TPC - TECHNICAL POLICY COMMITTEE

Terms of Reference

        1.    Technical Policy Committee reports to the Board of Directors and MCCB to whom it should provide summary executive reports and proposals.
        2.     The Technical Policy committee shall exercise its powers and carry out its duties with a sense of objective judgment and impartiality in the best interests of the ENEC and CCA Signatories.
        3.     The Technical Policy Committee supervises and handles matters relating to the operational and technical aspects of the Schemes such as but not limited to:
a)           Advise the MCCB on technical issues
b)          Maintenance and development of the operational and technical documents relevant for the ENEC and/or CCA Schemes.
c)           Review and validate Test Report Forms developed either directly or by the Scheme Members of ENEC and CCA;
d)          Give advice on requests for interpretations on certification issues inside the schemes administrated by ETICS.
e)          Provide lecturers on workshops and seminars to promote third party conformity assessment on sectors falling under the relevant ENEC and/or CCA Schemes.
4.     The Chairman or the Secretary of each OSM, at their convenience and availability, is invited on a permanent basis to participate in the TPC meetings.
5.     The TPC can establish and coordinate Task Forces and WGs.

Mr. Ted GAERTNER
Chair and Member
DEKRA Certification B.V.
Arnhem, THE NETHERLANDS
 

Mr. Patrick SCHROOTEN
Secretary
ETICS Technical Officer
Brussels, BELGIUM

 

Members

    
Mr. Antonio BALADO PACHON

AENOR Internacional SA
Madrid, SPAIN
 		 Mr. Mauro CASARI

IMQ S.p.A.
Milan, ITALY
 

Mr. Fausto POZZI

UL International Italia S.r.l
Carugate, ITALY

 Mr. Michael HINGOTT

TÜV SÜD Product Service GmbH
Frankfurt, GERMANY
 
Mr. Andy HUGHES

ZUMTOBEL Group Technology
Spennymoor, UNITED KINGDOM
 

 Mr. Johannes-Gerhard KAISER

Trilux Group
Arnsberg, GERMANY
 
Mr. Christian MAES

SGS Belgium N.V.
Division SGS CEBEC
Brussels, BELGIUM

 

 Mr. Skule MOE

Nemko AS
Oslo, NORWAY
 
Mr. Bojan PECAVAR

SIQ
Ljubljana, SLOVENIA
 		  
 
       
 

  

  

 

OSM Chairs and Secretaries

    
 

OSM EE

Mr. Chris COLGAN - Chairman

Intertek 
Surrey, UNITED KINGDOM

    

OSM FIP - Chair

Mr. Thomas BILZ

VDE Prüf- und Zertifizierungsinstitut
Offenbach, GERMANY

 OSM FIP - Secretary

Mr. Miroslav SEDLACEK

EZU - Elektrotechnicky Zkusebni Ustav s.p. Prague, CZECH REPUBLIC
OSM HA - Chair

Mr. Rafael GUIRADO 

LCOE
Getafe, MADRID
 

 OSM HA - Secretary

Mr. Christian MAES 

SGS Belgium N.V.
Division SGS CEBEC
Brussels, BELGIUM
 
OSM IN - Chair

Mr. Silvio PIRAS 

SGS Belgium N.V.
Division SGS CEBEC
Brussels, BELGIUM
 

 OSM IN - Secretary

Mr. Luigi ZANUTTO

SGS Belgium N.V.
Division SGS CEBEC
Brussels, BELGIUM

 
OSM LUM - Chair

Mr. Christian Maes

SGS Belgium N.V.
Division SGS CEBEC
Brussels, BELGIUM
 

 OSM LUM - Secretary

Mr. Ted DROST

DEKRA Certification B.V
Arhnem, The Netherlands
 

HAR OSM - Chair
Mr. Claudio Mazzucchi

IMQ
Milano ITALY

HAR OSM - Secretary
Mr. Bayram AY

TSE Turkish Standards Institution
Ankara, TURKEY