CAB |
Bureau d'évaluation de la conformité |
Les (2) plus récents meeting reports et decision du CAB
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Référence, Titre
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Date de Circulation |
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CAB/2037/DL
[List of decisions from CAB meeting 48, remote, 2020-11-09&10]
Titre français non disponible
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2020-11-10 | |
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CAB/1991/DL
[List of decisions from CAB web meeting 47 Geneva 2020/06/08&09]
Titre français non disponible
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2020-06-09 |
147 kB|
Référence, Titre
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Date de Circulation |
Download
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CAB/2040B/RM
[Confirmed report of CAB meeting 48 held as a web-meeting, on 2020-11-09 & 10]
Titre français non disponible
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2021-01-21 | |
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CAB/2000A/RM
[Confirmed report of CAB meeting 47 held as a web-meeting, on 2020-06-08 & 09]
Titre français non disponible
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2020-09-07 |
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List of all CAB Decision Documents (DL) and Confirmed Reports of Meetings (RM) available for download. |
List of all CAB Decisions
CAB Decisions List (from the 2 most recent Decision Lists)
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Meeting/ Decision
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Date
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Location
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Decision
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Decision List/ Report
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| 48 / 1 | 2020-11-09&10 | Letter ballot |
CAB Decision 48/01 – Thomas Edison Award The Thomas Edison Award recognizes exceptional achievement within the last five years, dedicated service and significant contributions to the IEC CA activities, and is proudly awarded by CAB in 2020 to Mr Mark Coppler, for his long-standing previous role as Chair of the IEC/TC 31 and Member of the IECEx Management Committee. |
CAB/2037/DL |
| 48 / 2 | 2020-11-09&10 | Geneva | CAB Decision 48/02 – Approval of the agenda The CAB approved the agenda contained in CAB/2015C/DA, but with items 6.1, 6.2, 6.3, 6.5, 6.6, 6.9 and 6.10 moved from the consent agenda to the main agenda, due to time allowing subgroup reports. |
CAB/2037/DL |
| 48 / 3 | 2020-11-09&10 | Geneva | CAB Decision 48/03 – Approval of the consent agenda items The CAB, by consent, noted and approved the 13 documents listed in Annex A to this decision list as consent agenda documents, and expressed appreciation to all those concerned with their creation and submission. |
CAB/2037/DL |
| 48 / 4 | 2020-11-09&10 | Geneva | CAB Decision 48/04 – CAB subgroups membership The CAB noted document CAB/1993A/INF, appointed the new members identified therein to the respective Working Groups. |
CAB/2037/DL |
| 48 / 5 | 2020-11-09&10 | Geneva | CAB Decision 48/05 – Recommendation to SMB regarding ISO/IEC FDIS 27034-4 The CAB, noting document CAB/2034B/DC, agreed that the document ISO/IEC FDIS 27034-4 was in conflict with requirements in both the guidance document Guidance_for_CA_when_writing_standards.pdf and the ISO/IEC Directives Part 2 Clause 33, and was therefore considered to be unacceptable. CAB therefore made a recommendation to the SMB to stop the development of this standard. |
