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

  • MARCH 2022

    ETICS IPC Inspection Policy Committee
    2-3 March
    Web Conference
    ETICS Secretariat in Brussels (travels permitting)

  • APRIL 2022

    OSM EE
    5-6 April
    UL Demko (Copenhagen)

    General Meetings ETICS, ENEC, CCA and HAR
    Two days over the week of 4 to 8 April 2022
    Athens, Greece

  • MAY 2022

    OSM LUM
    18-19-20 May
    Zumtobel Lighting Austria: to be confirmed

    OSM IN
    23-24 May

  • NOVEMBER 2021

    HAR WG-1 cancelled
    2 November: 1:00 PM
    Brussels (travels permitting)
    Web-Conference (otherwise)

    HAR WG SI cancelled
    2 November: 3:00 PM
    Brussels (travels permitting)
    Web-Conference (otherwise)

    LOVAG 53rd Technical Committee Meeting
    18 November: 9:00 AM - 1:00 PM
    Web Conference

    LOVAG 55th Management Committee Meeting
    19 November: 9:00 AM - 1:00 PM
    Web Conference

  • OCTOBER 2021

    OSM HA
    5-6-7 October
    Web-Conference

    ETICS Board of Directors
    19-20 October
    Brussels (travels permitting)
    Web-Conference (otherwise)

  • 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
    • Part I-Session (Tuesday, September 14): 09:00 – 13:00
    • Part II-Session (Wednesday, September 15): 09:00 – 13:00
    Web-Conference

    OSM HAR
    22 September
    Warsaw (SEP-BBJ headquarters)

    ETICS TPC Technical Policy Committee
    28-29 September
    Brussels (travels permitting)
    Web-Conference (otherwise)

  • JUNE 2021

    ETICS Board of Directors
    22-23 June
    Web-Conference

  • MAY 2021

    OSM IN
    18-19 May
    Web-Conference

    OSM LUM
    26-27 May
    Web-Conference

See full calendar