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Final Linked Agenda loaded 20190921
* Issued after Linked Agenda
Procedure for downloading and accessing Zip folder to enable links to agenda ExMC/1509A/DA to work:
1. Create and name a folder to load contents of Zip, ideally on your C: drive
2. Click Zip file link to open link, zip file will download.
3. Copy Zip file to folder, previously created, step 1.
4. Extract contents of Zip. (extract button on top menu of Zip program, or right click and select all)
5. Find Agenda file - ExMC/1509A/DA and open.
6. Linked documents in agenda will now work.
7. Should some Users not have access to a Zip program, then use the IECEx Web based Agenda, as links will also work here as long as you are online.
| Agenda Item | Document Number | Title |
|---|---|---|
| ExMC/1546/DL |
List of Confirmed Decisions - The Twenty First Meeting of the ExMC Held in Dubai, United Arab Emirates on 26th and 27th September 2019 |
|
| ExMC/1509A/DA ZIP |
Zip File - Dubai 2019 - ExMC Meeting Documents as 20190921 |
|
| 2.1, 2.2 | ExMC/1509A/DA |
Draft Linked Agenda The Twenty First Meeting of the ExMC To be held in Dubai, United Arab Emirates on 26th and 27th September 2019 |
| 2.2 | ExMC/1541/CD |
FR Proposal on Meeting Dates |
| 3.1 | ExMC/1448A/RM |
Confirmed Formal Minutes of the Twentieth Meeting of the ExMC held in Cannes, France on 20th and 21st September 2018. |
| 3.2.1 | ExMC/1530/R |
Report on Actions arising from the 2018 ExMC Cannes Meeting |
| 4.1 | ExMC/1499/R |
IECEx System Report Card - 2019 |
| 4.2 | ExMC/1462/Inf |
Call for Nominations for consideration as IECEx Chairman |
| 4.2 | ExMC/1467/Inf |
Nomination of Paul Meanwell-IECEx Chair received from South Africa |
| 5.1, 5.2.1 | CAB/1803/DL |
List of decisions from CAB meeting 44, Busan (KR), 2018-10-22 |
| 5.1, 5.2.2 | CAB/1877/DL |
List of decisions from CAB meeting 45, Geneva, 2019-06-18 |
| 5.3 | IEC CA 01 |
IEC Harmonised Basic Rules |
| 5.3 | IECEx 01-S |
IECEx Supplement to Harmonized Basic Rules IEC CA 01 |
| 5.4 | CAB/1849/R |
Report from CAB WG 17 - Cyber Security |
| 5.4 | ExMC/1528/R |
IECEx System and Cybersecurity Update - 2019 |
| 5.5 | CAB/1814B/RV |
CAB result on the CAB WG 18, BizL, recommendations, including Convenor’s comments |
| 5.5 | CAB/1814B/R |
RadarList (Excel) |
| 6.2.2 | ExMC/1531/R |
Executive Summary – 2019 Annual Survey of IECEx Member Bodies on the industry and stakeholder engagement at the national level – a requirement of IEC CA 01 Harmonised Basic Rules |
| 6.3 | ExMC/1510/R |
Report of new ExCBs and ExTLs approved since the Cannes 2018 IECEx |
| 6.4 | ExMC/1511/R |
Extensions of Scope Processed since the IECEx 2018 ExMC Cannes Meeting. |
| 6.5 | ExMC/1512/R |
Report from IECEx Executive - Singapore 2019 |
| 6.4 | OD 002 |
OD 002Tasks and responsibilities delegated to the IECEx Executive Ed. 1.0 |
| 7.2 | ExMC/1513/R |
Report of IECEx ExCB/ExTL Re-Assessment reports for IECEx Schemes 02 |
| 7.3 | IECEx 06 |
IECEx Assessment Group (ExAG) – Membership and Terms of Reference |
| 7.3 | ExMC/1493/R |
Report from Dr Jim Munro the Convener of ExAG – IECEx Assessment Group |
| 7.3 | OD 032 |
Guidelines and Information for IECEx Assessments |
| 7.3 | ExMC/1434/CD |
Proposed changes from the Chinese Member Body concerning Draft Revision for OD 032 (ExMC/1405/DV) – IECEx Assessment Guidelines |
