CEN System - Delegated Decisions Dispatch 39:2016

Transcription

1 Page 1 CEN System - Delegated Decisions Dispatch 39: CEN/TC CEN/TC CEN/TC CEN/TC CEN/TC CEN/TC CEN/TC CEN/TC CEN/TC CEN/TC CEN/TC CEN/TC CEN/TC CEN/TC CEN/TC CEN/TC CEN/TC CEN/TC CEN/TC CEN/TC CEN/TC 104 Decision CEN/TC /2016 taken on Subject: CEN/TC Activation of preliminary Work Item pren rev CEN/TC Concrete and related products having considered the proposal for the activation of work item currently registered at preliminary stage as documented in CEN/TC 104 N having considered the Guidance - Adoption of a new work item in a CEN Technical Committee as documented in the BOSS confirming that the new work item falls within its scope confirming that the new work item corresponds to real market needs confirming that the resources to complete the work below are available decides to register the work item described below in its active programme of work 1. Deliverable EN

2 Page 2 2. This item corresponds to the revision of an EN. EN 934-6: Document developed in drafting body CEN/TC 104/SC 3 - Admixtures for concrete 4. Title Admixtures for concrete, mortar and grout - Part 6: Sampling, assessment and verification of the constancy of performance 5. Scope This European Standard specifies the procedures for sampling and for the assessment and verification of the constancy of performance (AVCP) for admixtures covered by the series EN Environmental aspects Use of materials Use of water 7. How do you plan to address these environmental aspects? Bring in environmental expertise to the WG 8.Vienna Agreement 9.The project is linked to No or expected CEN lead No document from another organization 10. Track Enquiry + Formal Vote (ENQ+FV) 11. Related mandate(s) Yes M/ Related directive(s) Yes Directive reference For citation in Official Journal 305/2011 No 13. Commitment The following CEN members (at least five) are committed to participate in the development of the project: AFNOR BSI IPQ SIS UNI 14. The decision was taken by Simple majority with 14 positive vote(s), 0 negative vote(s) and 5 abstention(s).

3 Page 3 2 CEN/TC 122 Decision CEN/TC /2016 taken on Subject: CEN/TC Adoption of a New Work Item CEN/TC Ergonomics having considered the proposal for a new work item as documented in CEN/TC 122 N having considered the Guidance - Adoption of a new work item in a CEN Technical Committee as documented in the BOSS confirming that the new work item falls within its scope confirming that the new work item corresponds to real market needs confirming that the resources to complete the work below are available decides to register the work item described below in its active programme of work 1. Deliverable EN 2. This item corresponds to 3. Document developed in drafting body a new project CEN/TC 122/WG 5 - Ergonomics of human-system interaction 4. Title Systems and software engineering - Systems and software product Quality Requirements and Evaluation (SQuaRE) - Common Industry Format (CIF) for usability: Context of use description 5. Scope This standard specifies the contents of both high-level and detailed descriptions of context of use for an existing, intended, designed or implemented system, product or service. The context of use description is applicable to software and hardware systems, products or services (excluding generic products, such as a display screen or keyboard). The context of use information item can be integrated into any type of process model. This standard also describes the purposes for which context of use descriptions are used, and identifies the intended users of context of use descriptions. 6. Environmental aspects None of the above. adoption of an already published ISO standard 7. How do you plan to address these environmental aspects? Other: adoption of an already published ISO standard 8.Vienna Agreement 9.The project is linked to No or expected CEN lead an ISO document Identical ISO project reference: ISO/IEC Issue year: 2014 ISO Project

4 Page 4 ID: Track Enquiry + Formal Vote (ENQ+FV) 11. Related mandate(s) No 12. Related directive(s) No 13. Commitment The following CEN members (at least five) are committed to participate in the development of the project: 14. The decision was taken by Weighted vote and simple majority. Percentage of positive weighted votes (min. 71%):100 7 positive vote(s), 0 negative vote(s) and 13 abstention(s). Decision CEN/TC /2016 taken on Subject: CEN/TC Adoption of a New Work Item CEN/TC Ergonomics having considered the proposal for a new work item as documented in CEN/TC 122 N having considered the Guidance - Adoption of a new work item in a CEN Technical Committee as documented in the BOSS confirming that the new work item falls within its scope confirming that the new work item corresponds to real market needs confirming that the resources to complete the work below are available decides to register the work item described below in its active programme of work 1. Deliverable EN 2. This item corresponds to 3. Document developed in drafting body a new project CEN/TC 122/WG 5 - Ergonomics of human-system interaction 4. Title Systems and software engineering - Software product Quality Requirements and Evaluation (SQuaRE) - Common Industry Format (CIF) for usability: User needs report 5. Scope This standard describes the Common Industry Format (CIF) for reporting user needs. This specifies the contents and provides a sample format of user needs reports. Specification of management needs, as well as other stakeholder needs, is considered to the extent that they directly impact on

