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
CALENDAR OF MEETING
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FEBRUARY 2021
ETICS TPC Technical Policy Committee
16 February, 13:00-17:00
17 February, 09:00-13:00
Web-ConferenceETICS 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, BrusselsHAR 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 FIMKO2020 General Meetings ETICS, ENEC, CCA and HAR
Web meeting via GoToMeetingPostponed due to corona virus:
New dates 20-21 October20 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 TeamsHAR OSM
29 & 30 September
Hosted by CEIS, Spain -
JUNE 2020
OSM LUM
08-09 June
Web-conferenceLOVAG
09 June 10:00 - 13:00
Web-conferenceETICS 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 VDEPostponed due to corona virus:
New dates 20-21 October
22 April20 October
HAR Manufacturers Group
HAR Group Meeting Part A
HAR Group Meeting Part B
* * *
23 April21 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, BrusselsOSM HA
Postponed due to corona virus:
New dates 20-22 October
24-26 March,Prague
Hosted by EZUOSM EE
Changes due to corona virus:
Web conference on 1 April
31 March - 02 April, Denmark
Hosted by UL DEMKO