| 8.2.3 | ExTAG/553/CD |
Draft Amendment to IECEx OD 024 new Edition 3.1 |
| 8.2.3 | IECEE OD-2048 |
Utilization of Customers’ Testing Facilities (Latest Draft) |
| 8.2.3 | ExTAG/556/CD |
Draft Amendment to IECEx OD 033 new Edition 1.1 |
| 8.2.3 | *ExMC(Dubai/CN)02 |
Proposed clarification on the Register of Test Facilities in IECEx OD024. Issued after linked agenda. |
| 8.2.4 | ExTAG/574/CD |
Draft Revision to IECEx Operational Document, OD 202 – IECEx Proficiency Testing Scheme |
| 8.2.4 | OD 202 |
IECEx OD 202 (Ed.2.0)IECEx Proficiency Testing Program |
| 8.2.4 | ExMC/1542/CD |
US Comment to Draft Revision of OD 202 (ExTAG/574/CD) (Issued after Linked Agenda) |
| 8.2.5 | ExMC/1514/DV |
Draft Amendment to IECEx OD 035 new Edition 2.3 |
| 8.2.7 | ExMC/1515/CD |
Discussion paper from USNC/IECEx regarding Uncertainty of Measurement |
| 8.3 | ExMC/1488/R |
Working Group WG1 - Revision of IECEx Scheme Rules and Procedures, Singapore 2019, Meeting Agenda and Report |
| 8.3.1 | ExMC/1517/DV |
Draft Amendment to IECEx 02, Edition 7.1 |
| 8.3.2 | OD 009 |
Operational Document - Procedures for the Issuing of IECEx Certificates of Conformity, IECEx Test Reports and IECEx Quality Assessment Reports. Ed. 4.2 |
| 8.3.2 | ExMC/1518/DV |
Draft Amendment to IECEx OD 009 - Operational Document - Procedures for the Issuing of IECEx Certificates of Conformity, IECEx Test Reports and IECEx Quality Assessment Reports |
| 8.3.3 | ExMC/1519A/CD |
Draft Guide for IECEx Certification Bodies – Significant Changes to ExCB Business Continuity - IECEx Schemes |
| 8.4 | ExMC/1494/R |
Report from IECEx WG 2 – Technical Capability Documents |
| 8.4 | ExMC/1520/DV |
Draft Revised IECEx Technical Capability Document (TCD), Edition 7.0 |
| 8.5 | ExMC/1487/R |
Working Group WG5 - Quality System requirements of Ex Manufacturers, Singapore 2019, Meeting Agenda and Report |
| 9.2 | ExMC/1508/R |
Report from IECEx Marks Committee, ExMarkCo to the IECEx Management Committee, ExMC |
| 9.3 | ExMC/1521/CD |
Discussion Paper - Concepts of New Approach for the IECEx Logo/ Trademark and IECEx Conformity Mark plus better integration with the IECEx Certified Equipment Scheme. |
| 10.2 | ExMC/1495/R |
Report from the IECEx Service Facility Certification Committee (ExSFC) |
| 10.3 | ExMC/1496/DV |
Draft Amendment to IECEx 03-5, Edition 1.2 |
| 10.4 | ExMC/1497/DV |
Draft Amendment to IECEx OD 314-5, Edition 1.0 |
| 10.5 | ExMC/1498/DV |
Draft Amendment to IECEx OD 313-5, Edition 1.0 |
| 11.1 | ExMC/1500/R |
ExPCC-2019 Report from the IECEx Personnel Certification Committee (ExPCC) |
| 11.2 | ExMC/1501/DV |
Draft Amendment to IECEx OD 502, Edition 3.0 |
| 13.1 | ExMC/1491/R |
Working Group WG 8 – ‘Regulatory Acceptance’, Singapore 2019, Meeting Agenda and Report |
| ExMC/1540/Inf |
Informative Guideline for national officials for regulation |
|
| 13.2 | ExMC/1490/R |
Working Group WG13 – Business Development, Singapore 2019, Meeting Agenda and Report |
| 13.2 | Business Plan 2017 |
Strategic Business Plan 2017 - IECEx System |
| 16.1.1 | ExMC/1473/DV |
2018 IECEx Audited Accounts |
| 16.1.2 | CAB/1832/DV |
Budget of the IECEx for 2020, for CAB approval |
| 16.2 | ExMC/1481/Inf |
IECEx Forecasted Budget to 2022 |
| 16.3 | OD 019 |
IECEx - Participation and System Fees |