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Date

Attendees



Goals

  • Confirm scope and assign drafting tasks

Discussion items

TimeItemWhoNotes
3Attendance/apologiesBH


3Minutes/ActionsBH

Actions completed

2Confirm agendaBH

Confirmed

20

Presentation “Principles of Conformity Assessment” by Martin Michelot, Executive Director of TIC Council, Europe

MM
10

Agreement on WP scope statement

ALLModifications made, broad agreement achieved
15

Discuss proposed WP Outline and suggested contributors

ALLVolunteer contributors noted
5

WP drafting timetable and role of CUE

ALLReview draft WP (excl Recommendartion section) at next mtg
2

 Next Meeting date/Close

BHNext mtg 8 Nov

Action items

  • Volunteer contributors to send BH their 'first cut' asap for distribution within the nominated SubGroup