Meeting Documents
ExMC -:- ExTAG -:- Presentations -:- Green Papers and Meeting Photos
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Zip file
containing meeting documents and agenda (extract to a folder then open agenda ExMC/1036B/DA which contains hypertext links to the documents) |
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| Agenda Item | Document Number | Title |
| 2 | ExMC/1036B/DA | Draft Agenda - 2015 ExMC Meeting, Christchurch, New Zealand |
| 3.1 | ExMC/976A/RM | The Sixteenth Meeting of the ExMC held In The Hague, Netherlands 28th and 29th August 2014 - Confirmed Formal Minutes |
| 3.2.1 | ExMC/1007/R | Report on Action Items from the Sixteenth Meeting of the ExMC held In The Hague, Netherlands 28th and 29th August 2014 |
| 4.1 7.3 15 |
ExMC/1008/R | IECEx System Report Card - 2015 |
| 4.2 | ExMC/1009/Inf | Call for Nominations for consideration as IECEx ExPCC Chairman |
| ExMC/1010/CD | Nomination of ExPCC Chairman from the IECEx Executive | |
| ExMC/1067/CD | Nomination of ExPCC Chairman from NL | |
| 5.2 and 5.3.1 | CAB/1341/DL | List of the decisions taken at CAB meeting 36, Tokyo, 2014-11-10 |
|
5.2 and
5.3.2 |
CAB/1400/DL | List of the decisions taken at CAB meeting 37, Geneva, 2015-06-15 |
| 5.3.1 | As above | |
| 5.3.2 | As above | |
| 5.4 | ExMC/987CD | Draft IEC Harmonised basic Rules for all IEC Conformity Assessment Schemes |
| ExMC/988/CD | Draft IECEx Supplement to the Draft IEC Harmonised basic Rules, IEC 01 | |
| ExMC/1035/CD | IECEx Remarks concerning the proposed IEC Harmonised Basic Rules – Proposed from ExMC WG1 and Executive Toronto 2015 meetings | |
| 5.5 | CAB/1379/Inf | Comparison of some elements of the Peer Assessment Process used by the IEC Conformity Assessment Systems. |
| 5.6 | CAB/1386/R | International Telecommunications Union ITU-T Conformance and Interoperability update |
| 5.7 | CAB/1378/Inf | Revised MoU between IEC, ILAC and IAF. |
| 6.3.1 | ExMC/1011/R | Report of new ExCBs and ExTLs approved since, or during, The Hague 2014 IECEx Series of Meetings |
| 6.4 | ExMC/271B/Inf | IECEx Procedures for the Processing of Applications for Extension of Scope from ExCBs and ExTLs |
| ExMC/1012/R | Extensions of Scope Processed via ExMC/251A/Q since the 2014 The Hague | |
| 7.2 | ExMC/1013/R | Report of IECEx ExCB/ExTL Re-assessment reports issued since the last ExMC Meeting, The Hague 2014 |
| 7.3 | ExMC/1008/R | IECEx System Report Card - 2015 |
| 7.4.1 | ExMC/1056/DV | Assessment Report of I.T.L Limited, Israel as an IECEx ExCB |
| 7.4.2 | ExMC/1057/DV | Assessment Report of I.T.L Limited, Israel as an IECEx ExTL |
| 7.5 | ExMC/1041/CD | Proposal from Canada – formation of Peer Assessment Review Group (2MB) |
| 7.6 | ExMC/1047/CD | Proposal from US – Peer Assessors vs. Contract Assessors |
| 7.7 | ExMC/1048/CD | Proposal from US – Transparency and Sufficient Information in ExCB and ExTL Assessment Reports |
| 8.2 | ExMC/1043/DV | Proposed revision to IECEx 02 IECEx Certified Equipment Scheme covering equipment for use in explosive atmospheres – Rules of Procedure |
| ExMC/1058/CD | Proposal from US – IECEx Document Revision Process | |
| 8.4 | ExMC(IECEE/Fortaleza)04 | Benefits of the CTF Program |
| OD 024 | IECEx Rules of Procedure covering testing, or witnessing testing at a manufacturer’s or user’s facility | |
| ExMC/1059/CD | US Proposal - agenda item 8.4, Operational Document OD 024 | |
| IECEE OD 2048 | Utilization of Customers’ Testing Facilities | |
| 8.5 | ExMC/1040/CD | Proposal for IECEx OD 202 Edition 1.0, IECEx Proficiency Testing Program |
| 9.1 | ExMC/1014/R | Report from the ExMarkCo Meeting held on 21 May 2015 in Toronto |
| 10.2 | ExMC/1030/CD | Revision to IECEx 01 – IEC System for Certification to Standards relating to Equipment for use in Explosive Atmospheres (IECEx System) – Basic Rules (Draft Edition 7.0) |