5 Page 5 6. Environmental aspects user needs. The purpose of the User Needs Report and the intended users of the information are identified, as well as the relationship of user needs to other outputs of human-centred design. The audience of this standard includes all users stated in the scope of ISO/IEC Annex B of ISO/IEC describes the users of the information item "user needs report" in detail. User Needs Reports include: - documentation of information collected from various sources relevant to user needs; - the consolidated user needs based on the analysis of the collected information. The User Needs Report is applicable to software and hardware systems, products or services (excluding generic products, such as a display screen or keyboard). User Needs Reports are relevant for existing and new products, services and systems, although the extent to which use needs are reported depends upon the type of system, product, or service involved. In can also contribute to determining, verifying, changing and elaborating the context of use. The content elements are intended to be used as part of system-level documentation resulting from development processes such as those in ISO and ISO/IEC None of the above. adoption of an already published ISO standard 7. How do you plan to address these environmental aspects? Other: adoption of an already published ISO standard 8.Vienna Agreement 9.The project is linked to No or expected CEN lead an ISO document Identical ISO project reference: ISO/IEC ID: Track Enquiry + Formal Vote (ENQ+FV) 11. Related mandate(s) No Issue year: 2013 ISO Project 12. Related directive(s) No 13. Commitment The following CEN members (at least five) are committed to participate in the development of the project: 14. The decision was taken by Weighted vote and simple majority. Percentage of positive weighted votes (min. 71%):100 7 positive vote(s), 0 negative vote(s) and 13 abstention(s).

6 Page 6 3 CEN/TC 134 Decision CEN/TC /2016 taken on Subject: CEN/TC Adoption of a New Work Item CEN/TC Resilient, textile and laminate floor coverings having considered the proposal for a new work item as documented in CEN/TC 134 N having considered the Guidance - Adoption of a new work item in a CEN Technical Committee as documented in the BOSS confirming that the new work item falls within its scope confirming that the new work item corresponds to real market needs confirming that the resources to complete the work below are available decides to register the work item described below in its active programme of work 1. Deliverable EN 2. This item corresponds to 3. Document developed in drafting body an amendment to an EN. CEN/TC 134/WG 9 - Laminate floor coverings 4. Title Laminate floor coverings - Elements with a surface layer based on aminoplastic thermosetting resins - Specifications, requirements and test methods 5. Scope This European Standard specifies characteristics, requirements and test methods for laminate floor coverings with a surface layer based on aminoplastic thermosetting resins as defined in 3.1 and 3.2. It also specifies requirements for marking and packaging. It includes a classification system, based on EN ISO 10874, giving practical requirements for areas of use and levels of use, to indicate where laminate floor coverings will give satisfactory service and to encourage the consumer to make an informed choice. Laminate floor coverings are considered for domestic and commercial levels of use, including domestic kitchens. This standard does not specify requirements relating to areas which are subjected to frequent wetting, such as bathrooms, laundry rooms or saunas. 6. Environmental aspects 7. How do you plan to address these environmental aspects? 8.Vienna Agreement 9.The project is linked Use of materials Use of environmental checklist No or expected CEN lead No document from another organization

7 Page 7 to 10. Track Enquiry + Formal Vote (ENQ+FV) 11. Related mandate(s) No 12. Related directive(s) No 13. Commitment The following CEN members (at least five) are committed to participate in the development of the project: AFNOR ASI BSI DIN NBN NQIS/ELOT SIS SNV 14. The decision was taken by Weighted vote and simple majority. Percentage of positive weighted votes (min. 71%): positive vote(s), 0 negative vote(s) and 8 abstention(s). 4 CEN/TC 136 DECISION C17/2016 taken by CEN/TC 136 on Subject: CEN/TC 136 Participation of ILSE The CEN/TC 136 Sports, playground and other recreational facilities and equipment, considering the CEN/CENELEC Internal Regulations - Part 2, subclause 4.3.2, which lays down the conditions for external liaisons; considering that the conditions laid down in CEN-CENELEC Guide 25 The concept of partnership with European organizations and other stakeholders are fulfilled; agrees to the participation of the International Life Saving Federation of Europe in CEN/TC 136; requests the CEN-CENELEC Management Centre to inform ILSE accordingly of this decision. The decision was taken by simple majority with 13 positive votes, 0 negative vote(s) and 7 abstention(s).

