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Note:  Revised Draft Linked Agenda ExMC/1729B/DA uploaded to ExMC Meeting Documents on 2021-08-18

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Agenda Item Document Number Title
ExMC/1765/DL
List of Confirmed Decisions The Twenty Third Meeting of the ExMC Held via webinar format on 2nd and 3rd September 2021

2.1 ExMC/1729B/DA
The Twenty Third Meeting of the ExMC To be held via web conference facilities on 2nd and 3rd September 2021 Revised Linked Draft Agenda (uploaded 2021-08-18)

3.1 ExMC/1682A/RM
The Twenty Second Meeting of the ExMC held Remotely on 1st and 2nd October 2020 Confirmed Formal Minutes

3.2.1 ExMC/1743/R
Status Report on Actions arising from the 2020 ExMC Remote Meeting

4.1 ExMC/1732/R
IECEx System Report Card - 2021

4.2 ExMC/1683/Inf
Term of Office – IECEx Executive Secretary

5.1 CAB/2037/DL
List of decisions from CAB meeting 48, remote, 2020-11-09&10

5.1 CAB/2098/DL
List of decisions from CAB web-meeting 49, Geneva, 2021-06-14 & 15.

5.3 IEC CA 01
IEC Conformity Assessment Systems – Basic Rules (Ed.2.4)

5.3 IECEx 01-S
IECEx Supplement to Harmonized Basic Rules IEC CA 01 (Ed.2.1)

6.3 ExMC/1742/R
Report of new ExCBs and ExTLs approved since the ExMC 2020 Remote IECEx Series of Meetings

6.4 OD 002
Tasks and responsibilities delegated to the IECEx Executive (Ed.1.0)

6.5 OD 060
IECEx Guide for Business Continuity – Management of Extraordinary Circumstances or Events affecting IECEx Certification Schemes and Activities (2.1) RLV

7.1 ExMC/1741/R
IECEx Assessment of ExCBs and ExTLs: Extensions of Scope Processed and Reports issued since the IECEx 2020 ExMC Remote Meeting

7.2.1 ExMC/1727/RM
Report from the IECEx ExAG Working Group April 2021 Meeting

7.2.1 ExMC/1736/DV
Proposed Amendment to ExMC/47L/Q

7.2.1 ExMC/1737/DV
Proposed Amendment to ExMC/48L/Q

7.2.1 ExMC/1738/DV
Proposed Amendment to ExMC/1391A/Q

7.2.1 ExMC/1739/DV
Proposed Amendment to ExMC/251B/Q

7.2.1 ExMC/1753/Inf
IECEx Assessor Survey Report – Lessons Learned from Conducting Remote Peer Assessments as per OD 060

7.2.1 ExMC/1754/CD
US Comments relating to 2021 ExMC Meeting Agenda Item 7.2.1 – ExAG Report

7.2.2 IECEx 06
IECEx Assessment Group (ExAG) – Membership and Terms of Reference (Ed. 1.0)

8.2.2, ExTAG 7.3 ExMC/1735/DV
Amendment to IECEx OD 012, Edition 2.0

8.3 ExMC/1710/RM
Report from the IECEx ExMC Working Group #1’s December 2020 Meeting

8.3 ExMC/1697/DV
Proposed Revision of IECEx 02, Rules of Procedure (to be published as Edition 7.2)

8.3 ExMC/1712/DV
Draft Amendment to IECEx OD 009, Edition 4.3

8.3 ExMC/1755/CD
US Comments relating to 2021 ExMC Meeting Agenda Item 8.3 ExMC WG 1 Report and proposed IECEx 02 Revision ExMC/1697/DV

8.3 ExMC/1763/CD
AU Comments relating to 2021 ExMC Meeting Agenda Item 8.3 ExMC WG 1 Report and proposed IECEx 02 Revision ExMC/1697/DV

8.6 ExMC/1744/CD
Proposal to include ISO Standards associated with Hydrogen applications into the IECEx System

8.6 ExMC/1756/CD
US Comments relating to 2021 ExMC Meeting Agenda Item 8.6 IECEx Application to the Hydrogen Economy, ExMC/1744/CD

9.2 ExMarkCo/01R/Inf
IECEx Mark Committee members - ExMarkCo as of May 2020

10.2 ExMC/1713/RM
Report from the IECEx Certified Services Facility Scheme Committee (ExSFC)

10.2 ExMC/1714/DV
Amendment to IECEx 03-4, Edition 2.0

10.2 ExMC/1715/DV
Amendment to IECEx OD 314-5, Edition 1.2

10.2 ExMC/1716/DV
Amendment to IECEx OD 315-5, Edition 1.0

10.2 ExMC/1717/DV
Amendment to IECEx OD 316-4, Edition 2.0

10.2 ExMC/1719/DV
Amendment to IECEx 03-5 FAR, Edition 1.0

10.2 ExMC/1720/DV
Amendment to IECEx TCD 60079-19, Edition 3.0

10.2 ExMC/1725/DV
Amendment to IECEx OD 314-4, Edition 2.0

10.2 ExMC/1760/CD
US Comments relating to 2021 ExMC Meeting Agenda Item 10.2 ExSFC Reporting and proposed revision of OD 314-5, ExMC/1715/DV

10.3 ExMC/1757/CD
US Comments relating to 2021 ExMC Meeting Agenda Item 10.3 ExSFC Officer Positions

11.1 ExMC/1704/RM
Report from the IECEx Personnel Certification Committee (ExPCC)

11.1 ExMC/1705/DV
Draft Amendment to IECEx OD 502, Edition 3.1

11.1 ExMC/1706/DV
Draft Amendment to IECEx OD 503, Edition 4.1

11.1 ExMC/1707/DV
Draft Amendment to IECEx OD 504, Edition 4.0

11.1 ExMC/1708/DV
Draft New Operational Document, IECEx OD 508, Edition 1.0

11.1 ExMC/1733/DV
Amendment to IECEx OD 521, Edition 4.0

11.3 ExMC/1734/DV
Proposal from IECEx ExPCC WG4 for establishment of an IECEx Record of Training Register

11.3 ExMC/1758/CD
US Comments relating to 2021 ExMC Meeting Agenda Item 11.3 Proposal to establish a Record of Training Register

12 ExTAG, 12.1 ExMC ExMC/1606/Inf
Notification of issue of IEC Administrative Circular AC/23/2020

13.1 ExMC/1731/RM
Report from the IECEx ExMC Working Group #8, Regulatory Acceptance’s February 2021 Meeting

13.2 ExMC/1711/RM
Report from the IECEx ExMC Working Group #17, Marketing’s February 2021 Meeting

14.1 ExMC/1759/R
Report from Dr Martin Thedens, Chair of the IEC Technical Committee 31- EQUIPMENT FOR EXPLOSIVE ATMOSPHERES

14.2 ExMC/1761/R
Report from IEC TC 31 JWG 50 standards coordination with IECEx

15.1 ExMC/1764/Inf
US Comments relating to 2021 ExMC Meeting Agenda Item 15.1 Regional Reports

16.1.1 ExMC/1693/DV
For Consideration by Members of the IECEx Management Committee, ExMC 2020 IECEx Audited Accounts

16.1.2 CAB/2064/DV
Budget of the IECEx for 2022, for CAB approval (Approved by CAB April 2021)

16.2 ExMC/1696/CD
IECEx Financial Outlook to 2024

16.3 OD 019
IECEx Certified Equipment Scheme – Participation and System Fees (Ed.7.3)