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United States Government Accountability Office: 
GAO: 

Report to Congressional Requesters: 

September 2011: 

Aviation Safety: 

Status of FAA's Actions to Oversee the Safety of Composite Airplanes: 

GAO-11-849: 

GAO Highlights: 

Highlights of GAO-11-849, a report to congressional requesters. 

Why GAO Did This Study: 

Composite materials, made by combining materials such as carbon fibers 
with epoxy, have been used in airplane components for decades. 
Although composites are lighter and stronger than most metals, their 
increasing use in commercial airplane structures such as the fuselage 
and wings has raised safety concerns. Boeing’s 787 is the first mostly 
composite large commercial transport airplane to undergo the 
certification process. The Federal Aviation Administration (FAA) and 
the European Aviation Safety Agency (EASA) certify new airplane 
designs and evaluate the airworthiness of novel features—like 
composite structures—against existing safety standards, which are 
often based on the performance of metallic airplanes. In August 2011, 
FAA and EASA certified the 787, which is expected to enter commercial 
service in the fall of 2011. 

GAO was asked to review FAA’s and EASA's certification processes and 
FAA's oversight of the composite airplanes once they enter service. 
GAO examined how FAA and EASA assessed the use of composite materials 
in the Boeing 787 fuselage and wings, and the extent to which FAA has 
addressed safety-related concerns associated with the repair and 
maintenance of composite airplanes. GAO reviewed certification 
documentation, conducted a literature search, discussed repair and 
maintenance issues with experts, and interviewed FAA and EASA 
officials and Boeing representatives. GAO is not making 
recommendations in this report. FAA, EASA, Boeing, and others provided 
technical comments, which were incorporated as appropriate. 

What GAO Found: 

GAO found that FAA followed its certification process in assessing the 
Boeing 787 airplane's composite fuselage and wings (see figure) 
against applicable FAA airworthiness standards. FAA applied five 
special conditions when it found that its airworthiness standards were 
not adequate to ensure that the composite structures would comply with 
existing safety levels. These special conditions require Boeing to 
take additional steps to demonstrate the 787's structures meet current 
performance standards. FAA also granted Boeing an equivalent level of 
safety finding when the manufacturer determined it could meet the 
standard but prove it differently from the method specified in that 
standard. On the basis of a review of FAA’s special condition 
requirements, Boeing submissions, and discussions with FAA and Boeing 
officials, GAO found that FAA followed its process by documenting the 
technical issues related to the design of the composite fuselage and 
wings, determining the special conditions and equivalent level of 
safety finding, obtaining public comments on draft special conditions, 
and monitoring Boeing’s compliance with those conditions. 

EASA also assessed the use of composite materials in the Boeing 787 
and relied on FAA to oversee Boeing’s compliance in some cases. EASA’s 
process for determining whether its existing airworthiness standards 
were adequate to ensure the 787’s composite fuselage and wings met 
current levels of safety was similar to FAA's special conditions 
process and resulted in some additional review items, partly because 
of differences in their respective standards. 

On the basis of expert interviews and a review of literature, GAO 
identified four key safety-related concerns with the repair and 
maintenance of composites in commercial airplanes—(1) limited 
information on the behavior of airplane composite structures, (2) 
technical issues related to the unique properties of composite 
materials, (3) standardization of repair materials and techniques, and 
(4) training and awareness. None of the experts believed these 
concerns posed extraordinary safety risks or were insurmountable. FAA 
is taking action to help address these concerns identified by GAO 
related to the repair and maintenance of composite airplane 
structures. However, until these composite airplanes enter service, it 
is unclear if these actions will be sufficient. 

Figure: Boeing 787’s Use of Composite Materials: 

[Refer to PDF for image: illustration] 

Materials depicted: 
Carbon composites; 
Other composites; 
Aluminum; 
Titanium; 
Other. 

Parts of airplane depicted: 
Fuselage; 
Nose; 
Wing: 
Leading edge; 
Trailing edge; 
Tail section: 
Horizontal stabilizer; 
Vertical stabilizer; 
Rudder. 

Source: GAO presentation of Boeing Company information. 

[End of figure] 

View [hyperlink, http://www.gao.gov/products/GAO-11-849] or key 
components. For more information, contact Gerald Dillingham, Ph.D., at 
(202) 512-2834 or dillinghamg@gao.gov. 

[End of section] 

Contents: 

Letter: 

Background: 

FAA Followed Its Special Conditions Process in Requiring That Boeing 
Demonstrate That the 787's Composite Structures Meet Existing Safety 
Levels: 

EASA Also Assessed the Use of Composite Materials in the Boeing 787: 

FAA and Industry Actions May Address Key Safety-Related Concerns, but 
It Is Too Early to Assess the Adequacy of These Actions: 

Agency Comments and Third-Party Views: 

Appendix I: Objectives, Scope, and Methodology: 

Appendix II: GAO Contact and Staff Acknowledgments: 

Tables: 

Table 1: FAA Special Conditions for Boeing 787 Composite Fuselage and 
Wings: 

Table 2: EASA Review Items Similar to FAA Special Conditions and 
Equivalent Level of Safety Finding: 

Table 3: EASA Review Items That Differ from FAA Special Conditions and 
Equivalent Level of Safety Finding: 

Figures: 

Figure 1: Commercial Airplane Models over Time by Percentage of 
Composites: 

Figure 2: Boeing 787 Composition and Key Dates in Its Development and 
Certification: 

Figure 3: Key Phases in FAA's Process to Type Certify a New Airplane 
Design: 

Figure 4: FAA's Steps for Developing Special Conditions: 

Abbreviations: 

CACRC: Commercial Aircraft Composite Repair Committee: 

DOT IG: Department of Transportation Inspector General: 

EASA: European Aviation Safety Agency: 

FAA: Federal Aviation Administration: 

NASA: National Aeronautics and Space Administration: 

[End of section] 

United States Government Accountability Office: 
Washington, DC 20548: 

September 21, 2011: 

The Honorable Eddie Bernice Johnson:
Ranking Member:
Committee on Science, Space, and Technology:
House of Representatives: 

The Honorable Donna F. Edwards:
Ranking Member:
Subcommittee on Investigations and Oversight:
Committee on Science, Space, and Technology:
House of Representatives: 

The Honorable Jerry Costello:
Ranking Member:
Subcommittee on Aviation:
Committee on Transportation and Infrastructure:
House of Representatives: 

Commercial airplane manufacturers have been using composite materials 
in transport airplane components for decades.[Footnote 1] Composite 
materials used in commercial airplanes typically are produced by 
combining layers of carbon or glass fibers with epoxy. Since the 
1980s, manufacturers have used composite materials for some airframe 
structures, such as the tail section.[Footnote 2] In recent years, 
manufacturers have expanded the use of composites to the fuselage and 
wings because these materials are typically lighter and more resistant 
to corrosion than are the metallic materials that have traditionally 
been used in airplanes. For example, the Boeing Company is introducing 
the 787-8 Dreamliner (787) airplane, which uses composite materials 
for the fuselage and wings and is about 50 percent composite materials 
by weight, excluding the engines, and Airbus S.A.S. is designing the 
A350, an airplane also made primarily of composites.[Footnote 3] 
Regulatory agencies such as the Federal Aviation Administration (FAA) 
in the United States and the European Aviation Safety Agency (EASA) in 
the European Union are responsible for certifying the design and 
airworthiness of new airplanes in their respective jurisdictions. In 
August 2011, FAA and EASA certified the design and production of the 
Boeing 787. Airplanes such as the 787 and A350 represent a new 
development for FAA and EASA, in part because the safety standards 
used for certification of airplanes as airworthy were promulgated 
based on the service experience of and research on traditional 
metallic airplanes, which have a much longer record of service than do 
composite airplanes. 

Some industry observers have raised concerns about the state of the 
science underpinning the expanded use of composite materials in 
commercial transport category airplanes and FAA's preparedness for 
this transition. They point to a 3-year delay in the Boeing 787 
schedule as an indication that the industry has not yet reached a 
level of competency in the use of composites. Boeing attributes the 
delays to its development process and production challenges. FAA has 
emphasized that its role is to ensure that new airplanes meet the 
current level of safety and performance, regardless of the materials 
from which they are made. FAA officials note that the agency's 
airplane certification process includes processes to assess unique 
airplane design features, which may require the manufacturer to take 
additional steps to ensure that current levels of safety are met. 

You asked us to examine FAA's and EASA's processes for certifying the 
design of U.S.-manufactured new commercial airplanes using composite 
materials in airframe structures and FAA's process for overseeing the 
safety of composite airplanes once they are in service. To do so, we 
addressed (1) how FAA assessed the use of composite materials in the 
Boeing 787 fuselage and wings, (2) how EASA assessed the use of 
composite materials in the Boeing 787 fuselage and wings, and (3) the 
extent to which FAA's actions address experts' safety-related concerns 
associated with the repair and maintenance of composite airplanes. We 
focused our review on the Boeing 787 because it is the first mostly 
composite large transport category airplane for commercial use to go 
through the certification process and questions by former Boeing 
employees and others have been raised about the safety of its 
composite structures. 

To fulfill the first two objectives, we reviewed FAA and EASA 
regulations, policies, and processes for certifying new airplanes. 
Specifically, we focused on the special conditions these agencies 
applied to the design of the 787 composite airplane's wings and 
fuselage. Many of the outside concerns raised about the design of the 
787 were related to Boeing's use of composite materials. We compared 
FAA's established process for identifying technical issues and 
developing special conditions with the process used to develop 
selected special conditions in the certification of the 787, as well 
as the process EASA followed in a similar certification review. We 
reviewed documents related to the special conditions that were 
prepared by FAA, EASA, and Boeing. To address the third objective, 
about safety concerns in the repair and maintenance of composite 
airplanes, we conducted a literature search and reviewed 39 journal 
articles and technical papers related to the repair and maintenance of 
composite airplanes. These articles and papers were drawn from 
databases containing scholarly articles, government-funded reports, 
and conference papers published since 2000. We also interviewed 11 
aviation experts concerning the maintenance and repair of composite 
materials in airplanes. These experts represented a variety of 
perspectives, including those of manufacturers, repair stations, 
academic researchers, and air carriers. We selected these experts 
based on criteria related to experience and knowledge in the use of 
advanced composite materials in airplanes, specifically in the area of 
repair and maintenance of composite materials. To identify FAA's 
actions to address these concerns, we reviewed FAA documents, our 
reports, and Department of Transportation Office of Inspector General 
(DOT IG) reports and spoke with agency officials and outside experts 
(See appendix I for more information on our objectives, scope, and 
methodology.) 

We conducted this performance audit from May 2010 to September 2011 in 
accordance with generally accepted government auditing standards. 
Those standards require that we plan and perform the audit to obtain 
sufficient, appropriate evidence to provide a reasonable basis for our 
findings and conclusions based on our audit objectives. We believe 
that the evidence obtained provides a reasonable basis for our 
findings and conclusions based on our audit objectives. 

Background: 

Airplane manufacturers have been using composite materials in general 
aviation and military applications for decades. Prior to the mid-
1980s, airplane manufacturers used composite materials in transport 
category airplanes in secondary structures (e.g., wing edges) and 
control surfaces (e.g., panels). In 1988, Airbus introduced the A320, 
the first airplane in production with an all-composite tail section--
including the horizontal and vertical stabilizers and rudder--and, in 
1995, the Boeing Company introduced the Boeing 777, also with a 
composite tail section. (See figure 1.) More recently, manufacturers 
have extended the use of composites to airframe structures, such as 
the fuselage and wings. For example, in 2007, Airbus introduced the 
A380, which used composite materials in the wings and upper fuselage. 
Airplane manufacturers have increased their use of composites for a 
number of reasons. First, composite materials tend to have a higher 
strength-to-weight ratio than metals, allowing airplanes to be 
lighter. And because these airplanes are lighter, they offer fuel 
savings, which are a high priority for air carriers. In addition, the 
material properties of composites make them more resistant to fatigue 
and corrosion than metal, which leads to lower maintenance costs. 

