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Agenda Item Document Number Title
ZIP ExMC/1614A/DA ZIP Draft Agenda & Documents
The Twenty Second Meeting of the ExMC To be held via web conference facilities on the 1st and 2nd October 2020 Revised Draft Agenda -Zipped (loaded to website 2020-09-21)

2.1 ExMC/1614A/DA
The Twenty Second Meeting of the ExMC To be held via web conference facilities on the 1st and 2nd October 2020 Revised Draft Agenda (linked and loaded 2020-09-21)

3.1 ExMC/1567A/RM
Confirmed Formal Minutes - The Twenty First Meeting of the ExMC held in Dubai, UAE on 26th and 27th September 2019

3.2.1 ExMC/1632/R
Status Report on Actions arising from the 2019 ExMC Dubai Meeting

4.1 ExMC/1607/R
IECEx System Report Card - 2020

4.1 ExMC/1636/Inf
Proposal from US Regarding 2020 Annual Report Card, ExMC/1607/R, for consideration at the October 2020 ExMC Remote Meeting

4.2 ExMC/1590/Inf
Term of Office - IECEx Vice Chair

4.3 ExMC/1591/Inf
Term of Office - IECEx Treasurer

4.3 ExMC/1595/Inf
Nomination for IECEx Treasurer

5.1 CAB/1925/DL
List of decisions from CAB meeting 46, Shanghai, 2019-10-21

5.1 CAB/1991/DL
List of decisions from CAB web-meeting 47, Geneva, 2020-06-08 & 09

5.3 IEC CA 01
IEC Conformity Assessment Systems – Basic Rules

5.3 IECEx 01-S
IECEx Supplement to Harmonized Basic Rules IEC CA 01

5.4 ExMC/1615/R
IECEx System and Cybersecurity Update - 2019

6.3 ExMC/1626/R
Report of new ExCBs and ExTLs approved since the Dubai 2019 IECEx Series of Meetings

6.4 ExMC/1628/R
Extensions of Scope Processed since the IECEx 2019 ExMC Dubai Meeting.

6.4 & 12.1 OD 002
OD 002 Ed. 1.0

Tasks and responsibilities delegated to the IECEx Executive

6.5 OD 060
OD 060 Ed. 2.2

IECEx Guide for Business Continuity - Management of Extraordinary Circumstances or Events Affecting IECEx Certification Schemes and Activities

7.1 ExMC/1629/R
Report of IECEx ExCB/ExTL Re-Assessment reports for IECEx Schemes 02 03 and 05 schemes issued post Dubai Meeting, 2019.

7.2 ExMC/1639/R
Report from Dr Jim Munro the Convener of ExAG – IECEx Assessment Group

7.2 ExMC/1640/DV
Draft Revised IECEx Assessment Form, Form F003, Draft Ed 3.0

7.2 ExMC/1641/DV
Draft Edition 2.0, Revised Form F-004, Revised Site Assessment Report for Assessment of IECEx Candidate and Accepted Ex Certification Bodies (ExCBs) and Candidate and Accepted Ex Testing Laboratories (ExTLs)

7.2 ExMC/1642/DV
Draft Revised IECEx Operational Document OD 003-1, Assessment Procedures for IECEx acceptance of Applicant Ex Certification Bodies (ExCBs), Ex Testing Laboratories (ExTLs) and Additional Testing Facilities (ATFs) Part 1: Appointment and surveillance of assessors for IECEx certification schemes

7.2 ExMC/1643/DV
Draft Revised IECEx Operational Document OD 003-2, Assessment Procedures for IECEx acceptance of Applicant Ex Certification Bodies (ExCBs), Ex Testing Laboratories (ExTLs) and Additional Testing Facilities (ATFs) Part 2: Assessment, surveillance assessment and re-assessment of ExCBs and ExTLs operating in the IECEx 02, IECEx Certified Equipment Scheme

7.2 ExMC/1644/DV
IECEx Assessor Application/Reconfirmation or Additional Details Questionnaire

7.2 ExMC/1645/DV
Guidelines and Information for IECEx Assessments

3.3.1 ExTAG Agenda Item & 8.2.2 ExMC Agenda Item ExTAG/603/Inf
Term of Office –ExTAG Chair

3.3.2 ExTAG Agenda Item & 8.2.2 ExMC Agenda Item ExTAG/604/Inf
Term of Office –ExTAG Deputy Chair (previously known as ExTAG Secretary)

8.2.2 ExMC Agenda Item & 3.3.1 ExTAG Agenda Item ExMC/1597/Inf
Nomination from Germany for Dr. Frank Lienesch as ExTAG Chair

8.2.2 ExMC Agenda Item & 3.3.1 ExTAG Agenda Item ExMC/1598/Inf
Nomination from China for Dr. Wang Jun as ExTAG Chair

8.2.2 ExMC Agenda Item & 3.3.2 ExTAG Agenda Item ExMC/1599/Inf
Nomination from France for Mr Thierry Houeix as ExTAG Deputy Chair