8 Page 8 5 CEN/TC 144 Decision CEN/TC 144 C607/2016 taken on Subject: 3 year time-frame for the development of WI month Tolerance Request. CEN/TC Tractors and machinery for agriculture and forestry considering Resolution BT 34/2002 by which BT decided that any work item to result in an EN, registered after , shall normally result in an EN after 3 years and set maximum times between well identified stages, as well as Resolution BT 42/2003 deciding on variant timeframes; considering Resolution BT 42/2008 allowing the CEN/TCs, for well identified and justified reasons, to claim one tolerance of 9 months, applicable to the target dates for submission of a draft to CCMC (or ISO/CS in case of Vienna Agreement - CEN Lead) for the relevant procedure(s) (i.e. CEN Enquiry and/or Formal Vote, UAP, TCA); considering that for work item pren Garden equipment - Pedestrian controlled lawn aerators and scarifiers - Safety, it proves impossible to Dispatch ENQ draft to CMC by claims a tolerance of 9 months (i.e. a postponement of 9 months of the deadlines for all the stages not yet reached) for the following reasons: o Need to resolve the negative indicative assessment realized by Mr HOYLAND (New Approach Consultant on Machinery) confirms that CEN/TC 144 will Dispatch ENQ draft to CMC (or ISO/CS in case of Vienna Agreement - CEN Lead) by at the latest. The decision was taken by simple majority with 12 positive vote(s), 0 negative vote(s) and 6 abstention(s). 6 CEN/TC 150 Decision CEN/TC /2016 taken on Subject: 3 year time-frame for the development of WI month Tolerance Request. CEN/TC Industrial Trucks - Safety considering Resolution BT 34/2002 by which BT decided that any work item to result in an EN, registered after , shall normally result in an EN after 3 years and set maximum times between well identified stages, as well as Resolution BT 42/2003 deciding on variant timeframes; considering Resolution BT 42/2008 allowing the CEN/TCs, for well identified and justified reasons, to claim one tolerance of 9 months, applicable to the target dates for submission of a draft to CCMC (or ISO/CS in case of Vienna Agreement - CEN Lead) for the relevant procedure(s) (i.e. CEN Enquiry and/or Formal Vote, UAP, TCA);

9 Page 9 considering that for work item Industrial trucks - Electrical and electronic requirements and verification, it proves impossible to Dispatch ENQ draft to CMC by claims a tolerance of 9 months (i.e. a postponement of 9 months of the deadlines for all the stages not yet reached) for the following reasons: Technical difficulties arising from merging three work items into one. confirms that CEN/TC 150 will Dispatch ENQ draft to CMC (or ISO/CS in case of Vienna Agreement - CEN Lead) by at the latest. The decision was taken by simple majority with 5 positive vote(s), 0 negative vote(s) and 0 abstention(s). 7 CEN/TC 153 Decision CEN/TC /2016 taken on Subject: CEN/TC Deletion of work item(s) neither mandated nor covered by an Order Voucher CEN/TC Machinery intended for use with foodstuffs and feed having received and agreed upon the reasons why harmonization is no longer needed; considering that the work item(s) are neither mandated nor covered by an Order Voucher; noting the consequences of release of standstill; decides to delete the following Work Item(s): WI Food processing machinery - Rotating bowl cutters - Safety and hygiene requirements and decides to release the standstill on these work item(s). The decision was taken by simple majority with 11 positive vote(s), 0 negative vote(s) and 8 abstention(s). 8 CEN/TC 169 DECISION 379/2016 taken by CEN/TC 169 on Subject: CEN/TC Deletion of work item(s) neither mandated nor covered by a Specific Agreement CEN/TC 169 Light and lighting, having received and agreed upon the reasons why harmonization is no longer needed; considering that the work item(s) are neither mandated nor covered by a Specific Agreement; noting the consequences of release of standstill;