Figure 1: Commercial Airplane Models over Time by Percentage of 
Composites: 

[Refer to PDF for image: plotted point graph] 

Year of first flight: 1965; 
Airplane Model: DC-9; 
Percentage of total structural weight attributed to composites: 0.5%. 

Year of first flight: 1969; 
Airplane Model: B-747; 
Percentage of total structural weight attributed to composites: 1%. 

Year of first flight: 1970; 
Airplane Model: DC-10; 
Percentage of total structural weight attributed to composites: 0.5%. 

Year of first flight: 1970; 
Airplane Model: L-1011; 
Percentage of total structural weight attributed to composites: 1%. 

Year of first flight: 1979; 
Airplane Model: MD-80; 
Percentage of total structural weight attributed to composites: 1%. 

Year of first flight: 1981; 
Airplane Model: B-767; 
Percentage of total structural weight attributed to composites: 3%. 

Year of first flight: 1982; 
Airplane Model: B-757; 
Percentage of total structural weight attributed to composites: 3%. 

Year of first flight: 1982; 
Airplane Model: A310; 
Percentage of total structural weight attributed to composites: 10%. 

Year of first flight: 1983; 
Airplane Model: A300-600; 
Percentage of total structural weight attributed to composites: 4.5%. 

Year of first flight: 1984; 
Airplane Model: B-737-300; 
Percentage of total structural weight attributed to composites: 1%. 

Year of first flight: 1987; 
Airplane Model: A320; 
Percentage of total structural weight attributed to composites: 15%. 

Year of first flight: 1990; 
Airplane Model: MD-11; 
Percentage of total structural weight attributed to composites: 4%. 

Year of first flight: 1991; 
Airplane Model: A340; 
Percentage of total structural weight attributed to composites: 13%. 

Year of first flight: 1992; 
Airplane Model: A330; 
Percentage of total structural weight attributed to composites: 13%. 

Year of first flight: 1993; 
Airplane Model: MD-90; 
Percentage of total structural weight attributed to composites: 2.5%. 

Year of first flight: 1994; 
Airplane Model: Boeing 777; 
Percentage of total structural weight attributed to composites: 10%. 

Year of first flight: 2005; 
Airplane Model: Airbus 380; 
Percentage of total structural weight attributed to composites: 22%. 

Year of first flight: 2009; 
Airplane Model: Boeing 787; 
Percentage of total structural weight attributed to composites: 50%. 

Year of first flight: 2012 (anticipated); 
Airplane Model: Airbus 350; 
Percentage of total structural weight attributed to composites: 53%. 

Sources: GAO analysis of information from FAA, NASA, Boeing Company, 
Jane's All the World's Aircraft, and Jane's Aircraft Upgrades. 

Note: Percentages are approximate. 

[End of figure] 

The increase in composite materials has been facilitated by private 
and federally funded advanced materials research. Although airplane 
manufacturers conduct the bulk of the aerospace research on composite 
materials as part of their product development activities, over the 
years, federal research has contributed to the state of knowledge 
about composite properties, and federal research centers have studied 
basic and advanced properties of composite materials as well as their 
applications. For example, the Department of Defense's Air Force 
Research Laboratory has made significant contributions in materials 
research in developing composite aircraft such as the B-2 bomber and 
the F-22 fighter. The National Aeronautics and Space Administration 
(NASA) has conducted both fundamental research and applied composite 
research since the 1970s and 1980s, when it explored the basic 
properties of advanced composite materials and in-flight service and 
environmental exposure of composite components. More recently, NASA 
began funding research on the aging and durability of aircraft 
advanced structural materials including composites. FAA funds aviation 
safety research programs to support its certification and regulatory 
activities, encompassing a range of topics such as fire safety, 
crashworthiness, and aging airplanes. For example, it has used its 
fire test facilities to conduct tests of composite airplane sections 
to determine whether the fires will emit toxic gas that exceeds safety 
levels. Since 2003, FAA has collaborated with selected universities in 
support of its advanced materials research program. The goal of the 
project is to provide research and training in support of expanding 
composite applications, which the universities facilitate by 
partnering with local aviation manufacturers and suppliers. 

Boeing's 787 will be the first mostly composite large transport 
airplane in commercial service. The 787 is about 50 percent composite 
by weight (excluding the engines). (See figure 2.) The 787 is the 
first large commercial transport category airplane to use composite 
materials for much of its fuselage and wings. As airplane 
manufacturers are required to do for all new airplane designs, Boeing 
applied to aviation regulators in the jurisdictions where the airplane 
will be registered to certify the airplane design. According to 
Boeing, the fuselage and wing structures require more extensive 
certification work than other structures of the airplane. 

Figure 2: Boeing 787 Composition and Key Dates in Its Development and 
Certification: 

[Refer to PDF for image: illustration] 

Materials depicted: 
Carbon laminate[A]; 
Carbon sandwich[B]; 
Other composites; 
Aluminum; 
Titanium; 
Other. 

Parts of airplane depicted: 
Fuselage; 
Fuel tanks; 
Nose; 
Wing: 
Leading edge; 
Trailing edge; 
Tail section: 
Horizontal stabilizer; 
Vertical stabilizer; 
Rudder. 

Key Dates in Its Development and Certification: 

2003: Boeing applies to FAA and to EASA for certification. 

2004: First order of 787 by All Nippon Airways. 

2006: FAA and EASA extend Boeing's certification application. 

2008: Boeing's originally scheduled first delivery. 

2009: 787's first flight. 

2010: 787's certification flight test program begins. 

2011: FAA and EASA certification of the 787; 
Boeing expects first delivery of 787. 

Source: GAO presentation of Boeing Company information. 

[A] Carbon laminate is a composite structure produced by layering 
sheets of carbon fiber materials one on top of the other until the 
product meets a specified thickness. 

[B] Carbon sandwich is a composite structure involving the layering of 
carbon fiber sheets on top of a honeycomb structure. 

[End of figure] 

Boeing applied to FAA for certification of the Boeing 787 in March 
2003 and began the certification flight test program in April 2010. 
[Footnote 4] Although its certification application originally called 
for delivering the first airplanes for service in 2008, Boeing 
requested that FAA extend its certification application four times 
because of delays caused by development processes and production 
challenges. As of September 2011, Boeing had about 800 orders for the 
787 and plans to deliver the first 787 to Japan's All Nippon Airways 
in the third quarter of 2011. In August 2011, Boeing completed all 
required flight testing and received type certification from FAA. The 
significance of type certification is explained later in this section. 
Boeing also is developing a derivative version of the 787-8 model--the 
787-9 is a stretch version that will have more seating capacity than 
the original version. 

Ensuring the safety of the nation's aviation system is the shared 
responsibility of FAA and the aviation industry. FAA is responsible 
for, among other things, setting certification standards and 
certifying that the airplane manufacturers and parts suppliers meet 
FAA standards, conducting periodic inspections of manufacturing 
facilities to ensure continued compliance with regulations, and 
overseeing airplane repair facilities to ensure they follow the proper 
maintenance and training procedures. Airplane manufacturers are 
responsible for showing compliance with those regulations and building 
safe airplanes. Manufacturers help ensure their airplanes remain 
airworthy throughout their designed service life by developing 
airplane maintenance programs and repair manuals and providing 
requested on-site technical assistance. Airplane operators are 
responsible for maintaining and operating airplanes safely and helping 
maintain the airworthiness of their airplane fleets by tracking their 
airplanes' service history and reporting relevant repair and accident 
data to FAA and the manufacturers. 

A domestic airplane manufacturer must seek and FAA must issue a type 
certificate before a new airplane design is introduced into service. A 
type certificate signifies that airplanes manufactured to conform to 
the basic airplane and systems design will meet FAA's airworthiness, 
noise, and emission standards for the safe conduct of flights. The 
standards form the basis for certification, modified as appropriate in 
accordance with special conditions, exemptions, and equivalent level 
of safety findings. Airplanes produced under a type-certified design 
are issued a standard airworthiness certificate. During the 
certification process, FAA engineers, designees,[Footnote 5] and test 
pilots review detailed plans, drawings, compliance plans, test 
reports, and analyses provided by the manufacturer to demonstrate the 
airplane's compliance with FAA's safety standards.[Footnote 6] (See 
figure 3.) For example, the certification plan for the 787-8 contains 
13 individual plans relating to structural components of the airplane, 
with a total of 904 deliverables from Boeing for FAA approval. 
[Footnote 7] During the certification process, the manufacturer must 
also produce a prototype (or prototypes) of the new airplane and 
conduct both ground and flight tests. 

Figure 3: Key Phases in FAA's Process to Type-Certify a New Airplane 
Design: 

[Refer to PDF for image: list of phases] 

1. Conceptual design: 
The new airplane manufacturer and FAA review information about the 
airplane design, new technologies, materials, and processes. FAA 
begins to develop preliminary ideas about regulatory issues, means of 
compliance, and other issues that affect the viability of the project. 

2. Requirements definition: 
The manufacturer applies for certification. FAA reviews the airplane 
design and specifies the regulatory requirements that make up the 
certification basis. The manufacturer and FAA also begin to identify 
airworthiness standards that may not be adequate to address novel or 
unusual airplane features that may involve special conditions. The 
manufacturer also may identify its intent to request an exemption or 
equivalent level of safety finding. 

3. Compliance planning: 
The manufacturer and FAA agree to a certification project schedule 
with milestones for completing analyses, submitting test plans, 
conducting flight tests, resolving critical issues, and other items 
affecting project completion. FAA staff make determinations about 
delegating findings of compliance and developing issue papers for 
technical issues that may become proposed special conditions, new 
methods of compliance, or equivalent level of safety findings. 

4. Implementation: 
FAA completes issue papers and finalizes special conditions, 
exemptions, and equivalent safety findings. The manufacturer completes 
test plans and reports, flight tests, inspections, and compliance 
documentation. FAA and designees review compliance documentation to 
ensure that all agreed-upon certification requirements are met. FAA 
issues type certificate. 

5. Postcertification: 
FAA completes close-out activities that provide the foundation for 
continued airworthiness activities and certificate management for the 
airplane's life cycle. 

Source: FAA. 

[End of figure] 

FAA approves newly manufactured airplanes for service by issuing an 
airworthiness certificate. Typically, airplanes with a type-certified 
design are produced under an FAA production certificate and FAA will 
issue a standard airworthiness certificate for each airplane 
manufactured. Alternatively, airplanes manufactured without a 
production certificate will be issued an airworthiness certificate on 
a case-by-case basis through inspection of each airplane to ensure 
that it conforms to its type design and is in condition for safe 
flight. 

As part of the type certification process, FAA evaluates the 
airplane's design for novel features and the applicability of 
airworthiness standards to ensure that the novel airplane features 
comply with applicable performance standards or safety levels. When it 
finds technical issues that need further investigation, FAA creates an 
issue paper to document issues and communications with the airplane 
manufacturer. In some cases, FAA may exempt the manufacturer from an 
airworthiness standard when the manufacturer petitions FAA for an 
exemption and indicates the exemption is in the public interest and 
will not adversely affect safety.[Footnote 8] In other cases, FAA may 
approve an equivalent level of safety finding.[Footnote 9] A 
manufacturer requests an equivalent level of safety finding from FAA 
when the manufacturer determines that it cannot show literal 
compliance with a regulatory standard or when the standard assumes a 
particular compliance method that is not feasible for the new airplane 
design, but can demonstrate that it meets the same level of safety. 
FAA also may determine that an existing standard is not adequate for a 
novel design feature, such as when a standard assumes a level of 
performance based on traditional materials (e.g., aluminum) and the 
new airplane design utilizes different materials. In such situations, 
FAA may create special conditions that the manufacturer must meet in 
order to demonstrate that the airplane meets the current safety level. 
Special conditions differ from an equivalent level of safety finding 
in three ways:[Footnote 10] FAA (as opposed to the manufacturer) 
originates the action based on a novel design feature, FAA determines 
that the regulatory standard is not adequate, and FAA generally 
publishes the draft special conditions for public comment. However, 
FAA uses the issue paper process to document its evaluation of 
technical issues in both situations. 