CAB/2037/DL |
| 48 / 6 | 2020-11-09&10 | Geneva | CAB Decision 48/06 – Detection process for CA in ISO/IEC standards The CAB, noting document CAB/2034B/DC, and recognizing that the CA issues in the document ISO/IEC FDIS 27034-4 had been detected using the SMB/TMB/CASCO/CAB agreed process described in document CAB/1942/INF, nevertheless regretted that the document could reach the FDIS stage before being detected. CAB therefore recommended that SMB/TMB/CASCO/CAB agree to take actions to facilitate earliest detection of such issues, and tasked the CAB Secretary with providing a report to the June 2021 CAB meeting on those actions. |
CAB/2037/DL |
| 48 / 7 | 2020-11-09&10 | Geneva | CAB Decision 48/07 – CAB WG 18 - CA Radar - report The CAB thanked the WG 18 Convenor, Mr Gerhard Imgrund, for the document CAB/2026/R and decided to treat the recommendations therein as follows: A.1. CAB approved the revised feedback procedure. A.2. CAB requested that the CA Systems report to CAB/WG 18, following their respective MC meetings each year, on the status of evaluation |
CAB/2037/DL |
| 48 / 8 | 2020-11-09&10 | Geneva | CAB Decision 48/08 – IECRE Annual report The CAB, noting the annual report given in document CAB/2019/R, and that there were no matters for CAB Decision, endorsed the report and thanked the IECRE Chair, Mr Alistair Mackinnon for his additional verbal report. |
CAB/2037/DL |
| 48 / 9 | 2020-11-09&10 | Geneva | CAB Decision 48/09 – Peer assessment The CAB confirms the statement in the IEC CA Policy document, IEC CAB P01, that peer assessment, as defined by ISO/IEC 17040, is considered a fundamental pillar of the IEC CA Systems/Schemes and shall be included into all IEC CA Systems/Schemes rules, and that National accreditation (as referenced in clause 1.3 of IEC CAB P02) of CA bodies may be used as a factor in streamlining CA System assessment but shall not be mandatory. |
CAB/2037/DL |
| 48 / 10 | 2020-11-09&10 | Geneva | CAB Decision 48/10 – IECRE Peer assessment / national accreditation In noting that the IECRE System had been granted an exemption, in its early stages, for using national accreditation and in noting the maturing status of the IECRE System, CAB requests IECRE to review its governance documents and modify as necessary to remove the mandatory requirement to hold national accreditation. |
CAB/2037/DL |
| 48 / 11 | 2020-11-09&10 | Geneva | CAB Decision 48/11 – IECEx Annual report The CAB noted and endorsed the preliminary and supplementary annual reports given in documents CAB/2024/R and CAB/2024A/R and thanked 3 / 5 CAB/1925/DL the IECEx Chair, Mr Paul Meanwell, for his additional verbal report, and dealt with the matters for decision as follows: 1.1 In alignment with the IEC Statutes and Rules of Procedure CAB no longer endorses the Audited Accounts, but merely reviews them. 1.2 See the separate CAB Decision 48/12. 1.3 See the separate CAB Decision 48/13. 1.4 WG 11 was tasked with reviewing these rules and providing a recommendation to CAB in such a way that CAB could take a decision by correspondence in or before Q1 2021. |
CAB/2037/DL |
| 48 / 12 | 2020-11-09&10 | Geneva | CAB Decision 48/12 – IECEx Vice-Chair re-appointment The CAB, noting the document CAB/2024A/R, accepted the nomination of Mr Marty Cole as the IECEx Vice-Chair and re-appointed him to this position for a second 3 years term from 1 January 2021 to 31 December 2023. |
CAB/2037/DL |
| 48 / 13 | 2020-11-09&10 | Geneva | CAB Decision 48/13 – IECEx Treasurer appointment The CAB, noting the document CAB/2024A/R, accepted the nomination of Prof. XU Jianping as the IECEx Treasurer and appointed him to this position for a 3 years term from 1 January 2021 to 31 December 2023. |
