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Agenda
Item
No. |
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ExMC/459A/DA |
Draft Agenda
- The Tenth Meeting of the ExMC to be held in Paris, France
- 2nd and 3rd October 2008
(earlier
versions of the Draft Agenda are available on the
ExMC
Documents page) |
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3.2.1 |
ExMC/406/DL |
List of Decisions from taken
during the 2007 Meeting of the IECEx Management Committee,
ExMC, held in Denver on 27th and 28th September 2007. |
|
3.1, 3.2.1 |
ExMC/413A/RM |
Confirmed Minutes
- The Ninth Meeting of the ExMC held In Denver, Colorado,
USA 27th and 28th September 2007 |
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18.1 |
ExMC/423/Inf |
Report from the IECEx 2008
Industry Symposium Brunei Darussalam |
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20.1 |
ExMC/425/CD |
2007 IECEx Audited Accounts |
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6.1 |
ExMC/433/Inf |
Call for Nominations for
consideration as IECEx Chairman |
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6.1 |
ExMC/434/Inf |
Call for Nominations for
consideration as IECEx Treasurer |
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6.1 |
ExMC/435/Inf |
Call for Nominations for
consideration as IECEx Vice Chairman |
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6.2 |
ExMC/436/Inf
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Nomination for consideration
as IECEx Chairman “Nomination from the United States of
America - Mr Kerry McManama” |
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6.4 |
ExMC/437/Inf |
Nomination for
consideration as IECEx Treasurer “Nomination from Germany -
Mr Karl Heinz Schwedt" |
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6.4 |
ExMC/438/Inf
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Nomination for
consideration as IECEx Treasurer “Nomination from Australia
- Mr Ronald Collis" |
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7.2 |
ExMC/439/RV |
Voting results on the
acceptance of the application from Poland to
become a Participating Member within the IECEx Scheme |
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8.4.1 |
ExMC/451/DV |
Draft OD 003 Part 1: Appointment and
Surveillance of IECEx appointed Assessors |
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9.2 |
ExMC/452/DV |
Proposed Changes to IECEx 01 IEC Scheme
for Certification to Standards relating to Equipment for use
in Explosive Atmospheres (IECEx Scheme) – Basic Rules |
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7.2 |
ExMC/455/RV |
Voting results on the
acceptance of the application received from Malaysia to
become a Participating Member within the IECEx Scheme |
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12.1 |
ExMC/456/CC |
Compilation of Comments
received concerning document-
ExMC/411/CD - DRAFT: IECEx Guide – Advice for making
Applications for IECEx Certificates of Conformity |
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12.1 |
ExMC/457/CC |
Compilation of Comments
received concerning document-
ExMC/412/CD - DRAFT: IECEx Guidance for Applications from
Service Facilities |
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8.4.2 |
EXMC/460/CD |
Draft OD 003 Part 2:
Procedures for the assessment, surveillance assessment and
reassessment of ExCBs and ExTLs (Draft Revision OD 003
Version 1) prepared by Jim Munro |
| 4 |
ExMC/461/R* |
IECEx Scheme Report Card -
2008 |
| 13.2 |
ExMC/463/CD |
Proposed Operational Aspects of the IECEx Conformity Mark
Committee, ExMarkCo. |
| 12.5 |
ExMC/464/R |
Report from the WG 12 – Competencies |
| 12.5 |
ExMC/465/CD |
Draft Rules and Procedures - IECEx Program for Certification
of
Personnel Competencies for Explosive Atmospheres (Draft
IECEx 05) |
| 12.5 |
ExMC/466/CD |
Draft Operational Document - ExCB Assessment Procedures for
issuing
and maintaining IECEx Certificates of Personnel
Competencies.