10 Page 10 decides to delete the following work items: WI Measurement and handling of T5 fluorescent lamps; WI Goniophotometry of luminaries: angular measurements; and decides to release the standstill on these work item(s). The decision on the deletion of the work item(s) was taken by unanimity. 9 CEN/TC 228 DECISION 218 taken by CEN/TC 228 on Subject: CEN/TC 228 Participation of EHI The CEN/TC 228 Heating systems and water based cooling systems in buildings, considering the CEN/CENELEC Internal Regulations - Part 2, subclause 4.3.2, which lays down the conditions for external liaisons; considering that the conditions laid down in CEN-CENELEC Guide 25 The concept of partnership with European organizations and other stakeholders are fulfilled; agrees to the participation of the European Heating Industry in CEN/TC 228; requests the CEN-CENELEC Management Centre to inform EHI accordingly of this decision. The decision was taken by simple majority with 10 positive votes, 0 negative votes and 6 abstentions. 10 CEN/TC 243 Decision CEN/TC 243 4/2016 taken on Subject: 3 year time-frame for the development of WI month Tolerance Request. CEN/TC Cleanroom technology considering Resolution BT 34/2002 by which BT decided that any work item to result in an EN, registered after , shall normally result in an EN after 3 years and set maximum times between well identified stages, as well as Resolution BT 42/2003 deciding on variant timeframes; considering Resolution BT 42/2008 allowing the CEN/TCs, for well identified and justified reasons, to claim one tolerance of 9 months, applicable to the target dates for submission of a draft to CCMC (or ISO/CS in case of Vienna Agreement - CEN Lead) for the relevant procedure(s) (i.e. CEN Enquiry and/or Formal Vote, UAP, TCA); considering that for work item Cleanrooms and associated controlled environments -- Biocontamination control, it proves impossible to Dispatch ENQ draft to CMC by

11 Page 11 claims a tolerance of 9 months (i.e. a postponement of 9 months of the deadlines for all the stages not yet reached) for the following reasons: The complexity and extent of the issues being addressed by the Working Group in its draft are such that a further meeting of the Working Group in October 2016 is needed before the draft can be completed for Enquiry stage. confirms that CEN/TC 243 will Dispatch ENQ draft to CMC (or ISO/CS in case of Vienna Agreement - CEN Lead) by at the latest. The decision was taken by simple majority with 13 positive vote(s), 0 negative vote(s) and 9 abstention(s). 11 CEN/TC 264 Decision CEN/TC /2016 taken on Subject: CEN/TC Adoption of a Preliminary Work Item CEN/TC Air quality having considered the proposal for a new work item as documented in CEN/TC 264 N having considered the Guidance - Adoption of a new work item in a CEN Technical Committee as documented in the BOSS decides to register the subject described below as a potential future new work item in its programme of work (at the preliminary stage (00.60 = date of decision)). 1. Deliverable EN 2. This item corresponds to 3. Document developed in drafting body a new project CEN/TC 264/WG 3 - HCl Emission - manual method 4. Title Stationary source emissions - Measurement of the concentration of fluorinated compounds, expressed in hydrofluoric acid (HF) - Manual method 5. Scope This European Standard specifies a manual method for the determination of the concentration of fluorinated compounds expressed generally as gaseous and particulate hydrofluoric acid emitted to the atmosphere from ducts and stacks. Three analytical techniques are proposed: ionometry, spectrophotometry and ion-exchange chromatography. Two classes are presented: - general case: the measurand is the concentration of hydrofluoric acid and gaseous and bound to particulates fluorides, - special case: the measurand is the concentration of hydrofluoric acid and gaseous fluorides. 6. Environmental aspects - OPTIONAL Emissions to air 7. How do you plan to Bring in environmental expertise to the WG

