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 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

  • 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 

  • OCTOBER 2020

    OSM IN
    New dates
    13 & 14 October
    Helsinki, Finland
    Hosted by SGS FIMKO

    2020 General Meetings ETICS, ENEC, CCA and HAR
    Web meeting via GoToMeeting

    Postponed due to corona virus:
    New dates 20-21 October

    20 October
    HAR Group Meeting Part A
    HAR Group Meeting Part B
     MCCB Restricted Session
     21 October
    MCCB Open Session
    ETICS General Assembly 

  • SEPTEMBER 2020

    OSM FIP
    01 & 02 September
    Web meeting via Microsoft Teams

    HAR OSM
    29 & 30 September
    Hosted by CEIS, Spain 

  • JUNE 2020

    OSM LUM
    08-09 June
    Web-conference

    LOVAG
    09 June 10:00 - 13:00 
    Web-conference

    ETICS Board of Directors
    Web-conference
    23 June, 09:00-12:00 & 13:00-16:00
    24 June, 09:00-12:00 & 13:00-16:00
     

  • MAY 2020

    OSM IN
    New dates
    13 & 14 October
    Helsinki, Finland
    Hosted by SGS FIMKO

  • APRIL 2020

    2020 General Meetings ETICS, ENEC, CCA and HAR
    Frankfurt, Germany hosted by VDE

    Postponed due to corona virus:
    New dates 20-21 October

    22 April 20 October
    HAR Manufacturers Group
    HAR Group Meeting Part A
    HAR Group Meeting Part B
    * * *
    23 April 21 October
    MCCB Restricted Session
    MCCB Open Session
    ETICS General Assembly

  • MARCH 2020

    IPC - Inspection Policy Committee Meeting
    3 March, 13:00 - 17:00
    4 March, 09:00 - 13:00
    ETICS Head Offices, Brussels

    OSM HA
    Postponed due to corona virus:
    New dates 20-22 October
    24-26 March, Prague
    Hosted by EZU

    OSM EE
    Changes due to corona virus:
    Web conference on 1 April
    31 March - 02 April, Denmark
    Hosted by UL DEMKO

See full calendar