CAB/2037/DL |
| 48 / 14 | 2020-11-09&10 | Geneva | CAB Decision 48/14 – IECQ Annual report The CAB, noted and endorsed the annual report given in document CAB/2023/R and thanked the IECQ Chair, Mrs Marie-Elisabeth dâOrnano, for her additional verbal report, and dealt with the matters for decision as follows: 1.1 No decision from CAB required. 1.2 In alignment with the IEC Statutes and Rules of Procedure CAB no longer endorses the Audited Accounts, but merely reviews them. |
CAB/2037/DL |
| 48 / 15 | 2020-11-09&10 | Geneva | CAB Decision 48/15 – Gratitude to Mrs Marie-Elisabeth dâOrnano Additionally, recognizing that Mrs Marie-Elisabeth dâOrnano would step down at the end of 2020 after 7 years as the IECQ Chair, the CAB heartly thanked her for her long and valuable contribution and commitment to IECQ, CAB and the IEC, noting that she will continue on the IECQ Executive. |
CAB/2037/DL |
| 48 / 16 | 2020-11-09&10 | Geneva | CAB Decision 48/16 – IECEE Annual report The CAB, noting document CAB/2018/R endorsed the annual report and thanked the IECEE Chair, Mr Wolfgang Niedziella, for his additional verbal report and dealt with the matters for decision as follows: 1.1 In alignment with the IEC Statutes and Rules of Procedure CAB no longer endorses the Audited Accounts, but merely reviews them. 1.2 See the separate CAB Decision 48/17. 1.3 The CAB recognized that Mr Steve Margis had been selected by the CMC as the IECEE Chair Elect for the period 2021-01-01 to 2021-12-31. 1.4 See the separate CAB Decision 48/18. |
CAB/2037/DL |
| 48 / 17 | 2020-11-09&10 | Geneva | CAB Decision 48/17 – IAF Resolution 2018-13 The CAB, noting document CAB/2018/R and previous CAB Decisions 47/31 & 45/46 on this issue, requested that the CAB IAF TF request the IAF to communicate within their community the fact that the IEC CA Systemsâ 4 / 5 CAB/1925/DL schemes do not need exemption from IAF Resolution 2018-13 because the resolution, simply, does not apply to IEC CA Systemsâ schemes. Furthermore, the TF was requested to raise the issue of the lack of a harmonization by IAF Members to the model "accreditation by schemesâ (as implied in ISO/IEC 17065) rather than "accreditation by standardsâ. |
CAB/2037/DL |
| 48 / 18 | 2020-11-09&10 | Geneva | CAB Decision 48/18 – Ethically questionable products The CAB, noting item 1.4 of document CAB/2018/R, which raised the issue of ethically questionable products and potential legal liability, tasked the CAB and CA Systemsâ Secretariats in consultation with the General Secretaryâs Office, with providing greater clarity on this question by defining what was meant by "ethically questionable productsâ and what potential liabilities (legal, reputation, etc), may be involved, and providingthis information back to CAB by, or before, the June 2021 CAB meeting. CAB advised that reference on this subject could possibly be sought from such organizations as the UN, WTO, WHO, etc, as well as from some certification bodies own in-house guidelines. |
CAB/2037/DL |
| 48 / 19 | 2020-11-09&10 | Geneva | CAB Decision 48/19 – ACEE â Energy Efficiency â Liaison The CAB noted that the current CAB liaison to ACEE, Mr Toshiyuki Kajiya, would retire from the CAB at the end of 2020, thanked him sincerely for his many years in this liaison role, and tasked the CAB Secretariat with circulating a call for CAB Liaison to ACEE. |
CAB/2037/DL |
| 48 / 20 | 2020-11-09&10 | Geneva | CAB Decision 48/20 – SMB SG 12 – Digital Transformation â Liaison The CAB tasked the CAB Secretariat with circulating a call for CAB participation to SMB SG 12. |
CAB/2037/DL |
