April Regular Meeting April 7-9, 2015 Herndon, VA

April Regular Meeting April 7-9, 2015 Herndon, VA

Regular Meeting Schedule April 2015 Herndon, VA *30 Minute Executive Session may be necessary Tuesday April 7, 2015 Time Event Presenter Notes 08:00 Breakfast Introductions MEC Officers TBD 08:20 Call to Order Officer Reports MEC Officers TBD 08:45 Action Item Review/Approval of LGB Regular Minutes MEC Officers Agenda Item 01 & MCO Special Meeting Minutes 08:55 Policy manual Re- Numbering Article 8 MEC Officers Agenda Item 02 Section/Corrections/Grouping 09:00 Establishment Article 8: Section 1 MEC Officers Agenda Item 03 Aeromedical Confirmation of Aeromedical Chairman (Capt. Brian MEC Officers Agenda Item 04 Anderson) Confirmation of Aeromedical Members: MEC Officers Agenda Item 05 Capt. Robert Jake Council 191 Capt. Chris McCleskey Council 193 Capt. Scot Johnson Council 193 Capt. Dean Carter Council 199 FO Diana James Council 197 Establishment Article 8: Section 9 HIMS MEC Officers Agenda Item 19 HIMS Chairman (Capt. Jeff Lindgren) MEC Officers Agenda Item 20 HIMS Vice Chairman (FO Brian Kehoe) MEC Officers Agenda Item 21 HIMS Chairman members Confirmations: MEC Officers Agenda Item 22 Capt. Garry King Council 193 Capt. Steve Fifield Council 193 Capt. Daniel Sam Huffstetler Council 191 Capt. Frank Lennon Council 191 Capt. Alejandro (Alex) Valez Council 197 FO Oliver Honan Council 195 Capt. Dean Carter Council 199 Policy Manual (Edit) Article 8: Section 8 Hotel MEC Officers Agenda Item 16 Hotel committee Vice Chairman Confirmation (Capt MEC Officers Agenda Item 17 Corey Schmidt) Hotel members Confirmation: Capt. Jason Smith Council 197 Capt. Tom Krizek Council 193 FO Matt Wilson Council 195 FO Eric Wiskus Council 199 MEC Officers Agenda Item 18 JBU MEC Meeting Agenda pg. 2

Establishment Article 8: Section 10 Investor Relations Policy Manual (Edit) Article 8: Section 11 Jumpseat Jumpseat members Confirmation: Capt. Scott Bienz Council 193 FO Paul Dylak Council 193 MEC Officers Agenda Item 23 MEC Officers Agenda Item 25 MEC Officers Agenda Item 26 Establishment Article 8: Section 16 MEC Officers Agenda Item 27 Parental Issues Parental Issues Chairman Confirmation MEC Officers Agenda Item 28 (Capt. Dave Coble) Establishment Article 8: Section 20 R&I MEC Officers Agenda Item 37 R&I members Confirmation: MEC Officers Agenda Item 38 Capt. William Chapman Council 191 Capt. Scott Hall Council 197 Establishment Article 8: Section 22 Security MEC Officers Agenda Item 43 Security Chairman Confirmation (Capt. MEC Officers Agenda Item 44 Steve Rec) Security Vice Chairman Confirmation (Capt. John Bassett Council 193) MEC Officers Late Agenda Item #1 Security member Confirmation: MEC Officers Agenda Item 45 Capt. Joe Adkins Council 197 Training members Confirmation: MEC Officers Agenda Item 47 FO Salvador Stanziola Council 197 Capt. Greg Ramola Council 193 Capt. Jon Solfisburg Council 191 Capt. Moises (Edgar) Vera Council 197 Establishment Article 8: Section 24 MEC Officers Agenda Item 48 Uniform Uniform Chairman Confirmation (FO AL MEC Officers Agenda Item 49 Gregor) Uniform members Confirmation: MEC Officers Agenda Item 50 Capt. David Holden Council 191 Capt. Carlos Coto Council 191 Capt. Joseph Fulton Council 197 FO Donald Kuss Council 195 FO Stacy Duval Council 197 FO Richard Praser Council 199 FO Jennifer Ciembronowicz Council 191 Capt. Erik Weiszmann Council 191 Capt. Fred Reeb Council 191 10:15 Professional Standards Capt Marcus Agenda Item 36 LOA Discussion McCall 10:30 BREAK MEC Officers 10:40 *Membership Executive Inactive Capt. Dave Argonis Capt. Chris Kenney Agenda Item 51 10:45 *Membership Executive Inactive Capt. Mike Finan Capt. Chris Kenney Agenda Item 52 JBU MEC Meeting Agenda pg. 3