8.2.2 ExMC Agenda Item & 3.3.2 ExTAG Agenda Item ExMC/1601/Inf
Nomination from Denmark for Mr Jasmin Omerovic as ExTAG Deputy Chair

8.2.2 ExMC Agenda Item & 3.3.2 ExTAG Agenda Item ExMC/1616/Inf
Nomination for Mr. Nicholas Ludlam as ExTAG Deputy Chair

7.8 ExTAG Agenda Item & 8.2.3 ExMC Agenda Item ExTAG/614/CD
Draft Revision of OD 034 Operational Document - Guidance on the preparation of IECEx Equipment Certificates and Reports covering more than one identifiable item of equipment

8.3 ExMC/1608/R
2020 Meeting of Working Group WG1 - Revision of IECEx Scheme Rules and Procedures, Meeting Agenda and Report

8.4 ExMC/1611/DV
New IECEx Operational Document, IECEx OD 099, IECEx Document Management, Edition 1.0

8.4 ExMC/1648/Inf
Proposal from FR Regarding Draft OD 099 (ExMC/1611/DV) – Draft OD onIECEx Document Management for consideration at the October 2020 ExMC Remote Meeting

8.6 ExMC/1609/R
2020 Meeting of Working Group WG5 - Quality System requirements of Ex Manufacturers - Meeting Report

9.2 ExMarkCo/01R/Inf
A listing of the current membership of the IECEx Conformity Mark Committee (ExMarkCo).

9.2 ExMC/1631/R
Report from the IECEx Marks Committee, ExMarkCo

9.3 ExMC/1620/DV
Draft Rev to IECEx 04 – IECEx Conformity Mark Licensing Scheme – Rules (to be Edition 2.0)

9.3 ExMC/1621/DV
Draft Rev to IECEx OD 422 – IECEx Conformity Mark Licensing Scheme – Procedures for the granting of Licenses to issue and use the IECEx Conformity Mark (To be Ed 2.0)

9.3 ExMC/1623/DV
Draft Rev to IECEx OD 023 – Terms and Conditions for use of the IECEx Conformity Mark (To be OD 423 Ed 1.0)

9.3 ExMC/1624/DV
Draft Rev to IECEx 04A – IECEx Conformity Mark Licensing Scheme – Rules and guidance for making applications for and use of IECEx Conformity Mark, IECEx 04 (To be Ed 3.0)

9.3 ExMC/1625/DV
Draft Rev to IECEx 01B - Rules and guidance for the use of the IECEx Logo (Proposed Ed 4.0)

9.3 ExMC/1649/Inf
Comments from FR ExMC 2020 Agenda item 9.3 Proposed revised IECEx Conformity Mark Scheme

10.2 ExMC Agenda Item 8.1.3 ExTAG Agenda Item ExMC/1610/R
Report from the IECEx Service Facility Certification Committee (ExSFC)

10.2 ExMC Agenda Item & 8.1.3 ExTAG Agenda Item ExMC/1638/Inf
Proposal from US Regarding 2020 Annual IECEx Meeting, Agenda Item 10.2 “ExSFC Report

10.3 ExMC/1613/DV
Draft Amendment to IECEx OD 314-5, Edition 1.1

10.4 ExMC/1612/DV
New IECEx Operational Document, IECEx OD 302, Preparation and Publication of IECEx ExSFC Decision Sheets, Edition 1.0

10.5 ExMC/1646/DV
Draft Amendment to IECEx OD 316-4, Edition 2.0

11.2 ExMC/1650/Inf
Comments from FR ExMC 2020 Agenda item 11.2 IECEx CoPC Scheme Question Bank

12.1 ExMC Agenda Item & 11 ExTAG Agenda Item ExMC/1606/Inf
Notification of issue of IEC Administrative Circular AC/23/2020

13.2 IECEx Business Plan
Strategic Business Plan 2017 IECEx System Version

13.2 ExMC/1637/Inf
Proposal from US Regarding 2020 Annual IECEx Meeting, Agenda Item 13.2 “ExMC WG13 – Business development (Strategic Business Plan 2017)

13.2 CAB/1814/R
Report of CAB WG 18, BizL (PDF)

13.2 CAB/1814/R
Excel Document -Bizl-report

13.3 ExMC/1633/Inf
Revision of IECEx OD 233, Ex s

15.1 ExMC/1619/Q
Industry Survey: - Use of the IECEx Equipment Certification Scheme

15.1 ExMC/1647/R
Executive Summary and Results of the 2020 Survey: Use of the IECEx Equipment Certification Scheme

16.1.1 ExMC/1588/DV
2019 IECEx Audited Accounts - for consideration by the EXMC during at the September 2020 IECEx meetings.

16.1.2 CAB/1952/DV
Final Draft 2021 IECEx Budget, for submission to CAB

16.2 ExMC/1583/Inf
IECEx 2 year Financial Outlook to 2023

17.3 OD 019 Edition 8.0
OD 019

IECEx Participation and Scheme Fees Ed.8.0

19 ExMC/1592A/Inf
Notice of IECEx Annual Meetings 2020 - 2024