| 10.3 | ExMC/1045/Inf | Call for Nominations for consideration as Chairman for new IECEx Service Facilities Scheme Committee (ExSFC) |
| ExMC/1069/Inf | Nomination of ExSFC Chairman from IECEx Executive | |
| ExMC/1070/Inf | Nomination of ExSFC Chairman from NL | |
| 11.1 | ExMC/1015/R | Report from the IECEx ExPCC (Personnel Certification Committee) meeting held on 20th May 2015 in Toronto. |
| 11.2 | ExMC/1016/DV | Publication of IECEx 05 – Rules of Procedure, Edition 3.0 |
| 11.3 | ExMC/1017/CD | Publication of IECEx OD 503 (Edition 3.1) – ExCB Procedures for issuing and maintaining IECEx Certificates of Personnel Competence |
| 11.4 | ExMC/1018/CD | Revision to IECEx OD 521 Edition 1.0, IECEx Recognised Training Provider Program |
| 12.1 | ExMC/1042/Inf | Call for Nominations for IECEx Board of Appeal Members |
| 12.3 | ExMC/1046/Inf | Information on National Differences to IECEx Standards |
| 12.4 | ExMC/872A/DV | Updated proposal from the IECEx Executive concerning certain matters to be delegated to the Executive |
| ExMC/1050/CD | Proposal from US – Authority Matrix for Decisions by the IECEx Executive | |
| ExMC/1060/CD | US Proposal - agenda item 12.4, IECEx Executive – Tasks and Responsibilities | |
| 12.5 | ExMC/1051/CD | Proposal from US – OD 001 IECEx Membership: Countries, ExCBs and ExTLs – Revise format and presentation of content |
| 13.1 and 13.2 | ExMC/1019/R | Report from the ExMC WG1 / WG5 Meeting held 23 May 2014 in Toronto |
| 13.3 | ExMC/1039A/DV | Technical Capability Document (TCD) |
| ExMC/1055/R | Report from ExMC Working Group 2 – Technical Capability Documents | |
| ExMC/1049/CD | Proposal from US – Minimum Equipment List per Standard Required for ExTLs | |
| ExMC/1061/CD | US Proposal - agenda item 13.3, Technical Capability Documents | |
| 13.4 | ExMC/1054/R | Report from ExMC Working Group WG4 - Technical Reference - Group for Assessment of ExCBs and ExTLs |
| ExMC/1063/CD | Proposal from the German National Member Body for consideration under Agenda Item 13.4 | |
| 13.5 | ExMC/1020/R | Report from the ExMC Working Group 13, Business Development Meeting held on 21 May 2015 in Toronto |
| ExMC/1021/CD | Proposed Update of the IECEx Business Plan | |
| 13.6 | ExMC/1022/R | Report from the ExMC Working Group 15, Integration of non-electrical equipment Meeting held on 23 May 2015 in Toronto |
| ExMC/1031/CD | Guide to certification of non-electrical equipment | |
| ExMC/1032/CD | IECEx Quality System Requirements for
Manufacturers – Part 3: Supplementary requirements for non-electrical equipment to ISO/IEC 80079-34 Edition 1 |
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| ExMC/1033/Inf | ExMC15 – IECEx certification of non-electrical
Ex equipment - Summary of how the standards deal with ignition hazard assessment |
|
| ExMC/1034/Inf | Non-Electrical Approval by European
Manufacturers. Past, Present and the Future The Hague, August 2014 |
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| 15 | ExMC/1008/R | ECEx System Report Card - 2015 |
| 19.1.1 | ExMC/1023/DV | 2014 IECEx Audited Accounts |
| 19.1.2 | CAB/1368/DV | Budget of the IECEx for 2016, for CAB approval |
| 19.2 | ExMC/1024/CD | Draft Budget Forecast Guide for 2017 + 2018 |
| 19.3 | ExMC/1052/CD | Proposal from US – Additional details regarding ExCBs and ExTLs cited in the IECEx Budget – Annual Dues Spilt |
| 19.4 | OD 019 | IECEx Participation and Scheme Fees |
| ExMC/1044/CD | Revision to IECEx OD 019 Edition 7.1, IECEx – Participation and System Fees | |
| ExMC/1071/CD | Proposal from AU for Changes to OD 019 IECEx System Fees | |
| 19.5 | ExMC/1062/CD | US Proposal - agenda item 19, Finance |