10:50 BOS LEC 193 Non- Member Posting Capt. Pat Walsh Agenda item 54 11:30 Working Lunch 12:00 Central Air Safety Report/Briefing FO Chris Obertin Agenda item 56 Establishment Article 6: Section 3 CASC, MEC Officers Agenda Item 06 Part 5 Flight Operations Quality Assurance (FOQA) Subcommittee CASC FOQA Chairman Confirmation (FO Ellen Berris) FO Chris Obertin Agenda Item 07 Establishment Article 8: Section 3 CASC, MEC Officers Agenda Item 08 Part 6 Aviation Safety Action Program (ASAP) Subcommittee CASC ASAP Chairman Confirmation (Captain Steve FO Chris Obertin Agenda Item 09 Setnar) 12:30 Pro Standards Capt. Marcus Agenda Item 59 McCall Establishment Article 8: Section 19 Professional Standards Capt. Marcus McCall Agenda Item 34 Professional Standards members Confirmation: Capt. Paul Bruder Council 191 FO Binoy Jacob Council 191 Capt. Jose Caballero Council 193 FO Brett Seal Council 193 FO Joe Payne Council 193 FO Charlie Comiskey Council 195 FO Derek Lee Council 197 Capt. Mike Farrell Council 199 Capt. Marcus McCall Agenda Item 35 13:15 Policy Manual Article 5 Finance Capt. Wes Clapper Agenda item 55 13:30 Report/Briefing Scheduling Capt. Dan Gorda Agenda item 60 Establishment Article 8: Section 21 MEC Officers Agenda Item 39 Scheduling Scheduling Chairman Confirmation (Capt. MEC Officers Agenda Item 40 Dan Gorda) Scheduling Vice- Chairman Confirmation MEC Officers Agenda Item 41 (FO Tommy Young) Scheduling members Confirmation: Capt. Dan Gorda Agenda Item 42 Capt. Bruce McGehee Council 193 FO Scott Gehlhoff Council 191 14:00 SPC Briefing FO Charlie Roos Agenda Item 63 Establishment Article 8: Section 23 MEC Officers Agenda Item 46 Strategic Planning 15:00 Senior Management Report Jetblue Sr VP Flight Ops Jeff Martin 16:30 CEO Report via conference link Robin Hayes, CEO Jetblue Airways 17:00 Recess JBU MEC Meeting Agenda pg. 4