| 48 / 21 | 2020-11-09&10 | Geneva | CAB Decision 48/21 – Gratitude to Affiliate Country Leadership The CAB expressed its gratitude to the Affiliate Leader, Mr Rojas Manyame, for his verbal message and written report, CAB/2028A/R. The CAB recognized the important role of the Affiliate Country Programme which facilitates Affiliate countriesâ understanding and use of IEC standards and conformity assessment services. The CAB also appreciated the value and the efforts of the ACAS programme, and was encouraged to see continued growth, from 31 to 33 to 35 countries over the last three years participating in the ACAS programme, and 21 to 24 to 26 countries having signed the ACAS declaration, as well as the widespread and growing use of the e-Learning modules. |
CAB/2037/DL |
| 48 / 22 | 2020-11-09&10 | Geneva | CAB Decision 48/22 – Gratitude to Mr Niedziella â IEC EU Cybersecurity Ambassador The CAB expressed its gratitude to Mr Wolfgang Niedziella for his verbal report on the EU cybersecurity CA situation and his actions and efforts on behalf of IEC in this respect. |
CAB/2037/DL |
| 48 / 23 | 2020-11-09&10 | Geneva | CAB Decision 48/23 – Gratitude to Mr Simon Barrowcliff The CAB expressed its gratitude to Mr Simon Barrowcliff, CAB Alternate from the UK, for his verbal update on the situation concerning Brexit. CAB then asked Mr Barrowcliff if he would also provide a further update if needed to its next meeting in June 2021. |
CAB/2037/DL |
| 47 / 1 | 2020-06-08&09 | Letter ballot |
CAB Decision 47/01 - IECRE Chair appointment Noting the positive ballot reported in CAB/1934A/RV, the CAB approved the appointment of Mr Alistair Mackinnon as IECRE Chair for a first 3 years term from 2020-01-01 to 2022-12-31, and since this position is currently unfilled, appointed, exceptionally, Mr Mackinnon to this position with immediate effect. |
CAB/1991/DL CAB/2000/RM |
| 47 / 2 | 2020-06-08&09 | Letter ballot |
CAB Decision 47/02 – Approval of IECRE 01-S Edition 3.0 CAB approved the IECRE 01-S Edition 3.0 – IECRE Supplement to IEC CA 01 contained in CAB/1938/DV, as reported in CAB/1938A/RV, with the condition that IECRE management completes the consolidation of the sector Rules of Procedures by 2020-12-31. |
CAB/1991/DL CAB/2000/RM |
| 47 / 3 | 2020-06-08&09 | Letter ballot |
CAB Decision 47/03 – Endorsement of IECRE 02 Edition 5.0: Rules of Procedure CAB endorsed the IECRE 02 Edition 5.0: Rules of Procedure contained in CAB/1939/DV, as reported in CAB/1939A/RV, with the condition that IECRE management completes the consolidation of the sector Rules of Procedures by 2020-12-31. |
CAB/1991/DL CAB/2000/RM |
| 47 / 4 | 2020-06-08&09 | Letter ballot |
CAB Decision 47/04 – Endorsement of IECRE 05 Edition 2.0: Wind Energy – Operational Management Committee - Rules of Procedure (RoP) CAB endorsed the IECRE 05 Edition 2.0: Wind Energy – Operational Management Committee - Rules of Procedure contained in CAB/1971/DV, as reported in CAB/1971A/RV. |
CAB/1991/DL CAB/2000/RM |
| 47 / 5 | 2020-06-08&09 | Letter ballot |
CAB Decision 47/05 – IECQ budget 2021 Noting the positive ballot reported in CAB/1951A/RV, the CAB approved the IECQ budget for 2021 contained in CAB/1951/DV. |
CAB/1991/DL CAB/2000/RM |
| 47 / 6 | 2020-06-08&09 | Letter ballot |
CAB Decision 47/06 – IECEx budget 2021 Noting the positive ballot reported in CAB/1952A/RV, the CAB approved the IECEx budget for 2021 contained in CAB/1952/DV. |
CAB/1991/DL CAB/2000/RM |
| 47 / 7 | 2020-06-08&09 | Letter ballot |
CAB Decision 47/07 – IECEE budget 2021 Noting the positive ballot reported in CAB/1954A/RV, the CAB approved the IECEE budget for 2021 contained in CAB/1954/DV. |