FAA conducts the assessment process for all certification applicants 
and creates special conditions when necessary. (See figure 4.) Prior 
to developing special conditions, FAA must determine that the 
following criteria are met: (1) The airplane has a novel or unusual 
design feature, (2) the airworthiness standards do not contain 
adequate or appropriate safety standards for this feature, and (3) the 
proposed special conditions establish a level of safety equivalent to 
that established in the regulations. Special conditions are unique to 
the specific certification program in which they are issued and apply 
to derivative airplane models--later versions of that airplane that 
incorporate similar novel design features. 

Figure 4: FAA's Steps for Developing Special Conditions: 

[Refer to PDF for image: list of steps] 

FAA drafts issue papers for what it determines are significant 
technical issues: 
* FAA evaluates the airplane design and regulatory requirements, 
consults with technical and scientific experts about design features, 
and communicates with applicant; 
* FAA creates an issue paper to document issues and communications 
with applicant and foreign aviation authorities; 
* FAA routes the draft issue paper for review and comment among FAA 
technical and regulatory specialists, managers, and scientists at 
various points in this process prior to sending it to the applicant. 
The review process is iterative: as new issues are raised, the paper 
gets rerouted for review and comment; 
* FAA determines the purpose of the issue paper. Some issue papers are 
used to document special conditions; others may be used to document 
equivalent level of safety findings or means of compliance. 

FAA makes special conditions determination: 
* FAA determines that existing airworthiness standards do not contain 
appropriate standards for the airplane certification because of an 
unusual design feature and that it needs to develop special conditions; 
* FAA documents the basis, need, and wording for the special 
conditions in the issue paper. It may also create a companion issue 
paper that defines a particular method of compliance; 
* FAA routes the issue paper to the manufacturer for its position. 
• The manufacturer identifies steps it will take, such as tests, 
modeling, or analysis, to demonstrate airplane feature meets special 
conditions and current safety level; 
* FAA reviews applicant's response and suggests revisions if necessary. 

FAA obtains public comment on proposed special conditions: 
* FAA develops proposed special conditions for public comment; 
* FAA reviews comments, documents the agency's response to comments, 
and determines whether to revise special conditions; 
* FAA publishes the final special conditions. 

FAA monitors compliance: 
* FAA tracks the applicant's compliance by reviewing and approving 
planned deliverables, such as test plans and test results, and 
designee recommendations for approval; 
* FAA can revisit special conditions if the manufacturer makes 
subsequent design changes that could affect its compliance with the 
standards. 

Source: FAA. 

[End of figure] 

Airplane manufacturers in the United States may apply for 
certification of new airplanes from foreign aviation authorities, 
which are responsible for ensuring that airplanes registered in their 
countries meet their airworthiness standards. For example, U.S. 
manufacturers apply to EASA for approval to allow their airplanes to 
fly in European airspace.[Footnote 11] This is essential for the 
commercial success of airplanes that are marketed globally. Boeing 
applied to EASA for certification of the 787 in 2003. Aviation 
authorities often use validation, a form of certification, to 
establish compliance for airplanes designed outside their countries 
and to issue a type certificate for these airplanes. For example, FAA 
officials stated that the European Union, Canada, Japan, and Brazil do 
type validations for U.S. aviation products. According to FAA 
officials, Boeing has applied for type validation of the 787 with 
EASA, the Japanese Civil Aviation Bureau, Transport Canada Civil 
Aviation, and the Chinese aviation authority.[Footnote 12] FAA uses 
its bilateral airworthiness agreements with other countries to 
determine its responsibilities during validation for U.S. aviation 
products sent abroad. 

FAA and EASA have agreed to coordinate their certification and 
validation efforts while recognizing each agency's authority to 
develop and enforce its own standards. In order to promote efficiency, 
FAA and EASA established a validation process for issuing type 
certificates for airplanes designed in each other's jurisdiction. 
[Footnote 13] FAA is the primary certificating authority for U.S.-
manufactured airplanes, and EASA is a validating authority. EASA and 
FAA reverse roles for airplanes manufactured in the European Union. 
Under the defined procedure, the primary certificating authority takes 
the lead role in working with the manufacturer while the validating 
authority remains involved. FAA and EASA also recognized the 
importance of effective, continual communication among themselves and 
the manufacturer to facilitate this process. 

FAA plays a significant role in ensuring the continued safe operation 
of in-service airplanes. The agency accepts new airplane maintenance 
schedules and manuals, inspects repair stations to ensure quality 
assurance standards are met, and issues directives when it detects 
problems. As part of airplane type certification, FAA accepts the 
manufacturer's airplane maintenance schedules, which become the basis 
upon which air carriers develop their own maintenance programs. FAA 
certifies and oversees repair facilities' safety and operations. These 
facilities, which include independent repair stations (part 145 
facilities) and airline in-house repair facilities (part 121 
operators), conduct airplane repairs and maintenance in accordance 
with airworthiness standards and manufacturers' requirements.[Footnote 
14] As part of its oversight activities, FAA checks whether these 
facilities are using qualified staff as well as whether facilities are 
following their maintenance, repair, and training programs. Finally, 
FAA issues airworthiness directives--orders directing corrective 
action to maintain airworthiness--when it becomes aware of an unsafe 
condition with an airplane and determines that the condition is likely 
to exist or develop in other airplanes of the same design. 

FAA Followed Its Special Conditions Process in Requiring That Boeing 
Demonstrate That the 787's Composite Structures Meet Existing Safety 
Levels: 

FAA Established Special Conditions for Boeing to Demonstrate That the 
787's Composite Airframe Meets Existing Safety Levels: 

FAA applied 5 special conditions where it determined the applicable 
airworthiness regulations did not contain adequate or appropriate 
safety standards for design features related to the 787's composite 
fuselage and wings. Two of the 5 special conditions are concerned with 
occupant survivability in a postcrash scenario, and 3 of the 5 relate 
to the soundness of the fuel tank structure in order to prevent fuel 
leakage or ignition. (See table 1.) 

Table 1: FAA Special Conditions for Boeing 787 Composite Fuselage and 
Wings: 

Special conditions (effective date): Composite fuselage resistance to 
fire and flames; September 14, 2007; 
Reasons for developing the special conditions: FAA's regulation 
focuses on the fire propagation properties of insulation material 
installed in the fuselage and does not require an evaluation of the 
fuselage skin because it assumes it will be made from conventional 
aluminum. Since the Boeing 787 fuselage makes extensive use of 
composite materials, FAA determined the need for special conditions 
because it could not assume that the 787 fuselage would have the same 
fire resistance properties as an aluminum fuselage; 
Special conditions requirements: Boeing must develop a test to show 
that the 787 composite fuselage is resistant to flame propagation and 
that any by-products that result from the test are not a hazard. 

Special conditions (effective date): Composite fuselage 
crashworthiness and occupant survivability; October 26, 2007; 
Reasons for developing the special conditions: FAA does not have a 
dynamic-load crashworthiness standard for the fuselage structure per 
se, although some airworthiness standards address elements of crash 
survivability. Over the years, FAA and the industry have worked to 
improve airplane occupant safety in what are considered survivable 
accidents. As a result, FAA has made some changes to its regulatory 
standards, and the industry has changed design practices. Because the 
composite structure may behave differently from a metal one during a 
crash, FAA determined that Boeing will have to demonstrate that the 
performance of the 787 during a survivable crash will be consistent 
with that of certificated aluminum airplanes; 
Special conditions requirements: The 787 must provide an equivalent 
level of safety and survivability under survivable impact events 
compared with previously certificated and similarly sized airplanes. 
Boeing must perform an assessment for descent velocities up to 30 feet 
per second to show that the 787 has comparable performance in the 
following areas: protection of occupants from interior objects, 
maintenance of acceptable acceleration levels, preservation of 
interior passenger space, and maintenance of evacuation paths. 

Special conditions (effective date): Composite fuel tank's ability to 
resist penetration by tire debris; October 26, 2007; 
Reasons for developing the special conditions: In order to prevent 
fuel leaks and possible fuel-fed fires, FAA airworthiness standards 
require that fuel tank access panels located on the wings be resistant 
to tire and engine debris. There are no standards requiring that the 
contiguous wing areas be similarly resistant because of the properties 
of conventional aluminum wings. FAA determined the need for special 
conditions because there is no track record demonstrating the ability 
of composite wings to resist penetration by tire debris; 
Special conditions requirements: Boeing must show that tire debris 
will not penetrate, deform, or crack the fuel tanks located on the 
wings to allow a hazardous fuel leak. FAA created test or analysis 
specifications regarding the size of the tire debris, the speed of 
impact, and other factors. FAA also required that Boeing demonstrate 
that hazardous amounts of fuel would not enter specific areas of the 
plane and engine. 

Special conditions (effective date): Composite wing and fuel tank 
postcrash fire safety; November 13, 2007; 
Reasons for developing the special conditions: Current FAA regulations 
were developed on the basis of the performance of airplanes with 
aluminum skin and structure and do not provide performance 
requirements for wing and fuel tank structure with respect to 
postcrash fire safety. FAA determined the need for special conditions 
because it cannot presume that the 787's wings and fuel tanks will 
perform at an acceptable level of safety during an external fuel-fed 
fire; 
Special conditions requirements: The special conditions require that 
Boeing show--by test and analysis--acceptable postcrash survivability 
in the event the 787's wings are exposed to a large fuel-fed ground 
fire. Boeing must demonstrate that the wing and fuel tank design can 
endure an external fuel-fed pool fire for at least 5 minutes when the 
fuel tanks contain various levels of fuel. 

Special conditions (effective date): Composite fuel tank structure 
ability to prevent ignition of fuel tank vapor as a result of 
lightning strike; December 23, 2010; 
Reasons for developing the special conditions: While FAA has 
established standards for fuel tank safety and lightning protection, 
its 2009 policy enables FAA to consider applying special conditions or 
exemptions to manufacturers in order for them to meet those 
standards.[A] FAA took into consideration the 787 airplane's novel 
design features--its composite wing fuel tank structure and a fuel 
tank flammability reduction system. As a result of these features, FAA 
issued special conditions that provide alternative requirements for 
meeting the current level of safety for fuel tank structural lightning 
protection; 
Special conditions requirements: The special conditions require that 
Boeing assess the 787's fuel tank structure and system's lightning 
protection design features, and determine which, if any, cannot 
practically meet the safety standard. For these features, Boeing must 
show that the likelihood they will lead to ignition of the fuel tank 
is extremely improbable. In addition, Boeing must show that the 
design, manufacturing processes, and airworthiness limitations include 
all practical measures to prevent, detect, and correct failures of 
structural lightning protection features due to manufacturing 
variability, aging, wear, corrosion, and likely damage. 

Source: GAO analysis of FAA data. 

[A] FAA developed the policy after determining that both traditional 
and composite airplane certification applicants may find it 
impractical to comply with its current standards. 

[End of table] 

These 5 special conditions, which relate to novel features of the 
airplane's composite fuselage and wings, represent a third of the 15 
special conditions that FAA created as part of its overall 
certification of the 787 airplane. Initially, the special conditions 
are applicable to the 787-8 model. If FAA amends the type certificate 
for the 787 at a later date to include derivative models that 
incorporate similar novel design features, the special conditions 
would apply to the other models as well. 

