COMPILATION OF ACTIONS UAL-MEC MEETING OCTOBER 9-12, 2012 WESTIN DIPLOMAT RESORT HOLLYWOOD, FL

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1 TUESDAY, OCTOBER 9, 2012 COMPILATION OF ACTIONS UAL-MEC MEETING OCTOBER 9-12, 2012 WESTIN DIPLOMAT RESORT HOLLYWOOD, FL Move to approve the Minutes of the July 16-20, 2012 MEC meeting, and the August 28-29, 2012 Special meeting. AGENDA ITEM P Transfer Request of Council 34 BE IT RESOLVED, that the UAL-MEC approves the Council 34 8-P Transfer Request. WEDNESDAY, OCTOBER 10, 2012 No actions taken. THURSDAY, OCTOBER 11, 2012 AGENDA ITEM 101 January MEC Meeting and Dates BE IT RESOLVED, the UAL-MEC approves the January MEC meeting to be held at the Doubletree Magnificent Mile on January 28 through February 1, AGENDA ITEM 102 Pilot Reinstatements BE IT RESOLVED, the UAL-MEC approves the following pilot into active status: Captain Jane Morris, LAX, ALPA# AGENDA ITEM 103 S/T Report Move to show Agenda Item 103 (S/T Report) as received. AGENDA ITEM 202 R&I Committee Report Move to show Agenda Item 202 (R&I Committee Report) as received. AGENDA ITEM 204 Membership Committee Report Move to show Agenda Item 204 (Membership Committee Report) as received. 1

2 AGENDA ITEM 203 Change Classification to Executive Active initiate and implement the administrative actions required by the ALPA C & BL Article II, Section 6 and UAL-MEC Policy Manual Volume II, Section VIII-Membership, paragraph F, to change the below named pilot to Executive Active membership status: Name ALPA # Old Position New Position Randy M. Feldt DENTK Mgt Job Share Standards Captain AGENDA ITEM 205 Change Classification to Executive Active initiate and implement the administrative actions required by the ALPA C & BL Article II, Section 6 and UAL-MEC Policy Manual Volume II, Section VIII-Membership, paragraph F, to change the below named pilot to Executive Active membership status: Name ALPA # Old Position New Position William Konrad TK Management Fleet Standards Manager (756) AGENDA ITEM P Transfer Request of Council 12 BE IT RESOLVED, that the UAL-MEC approves the Council 12 8-P Transfer Request. AGENDA ITEM 301 Professional Standards Committee Report Move to show Agenda Item 301 (Professional Standards Committee Report) as received. AGENDA ITEM 302 FOQA/FSAP Report Move to show Agenda Item 302 (FOQA/FSAP Report) as received. AGENDA ITEM 303 Training Committee Report Move to show Agenda Item 303 (Training Committee Report) as received. AGENDA ITEM 304 CASC Committee Report Move to show Agenda Item 304 (CASC Committee Report) as received. AGENDA ITEM 305 CASC Vice Chairman Position change the UAL-MEC Policy Manual to add the position of CASC Vice Chairman. AGENDA ITEM 401 EAP Report Move to show Agenda Item 401 (EAP Committee Report) as received. 2

3 AGENDA ITEM 501 SSC Report Move to show Agenda Item 501 (SSC Report) as received. AGENDA ITEM 502 Hotel Committee Report Move to show Agenda Item 302 (Hotel Committee Report) as received. AGENDA ITEM 503 Grievance Committee Report Move to show Agenda Item 503 (Grievance Committee Report) as received. AGENDA ITEM 504 Confirmation of Grievance 2012-U-MEC-155R 155R. AGENDA ITEM 505 Confirmation of Grievance 2012-U-MEC-156R 156R. AGENDA ITEM 506 Confirmation of Grievance 2012-U-MEC-169R 169R. AGENDA ITEM 507 Confirmation of Grievance 2012-U-MEC-188R 188R. AGENDA ITEM 508 Confirmation of Grievance 2012-U-MEC-193R 193R. FRIDAY, OCTOBER 12, 2012 AGENDA ITEM 402 Domestic Code Share Committee Report Move to show Agenda Item 402 (Domestic Code Share Committee Report) as received. AGENDA ITEM 150 Ad Hoc IT Committee WHEREAS, UCH has numerous technology projects currently being implemented and scheduled for the near future, and WHEREAS, management has consistently failed to properly plan, implement and execute 3

4 incorporation of all of their recent IT programs, and WHEREAS, the recent implementation of PSS (Shares) and Web Jump has resulted in numerous violations of our jumpseat agreement, pass riding privileges and our CBA in the form of illegal Dead Head assignments, and WHEREAS, UCH chose to make changes to our payroll system and insurance administration that led to numerous overpayments/underpayments, inaccurate pay statements, improper sick leave calculations and reimbursements to our Flexible Spending Accounts which resulted in undue stress within the pilot group, and WHEREAS, the company has fallen flat on its face by failing to meet the expectations of the pilot group in the development of electronic flight bags (IPADs) that will allow the pilots to conduct its flight operations in a safe and efficient manner, and WHEREAS, the company consistently rolls out these programs that affect the pilot group without any input from ALPA or its Subject Matter Experts, THEREFORE BE IT RESOLVED, that the UAL MEC directs the Master Chairman to create an Ad-Hoc Information Technology (IT) Committee that will directly assist other MEC Committees with IT subject matter expertise on any IT project that may impact the pilot group. BE IT RESOLVED, that the UAL-MEC authorizes a $750 withdrawal from the MEC flower fund to be used to make a donation to the Rally Foundation Hope for the Cure. The Rally Foundation is a Delta MEC charitable foundation and its goal is to find a cure for childhood cancer. WEDNESDAY, OCTOBER 17, 2012 Carried Unanimously Move to elect Mike Hamilton as Executive Vice President Group A by acclamation. THURSDAY, OCTOBER 18, 2012 AGENDA ITEM 105 Pilot Reinstatements BE IT RESOLVED, the UAL-MEC approves the following pilot into active status: Michael Orwig ALPA # Edward Stevens ALPA # Michael Camilleri ALPA # Jack Lynn ALPA #

5 SUBCOMMITTEE 1, FLOOR RESOLUTION 1 (Executive Council Agenda Item) Move to show Subcommittee 1, 1 (Executive Council Agenda Item) as direction given. Carried Unanimously 5