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| 12.5 |
ExMC/467/CD |
Draft Operational Document OD xxxC- Assessment Procedures
for IECEx
acceptance of Certification Bodies (ExCBs) for the purpose
of issuing and maintaining IECEx Certificates of Personnel
Competencies |
| 12.5 |
ExMC/468/CD |
Draft Operational Document OD xxxD- Specification for Units
of
Competency Assessment Outcomes
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| 12.6 |
ExMC/469/R |
Report of the ExMC Working group WG13 – IECEx Scheme
Business Development |
| 12.5 |
ExMC/470/CD |
Report from WG 12 (Personnel Competencies) to WG 13
(Business Development) for a business case to support the
new IECEx Certified Persons Program and to assist WG 13
develop an overall IECEx Scheme Business Plan. |
| 20.3 |
ExMC/471A/CD |
Budget Forecast 2010/2011 |
| 18.4 |
ExMC/472/R |
Report from ExMC WG8 Convenor
- Regulatory Acceptance |
| 7.5.1 |
ExMC/473/Inf+ |
Extensions of Scope Processed
- Post Denver 2007 |
| 5.2.1 |
ExMC/474/Inf+ |
ISO and IAF announce schedule
for implementation of accredited
certification to ISO 9001:2008 |
| 9.2 |
ExMC/477/CD^ |
French National Committee
proposal for change to Clause 9.2.1 of
IECEx 01 IEC Scheme for Certification to Standards relating
to Equipment for use in Explosive Atmospheres (IECEx Scheme)
- Basic Rules
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| 18.6 |
ExMC/478/R* |
Report from Thore Andersen and
Chris Agius regarding RM item21 Denver, Colorado,USA, 2007 |
| 12.7 |
ExMC/479/CD* |
French National Committee
proposal for the IECEx Scheme’s CoC worldwide recognition. |
| 8.4.2 |
ExMC/480/Inf # |
The US National Committee (USNC/IECEx)
comment per ExMC/460/CD, “applications are made using forms
ExMC/47E/Q for ExCBs and ExMC/48E/Q for ExTLs.”
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| 11.1 |
OD 015/V2 |
Additional Requirements for
IECEx Service Facilities involved in repair, overhaul and
modification of Ex equipment. |
| 20.4 |
OD 019/V4 |
IECEx Participation and Scheme
Fees |
| 13.1 |
OD 022/V1 |
Rules and Procedures for the
granting of Licenses to issue and use the
IECEx Conformity Mark |
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| 9.1 |
IECEx 01 |
IEC Scheme for Certification
to Standards relating to Equipment for use
in Explosive Atmospheres (IECEx Scheme) |
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9.3, 13.1 |
IECEx 04
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IEC Scheme for
Certification to Standards relating to Equipment for use
in Explosive Atmospheres-
IECEx Conformity
Mark Licensing System – Regulations |
| 9.3, 12.1, 13.1 |
IECEx 04A |
Guidance for making
applications for and use of IECEx Conformity Mark |
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| 12.1 |
Guide for making
Applications for IECEx Certificates of Conformity under the
IECEx Certified Equipment Program - IECEx Guide V1 |
| 12.1 |
Guidance for Applications from Service
Facilities seeking IECEx Certification - IECEx Guide V1 |
| 12.1 |
An Informative Guide comparing various elements of both
IECEx and ATEX - IECEx Guide V1 |
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| 5.1 |
CAB/721/DL |
Decision list of CAB meeting
22 held in Paris on 2007-10-24 |
| 5.2.4.2 |
CAB/727/Inf |
Deadlines for approval of
Scheme accounts and budgets, CAB documents and comments |
| 5.2.4.1 |
CAB/730/Inf |
Changes to IEC Statutes and
Rules of Procedure |
| 5.2.3 |
CAB/731/R |
Report of CAB WG13, Policy on
product piracy |
| 20.2 |
CAB/734/DV |
Budget of the IECEx for 2009,
for CAB approval |
| 20.1 |
CAB/737/DV |
Approval of IECEx Audited
Accounts for 2007 |
| 5.2.1 |
CAB/739/Inf |
IEC / IAF Memorandum of
Understanding |
| 5.2.4.3 |
CAB/740/DC |
Proposal for an IEC Register
of Suppliers’ Declarations of Conformity (SDoC) |
| 5.1, 5.2.3, 5.2.4.1, 5.2.4.3,
20.1, 20.2 |
CAB/761/DL |
Decision list of CAB meeting
23 held in Geneva on 2008-06-02 |
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