FAA Followed Its Processes for Developing and Monitoring Special 
Conditions: 

On the basis of our review of FAA's documentation and discussions with 
FAA officials about its activities in developing the five special 
conditions, we found that FAA followed the special conditions 
process.[Footnote 15] Specifically, we found that FAA identified and 
evaluated technical issues and regulatory standards, determined the 
need for special conditions, obtained and responded to public 
comments, and monitored Boeing's compliance activities. In August 
2011, FAA issued the type certificate for the Boeing 787. 

* Identifying technical and regulatory issues: FAA evaluated technical 
issues related to the composite feature, identified regulatory 
standards that may not be adequate, consulted with technical and 
scientific experts, and documented Boeing's position. FAA documented 
its evaluation of the airplane's design issues and gaps in the 
regulatory standards. For example, FAA developed the tire debris 
penetration special conditions because the regulation, which was based 
on the assumption that the wings would be made from aluminum, 
specifies that only the fuel tank access panels need be resistant to 
debris penetration rather than the entire wing area. However, FAA's 
certification staff determined that Boeing needed to demonstrate that 
the entire wing, and not just the fuel tank access panels, be able to 
withstand debris. We also found sufficient evidence that in developing 
each of the special conditions, FAA involved technical specialists 
and, in some cases, relied on research done at its technical research 
center. For example, FAA used the results of the technical center's 
research on appropriate test methods for demonstrating the fire 
resistance of composite fuselage materials to help it develop its 
special conditions. In another case, we found that FAA also reviewed 
test results provided by Boeing as it evaluated the technical issues. 

* Determining special conditions were needed: We found that, 
consistent with FAA policy, FAA adequately documented the implications 
of the composite features on safety, why the existing airworthiness 
standards were not adequate, and how the special conditions would 
enable the 787 airplane to meet the current level of safety. For 
example, FAA staff noted that the current fuel tank fire resistance 
standards do not explicitly require that the areas contiguous to the 
fuel tank access panels be resistant to tire debris because the 
standards were based on the performance of aluminum wings. The ability 
of aluminum wing skins to resist penetration by debris is understood 
from extensive use. However, lacking an extensive service history of 
composite wings, FAA determined that Boeing would have to take 
additional steps to prove that the wing surface area contiguous to the 
fuel tanks meets the current safety level. We also found that FAA 
obtained Boeing's position on the proposed special conditions and 
reviewed Boeing's plans for demonstrating compliance.[Footnote 16] In 
some cases, FAA and Boeing negotiated certain aspects of the 
compliance approach. Before each proposed special condition was issued 
for public comment, the parties tentatively agreed on the compliance 
approach and what Boeing would deliver (e.g., test plans, test report, 
or analyses) to demonstrate compliance. 

* Public comment: We found that before finalizing each of the five 
special conditions, FAA solicited and considered public comments by 
publishing the draft special conditions in the Federal Register. FAA 
summarized the source and substance of each comment received and the 
agency's position on the substance of the comments in the final 
special conditions, which are publicly available. FAA did not revise 
the special conditions on the basis of the comments, although it could 
have done so had it determined that revision was advisable. As part of 
our review of the public comments, we took steps to gather additional 
information about technical issues. For example, we contacted one of 
the two parties who commented on the structural lightning protection 
special condition to obtain technical information and discussed these 
issues with FAA. 

* Monitoring compliance: We found that FAA tracked the status of the 
deliverables Boeing provided in order to determine that the 
manufacturer complied with the special conditions and was 
demonstrating that it could meet safety levels. We found that FAA 
tracked the dates each deliverable was received and approved. For most 
deliverables, FAA staff, rather than a designee, was responsible for 
approving the deliverable, especially for more significant tests and 
documents. As noted above, tests were among the various forms of 
deliverables. Although FAA designees were the responsible officials 
for witnessing the certification tests, Boeing representatives invited 
FAA staff to observe the tests as well, and FAA staff attended many of 
them. Boeing tested full-scale structures, such as a portion of the 
wing span, the horizontal stabilizer, and the fuselage. Some of these 
tests were conducted to simulate how certain composite structures 
would perform in a crash. One such test, which FAA technical staff 
monitored, involved vertically dropping a section of a composite 
fuselage from a height and at a rate that FAA required. The test 
validated the analytical model used to assess the behavior of the 787 
fuselage for all the design conditions required under the special 
conditions. 

FAA Revised Its Fuel Tank Lightning Protection Requirements during the 
787 Certification Process: 

FAA's review of the 787 airplane design and determination of special 
conditions occurred as the agency was reconsidering changes it had 
previously made to the fuel tank lightning protection standards. In 
2001, FAA amended its fuel tank ignition regulations to address the 
causes of a 1996 catastrophic fuel tank explosion accident.[Footnote 
17] FAA's new approach to precluding fuel tank explosions required 
reductions in both the probability of ignition sources occurring in 
the fuel tanks and the flammability of fuel tanks. Compliance with 
this approach required an airplane manufacturer to demonstrate its 
airplane design has three highly reliable, independent, and redundant 
protective features to prevent ignition sources or has two such design 
features that are continuously monitored or routinely inspected. 
However, by 2006, several certification applicants found it 
impractical to meet the revised design standards for fuel tank 
structure as applied to the lightning protection features. For 
example, applicants indicated that it was impractical to routinely 
inspect protective features inside the fuel tank because fuel tank 
inspections may occur only once or twice in the life of an airplane 
and more frequent inspections could result in damage to lightning 
protection features during the inspection process. FAA officials noted 
that the agency had not realized that airplane manufacturers would 
find it impractical to comply with the revised requirements when it 
developed them. However, after it had granted partial exemptions to 
two airplane certification applicants and was in the process of 
evaluating the 787 design, FAA determined that it needed to provide 
additional policy guidance while it studied the issue further. 

In 2009, FAA issued guidance that established the circumstances under 
which the agency may create special conditions for fuel tank lightning 
protection for manufacturers of airplanes with composite fuel tanks 
and grant exemptions to manufacturers of airplanes with aluminum fuel 
tanks. It identified requirements and indicated that it will develop 
methods of compliance whenever it creates special conditions or grants 
an exemption.[Footnote 18] In each case, FAA will approve a design if 
it finds that the proposed design would provide an acceptable level of 
safety. According to the policy, new airplane designs must include 
technology that reduces flammability, such as a nitrogen generation 
system,[Footnote 19] in fuel tanks that are more flammable than 
typical aluminum wing fuel tanks. Prior to issuing this policy, FAA 
provided a draft version for public comment, which generated a large 
number of comments from a variety of stakeholders (e.g., airplane 
manufacturers, aviation manufacturing associations, and a union 
representing FAA engineers, among others).[Footnote 20] FAA wrote a 
response to each of the comments it published and incorporated changes 
to its policy as it deemed appropriate. Some comments were technical 
corrections. Others were more substantive. For example, two parties 
providing comments questioned whether FAA should allow airplanes to be 
operated when their fuel tank flammability reduction systems are 
inoperable, noting that these systems are one of the redundant systems 
necessary for preventing fuel tank fires during a lightning strike. 
FAA responded that the issue is not part of the structural lightning 
policy, but noted that the decision is made by the FAA flight 
operations board on a case-by-case basis.[Footnote 21] 

FAA Granted an Equivalent Level of Safety Finding Related to the 
Composite Fuselage: 

In addition to creating the special conditions, FAA granted Boeing an 
equivalent level of safety finding for the 787 related to the flame 
penetration properties of the fuselage. As indicated, an airplane 
manufacturer can request an equivalent level of safety finding when it 
determines that it may not be able to comply literally with the 
standard, but it can show that its airplane design meets the same 
level of safety. In this case, Boeing proposed demonstrating that the 
787 composite skin and insulation configuration could meet the current 
level of safety developed for typical aluminum-skin and insulation 
configurations. Boeing proposed using a large-scale or laboratory-
scale test--that is, a different test method from the small-scale test 
that the standard specifies for applicants to simulate the 
characteristics of a postcrash fire.[Footnote 22] Boeing determined 
that a small-scale test would not be sufficient for testing its 
composite fuselage fire resistance properties because the standard FAA 
test does not test the airplane skin, which the regulation assumes to 
be aluminum. FAA approved the equivalent level of safety finding 
subject to the condition that the results of Boeing's large-scale (or 
laboratory-scale) testing show the 787 fuselage skin and structural 
components provide a survivable cabin environment for 5 minutes or 
equivalent to that of a traditional aluminum fuselage with compliant 
insulation. We also found that FAA documented its determination to 
grant Boeing an equivalent level of safety finding, providing a 
description of the technical issues and Boeing's plan to demonstrate 
the composite fuselage would meet the current level of safety in a 
manner similar to how it documented the special conditions 
determination, although it did not obtain public comments, which are 
not required for an equivalent level of safety finding. 

EASA Also Assessed the Use of Composite Materials in the Boeing 787: 

EASA's Process Is Similar to FAA's Special Conditions Process: 

EASA uses a validation process (a form of certification) to issue a 
type certificate indicating that U.S.-manufactured airplanes meet 
European airworthiness standards. As with FAA, during validation EASA 
develops a certification basis comprising relevant airworthiness 
standards and additional considerations such as special conditions to 
account for novel features or new uses of products. FAA and EASA 
officials stated that the two authorities work together to harmonize 
their standards and, as a result, the standards are similar in many 
respects, but have some differences. For example, one authority may 
adopt a standard before the other. As with FAA's certification 
process, a key component of EASA's type certification is determining 
whether current airworthiness standards are appropriate to ensure an 
airplane's novel features or new product uses meet current levels of 
safety.[Footnote 23] EASA develops a certification review item (review 
item) when it identifies an airworthiness standard that may not be 
adequate for addressing novel features or new technology uses. 

As part of its validation review, EASA identifies technical and 
regulatory issues that it wants to evaluate further and discuss with 
the manufacturer and creates what it calls action items to document 
these actions.[Footnote 24] According to EASA, the agency develops 
review items by reviewing current standards and guidance material, 
considering its and the manufacturer's experience with existing 
technology, and determining possible ways to show relevant performance 
of new technology or specifying new requirements.[Footnote 25] Review 
items can result in special conditions, means of compliance, or 
equivalent safety findings that become part of an airplane's 
certification basis. Review items contain a description of the 
technical or regulatory issues, EASA's position, and any requirements 
and conditions the manufacturer must meet for certification. According 
to EASA officials, when EASA and the manufacturer agree to the 
conditions and requirements contained in the review items, EASA closes 
the review item.[Footnote 26] 

EASA Created 11 Review Items Associated with the Boeing 787's 
Composite Airframe: 

According to EASA, it developed 11 review items--resulting in seven 
special conditions and five means of compliance--to address existing 
EASA airworthiness standards it determined were not adequate for 
determining whether the 787's composite fuselage and wings met current 
levels of safety.[Footnote 27] These review items focus on issues such 
as crashworthiness, fatigue and damage tolerance, structural 
integrity, fire resistance, and fuel tank protection. (See tables 2 
and 3.) The purposes of the 11 review items include to enhance 
knowledge of and bring attention to issues related to composites, to 
address new or novel features of composites, to apply newly developed 
airworthiness standards, and to address new methods of compliance with 
airworthiness standards. In order to receive its type certification 
from EASA, Boeing must demonstrate compliance with the conditions and 
requirements contained in special conditions and means of compliance 
identified in the EASA review items. 