Wednesday April 8, 2015 Time Event Presenter Notes 08:00 Breakfast Introductions MEC Officers TBD 09:00 Communications Mike Kendrick Craig Pinto Agenda Item 7 09:30 Establishment Article 8: Section 18 MEC Officers Agenda Item 32 Pilot- to- Pilot Pilot- to- Pilot Chairman Confirmation MEC Officers Agenda Item 33 (Capt. Dean Rodier) Pilot- to- Pilot Presentation Capt. Dean Rodier Late Agenda Item 2 09:45 Govt Affairs Presentation Capt JJ Hughes Agenda Item 61 Establishment Article 8: Section 6 MEC Officers Agenda Item 11 Government Affairs/Political Action Chairman confirmation Government Affairs/Political MEC Officers Agenda Item 12 Action (Capt. JJ Hughes) Confirmation of Government Affairs/Political Action MEC Officers Agenda Item 13 Members: Capt. Alex Scarcella Council 193 Capt. John Minnich Council 193 Capt. Carlos Coto Council 191 Capt. Eric Rodriguez Council 191 Capt. Chris Abell Council 193 FO Rex Blackburn Council 191 FO Royce Fleitz Council 193 10:00 *Negotiating Report Capt. Mike Riley Agenda Item 58 Capt. Nathan Hoyt Capt. Jeff Harbison Article 8: Section 15 Negotiating Policy Negotiating Chair Late Agenda Item #4 11:00 BOS ATC liaison Capt Chris Kenney Late Agenda Item #3 12:00 Lunch TBD 12:30 Grievance Capt David Kidder Agenda Item 57 Establishment Article 8: Section 7 Grievance Chairman Capt David Kidder Agenda Item 14 Grievance members Confirmation: Capt. Dario Miranda Council 191 Capt. Joe Owens Council 191 Capt. Chris Dugan Council 193 Capt. Brian Dawson Council 193 MEC Officers Capt David Kidder Agenda Item 15 JBU MEC Meeting Agenda pg. 5

Capt. Bob Lyhne Council 197 14:00 LEC Reports OUTS Council 191 Capt. Mike Sorbie Agenda item 62 14:15 LEC Reports OUTS Council 193 Capt. Chris Kenney Agenda item 62 14:30 LEC Report OUTS Council 195 Capt. Stacy Stader Agenda item 62 14:45 LEC Report OUTS Council 197 Capt. Mike Agenda item 62 Pashinski 15:00 LEC Report OUTS Coucnil 199 Capt. David Wilson Agenda Item 62 17:00 Recess JBU MEC Meeting Agenda pg. 6

Thursday April 9, 2015 Time Event Presenter Notes 08:00 Breakfast MEC Officers TBD 09:00 Military Affairs Members Confirmation: FO Kevin Keehn Council 191 Capt. Daniel DeMaso Council 193 FO Dale Edgecomb Council 193 FO Chris Dillman Council 193 09:15 Agenda Item Overflow 15:00 Meeting Adjournment Late Agenda Item 3 JBU MEC Meeting Agenda pg. 7

Regular Meeting Agenda/Action Items April 2015 Herndon, VA Agenda Item # Subject Category 01 Approval of LGB Regular Meeting/MCO Special Meeting Minutes MEC STR 02 Article 8 Section Re-Numbering MEC STR 03 Establishment Article 8: Section 1 Aeromedical Aeromedical 04 Chairman Confirmation Aeromedical (Capt. Brian Anderson) MEC Chairman 05 Member Confirmations Aeromedical Aeromedical 06 Establishment Article 8: Section 3 CASC, Part 5 Flight Operations Quality Assurance (FOQA) Subcommittee CASC 07 CASC Confirmation FOQA (FO Ellen Berris) CASC Chairman 08 Establishment Article 8: Section 3 CASC, Part 6 Aviation Safety Action Program (ASAP) Subcommittee CASC Chairman 09 CASC Confirmation ASAP (Capt. Steve Setnar) CASC Chairman 10 Member Confirmations Communications Communication Chair 11 Establishment Article 8: Section 6 Government Affairs/Political Action Gov t Affairs/PAC 12 Chairman Confirmation Government Affairs/Political Action (Capt. JJ Hughes) MEC Chairman 13 Member Confirmations Government Affairs/Political Action Gov t Affairs/PAC 14 Policy Manual (Edit) Article 8: Section 7 Grievance Grievance Chair 15 Member Confirmations Grievance Grievance Chair 16 Policy Manual (Edit) Article 8: Section 8 Hotel Hotel Chair 17 Vice Chairman Confirmation Hotel (Capt. Corey Schmidt) Hotel Chair 18 Member Confirmations Hotel Hotel Chair 19 Establishment Article 8: Section 9 HIMS HIMS 20 Chairman Confirmation HIMS (Capt. Jeff Lindgren) MEC Chairman 21 Vice Chairman Confirmation HIMS (FO Brian Kehoe) MEC Chairman 22 Member Confirmations HIMS HIMS Chair 23 Establishment Article 8: Section 10 Investor Relations Investor Relations JBU MEC Meeting Agenda pg. 8