12 Page 12 address these environmental aspects? 8. Track Enquiry + Formal Vote (ENQ+FV) 9. Related mandate(s) No 10. Related directive(s) 11. The decision was taken by No Simple majority with 13 positive vote(s), 1 negative vote(s) and 8 abstention(s). 12 CEN/TC 268 Decision C1 taken by TC 268 on Subject: Decision on the future of pren ISO after CEN Enquiry TC 268, considering the results of the Enquiry ballot; considering the table of decisions and the formal written proposals as distributed after the comments decision meeting; considering the CEN/CENELEC Internal Regulations - Part 2, clause ; considering Decisions BT 34/2002, BT 42/2003 and related document BT N 6962 concerning timeframes for the development of ENs; considering Decision BT 35/2014 to associate a vote to the CEN Enquiry and to allow Technical Bodies to decide to skip the Formal Vote considering Decision 49/2014 to allow Technical Bodies to decide to skip the Formal Vote through a TC decision based on simple majority only; Decides; to skip the Formal Vote and proceed with the publication of EN ISO Cryogenic vessels Large transportable vacuum insulated vessels Part 2: Operational requirements (In this case the TC must not finalize the publication, this will be done by CCMC. Instead the TC must notify CCMC of its intention to skip Formal Vote by posting only an electronic transmission notice onto etrans.) The decision was taken by simple majority with 8 positive votes, 0 negative vote and 8 abstentions.

13 Page CEN/TC 278 Decision CEN/TC /2016 taken on Subject: CEN/TC Adoption of a Preliminary Work Item CEN/TC Intelligent transport systems having considered the proposal for a new work item as documented in CEN/TC 278 N having considered the Guidance - Adoption of a new work item in a CEN Technical Committee as documented in the BOSS decides to register the subject described below as a potential future new work item in its programme of work (at the preliminary stage (00.60 = date of decision)). 1. Deliverable TS 2. This item corresponds to 3. Document developed in drafting body a new project CEN/TC 278/WG 15 - esafety 4. Title Intelligent transport systems - Aftermarket ecall 5. Scope As a result of the Regulation for the ecall in-vehicle systems (IVS) being limited to new vehicle IVS, between the period a potential market of perhaps 200 million aftermarket ecall devices may come into use. They will be largely unregulated. It is recognised that regulation, based on standards, may be required to control this market and prevent PSAPs being overburdened with false calls. This PWI is requested to establish what CEN deliverables may be required and develop the NWIPs accordingly. 6. Environmental aspects - OPTIONAL Other: n/a 7. How do you plan to address these environmental aspects? Other: n/a 8. Track TC Approval (TCA) in meeting 9. Related mandate(s) No 10. Related directive(s) No 11. The decision was taken by Simple majority with 11 positive vote(s), 0 negative vote(s) and 1 abstention(s).

14 Page 14 Decision CEN/TC /2016 taken on Subject: CEN/TC Adoption of a Preliminary Work Item CEN/TC Intelligent transport systems having considered the proposal for a new work item as documented in CEN/TC 278 N having considered the Guidance - Adoption of a new work item in a CEN Technical Committee as documented in the BOSS decides to register the subject described below as a potential future new work item in its programme of work (at the preliminary stage (00.60 = date of decision)). 1. Deliverable TS 2. This item corresponds to 3. Document developed in drafting body a new project CEN/TC 278/WG 15 - esafety 4. Title Intelligent transport systems - ecall optional additional data - Linked mobile phone number data concept 5. Scope Modern cars provide an option to establish a Bluetooth link with the mobile phone of the vehicle users. If a phone is linked by Bluetooth at the time of the incident, with user prior consent, this number can be supplied to the PSAP for use in the event of a silent call to establish that the occupants are able to respond, thus reducing the number of unresolved silent calls. This data concept needs to be in a standard format, and the process of obtaining users prior consent standardized. 6. Environmental aspects - OPTIONAL Other: n/a 7. How do you plan to address these environmental aspects? Other: n/a 8. Track TC Approval (TCA) in meeting 9. Related mandate(s) No 10. Related directive(s) No 11. The decision was taken by Simple majority with 11 positive vote(s), 0 negative vote(s) and 1 abstention(s).

