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Date
Attendees
- Steven Capell
- Jeanne HUANG
- Katja Modric Skrabalo
- Martin Michelot
- Brett Hyland
- Lucian Cernat
- Birgit Viohl
- Andrew Kennedy
- Lai Wei
- Etty Feller
- Jens Niederhausen
- Kevin Shakespeare
- Erik Bosker
Goals
- Confirm scope and assign drafting tasks
Discussion items
Time | Item | Who | Notes |
---|---|---|---|
3 | Attendance/apologies | BH | |
3 | Minutes/Actions | BH | Actions completed |
2 | Confirm agenda | BH | Confirmed |
20 | Presentation “Principles of Conformity Assessment” by Martin Michelot, Executive Director of TIC Council, Europe | MM | |
10 | Agreement on WP scope statement | ALL | Modifications made, broad agreement achieved |
15 | Discuss proposed WP Outline and suggested contributors | ALL | Volunteer contributors noted |
5 | WP drafting timetable and role of CUE | ALL | Review draft WP (excl Recommendartion section) at next mtg |
2 | Next Meeting date/Close | BH | Next mtg 8 Nov |
Action items
- Volunteer contributors to send BH their 'first cut' asap for distribution within the nominated SubGroup