24 Chairman Confirmation Investor Relations (Capt. Frank Lombardi) MEC Chairman 25 Policy Manual (Edit) Article 8: Section 11 Jumpseat Jumpseat Chair 26 Member Confirmations Jumpseat Jumpseat Chair 27 Establishment Article 8: Section 16 Parental Issues Parental Issues 28 Chairman Confirmation Parental Issues (Capt. Dave Coble) MEC Chairman 29 Establishment Article 8: Section 17 Pass Travel Pass Travel 30 Chairman Confirmation Pass Travel () MEC Chairman 31 Establishment Article 8: Section 18 Pilot-to-Pilot P2P 32 Chairman Confirmation Pilot-to-Pilot (Capt. Dean Rodier) MEC Chairman 33 Member Confirmations Pilot-to-Pilot P2P Chair 34 Establishment Article 8: Section 19 Professional Standards (Pro Stands) Pro Stands Chair 35 Member Confirmations Professional Standards Pro Stands Chair 36 Professional Standards LOA Discussion Pro Stands Chair 37 Establishment Article 8: Section 20 R&I R&I 38 Member Confirmation R&I R&I Chair 39 Establishment Article 8: Section 21 Scheduling Scheduling Chair 40 Chairman Confirmation Scheduling (Capt. Dan Gorda) MEC Chairman 41 Vice Chairman Confirmation Scheduling (FO Tommy Young) MEC Chairman 42 Member Confirmations Scheduling Scheduling Chair 43 Establishment Article 8: Section 22 Security Security 44 Chairman Confirmation Security (Capt. Steven Rec) MEC Chairman 45 Member Confirmations Security Security Chair 46 Establishment Article 8: Section 23 Strategic Planning SPC Chair 47 Member Confirmations Training Training Chair 48 Establishment Article 8: Section 25 Uniform Uniform 49 Chairman Confirmation Uniform (FO Allister Gregor) MEC Chairman 50 Member Confirmations Uniform Uniform Chair 51 Membership Executive Inactive Capt. Dave Argonis Membership Chair 52 Membership Executive Inactive Capt. Mike Finan Membership Chair 53 FLL LEC 197 ALPA PAC Contribution Resolution Council 197 54 BOS LEC 193 Non-Members Posting Council 193 55 Policy Manual - Article 5 Finance MEC STR JBU MEC Meeting Agenda pg. 9

56 Report/Briefing Central Air Safety CASC Chair 57 Report/Briefing Grievance Grievance Chair 58 Report/Briefing Negotiating Negotiating Chair 59 Report/Briefing Professional Standards Pro-Stan Chair 60 Briefing Scheduling Scheduling Chair 61 Report/Briefing (Web) Government Affairs Gov t Affairs Chair 62 LEC Report Outs (Council 191, 193, 195, 197, 199) LEC Chairman 63 Strategic Planning Session SPC Chair 64 Communication Reports Communications 65 (Time Permitting) Other Reports MEC STR Late Agenda Items Agenda MEC/Chairman Subject Category Item # Approval 01 Confirmation of Security Vice Chairman MEC Officer Yes 02 Pilot-to-Pilot Presentation P2P Chair Yes 03 Military Affairs Members Military Confirmation Affairs Chair Yes 04 Article 8: Section 15 Negotiation Negotiating Policy Chair Yes JBU MEC Meeting Agenda pg. 10