We found that 5 of EASA's composite-related review items resulted in 
special conditions that are similar to the special conditions and 
equivalent level of safety finding that FAA developed for the 787. 
(See table 2.) Specifically, four of these special conditions--
fuselage crashworthiness, wing and fuel tank fire protection, fuselage 
in-flight fire resistance, and fuel tank protection from debris--are 
very similar to four of FAA's special conditions. The postcrash fire 
resistance special condition is similar to FAA's equivalent level of 
safety finding, but it adds a requirement that FAA did not include. 
EASA required that Boeing provide safety information for rescue crews 
in case of a fire emergency.[Footnote 28] 

Table 2: EASA Review Items Similar to FAA Special Conditions and 
Equivalent Level of Safety Finding: 

EASA review item design feature or issue: Composite fuselage 
crashworthiness and passenger survivability (special condition); 
FAA special condition or equivalent level of safety finding design 
feature or issue: Composite fuselage crashworthiness and occupant 
survivability (special condition). 

EASA review item design feature or issue: Fire protection of the 
composite wing and fuel tank (special condition); 
FAA special condition or equivalent level of safety finding design 
feature or issue: Composite wing and fuel tank postcrash fire safety 
(special condition). 

EASA review item design feature or issue: Composite fuselage in-flight 
fire resistance (special condition); 
FAA special condition or equivalent level of safety finding design 
feature or issue: Composite fuselage resistance to fire and flames 
(special condition). 

EASA review item design feature or issue: Fuel tank and system's 
protection from penetration by tire and wheel debris (special 
condition); 
FAA special condition or equivalent level of safety finding design 
feature or issue: Composite fuel tank's ability to resist penetration 
by tire debris (special condition). 

EASA review item design feature or issue: Composite materials' 
postcrash fire resistance and safety (special condition); 
FAA special condition or equivalent level of safety finding design 
feature or issue: Postcrash flame penetration requirements for 
composite fuselage (equivalent level of safety finding). 

EASA review item design feature or issue: No similar review item; 
FAA special condition or equivalent level of safety finding design 
feature or issue: Composite fuel tank structure's ability to prevent 
ignition of fuel tank vapor as a result of lightning strike (special 
condition). 

Source: GAO analysis of EASA and FAA documents. 

[End of table] 

We found that the remaining 6 EASA review items differed from FAA's 
special conditions and equivalent level of safety finding. (See table 
3.) EASA created these review items to address differences between its 
and FAA's airworthiness standards, regulatory language, 
interpretations of standards, and positions on technical issues. For 
example, EASA developed its review item on the structural integrity of 
fuel tank access covers to apply a standard that already existed for 
FAA.[Footnote 29] For other review items, EASA's regulatory language 
differed from FAA's (fuel tank flammability), and EASA requested 
information from Boeing about the composite materials' strength and 
damage tolerance that FAA did not request (performance of composites 
on the fin deck[Footnote 30]). 

Table 3: EASA Review Items That Differ from FAA Special Conditions and 
Equivalent Level of Safety Finding: 

EASA review item design feature or issue: Fuel tank's flammability 
precautions and ignition prevention; 
EASA review item description: EASA requested that Boeing comply with 
related proposed amendments to airworthiness standards (special 
condition; 
means of compliance). 

EASA review item design feature or issue: Composite wing fuel tank's 
protection from lightning; 
EASA review item description: EASA clarified its guidance material 
related to precautions, including lightning protection, for the 
composite wing fuel tank (means of compliance). 

EASA review item design feature or issue: Performance of composite 
materials on fin deck; 
EASA review item description: Because of the use of novel methods, 
EASA desired greater knowledge of the composite material's strength 
and fatigue and damage tolerance (means of compliance). 

EASA review item design feature or issue: Composite structures' 
protection from tire and wheel debris; 
EASA review item description: EASA desired greater knowledge of 
structural fatigue and damage tolerance of composite materials, 
specifically those in the trajectory of tire and wheel debris (means 
of compliance). 

EASA review item design feature or issue: Fuel tank, composite wing, 
and composite fuselage's protection from engine debris; 
EASA review item description: EASA desired greater knowledge of 
performance of composite structures, specifically those in the 
trajectory of engine debris (means of compliance). 

EASA review item design feature or issue: Fuel tank access covers' 
protection from engine debris; 
EASA review item description: EASA requested that Boeing comply with a 
related proposed amendment to specific airworthiness standards 
(special condition). 

Source: GAO analysis of EASA and FAA documents. 

[End of table] 

EASA Relied on FAA to Oversee and Determine Boeing's Compliance in 
Some Areas: 

The extent to which EASA relied on FAA to oversee and determine 
Boeing's compliance with EASA's composite-related review items varied. 
According to EASA officials, EASA requested that FAA determine 
compliance for a majority of the requirements (i.e., deliverables) 
identified in the review items and action items.[Footnote 31] EASA 
validated the 787's type design in August 2011, requiring an FAA 
statement of compliance prior to issuing its type certificate. Three 
of EASA's review items indicated that EASA requested that FAA 
determine whether Boeing complied with the airworthiness standards 
included in the review items. In one review item, EASA retained the 
compliance determinations. The remaining seven review items did not 
directly indicate which agency would determine compliance, although 
EASA indicated in three of the seven that it will remain involved by 
reviewing supporting documentation. Additionally, throughout its 
development of the review items, EASA reviewed documentation and test 
results and analysis from Boeing as well as witnessed Boeing-conducted 
tests. 

FAA and Industry Actions May Address Key Safety-Related Concerns, but 
It Is Too Early to Assess the Adequacy of These Actions: 

Key Safety-Related Concerns Identified in Areas Related to Composite 
Airframe Repair and Maintenance: 

Through a review of relevant literature and interviews with experts, 
we identified and categorized key safety-related concerns into four 
areas, namely (1) limited information on the behavior of composite 
airframe structures, (2) technical concerns related to the unique 
properties of composite materials, (3) limited standardization of 
composite materials and repair techniques, and (4) level of training 
and awareness on composite materials. As we have previously reported, 
problems with repair and maintenance can affect the safety of airplane 
operations.[Footnote 32] None of the experts that we spoke with felt 
that the concerns they identified posed extraordinary safety risks or 
were insurmountable. Several experts reiterated that while not every 
risk can be known, the use of composites is not revolutionary; rather, 
it is a new application of technology that has a history in military 
and general aviation applications. 

Limited information: These concerns focus on how composite airframe 
structures behave when damaged and as they age. These concerns are 
partly attributable to the limited in-service experience with 
composite materials used in the airframe structures of commercial 
airplanes and, therefore, less information is available on the 
behavior of these materials than on the behavior of metal. Studies 
that we reviewed noted that more empirical data would help better 
predict the behavior of damaged composite structures through more 
robust models or analytical methods. Reliable damage behavior 
predictions are important because they help form the basis for a new 
airplane's design or maintenance program. An expert that we spoke with 
also noted that while manufacturers rely, in part, on models to 
predict the behavior of damaged composites, the limited amount of in-
service performance data available to use as inputs to the models may 
create challenges for airplane designers. 

Technical concerns: These concerns include challenges in detecting and 
characterizing damage in composite structures, as well as making 
adequate composite repairs. Impact damage to composite structures is 
unique in that it may not be visible or may be barely visible, making 
it more difficult for a repair technician or aviation worker to detect 
than damage to metallic structures. In addition, the type of 
nondestructive inspection techniques repair technicians could use to 
detect and characterize composite damage varies,[Footnote 33] in part 
because composites vary in their construction (e.g., sandwich 
composite construction and variable thicknesses of laminate 
construction). The ability of composite nondestructive inspection 
techniques to adequately detect damage depends on the composite's 
construction and the type of damage (e.g., delamination, disbonding, 
or water infiltration).[Footnote 34] Thus, damage may not be detected 
sufficiently or properly if repair technicians do not use or apply the 
correct nondestructive inspection technique. Furthermore, no 
nondestructive inspection technique exists that can measure the 
strength of a bonded composite repair after it is completed. Making a 
repair is also a concern partly because composite repairs are more 
susceptible to human error than metal repairs since the quality (i.e., 
achieving the anticipated strength) of a composite repair is highly 
dependent on the process used. 

Limited standardization: Composite materials and repair techniques are 
less standardized than metal materials and repairs. With limited 
standardization due, in part, to business proprietary practices and 
the relative immaturity of the application of composite materials in 
airframe structures, a repair technician could confuse materials or 
processes, which may result in improper repairs. According to one 
study, only about a dozen common metal alloy materials are used for 
traditional metal repairs, while over 60 unique materials may be used 
for various composite repairs. Less standardization also can have a 
negative economic impact for airlines and repair stations because a 
repair facility might have to keep a large stock of repair materials 
and parts in house, which creates an inventory and storage challenge. 
Composite materials generally need to be stored at a specific 
temperature, and the materials also have shelf lives (i.e., expiration 
dates). 

Level of training and awareness: This concern focuses on whether 
industry workers handling composites or in contact with composites 
(specifically, repair technicians, designees, and airport workers) and 
FAA aviation safety inspectors receive sufficient training and are 
aware of and can appreciate the differences between metal and 
composite materials. 

Airplane repair technicians and designees that have worked with metal 
materials for decades generally may not be as familiar with composite 
materials, whose application in airplanes is relatively recent and 
whose unique characteristics are associated with technical challenges. 
Two experts suggested that applying metal repair practices to 
composite structures may be inappropriate and risk the repair of the 
composite structures. Thus, repair technicians and designees need 
adequate training about composites' unique characteristics and the 
associated challenges to--in the case of repair technicians--properly 
maintain and repair composite structures and--in the case of 
designees--properly review and approve composite repair designs. 
[Footnote 35] FAA requires that part 121 certificate holders (air 
carriers), their agents, and part 145 repair stations (independent 
repair facilities) have training programs that are adequate to ensure 
that personnel approving and performing composite inspections, 
maintenance, and repairs are informed and competent to do so.[Footnote 
36] One expert expressed concern that while the training is available 
to technicians and designees, they may lack incentives to become 
trained. Four experts suggested that FAA or industry implement 
certification requirements for technicians that work with composite 
structures, similar to that of welders.[Footnote 37] 

Airline and airport workers also may require greater awareness of the 
differences in the damage properties of composite materials and 
metallic materials. Ramp areas at airports are typically small, 
congested areas where departing and arriving aircraft are serviced by 
airline and airport ramp workers, including baggage, catering, and 
fueling personnel. As we have previously reported, a large number of 
people using equipment in a relatively small area, often under 
considerable time pressure, creates an environment in which aircraft 
and equipment can, among other things, be damaged.[Footnote 38] 
Undetected aircraft damage from ramp activities, whether to metallic 
or composite structures, can cause in-flight emergencies. In December 
2005, for example, an Alaska Airlines MD-80 that had departed from 
Seattle for Burbank, California, experienced a sudden cabin 
depressurization. After the aircraft safely returned to Seattle, it 
was discovered that a ramp vehicle had punctured the aircraft 
fuselage, but the incident had not been reported. 

FAA's aviation safety inspectors may not have sufficient composite- 
related training or knowledge to identify safety risks during 
inspections, according to some experts with whom we spoke. As part of 
FAA's oversight process, FAA aviation safety inspectors check 
airlines' and repair stations' processes and programs, including 
whether their facilities are following their respective maintenance, 
repair, and training programs. While FAA does not actually inspect or 
check the quality or strength of composite repairs, according to FAA 
officials, FAA inspectors should be knowledgeable enough about 
composite structure maintenance and repair so that they can identify 
safety problems at repair facilities. For example, one expert noted 
that FAA inspectors need to be able to identify whether repair 
technicians are using the appropriate nondestructive inspection 
technique or interpreting the results correctly. Three experts 
suggested that FAA inspectors should complete a required level of 
composite-related training or certification prior to inspecting 
facilities that handle composites. Furthermore, the demand for FAA 
inspectors that have sufficient knowledge in composites may increase 
with the growth of in-service airplanes with composite airframe 
structures needing composite maintenance and repair. 

