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

  • APRIL 2021

    OSM EE
    13-14 April
    Web-Conference

    General Meetings ETICS, ENEC, CCA and HAR
    27-28 April
    Web-Conference

    27 April
    HAR Group Meeting Part A
    HAR Group Meeting Part B
    MCCB Restricted Session
    28 April
    MCCB Open Session
    ETICS General Assembly

  • MAY 2021

    OSM LUM
    17-18 May
    Web-Conference

  • JUNE 2021

    ETICS Board of Directors
    22 June
    23 June
    Web-Conference

  • SEPTEMBER 2021

    OSM FIP
    7-8 September
    • Day 1 (September 7): Two sessions (09:00 – 10:30 and 11:00 – 12:30)
    • Day 2 (September 8): Two sessions (09:00 – 10:30 and 11:00 – 12:30) (if needed)
    Web-Conference

    ETICS IPC Inspection Policy Committee
    14-15 September
    Web-Conference

    OSM HAR
    21-22 September

    ETICS TPC Technical Policy Committee
    28-29 September
    Brussels (if travel permits)
    Web-Conference (otherwise)

     

  • OCTOBER 2021

    OSM HA

    OSM IN
    19-20 October

  • FEBRUARY 2021

    ETICS TPC Technical Policy Committee
    16 February: 13:00-17:00
    17 February: 09:00-13:00
    Web-Conference

    ETICS Board of Directors
    23 February: 13:00-17:00
    24 February: 09:00-13:00
    Web-Conference

  • MARCH 2021

    ETICS IPC Inspection Policy Committee

    Part I-Session: 3 March: 14:00 - 18:00 (Open)
    Part II-Session: 4 March: 09:00 - 13:00 (IPC Members only)
    Part II-Session: 5 March: 09:00 - 13:00 (Might be skipped if not needed)
    Web-Conference

  • NOVEMBER 2020

    HAR WG1
    03 November, 13:00-15:00
    ETICS Head Office, Brussels

    HAR WG SI
    03 November, 15:00-17:00
    ETICS Head Office, Brussels 

See full calendar