CAB/1991/DL CAB/2000/RM |
| 47 / 8 | 2020-06-08&09 | Letter ballot |
CAB Decision 47/08 – IECQ Chair Noting the ballot document CAB/1988/DV the positive result reported in CAB/1988A/RV, the CAB appointed Mr Paul Turner as IECQ Chair for a first term commencing 2021-01-01 and ending 2023-12-31. |
CAB/1991/DL CAB/2000/RM |
| 47 / 9 | 2020-06-08&09 | Letter ballot |
CAB Decision 47/09 – IECQ Vice-Chair Noting the ballot document CAB/1988/DV the positive result reported in CAB/1988A/RV, the CAB appointed Dr Juyong Wan as IECQ Vice-Chair for a first term commencing 2021-01-01 and ending 2023-12-31. |
CAB/1991/DL CAB/2000/RM |
| 47 / 10 | 2020-06-08&09 | Letter ballot |
CAB Decision 47/10 – IECQ Officer positions Noting the ballot document CAB/1988/DV the positive result reported in CAB/1988A/RV, the CAB appointed Mr Chris Agius reappointed for a 5-year term commencing on 2021-01-01 and ending 2025-12-31. |
CAB/1991/DL CAB/2000/RM |
| 47 / 11 | 2020-06-08&09 | Geneva | CAB Decision 47/11 — Approval of the agenda The CAB approved the agenda contained in CAB/1948B/DA, with the following modifications, Item 5.7 was removed, Items 4.11, 5.2 and 9.1.2 were moved from the consent agenda to the main agenda, and two items concerning GDPR and the centralized document and online voting system were added to Item 10 (AOB). |
CAB/1991/DL CAB/2000/RM |
| 47 / 12 | 2020-06-08&09 | Geneva | CAB Decision 47/12 — Approval of the consent agenda items CAB, by consent, noted and approved the 21 documents listed in Annex A to this decision list as consent agenda documents, and expressed appreciation to all those concerned with their creation and submission. |
CAB/1991/DL |
| 47 / 13 | 2020-06-08&09 | Geneva | CAB Decision 47/13 — CAB subgroups membership The CAB noted document CAB/1932B/INF, appointed the new members identified therein to the respective Working Groups. |
CAB/1991/DL CAB/2000/RM |
| 47 / 14 | 2020-06-08&09 | Geneva | CAB Decision 47/14 — Gratitude to Mike Mullane The CAB expressed its gratitude and appreciation to Mr Mike Mullane, from the IEC Marketing and Communications Department, for his interesting and informative report. |
CAB/1991/DL CAB/2000/RM |
| 47 / 15 | 2020-06-08&09 | Geneva | CAB Decision 47/15 — Request to SMB concerning IEC 62443 series 3 / 6 CAB/1991/DL The CAB, recognizing that the IEC 62443 series of standards was in a process to become horizontal standards, requested to SMB that, in the interim, the following text (or similar text) be added to each standard: “This standard may be applied to products other than from the automation area as far as applicable.” |
CAB/1991/DL CAB/2000/RM |
| 47 / 16 | 2020-06-08&09 | Geneva | CAB Decision 47/16 — Gratitude to Mr Simon Barrowcliff The CAB expressed its gratitude to Mr Simon Barrowcliff, CAB Alternate from the UK, for his verbal update on the situation concerning Brexit. CAB then asked if Mr Barrowcliff would also provide a further update to its next meeting in November 2020. |
CAB/1991/DL CAB/2000/RM |
| 47 / 17 | 2020-06-08&09 | Geneva | CAB Decision 47/17 — CAB ahG - top 4 strategic priorities & self-assessment Following a review and discussion of documents CAB/1973/DC and CAB/1974/DC, and comments provided in CAB/1973A/CC and CAB/1974A/CC, CAB created a TF - top 4 CAB strategic priorities & selfassessment, tasked to propose the top 4 strategic priorities for CAB as well as the top 4 other issues, derived from the self-assessment report, and submit these proposals to CAB at its June 2021 meeting. The members of the taskforce are Mr Zeitz, Fayzrakhmanov, BK Lee, Cole, Arnhold and Ms Sterling with Mr Rajeev Vagdia as Convenor. |