FAA Has Actions Intended to Address Key Safety-Related Concerns: 

FAA has ongoing or planned efforts that are intended to help address 
the areas of safety-related concerns that we identified. Because FAA 
regulations and oversight activities are not specific to composites, 
however, FAA's actions to address these concerns are within its 
current roles and responsibilities. Many actions are similar to 
actions it takes for certifying and overseeing the continued 
airworthiness of any new airplane, but are adapted to address the 
unique characteristics of composite materials. FAA's efforts to 
address these concerns include issuing new or modified guidance and 
policy, conducting research, developing and implementing training, and 
collaborating with industry stakeholders. As discussed below, each of 
these efforts relates to multiple safety concerns that we identified. 

Guidance and policy: FAA recently has updated guidance and has 
proposed additional guidance related to composites, which helps 
address concerns related to training and awareness, technical areas, 
and limited information. For example, FAA updated its existing 
guidance on composite aircraft structure,[Footnote 39] and on quality 
systems for composite manufacturing.[Footnote 40] This updated 
guidance helps address technical concerns by providing information on 
composite materials to manufacturers designing and seeking 
certification of new airplanes. FAA is currently updating guidance on 
composite and bonded aircraft structures, which will be targeted 
toward all facilities that conduct composite repairs and alterations. 
[Footnote 41] This guidance helps address both training and awareness 
concerns and technical concerns by providing information on composite 
repair. FAA also has draft guidance to help entities that handle 
composite materials develop training or qualification programs for 
composite maintenance technicians.[Footnote 42] And, while the rule is 
not focused on composites, FAA recently issued an airplane fatigue 
damage rule,[Footnote 43] which helps address concerns related to 
limited information on how composite structures age and fatigue. 
[Footnote 44] The rule requires that all manufacturers take a 
proactive approach to managing risk related to widespread fatigue 
damage by requiring the demonstration of the validity of the 
structural maintenance program by test or service experience, in an 
effort to reduce FAA's current practice of issuing airworthiness 
directives after an incident. 

Research: FAA has past, ongoing, and planned research related to the 
inspection and repair of composites, as well as research on aging 
airplanes. FAA's research helps address concerns about limited 
information on how composite airframe structures behave when damaged 
and as they age, technical concerns, and standardization concerns. FAA 
partners with universities under its Centers of Excellence program, 
conducts research at its Technical Center, as well as contracts with 
industry and academia. For example, FAA's National Aging Aircraft 
Research Program, which was initiated following passage of the 
Aviation Safety Research Act of 1988,[Footnote 45] includes research 
on the maintenance and repair of airplane structures, including 
composite structures and how they age. Part of this research is 
conducted under FAA's Centers of Excellence program. FAA's research 
efforts have produced information about airplane design guidelines, 
which FAA then incorporates into its industry guidance discussed 
above. FAA's collaboration with academia and industry also provides 
research on standardizing materials and processes. 

Training: FAA offers a composite materials training course for its 
aviation safety inspectors and is developing another composites 
awareness course for designees, which addresses concerns related to 
training and awareness and technical issues. In 2009, this course 
replaced two previously offered composites training courses for FAA 
inspectors. In developing the current course, FAA utilized new 
terminology and industry input for the new curriculum to design the 
course around the inspection of new-generation composite airplanes. 
Also, according to an FAA official, this course focuses more on an 
inspector's job functions in performing audit and surveillance 
activities of composite maintenance facilities, while the prior 
classes were not tied back to regulations or surveillance activities. 
Similar to other technical courses available to FAA inspectors who 
oversee maintenance activities, this course is available to those who 
need it. FAA officials explained that the course is not required for 
all such inspectors because only selected inspectors are assigned to 
facilities that perform composite repair; thus, not every inspector 
needs to complete the course. FAA field office managers are 
responsible for requesting this course for their staff and use FAA's 
formal decision tree process to determine if the inspector needs the 
training. FAA officials reported to us that, based on FAA training 
request records for the past 3 years, all requests made by field 
office managers for inspectors to receive the composites awareness 
training have been fulfilled. According to FAA's internal order on 
inspector training, conditions, including completion of on-the-job 
training, must be met for an inspector to perform tasks unsupervised. 
FAA officials explained that many inspectors have gained experience 
with composite materials before being hired by FAA, and that field 
office managers who keep track of inspectors' training and skills do 
not assign aviation safety inspectors to tasks that they are not 
qualified for. According to FAA data, 73 percent of FAA inspectors 
assigned to repair stations that are certified to conduct composite 
repairs on large airplanes have completed one or more of the 
composites courses. (FAA was unable to tell us whether these repair 
stations were actively repairing composite structures.) Regarding 
training for airlines and repair stations, FAA officials told us that 
these facilities are responsible for training their own repair 
technicians or other aviation workers. However, FAA is currently 
collaborating with industry stakeholders to help develop and encourage 
industry stakeholders to provide composite training. 

Industry collaboration: FAA also collaborates with industry 
stakeholders and in some cases sponsors industry workshops or working 
groups. FAA plays a leadership role in the Commercial Aircraft 
Composite Repair Committee (CACRC)--whose charter is to develop and 
improve maintenance, inspection, and repair of commercial airplane 
composite structure and components. CACRC has several specific task 
groups that help address safety-related concerns in several areas that 
we identified. For example, CACRC has a task group that focuses on 
composite training, as well as task groups that work on issues related 
to repair techniques, repair materials, and inspection. In recent 
years, CACRC published a document that represents the industry 
standard for teaching points for an awareness class on Critical Issues 
in Composite Maintenance and Repair. FAA's composites awareness course 
for FAA inspectors discussed above used these teaching points as a 
foundation for its curriculum. In addition to its involvement with 
CACRC, FAA sponsors working groups that are composed of composite 
airplane manufacturers (i.e., Boeing and Airbus) and regulators (i.e., 
FAA and EASA) and whose charters include identification of maintenance 
issues. FAA also sponsors industry workshops to facilitate the sharing 
of information, such as technical issues related to damage tolerance 
or standardization of composite materials. According to FAA, these 
working groups and workshops help address concerns related to 
technical issues, standardization, and training and awareness. 
Furthermore, FAA's technical center sponsors the Composite Material 
Handbook 17, which provides information and guidance to industry 
stakeholders, such as databases and educational materials for 
structural engineering, maintenance, and manufacturing, that helps 
address technical concerns and to some degree concerns about 
standardization. 

Industry Stakeholders Play a Role in Addressing Safety-Related 
Concerns: 

Industry stakeholders--mainly manufacturers and airlines--also play a 
significant role in ensuring an airplane's continued safety and have 
taken a range of actions that help address concerns that we 
identified. Because our study focused on FAA actions to address key 
safety-related concerns, the actions discussed here should not be 
considered all-inclusive. Manufacturers are responsible for designing 
and building airplanes that are safe and meet safety standards, and 
providing instructions for continued airworthiness that are accepted 
by FAA.[Footnote 46] Furthermore, manufacturers are generally expected 
by their customers (i.e., airlines) to design an airplane that is 
maintainable and reparable, as well as to support repair and 
maintenance of airplanes in service. Airlines are responsible for the 
safe maintenance and operation of airplanes. Actions taken by 
manufacturers and airlines that help address concerns include 
manufacturers' direct customer service support to airlines, research 
and design allowances, involvement in programs to share data on in- 
service airplanes, training, and participation in industry groups and 
FAA-sponsored working groups and workshops. 

Specifically, manufacturers have conducted and continue to conduct 
extensive research on composites as part of their product development 
activities. According to Boeing representatives, a significant number 
of tests are conducted during the design development stage to gain 
knowledge about the materials and the structures used and verify that 
they will behave as predicted. Through the design development and 
certification process, manufacturers incorporate safety allowances and 
redundancies into the airplane design, helping address concerns 
related to limited information and technical concerns. For example, a 
manufacturer may design an airplane that is strong enough to ensure 
that nonvisible damage that may occur to a composite fuselage would 
not require structural repair to maintain structural integrity and 
airworthiness. Also, when preparing repair instructions for a 
structural repair manual, a manufacturer may use its research 
conducted on repair techniques to set allowable limits on the size or 
type of a composite repair to ensure that the repair does not diminish 
an airplane's strength below the acceptable airworthiness level. 

Airlines, through their relationships with the manufacturers, may 
provide manufacturers with service information, such as selected 
maintenance records, that help increase an airplane's maintainability 
and reparability. These relationships help address limited information 
and technical concerns by providing service information to the 
manufacturer to incorporate into maintenance and repair instructions 
and future airplane designs. Service information provided by airlines 
is also analyzed by manufacturers and incorporated into service 
bulletins and service letters that provide new or modified information 
on how to maintain and repair an airplane, which helps airlines become 
educated about any new technical issues. In addition, airlines may 
participate in a focused fleet survey program with the manufacturer, 
which involves an airline and manufacturer conducting more detailed 
evaluations of in-service airplanes. This information can be 
incorporated into maintenance and repair plans and help provide 
insights to improve future airplane designs. 

We also found that to help address training and awareness concerns, 
manufacturers and airlines provide training on composites. For 
example, Boeing currently offers four courses to its Boeing 787 
customers specifically related to composite structures. Boeing 
reported that, on the basis of enrollment so far, it anticipates that 
all of the airlines purchasing the 787 will send some personnel 
through one or more of its composites courses, which is almost twice 
the participation of similar courses for previous airplane programs. 
Major airlines may also provide in-house training to their personnel. 

As discussed above, industry representatives, including manufacturers 
and airlines, voluntarily participate in CACRC activities and FAA- 
sponsored working groups and workshops to share information globally. 
Their participation in these groups helps address concerns in several 
areas that we identified. Specifically, the workgroups provide a venue 
to share lessons learned about repair and maintenance and for 
manufacturers and airlines to discuss needs and goals for 
standardization. 

It Is Too Early to Fully Assess the Adequacy of FAA and Industry 
Actions: 

It is too early to fully assess the adequacy of FAA and industry 
efforts to address safety-related concerns and to build sufficient 
capacity to handle and oversee composite maintenance and repair, given 
that composite airframe structures in currently in-service airplanes 
are mostly limited to the secondary structures.[Footnote 47] As 
discussed previously, manufacturers are increasingly using composite 
materials in the airframe structures of transport airplanes. As more 
airlines add airplanes with composite airframe structures to their 
fleets, the demand for composite maintenance and repair will increase. 
[Footnote 48] To accommodate that growth, FAA will likely need to 
certify and oversee an increasing number of repair facilities, 
[Footnote 49] and more FAA personnel will likely need knowledge and 
training in composites. It is, however, unclear at this time what the 
extent of the demand will be on FAA to certify additional repair 
stations for composites and on FAA inspectors who would oversee those 
stations. It is also too early to determine how well positioned FAA 
and its inspectors will be to meet future demands given that several 
FAA efforts, including in the areas of composite training and FAA 
guidance, are in the planning stages or are only recently under way. 
Similarly, the adequacy of other FAA and industry efforts--i.e., 
research, modeling, and stakeholder relationships, such as those 
between manufacturers and airlines, which depend in large part upon 
the collection and sharing of maintenance and repair information--can 
be fully evaluated only when there is greater in-service experience 
with composite airframe structures. 

