06Oct 2015

First meeting of the Board of Directors of ETICS

The first meeting of the Board of Directors of ETICS took place on the 18th of September in Milano at the IMQ premises.
 
The discussions focused...

The first meeting of the Board of Directors of ETICS took place on the 18th of September in Milano at the IMQ premises.
 
The discussions focused essentially on the strategic framework and directions that ETICS should take to achieve the goals as set in the Strategic Plan approved in Sevilla early this year.
 
The Executive Report of the meeting will be circulated within short to keep the Members of ETICS fully informed over the upcoming challenges to consolidate and develop the third party conformity assessment activity of the European flagship Scheme, ENEC.
 

From left to right : Joanna Walczak-Zlotkowska (ITE PREDOM Division), Dr. Michael Kappelan (TÜV SÜD PS), Klaus Kress (VDE Prüf- und Zertifizierungsinstitut), Karina Christiansen (UL International Demko A/S), Pierre de Ruvo (Secretary General and CEO), Janusz  Okolski (SEP-BBJ Association of Polish Electricians), Marie-Elisabeth d'Ornano (Bureau Veritas LCIE), Giancarlo Zappa (IMQ S.p.A.), Calogero Lana (SGS Belgium N.V. Division SGS CEBEC), Bence Thurnay (TÜV Rheinland Intercert Kft. MEEI Division), Ted Gaertner (DEKRA Certification B.V.), Wolfgang Martin (ÖVE Austrian Electrotechnical Association).

Apologies were received from Fredrik Wennersten representing Intertek Semko AB.

 

Pierre de Ruvo

Secretary General and CEO

ETICS


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CALENDAR OF MEETING

  • FEBRUARY 2018

    ETICS BoD

    27/28 February

    ETICS Head Office, Brussels

     

    ETICS Technical Policy Committee

    20 February
    ETICS Head Office, Brussels

     

    LOVAG WG

    16 February, 10:30-16:00
    ETICS Head Office, Brussels

  • JANUARY 2018

    ETICS BoD WebCo

    30 January, 14:00-16:00

     

  • NOVEMBER 2017

    LOVAG WG
    10 November, 10:30-16:00
    ETICS Head Office, Brussels

  • OCTOBER 2017

    HAR WG SI
    25 October, 09:00-13:00
    ETICS Head Office, Brussels

     

    HAR WG1
    24 October, 13:00-17:00
    ETICS Head Office, Brussels

     

    ETICS Board of Directors
    17 October, 10:00-17:00
    ETICS Head Office, Brussels

  • SEPTEMBER 2017

    HAR OSM
    26/27 September
    Lisbon, Portugal

    ETICS Technical Policy Committee
    19 September, 09:00-16:00
    ETICS Head Office, Brussels

    OSM/FIP
    5/6 September
    Warsaw, Poland

  • JUNE 2017

    LOVAG
    27 June 11:00 - 18:00 Technical Committee, Brussels Belgium
    28 June 8:30 - 15:00 Management Committee, Brussels Belgium

     

    OSM/LUM
    7/8/9 June
    Bratislava, Slovakia

  • MAY 2017

    OSM/IN
    23/24 May
    Brussels, Belgium

  • APRIL 2017

    2017 General Meetings of ETICS, ENEC and HAR - The Hague

    * * * 

    25 April

    9:00 - 10:00 - HAR Manufacturers Group

    10:30-15:00 - HAR Group Meeting Part A

    15:30-17:00 - HAR Group Meeting Part B

     

    26 April

    9:00 - 10:30 - MCCB Restricted Session

    11:00 - 17:00 - MCCB Open Session

    17.00 - 18.00 - ETICS General Assembly

     

    19/20/21 April

    OSM/HA

    Antwerp, Belgium

See full calendar