CAB/1991/DL CAB/2000/RM |
| 47 / 18 | 2020-06-08&09 | Geneva | CAB Decision 47/18 — IECEE to investigate domestic gas cooking appliances Following a review and discussion of document CAB/1972/DC and comments provided in CAB/1972A/CC, CAB tasked IECEE with investigating the market need and opportunity for global CA services with respect to the domestic gas cooking appliances market, and to provide an update to CAB at its June 2021 meeting. |
CAB/1991/DL CAB/2000/RM |
| 47 / 19 | 2020-06-08&09 | Geneva | CAB Decision 47/19 — Report from WG 11 – Systems Issues The CAB thanked the WG 11 Convenor, Mr Tim Duffy, for his verbal report and for his many years as Convenor of this group, accepted his resignation and appointed Mr Marty Cole as the new Convenor. |
CAB/1991/DL CAB/2000/RM |
| 47 / 20 | 2020-06-08&09 | Geneva | CAB Decision 47/20 — Report from WG 14 - Promotion The CAB thanked the WG 14 Convenor, Mr Thorsten Arnhold, for the working group report in document CAB/1959/R, and approved the change of the name and scope of the working group as proposed in second recommendation, and tasked the CAB Secretariat with updating the relevant webpages. |
CAB/1991/DL CAB/2000/RM |
| 47 / 21 | 2020-06-08&09 | Geneva | CAB Decision 47/21 — Report from WG 18 – new CA services Radar The CAB thanked the WG 18 Convenor, Mr Gerhard Imgrund, for the working group report in document CAB/1985/R, and treated the two recommendations as follows: A.1 Approved the recommendation that WG 18 should review the current feedback procedure. A.2 Approved the recommendation that the IEC CA Systems’ WG convenor dealing with the task to implement the feedback procedure should be members of WG 18. |
CAB/1991/DL CAB/2000/RM |
| 47 / 22 | 2020-06-08&09 | Geneva | CAB Decision 47/22 – Endorsement of guidance document for hosting CA System’s annual meetings CAB agreed with the direction taken by the guidance document proposed in CAB/1961/DV but, noting from the discussions that some fine tuning was needed, tasked the Mr Selva, Agius and Zeitz with making a final proposal for CAB for approval by correspondence as quickly as possible. |
CAB/1991/DL CAB/2000/RM |
| 47 / 23 | 2020-06-08&09 | Geneva | CAB Decision 47/23 – ahG FinCom - Disbanded The CAB approved the recommendation to disband the ahG FinCom. |
CAB/1991/DL CAB/2000/RM |
| 47 / 24 | 2020-06-08&09 | Geneva | CAB Decision 47/24 — Report from CAB liaison to ACEE – Energy Efficiency The CAB thanked its liaison officer, Mr Toshiyuki Kajiya, for his report in document CAB/1968/R and his additional verbal report and encouraged him to continue with this important liaison work. |
CAB/1991/DL CAB/2000/RM |
| 47 / 25 | 2020-06-08&09 | Geneva | CAB Decision 47/25 — Questionnaire to CAB concerning energy efficiency limits The CAB tasked Mr Imgrund, Kajiya, Duffy and Ms Sterling, with creating a questionnaire for circulation to members of CAB by July 2020, concerning their needs in terms of having energy efficiency grades or levels defined in IEC energy efficiency standards. |
CAB/1991/DL CAB/2000/RM |
| 47 / 26 | 2020-06-08&09 | Geneva | CAB Decision 47/26 — Report from CAB liaison to ACOS – Safety The CAB thanked its liaison officer, Mr David Briere, for his report in document CAB/1969/R and his additional verbal report, and encouraged him to continue with this important liaison work. |
CAB/1991/DL CAB/2000/RM |
| 47 / 27 | 2020-06-08&09 | Geneva | CAB Decision 47/27 — TF - Review CA-in-standards Guidance Document The CAB, noting the report CAB/1969/R and comments in CAB/1969A/CC, and after discussion, decided not to review or modify the Guidance Document at this time. |