15 Page CEN/TC 282 Decision CEN/TC 282 C01/2016 taken on Subject: CEN/TC Adoption of a New Work Item CEN/TC Installation and equipment for LNG having considered the proposal for a new work item as documented in CEN/TC 282 N having considered the Guidance - Adoption of a new work item in a CEN Technical Committee as documented in the BOSS confirming that the new work item falls within its scope confirming that the new work item corresponds to real market needs confirming that the resources to complete the work below are available decides to register the work item described below in its active programme of work 1. Deliverable EN 2. This item corresponds to the revision of an EN. EN 1473: Document developed in drafting body CEN/TC Installation and equipment for LNG 4. Title Installation and equipment for liquefied natural gas - Design of onshore installations 5. Scope 1. Scope verification 2. Integration of pressurized storage 6. Environmental aspects Other: Will be completed later 7. How do you plan to address these environmental aspects? Other: Will be completed later 8.Vienna Agreement No or expected CEN lead 9.The project is linked to No document from another organization 10. Track Enquiry + Formal Vote (ENQ+FV) 11. Related mandate(s) No 12. Related directive(s) No 13. Commitment The following CEN members (at least five) are committed to participate in the development of the project: AENOR

16 Page 16 AFNOR DIN NEN UNI 14. The decision was taken by Weighted vote and simple majority. Percentage of positive weighted votes (min. 71%):82 9 positive vote(s), 1 negative vote(s) and 10 abstention(s). 15 CEN/TC 301 Decision 291 taken by TC 301 on Subject: Decision on the future of pren after CEN Enquiry TC 301, considering the results of the Enquiry ballot; considering the table of decisions and the formal written proposals as distributed after the comments decision meeting; considering the CEN/CENELEC Internal Regulations - Part 2, clause ; considering Decisions BT 34/2002, BT 42/2003 and related document BT N 6962 concerning timeframes for the development of ENs; considering Decision BT 35/2014 to associate a vote to the CEN Enquiry and to allow Technical Bodies to decide to skip the Formal Vote considering Decision 49/2014 to allow Technical Bodies to decide to skip the Formal Vote through a TC decision based on simple majority only; Decides; to skip the Formal Vote and proceed with the publication of EN Road vehicles - Security of the mechanical seals used on tachographs - Requirements and test procedures (In this case the TC must not finalize the publication, this will be done by CCMC. Instead the TC must notify CCMC of its intention to skip Formal Vote by posting only an electronic transmission notice onto etrans.) The decision was taken by unanimity with 12 positive votes, no negative vote and no abstention.

17 Page CEN/TC 327 Decision CEN/TC /2016 taken on Subject: CEN/TC Activation of preliminary Work Item CEN/TC Animal feeding stuffs - Methods of sampling and analysis having considered the proposal for the activation of work item currently registered at preliminary stage as documented in CEN/TC 357 N having considered the Guidance - Adoption of a new work item in a CEN Technical Committee as documented in the BOSS confirming that the new work item falls within its scope confirming that the new work item corresponds to real market needs confirming that the resources to complete the work below are available decides to register the work item described below in its active programme of work 1. Deliverable EN 2. This item corresponds to 3. Document developed in drafting body a new project CEN/TC 327/WG 5 - Natural toxins 4. Title Determination of theobromine in feed materials and compound feed, including cocoa derived ingredients, by liquid chromatography 5. Scope This candidate international standard method is applicable for the determination of theobromine in compound feed by liquid chromatography tandem mass spectrometry (LCMS/MS) in the tested range of 50 to 700 mg/kg. The actual working range may extend beyond the tested range. Alternative chromatography conditions using liquid chromatography with UV detection are also provided. 6. Environmental aspects None of the above. Quality of animal feeding stuffs, related to human and animal health 7. How do you plan to address these environmental aspects? Bring in environmental expertise to the WG 8.Vienna Agreement 9.The project is linked to No or expected CEN lead No document from another organization 10. Track Enquiry + Formal Vote (ENQ+FV) 11. Related mandate(s) Yes

18 Page 18 M/ Related directive(s) Yes Directive reference For citation in Official Journal 882/2004 No 13. Commitment The following CEN members (at least five) are committed to participate in the development of the project: AFNOR ASI BSI DIN NEN NQIS/ELOT NSAI UNMZ 14. The decision was taken by Weighted vote and simple majority. Percentage of positive weighted votes (min. 71%): positive vote(s), 0 negative vote(s) and 8 abstention(s). 17 CEN/TC 337 Decision CEN/TC 337 C2/2016 taken on Subject: CEN/TC Activation of preliminary Work Item pren rev CEN/TC Road operation equipment and products having considered the proposal for the activation of work item currently registered at preliminary stage as documented in CEN/TC 337 N having considered the Guidance - Adoption of a new work item in a CEN Technical Committee as documented in the BOSS confirming that the new work item falls within its scope confirming that the new work item corresponds to real market needs confirming that the resources to complete the work below are available decides to register the work item described below in its active programme of work 1. Deliverable EN 2. This item the revision of an EN.

