CEN/TC 312/WG 01 - Energia solare

Data Documento: 07/08/2009
Data Riunione: 02/09/2009
Organo Tecnico: CEN/TC 312/WG 01 - Solar collectors

Note:
1 Opening of the meeting 2 Roll call of experts 3 Adoption of the draft agenda 4 Appointment of the resolution committee 5 Report of the last meeting of CEN/TC 312 (Athens 2009) 6 Report of the last meeting of WG1 (Athens 2009, informal) Summary and general comments on the document “WG1 assignments and priorities.xls” (P. Kovacs) 7 Project team and time schedule for revision 7.1 Establishment of a project team 7.2 Decision on time for dispatch of Enquiry draft to CMC (Max. 12 months after WI registration with possibility for a 9 month extension acc. to CEN rules) 8 Work done and to be done Short reports according to minutes from Athens meeting. Detailing of work to be done and timeframes i.e. further elaboration and confirmation of work plan established at the informal Athens meeting 9 Any other business 10 Date and place of the next meeting 11 Approval of resolutions