CAB/1991/DL CAB/2000/RM |
| 47 / 28 | 2020-06-08&09 | Geneva | CAB Decision 47/28 — TF – Review & Revise High-level guidance The CAB, taking into account the comments received in CAB/1986A/CC, discussed the draft High-level guidance document proposed by CB, as given in the attachment to the Annex of CAB/1986/DC, decided to create a TF - Review & Revise High-level guidance, tasked to review & revise the draft guidance document, and to submit is recommendation to CAB at the June 2021 meeting, following which endorsement from CB would be sought. The members named to the taskforce were Mr Imgrund, Selva, Vagdia, Zeitz, Duffy, Agius and Paulsen with Ms Sterling as Convenor. |
CAB/1991/DL CAB/2000/RM |
| 47 / 29 | 2020-06-08&09 | Geneva | CAB Decision 47/29 — ISO CASCO proposed changes to ISO/IEC Directives, Part 2, Clause 33. The CAB, noting the questionnaire CAB/1975/QP, and its results given in CAB/1975A/RQ, replied to the 4 questions as follows: 1. CAB did not support the deletion of “systems and bodies” as proposed in Change 1, Annex A, Circular letter N998. 2. CAB did not support the clarification of a CA scheme as proposed in Change 2, Annex A, Circular letter N998. 3. CAB did not support the addition of clause 33.4 as proposed in Change 3, Annex A, Circular letter N998. 5 / 6 CAB/1991/DL 4. CAB did not support the clarification that consultation for the development of a dual logo document must be requested of both ISO/CASCO and IEC/CAB, as proposed in Changes 1, 2 & 3 of Annex A, Circular letter N998, due to not wanting to open clause 33 to potential complications and due to the procedures agreed as described in document CAB/1942/INF. CAB then tasked the CAB Secretariat with conveying this result to SMB and to CASCO. |
CAB/1991/DL CAB/2000/RM |
| 47/ 30 | 2020-06-08&09 | Geneva | CAB Decision 47/30 — IEC Coordinators in ISO/CASCO WGs The CAB, noting document CAB/1963/INF, thanked the IEC Coordinators in ISO/CASCO WGs for their important contribution to the representation of IEC in these working group meetings and their reporting to the CAB. The CAB therefore thanks IEC Coordinators Mr Heribert Schorn, Mr Shawn Paulsen, Mr Chris Agius and Mr David Hanlon, and strongly encouraged them to continue in this important work. |
CAB/1991/DL |
| 47 / 31 | 2020-06-08&09 | Geneva | CAB Decision 47/31 — IAF Resolutions, 2016-17, 2017-19 & 2018-13 The CAB, noting document CAB/1989/DV, decided to treat the recommendations given therein as follows: 1) CAB approved the communication as an AC, issued by the General Secretary, as a standard distribution and circulated to the IEC CA community at the earliest convenience. 2) CAB tasked the Taskforce - IAF Resolutions 2016-17, 2017-19 & 2018- 13 with reviewing the IEC/ILAC/IAF Tripartite Agreement, and proposing any changes it considered necessary to rectify this issue and avoid such issues in the future, and to provide those proposals to CAB at its November 2020 meeting. 3) CAB tasked the IEC CA Systems with identifying, on an ongoing basis, situations where they believe that Resolutions 2016-17, 2017-19 or 2018-13 were being misused/misapplied by IAF member ABs, and report these to the CAB Secretariat, for notification to the IAF Secretariat. |
CAB/1991/DL CAB/2000/RM |
| 47 / 32 | 2020-06-08&09 | Geneva | CAB Decision 47/32 — minimum requirements covering personal data protection E.G. GDPR In relation to privacy concerns based on the EU GDPR and their application across the CA Systems, CAB tasked WG 11 with the development of minimum requirements and a common understanding of the applicability especially as to peer assessment reports. |
CAB/1991/DL CAB/2000/RM |