Meeting notes from 14.09.2026. Captured 1 decision and 4 actions; mentions 4 people and 3 projects.
Decisions
Actions
- Done: Lukas Brunner: Confirm the retrofit window with Aarmatic in writing (due 25.09.2026) · Line 3 retrofit
- Nina Frei: Prepare the spindle bearing swap for the retrofit window (due 30.10.2026) · Line 3 retrofit
- Lukas Brunner: Plan extra shifts on Line 4 for the moved titanium orders (due 23.10.2026) · Line 3 retrofit
- Thomas Huber: Collect this year's decision records for the auditor (due 06.11.2026) · ISO 9001 recertification
People mentioned
Projects
Original text
Date: 2026-09-14
Type: Meeting notes
Attendees: Lukas Brunner, Nina Frei, Thomas Huber, Elena Rossi
Line 3 retrofit #line-3-retrofit
Aarmatic confirmed delivery of the new controls for week 44. The retrofit needs Line 3 to stop for two weeks; Lukas Brunner moved the titanium orders for Novamed to Line 4 and to October.
Decision: The Line 3 retrofit window is 02.11.2026 to 13.11.2026; Line 3 restarts on 16.11.2026.
- Action: @Lukas Brunner confirm the retrofit window with Aarmatic in writing (due 2026-09-25) (done)
- Action: @Nina Frei prepare the spindle bearing swap for the retrofit window (due 2026-10-30)
- Action: @Lukas Brunner plan extra shifts on Line 4 for the moved titanium orders (due 2026-10-23)
Stahl Nord #stahl-nord-switch
Elena Rossi: the contract is with the lawyer, signature expected in October. The first regular delivery is planned for 05.01.2027.
ISO 9001 #iso-recertification
Thomas Huber: the recertification audit is in November. He needs this year's decision records as evidence.
- Action: @Thomas Huber collect this year's decision records for the auditor (due 2026-11-06)