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

  • 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
    21-22 September

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

  • OCTOBER 2021

    OSM HA
    4 October
    Prague

    OSM IN
    19-20 October

  • NOVEMBER 2021

     HAR WG-1
    2 November

  • APRIL 2022

    OSM EE
    5-6 April
    UL Demko (Copenhagen)

    OSM IN
    24-24 April
    Web conference

  • MAY 2022

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

  • 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

  • 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

See full calendar