06Oct 2015

First meeting of the Board of Directors of ETICS

The first meeting of the Board of Directors of ETICS took place on the 18th of September in Milano at the IMQ premises.
 
The discussions focused...

The first meeting of the Board of Directors of ETICS took place on the 18th of September in Milano at the IMQ premises.
 
The discussions focused essentially on the strategic framework and directions that ETICS should take to achieve the goals as set in the Strategic Plan approved in Sevilla early this year.
 
The Executive Report of the meeting will be circulated within short to keep the Members of ETICS fully informed over the upcoming challenges to consolidate and develop the third party conformity assessment activity of the European flagship Scheme, ENEC.
 

From left to right : Joanna Walczak-Zlotkowska (ITE PREDOM Division), Dr. Michael Kappelan (TÜV SÜD PS), Klaus Kress (VDE Prüf- und Zertifizierungsinstitut), Karina Christiansen (UL International Demko A/S), Pierre de Ruvo (Secretary General and CEO), Janusz  Okolski (SEP-BBJ Association of Polish Electricians), Marie-Elisabeth d'Ornano (Bureau Veritas LCIE), Giancarlo Zappa (IMQ S.p.A.), Calogero Lana (SGS Belgium N.V. Division SGS CEBEC), Bence Thurnay (TÜV Rheinland Intercert Kft. MEEI Division), Ted Gaertner (DEKRA Certification B.V.), Wolfgang Martin (ÖVE Austrian Electrotechnical Association).

Apologies were received from Fredrik Wennersten representing Intertek Semko AB.

 

Pierre de Ruvo

Secretary General and CEO

ETICS


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CALENDAR OF MEETING

  • SEPTEMBER 2018

    HAR OSM
    25/26 September
    The Netherlands

    ETICS BoD WebCo
    17 September, 14:00-15:00 

    OSM/FIP
    4/5 September
    Athens, Greece

  • OCTOBER 2018

    ETICS Technical Policy Committee
    3 October
    ETICS Head Office, Brussels

    HAR WG1
    29 October
    ETICS Head Office, Brussels

    HAR WG SI
    30 October
    ETICS Head Office, Brussels

  • APRIL 2019

    2019 General Meetings ETICS, ENEC, CCA and HAR 
    9 April

    HAR Manufacturers Group
    HAR Group Meeting Part A
    HAR Group Meeting Part B
    * * *
    10 April
    MCCB Restricted Session
    MCCB Open Session
    ETICS General Assembly

  • JUNE 2018

    CLC/TC23E  
    Ad hoc Group WG2
    14 June, 09:00-16:00
    ETICS Head Office, Brussels

     

    LOVAG
    19 June 11:00 - 18:00 Technical Committee
    20 June 8:30 - 15:00 Management Committee
    ETICS Head Office, Brussels

     

    ETICS Board of Directors
    27 June, 13:00-18:00
    28 June, 09:00-13:30
    ETICS Head Office, Brussels 

     

    OSM/LUM
    27/28/29 June
    Polska,Warsaw

  • MAY 2018

    OSM/IN
    29/30 May
    Vienna, Austria 

  • APRIL 2018

    OSM/EE

    10/11 April
    London, UK 

     

    2018 General Meetings ETICS, ENEC, CCA and HAR - Brussels

    17 April

    HAR Manufacturers Group
    HAR Group Meeting Part A
    HAR Group Meeting Part B
    * * *
    18 April
    MCCB Restricted Session
    MCCB Open Session
    ETICS General Assembly

     

    OSM/HA
    17/18/19 April
    Copenhagen, Denmark 

  • MARCH 2018

    ETICS BoD WebCo
    16 March, 09:30-11:30

  • FEBRUARY 2018

    LOVAG WG
    16 February, 10:30-16:00
    ETICS Head Office, Brussels

     

    ETICS Technical Policy Committee

    20 February, 09:00-16:00
    ETICS Head Office, Brussels

     

    ETICS BoD

    27 February 13:00-17:00 

    28 February, 09:00-13:00
    ETICS Head Office, Brussels

See full calendar