Finally, the extent to which the previously discussed FAA and industry 
efforts may help to ensure the continued airworthiness of composite 
airframe structures may also be affected by whether and when FAA 
addresses broader oversight weaknesses that we and others have 
previously identified. In recent years, both we and the DOT IG have 
identified weaknesses in how FAA implements its oversight processes, 
including the reliability, validity, and completeness of the data FAA 
uses to manage safety risks.[Footnote 50] We did not evaluate these 
processes during our review, or the steps FAA is taking or plans to 
take to address those weaknesses, because these concerns are not 
specific to the repair and maintenance of composite structures. 
However, the increased use of composite materials in airplanes may 
exacerbate some of these weaknesses--and their associated risks--if 
FAA does not take appropriate corrective steps. For example, 

* As mentioned earlier, composite damage may be less visible, and 
consequently more difficult to detect, than metal damage. To the 
extent composite damage goes undetected, and thus unreported, it would 
diminish the validity, completeness, and reliability of the data that 
FAA will be collecting and using to help proactively identify risks 
and take actions to mitigate those risks before they result in failure 
of composite structures. 

* Deficiencies in FAA's oversight systems for airlines and repair 
stations affect FAA's ability to ensure that these facilities have the 
proper tools and are following their respective maintenance programs 
and quality control processes.[Footnote 51] For example, the DOT IG 
has reported that the design of FAA's airline surveillance system is 
flawed in that it allows lower-risk maintenance programs to be 
inspected before higher-risk programs.[Footnote 52] 

Agency Comments and Third-Party Views: 

We provided copies of a draft of this report to DOT, NASA, EASA, and 
Boeing Company for their review and comment. Each organization 
provided technical corrections and clarifications, which we 
incorporated as appropriate. 

As arranged with your offices, unless you publicly announce its 
contents earlier, we plan no further distribution of this report until 
30 days after the date of this letter. At that time, we will send 
copies of this report to the appropriate congressional committees, the 
Secretary of Transportation, the Administrator of FAA, the 
Administrator of NASA, and other interested parties. In addition, this 
report will be made available at no charge on the GAO website at 
[hyperlink, http://www.gao.gov]. 

If you or your staff members have any questions or would like to 
discuss this work, please contact me at (202) 512-2834 or 
dillinghamg@gao.gov. Contact points for our offices of Congressional 
Relations and Public Affairs may be found on the last page of this 
report. GAO staff who made key contributions to this report are listed 
in appendix II. 

Signed by: 

Gerald L. Dillingham, Ph.D. 
Director: 
Physical Infrastructure Issues: 

[End of section] 

Appendix I: Objectives, Scope, and Methodology: 

This report addresses the Federal Aviation Administration's (FAA) and 
the European Aviation Safety Agency's (EASA) certification of 
airplanes using composite materials, specifically the agencies' 
processes for developing special requirements to ensure that Boeing 
demonstrates the 787 composite fuselage and wings meet current safety 
levels, and FAA's actions to address safety-related concerns 
associated with repairing and maintaining composite airplanes 
identified by literature and stakeholders. We focused on FAA's and 
EASA's actions as they relate to the certification of the Boeing 787 
because it is the first large transport category airplane for 
commercial use with a composite airframe structure to undergo the 
certification process. To address these objectives, we reviewed FAA 
and EASA regulations, policies, and processes and Boeing certification 
documents for the special conditions and review items the agencies 
indicated were related to the 787's composite fuselage and wings. We 
conducted a literature search and reviewed 39 journal articles and 
technical papers related to the repair and maintenance of composite 
airplanes. We interviewed 11 stakeholders with expertise in the area 
of maintenance and repair of composite materials in airplanes and 
representing a variety of perspectives, including manufacturers, 
repair stations, academic researchers, and air carriers. 

Review of FAA's Process to Develop Special Conditions for the 787 
Composite Structures: 

To provide information about FAA's certification and special condition 
processes for the 787, we interviewed FAA and Boeing officials and 
reviewed FAA regulations, orders, policies, and other guidance. At the 
time of our review, FAA had developed the certification basis for the 
787 airplane, which identified the regulatory standards, special 
conditions, exemptions, and equivalent level of safety findings that 
make up the airplane's type certification. FAA indicated that it had 
developed issue papers for five special conditions, one equivalent 
level of safety finding, and five means of compliance (two of which 
relate to two of the special conditions) for the standards that it 
determined did not contain appropriate safety requirements to ensure 
that the 787's composite fuselage and wings meet the current level of 
safety and provided documentation of them. We focused on the special 
conditions and equivalent level of safety finding because we were 
interested in determining whether FAA followed its process for 
developing them and the information was publicly available. We did not 
conduct a comprehensive review of all of the airworthiness standards 
that affect the composite fuselage or wings nor did we make an 
assessment of whether FAA should have created special conditions for 
the composite features in addition to those identified by FAA. 

On the basis of our analysis of FAA's processes, we developed a flow 
chart of the major steps in the issue paper and special condition 
processes. These processes are linked because issue papers may be used 
to support a special condition determination, as well as an equivalent 
level of safety finding or means of compliance. Using this 
information, we created a data collection instrument that allowed us 
to review FAA and Boeing's technical papers and determine to what 
extent FAA documented that it followed these steps. In particular, we 
looked for information that documented how FAA: 

* determined there was a significant technical or regulatory issue, 

* determined it should develop special conditions or equivalent level 
of safety finding, 

* obtained and responded to public comments, and: 

* monitored Boeing's compliance with special conditions. 

Following our preliminary review of the documents, we interviewed FAA 
officials and Boeing representatives to obtain additional information 
and documents to more fully understand the steps FAA took to evaluate 
the 787 design, regulations, and Boeing's actions to demonstrate 
compliance. Although we reviewed documents describing some of Boeing's 
compliance activities, Boeing's actions to demonstrate compliance with 
the special conditions are considered proprietary, and therefore we 
were not able to describe them in detail. As part of our review of the 
public comments to the special conditions, we identified technical 
issues and, in one case, contacted the source of the comments to 
obtain additional information. 

Review of EASA Certification Review Item Process: 

To provide information about EASA's validation of the 787's 
airworthiness, we interviewed EASA and FAA officials involved in the 
certification process and reviewed relevant EASA documents. EASA 
identified 11 certification review items (review items) that it 
developed related to the Boeing 787's primary composite features. We 
obtained and reviewed the EASA regulations, principles, and processes 
concerning validation, as well as the 11 composite-related review 
items. We developed analytical tools to determine the technical or 
regulatory issues and the requirements or conditions contained in the 
review items. We used the analytical tools to identify the review 
items' similarities to and differences from the composite-related 
special conditions and equivalent safety findings that FAA developed. 

Identification of Repair and Maintenance Concerns: 

To identify the key safety concerns associated with the repair and 
maintenance of composite airframe structures in transport airplanes, 
we interviewed 11 aviation experts and conducted a literature search 
and reviewed 39 documents and FAA technical reports related to the 
repair and maintenance of composite airframe structures in transport 
category airplanes. Our literature search methodology is discussed 
below. The 11 experts we interviewed represented a variety of 
perspectives, including manufacturers, repair stations, research or 
academia, air carriers, and aviation consultants or providers of 
composite training. As part of our methodology for identifying 
experts, we developed a list of categories that represent the range of 
entities with involvement in the repair and maintenance of composite 
airframe structures in transport category airplanes. We reviewed 
background information to identify potential sources of stakeholders, 
as well as actual names of experts. We also reviewed the interviews 
conducted during design to identify any sources or names of experts 
recommended by the interviewees. For the selection process, we 
developed criteria and determined that the experts would have to meet 
two or more of the criteria to be selected for interviewing. The 
criteria included: 

* experience or knowledge about repair and maintenance of composite 
structures, not just design or manufacturing of composite materials/ 
structures or accident investigations; 

* expertise or knowledge in advanced composite materials, including 
composite materials in aircraft; 

* knowledge regarding FAA's oversight of repair and maintenance of 
composite materials components or aircraft; and: 

* affiliation or association with work or research in the areas of 
transport category airplanes, and not exclusively military or general 
aviation. 

We then compiled a list of key safety concerns unique to the repair 
and maintenance of composite airframe structures in transport category 
airplanes through our review of the 39 documents and FAA technical 
reports and our interviews with the 11 experts. To assess the extent 
to which FAA actions help address these concerns, we interviewed FAA 
officials, including policymakers, aviation safety inspectors, 
scientists, and researchers about ongoing and planned activities. We 
also interviewed industry stakeholders, including representatives from 
Boeing, Airbus, and the Air Transport Association, about FAA and 
industry actions that help address key safety concerns. We reviewed 
documentation, including current and proposed FAA regulations, 
policies, and guidance; FAA research plans; and presentations from 
industry working group meetings related to the repair and maintenance 
of composite airframe structures or the oversight of composite repair 
and maintenance. We also identified safety concerns related to the 
repair and maintenance of transport category airplanes--though not 
composite-specific--through our review of our reports and prior 
Department of Transportation Office of Inspector General reports. 

Literature Search: 

We targeted our literature search to eight databases. We selected the 
databases to contain scholarly journal articles (ProQuest, Social 
SciSearch), government-conducted or government-funded research reports 
(National Technical Information Service and the National 
Transportation Library Digital Repository), conference proceedings 
(PapersFirst), and a combination of the three above (Transportation 
Research Information Services,[Footnote 53] INSPEC, PASCAL). We 
searched the databases using a combination of specific keywords and 
subject headings, such as "composites," "damage," "maintenance," 
"civil aviation," and "aircraft industry." Our literature search 
covered studies published from 2000 onward and initially yielded 
results with titles and abstracts for more than 1,000 documents. After 
a cursory review by our librarian and elimination of duplicates and 
irrelevant documents, those results were reduced to titles and 
abstracts for 659 documents. 

We then identified 209 of the 659 document title and abstracts as 
relevant to the scope of our review. We categorized documents as 
relevant if the title and abstract indicated that the document 
discussed the continued airworthiness or the repair and maintenance of 
airframe structures in commercial transport category airplanes. 
Documents were excluded from our review if the title and abstract 
indicated that the document exclusively discussed a variety of 
irrelevant topics, including the use of composites in nonairplane 
applications, such as orthopedics or bicycles; composites in military 
applications or secondary airplane structures; airplane design and 
certification; or the results of experiments for a specific 
theoretical model, tool, or system. 

Because many of the 209 relevant document abstracts covered similar 
topics, we selected a sample of the abstracts on which to base a 
request for a full document for review. To select the sample of 
documents, we categorized the 209 document abstracts into 10 topics: 
(1) behavior prediction, (2) damage characterization, (3) 
environmental effects, (4) maintenance, (5) nondestructive 
inspection/evaluation, (6) repair design, (7) repair technique or 
process, (8) structural health monitoring or damage detection, (9) 
training, and (10) other. We then selected up to 5 documents[Footnote 
54] from each of the first 9 topics and all of the documents from the 
"other" topic based on the following criteria: documents whose 
abstract directly refers to concerns related to repair, maintenance, 
or continued airworthiness of composite airframe airplane structures; 
and from the remaining documents in the topic, we chose the ones with 
the most recent date--barring duplicative authors. Through this 
process, we selected a sample of 52 document abstracts from the 209 
relevant document abstracts. 

We requested copies of each of the 52 documents in our sample. Six of 
the 52 documents were unavailable to us because of copyright 
restrictions or the document was not in the English language. 
Furthermore, upon review of the remaining 46 full documents, we found 
that 13 were irrelevant to the scope of our review. Ultimately, we 
reviewed 33 full documents from our literature search to identify 
safety concerns associated with the repair and maintenance of 
composite airframe structures in transport airplanes. 

In addition to these 33 documents, we reviewed 6 technical reports 
published by FAA's technical center. The FAA technical center provided 
us with a list of 36 reports that contain aspects of composite 
structures. We identified 8 of the reports as relevant through review 
of each report abstract; 2 of the 8 relevant reports were duplicative 
of documents identified through our literature search described above. 