19 Page 19 corresponds to EN : Document developed in drafting body CEN/TC 337/WG 1 - Winter service equipment and products 4. Title Winter maintenance equipment - Spreading machines (gritting machines) - Part 1: General requirements and definitions for spreading machines 5. Scope Demands on design and construction of bulk spreaders, trailer spreaders and towed spreaders with speed related spreading for winter service are determined by this document. At the same time, information is given on the minimum content required for operating manuals. The standard is valid for machines which are used to spread the following media: a) spreading agents with or without pre-wetted agent; b) abrasive spreading agents; c) brine. The following points are not covered by this standard: - requirements for registration and approval; - requirements made by automobile manufacturers; - requirements on safety these are dealt with in EN Environmental aspects Other: The preparation of a European standard (EN 15597) allowing the assessment of the performances of spreading machines is essential, in particular for the quality of the work carried out, but also for obvious economic reasons concerning the consumption of salt and for environmental protection. This standard tries to harmonise the testing and delivery acceptance procedures for all European equipment. 7. How do you plan to address these environmental aspects? Bring in environmental expertise to the WG 8.Vienna Agreement 9.The project is linked to No or expected CEN lead No document from another organization 10. Track Enquiry + Formal Vote (ENQ+FV) 11. Related mandate(s) No 12. Related directive(s) No 13. Commitment The following CEN members (at least five) are committed to participate in the development of the project: AFNOR ASI DIN DS SN SNV UNI

20 Page The decision was taken by Weighted vote and simple majority. Percentage of positive weighted votes (min. 71%): positive vote(s), 0 negative vote(s) and 7 abstention(s). Decision CEN/TC 337 C3/2016 taken on Subject: CEN/TC Activation of preliminary Work Item pren CEN/TC Road operation equipment and products having considered the proposal for the activation of work item currently registered at preliminary stage as documented in CEN/TC 337 N having considered the Guidance - Adoption of a new work item in a CEN Technical Committee as documented in the BOSS confirming that the new work item falls within its scope confirming that the new work item corresponds to real market needs confirming that the resources to complete the work below are available decides to register the work item described below in its active programme of work 1. Deliverable EN 2. This item corresponds to 3. Document developed in drafting body the conversion of a CEN/TS into an EN. CEN/TC 337/WG 1 - Winter service equipment and products 4. Title Winter maintenance equipment - Spreading machines (gritting machines) - Part 2: Requirements for distribution and its test 5. Scope This standard shall give the possibility to certify a model of vehiclemounted or (trailer) dragged spreading machines for winter service with standard parameters, leaving the possibility to the manufacturer to evolve in performances. At the same time, information is given on the minimum content required for operating manuals. This standard is valid for machines which are used to spread the following media: - Not pre-wetted thawing media (solid thawing media); - pre-wetted thawing media; - liquid thawing media. The following points are not covered by this standard: 1. requirements for registration and approval; 2. requirements made by automobile manufacturers; 3. requirements on safety these are dealt with in EN 13021; 4. Requirement on EN Environmental aspects Other: The preparation of a European standard (EN 15597) allowing the assessment of the performances of spreading machines is essential, in particular for the quality of the work carried out, but also for obvious economic reasons concerning the consumption of salt and for

21 Page 21 environmental protection. This standard tries to harmonise the testing and delivery acceptance procedures for all European equipment. 7. How do you plan to address these environmental aspects? Bring in environmental expertise to the WG 8.Vienna Agreement 9.The project is linked to No or expected CEN lead No document from another organization 10. Track Enquiry + Formal Vote (ENQ+FV) 11. Related mandate(s) No 12. Related directive(s) No 13. Commitment The following CEN members (at least five) are committed to participate in the development of the project: AFNOR ASI DIN DS SN SNV UNI 14. The decision was taken by Weighted vote and simple majority. Percentage of positive weighted votes (min. 71%): positive vote(s), 0 negative vote(s) and 7 abstention(s). 18 CEN/TC 371 DECISION C 001/2016 taken by CEN/TC 371 on Subject: CEN/TC 371 Participation of EHI The CEN/TC 371 Energy Performance of Buildings project group, considering the CEN/CENELEC Internal Regulations - Part 2, subclause 4.3.2, which lays down the conditions for external liaisons; considering that the conditions laid down in CEN-CENELEC Guide 25 The concept of partnership with European organizations and other stakeholders are fulfilled; agrees to the participation of the European Heating Industry in CEN/TC 371;

22 Page 22 requests the CEN-CENELEC Management Centre to inform EHI accordingly of this decision. The decision was taken by unanimity 19 CEN/TC 433 Decision CEN/TC 433 2/2016 taken on Subject: CEN/TC Adoption of a Preliminary Work Item CEN/TC Entertainment Technology - Machinery, equipment and installations having considered the proposal for a new work item as documented in CEN/TC 433 N having considered the Guidance - Adoption of a new work item in a CEN Technical Committee as documented in the BOSS decides to register the subject described below as a potential future new work item in its programme of work (at the preliminary stage (00.60 = date of decision)). 1. Deliverable EN 2. This item corresponds to 3. Document developed in drafting body a new project CEN/TC 433/WG 1 - Machinery 4. Title Entertainment Technology Lifting and Load-bearing Equipment for Stages and other Production Areas within the Entertainment Industry Specifications for general requirements (excluding aluminum and steel trusses and towers) 5. Scope This document shall apply to machinery and machinery installations used in places of assembly and in staging and production facilities for events and theatrical productions (stage machinery, for short). Such facilities include: theatres, multi-purpose halls, exhibition halls; film, television and radio studios; concert halls, schools, exhibition halls; bars, discotheques, open-air stages and other rooms for shows and events. The document applies to machinery and machine installations with guided or unguided load bearing and load carrying equipment. For the purposes of this document, machinery installations are all technical installations and equipment used for operations in stage and production facilities in the entertainment industry. Such installations are used to lift, lower, suspend and carry loads (e.g. scenery, traverse systems, or lighting, film/video and sound equipment).they may also be used to move persons, and persons may stand under such equipment while the loads are at rest or in motion. This machinery includes Controls, electrical and electronic control systems, electrical and electronic equipment, hydraulic and pneumatic power supplies. Stages include staging facilities and production areas in theatres, multipurpose halls, studios, production facilities for film, television or radio, concert halls, congress centres, schools, exhibition

23 Page Environmental aspects - OPTIONAL centres, trade-fair centres, museums, discotheques, amusement parks, sports facilities and open-air-theatres. "Events" are, for example, concerts, shows, congresses, exhibitions, presentations, demonstrations, film or television recordings, etc. This document considers lifting and any movement equipment for stages and production areas within the entertainment industry, and temporary installations using trusses or truss constructions which may include ground support systems or towers at events. Typical applications include but are not limited to the following: acoustic doors, auditorium elevators, compensating elevators, cycloramas, fire curtains; fly bar systems (manual, motor driven); lighting bars, movable lighting towers, movable stage platforms, movable proscenium arches, orchestra elevators, performer flying, point hoists, projection screens (manual or motor-driven), revolving stages and turntables, scenery storage elevators, side stage and rear stage shutters; stage elevators, stage wagons (stage trucks), tilt-able stage floors, trap elevators. The principles in the document also apply to machinery installations based on new technologies or specially designed installations which are not expressly mentioned here but which nevertheless operate in a similar manner or are meant for similar purposes to the equipment listed above. Other: to be discussed within CEN/TC 433/WG 1 7. How do you plan to address these environmental aspects? Other: to be discussed within CEN/TC 433/WG 1 8. Track Enquiry + Formal Vote (ENQ+FV) 9. Related mandate(s) No 10. Related directive(s) 11. The decision was taken by No Simple majority with 15 positive vote(s), 0 negative vote(s) and 3 abstention(s).

24 Page CEN/TC 449 DECISION 03/2016 taken by CEN/TC 449 on Subject: CEN/TC Appointment of Chairperson The CEN/TC 449 Quality of care for elderly people in ordinary or residential care facilities, - considering the CEN/CENELEC Internal Regulations - Part 2, subclause 3.2.2, which lays down the rules for nomination, appointment and responsibilities of Chairpersons; - noting the nomination by the Technical Committee Secretariat; - noting the commitment of the applicant to the responsibilities and duties of a Technical Committee Chairperson as given in the CEN BOSS; (Option 1 ) decides to appoint Stefan Lundberg as Chairperson of CEN/TC 449 for a period of 6 years starting on The decision was taken by unanimity.