[End of section] 

Appendix II: GAO Contact and Staff Acknowledgments: 

GAO Contact: 

Gerald L. Dillingham, Ph.D., (202) 512-2834 or dillinghamg@gao.gov: 

Staff Acknowledgments: 

In addition to the contact named above, Paul Aussendorf (Assistant 
Director), Rebekah Boone, Leia Dickerson, Bert Japikse, Delwen Jones, 
Stan Kostyla, Gail Marnik, Jaclyn Nelson, Josh Ormond, Madhav Panwar, 
and Gretchen Snoey made key contributions to this report. 

[End of section] 

Footnotes: 

[1] Transport category airplanes are airplanes meeting the 
airworthiness certification standards found at 14 C.F.R. pt. 25. 
Generally such aircraft are required for use by commercial air 
carriers conducting part 121 operations (e.g., regularly scheduled air 
service) and may be used by others as well. 14 C.F.R. § 121.157. 
Transport category airplanes generally are those planes weighing over 
12,500 pounds and having more than 10 seats. 

[2] Airframe structure consists of an airplane's primary components, 
including the fuselage, wings, and tail section. The fuselage is the 
main body section of an airplane that holds the crew, passengers, and 
cargo. 

[3] Airbus launched its A350 airplane program in 2006. The company 
expects to begin assembling a prototype in the fall of 2011 and has 
targeted mid-2012 for the airplane's maiden flight. 

[4] Manufacturers typically complete certification within a 5-year 
period. They may apply for an extension if they cannot complete the 
certification within the standard period. 14 C.F.R. § 21.17(c), (d). 

[5] Under 14 C.F.R. § 183.31 FAA may appoint or authorize designated 
manufacturing inspection representatives--which may be independent or 
company-affiliated--to issue airworthiness certificates. FAA may also 
designate an organization to perform functions on behalf of the 
administrator. 14 C.F.R. § 183.45. As agreed to by FAA, designees 
assume a significant portion of the responsibilities of FAA's 
inspectors and engineers during the certification process. For more 
information about FAA's designee programs, see GAO, Aviation Safety: 
FAA Needs to Strengthen the Management of Its Designee Programs, 
[hyperlink, http://www.gao.gov/products/GAO-05-40] (Washington, D.C.: 
Oct. 8, 2004), and DOT IG, FAA Needs to Strengthen Its Risk Assessment 
and Oversight Approach for Organization Designation Authorization and 
Risk-Based Resource Targeting Programs, AV-2011-136, June 29, 2011. 

[6] The type certificate includes the type design, the operating 
limitations, the type design data sheet, the applicable regulations, 
and other conditions or limitations prescribed by FAA. The type 
certificate is the foundation for other FAA approvals, including 
production and airworthiness approvals. 

[7] Boeing created certification plans for other systems besides 
airplane structure, such as airplane fuel systems and fire safety. 

[8] 14 C.F.R. § 11.15. 

[9] 14 C.F.R. §§ 21.17(b). 21.21(b)(1). 

[10] 14 C.F.R. §§ 21.16, 21.21(b). 

[11] EASA, established in 2003, is an agency of the European Union and 
is governed by European law, which gives it specific regulatory and 
executive tasks in the area of civil aviation safety and environmental 
protection. Prior to EASA's establishment, the Joint Aviation 
Authorities represented the civil aviation authorities of a number of 
European nations that agreed to cooperate on matters of civil aviation 
safety. EASA's mission is to promote the highest common standards of 
safety and environmental protection in civil aviation by developing 
common safety and environmental rules at the European level and by 
monitoring the implementation of standards. 

[12] Some aviation authorities, such as those in Australia and India, 
do not apply validation to FAA-certified products, and accept U.S.- 
manufactured airplanes through alternate methods. 

[13] Chapters three and four of FAA Order 8110.52 document this 
procedure between FAA and EASA. 

[14] FAA certifies air carriers (14 C.F.R. pt. 121) and repair 
facilities (14 C.F.R. pt. 145) to repair and maintain airplanes. Under 
a part 121 certificate, air carriers may service airplanes that are 
operated by others. Air carriers may obtain repair and maintenance 
service from noncertificated facilities when the mechanics approving 
the repairs are properly certificated and the air carrier oversees the 
work performed. 

[15] FAA also developed five means of compliance issue papers that 
described how Boeing would demonstrate compliance of the 787's 
composite fuselage and wings with regulatory standards. 

[16] Because much of the information we gathered for this analysis 
from FAA and Boeing is considered to be of a proprietary nature, we 
are able to provide only general descriptions of the approaches Boeing 
used to demonstrate compliance. 

[17] 66 Fed. Reg. 23,086, 23,129 (2001), amending 14 C.F.R. § 
25.981(a)(3), which subsequently was amended by 73 Fed. Reg. 42,444, 
42,494 (2008). Prior to the 2001 amendment, 14 C.F.R. § 25.954 
governed lightning protection of fuel tanks and only required 
prevention of ignition of vapors in the tank. The 2008 amendment set 
acceptable flammability exposure values in tanks most prone to 
explosion or, alternatively, required a means of ignition mitigation 
such as inerting of affected tanks. 

[18] On May 26, 2009, FAA issued ANM-112-08-002, Policy on Issuance of 
Special Conditions and Exemptions Related to Lightning Protection of 
Fuel Tank Structure. 

[19] A fuel tank nitrogen generation system is a technology used to 
limit fuel tank flammability. Such systems use nitrogen-enriched air 
that is generated onboard the airplane to displace oxygen in the fuel 
tank. This results in inerting the fuel tank throughout most flight 
and ground operations. 

[20] FAA had also chartered the Large Airplane Fuel System Lightning 
Aviation Rulemaking Committee to reexamine 14 C.F.R. §§ 25.954 and 
25.981 to address the impracticality of complying with § 25.981 at the 
amended level for fuel tank lightning protection. The committee 
completed its work in May 2011, and reported its findings and 
recommendations to FAA, including proposed additional regulatory 
changes. FAA is considering the committee's findings and 
recommendations. 

[21] In the case of the 787, the board determined that the airplane 
can be operated for 10 days with an inoperable flammability reduction 
system. 

[22] 14 C.F.R. § 25.856(b) requires that the applicant simulate the 
characteristics of a postcrash fire in a small-scale test environment 
as defined in 14 C.F.R. Pt. 25, App. F Part VII. 

[23] EASA develops a means of compliance determination when it wants 
to define a particular method of compliance for the manufacturer. 

[24] EASA uses the action item system to record actions and track 
their progress during validation. 

[25] When EASA identifies new requirements--such as special 
conditions--through this process, EASA adds the requirements to the 
certification basis required for the airplane's type certificate. 

[26] Closure of a review item does not indicate compliance, and EASA 
can reopen review items after closure. 

[27] Although there are 11 composite-related review items, 1 review 
item contains both a special condition and a means of compliance. 

[28] FAA officials told us that FAA did not include this requirement 
in its equivalent level of safety finding because FAA considered it 
outside the scope of determining an airplane's airworthiness. 

[29] EASA agreed that Boeing would comply with a related airworthiness 
standard that had not been adopted by EASA at the time of Boeing's 
application for certification. 

[30] The fin deck is the structure located where the vertical 
stabilizer attaches to the fuselage. 

[31] According to FAA Order 8110.52, which outlines the type 
validation principles agreed to by FAA and EASA, when standards in the 
certification basis are the same between the certificating authority 
(here, FAA) and the validating authority (here, EASA), the validating 
authority will accept the certificating authority's compliance 
determinations. 

[32] GAO, Aviation Safety: FAA Oversight of Aviation Repair Stations, 
[hyperlink, http://www.gao.gov/products/GAO/T-RCED-98-188] 
(Washington, D.C.: May 7, 1998). 

[33] Nondestructive inspection is an examination that can be performed 
to determine the presence or absence of discontinuities, or to 
evaluate other material characteristics, such as the type or size of 
damage. It is performed so as to examine the object without changing 
or altering that object in any way. 

[34] Delamination is the separation of layers in a finished composite 
laminate structure, whereas disbonding is the separation of two 
adherents where bonded together. For example, based on industry- 
established guidance, the tap test is a reliable technique to detect 
delamination or disbonding close to the surface, but not in the core 
of a structure. Nondestructive inspection by ultrasonic method is a 
reliable technique at detecting delaminations, but poor at detecting 
core damage to structures made of sandwich construction. 

[35] In some instances designees act on behalf of FAA to approve that 
the design for a major composite repair would meet structural 
requirements (e.g., when the damage or repair needed is beyond the 
scope of the repair manual). 

[36] 14 C.F.R § 121.375 and 14 C.F.R. § 145.163. 

[37] Welder certification indicates the holder is qualified to work 
with specific materials and perform specified methods of welding. 

[38] GAO, Aviation Runway and Ramp Safety: Sustained Efforts to 
Address Leadership, Technology, and Other Challenges Needed to Reduce 
Accidents and Incidents, [hyperlink, 
http://www.gao.gov/products/GAO-08-29] (Washington, D.C.: Nov. 20, 
2007). 

[39] Advisory Circular 20-107B, Composite Aircraft Structure, was 
updated in 2009 and is targeted toward manufacturers and maintenance 
and repair facilities. 

[40] Advisory Circular 21-26A, Quality System for the Manufacture of 
Composite Structures, was updated in 2010 and is targeted toward 
manufacturers. 

[41] Advisory Circular 43-XX, Repairs and Alterations to Composite and 
Bonded Aircraft Structure (formerly 145-6, Repair Stations for 
Composite and Bonded Aircraft Structures). The public comment period 
closed on March 5, 2011, and the advisory circular currently is under 
review. FAA expects publication in fall 2011. 

[42] Draft Advisory Circular 65-CT, Development of Training/ 
Qualification Programs for Composite Maintenance Technicians, is being 
updated and is for multiple audiences, including all maintenance and 
repair facilities (not just repair stations). FAA anticipates issuance 
by July or August 2011. 

[43] See Aging Airplane Program: Widespread Fatigue Damage, 75 Fed. 
Reg. 69746 (2010). 

[44] Widespread fatigue damage is the accumulation of small fatigue 
cracks in metal structure that together reduce an airplane's residual 
strength below acceptable levels. At this time, the rule is focused on 
metallic structures, but it states that FAA will continue to evaluate 
whether rulemaking is necessary to address the normal wear of 
composite structures. 

[45] Pub. L. No. 100-591,102 Stat. 3011 (1988). 

[46] Instructions for continued airworthiness are provided by the 
manufacturer and contain information essential to the continued safe 
operation of the airplane, such as maintenance procedures. 

[47] As previously discussed, several of FAA's efforts, such as 
updating and developing new composite-related guidance, are only in 
the planning stages or are recently under way. 

[48] For example, as of September 2011 Boeing had about 800 orders for 
the 787. Its launch customer, All Nippon Airways, expects its first 
airplane to enter service in the fall of 2011. 

[49] Repair stations that are currently certified to conduct composite 
repair and maintenance may also expand their composite materials 
repair and maintenance activities. 

[50] GAO, Aviation Safety: Improved Data Quality and Analysis 
Capabilities Are Needed as FAA Plans a Risk-Based Approach to Safety 
Oversight, [hyperlink, http://www.gao.gov/products/GAO-10-414] 
(Washington, D.C.: May 6, 2010). 

[51] Department of Transportation, Office of Inspector General, FAA 
Needs To Improve Risk Assessment Processes for Its Air Transportation 
Oversight System, AV-2011-026, Dec. 16, 2010. In addition, in January 
2011, the DOT IG initiated a new audit of FAA's oversight of domestic 
and foreign repair stations. 

[52] See DOT, Office of Inspector General, AV-2011-026. 

[53] Transportation Research Information Services became the Transport 
Research International Documentation in January 2011, after the 
initial pool of 659 documents was identified. 

[54] One category had fewer than 5 documents. In this instance, we 
selected all documents from that topic category. 

[End of section] 

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