Resolution Number | Resolution | Resolution Content | Location and Agenda Item |
---|---|---|---|
2022-01
|
Acceptance of Apologies and Proxies
|
The General Assembly received and accepted the list of apologies for non-attendance and accepted the notifications of proxies by Members.
|
Virtual IAF36-2
|
2022-02
|
Approval of the Agenda
|
The General Assembly adopted the draft Agenda (ref IAF GA36_3).
|
Virtual IAF36-3
|
2022-03
|
Minutes of the Thirty-fifth Meeting
|
The General Assembly approved the draft Minutes as a true record of the Thirty-fifth Annual Meeting, held via Zoom on 04 November 2021 (ref IAF GA36_4).
|
Virtual IAF36-4
|
2022-04
|
Report by the IAF Chair
|
The General Assembly received with appreciation the report from the Chairman as presented (ref IAF GA36_5).
|
Virtual IAF36-5
|
2022-05
|
Report on the IAF Strategic Plan Process
|
The General Assembly received with appreciation the report from the Vice-Chair on progress of implementation of the 2021-2025 Strategic Plan (ref IAF GA36_5.1).
|
Virtual IAF36-5.1
|
2022-06
|
Report on the Status of the Establishment of a Single International Organization for Accreditation
|
The General Assembly received with appreciation the report on progress of forming a single international organization for accreditation (ref IAF GA36_5.2).
|
Virtual IAF36-5.2
|
2022-07
|
Database Management Committee Report
|
The General Assembly received with appreciation the report on progress of the IAF CertSearch Database for Accredited Management Systems Certifications (ref IAF GA36_5.3).
|
Virtual IAF36-5.3
|
2022-08
|
Quality Manager’s Report
|
The General Assembly received with appreciation the report from the acting Quality Manager (ref IAF GA36_5.3).
|
Virtual IAF36-5.4
|
2022-09
|
Treasurer’s Report on the Financial Operations of IAF in 2021
|
The General Assembly received with appreciation the report on the Financial Affairs of IAF and the Report of the Financial Auditor on the Financial Operations of IAF, December 31, 2021 as presented (ref IAF GA36_6.1A, GA36_6.1B).
|
Virtual IAF36-6.1
|
2022-10
|
Financial Oversight Committee Report
|
The General Assembly received with appreciation the report of the Financial Oversight Committee (ref IAF GA36_6.2), as presented and endorsed the recommendations and agreed that the 2021 financial accounts be accepted.
|
Virtual IAF36-6.2
|
2022-11
|
IAF Budget for 2023
|
The General Assembly approved the IAF Budget for 2023, as submitted by the Treasurer (ref IAF GA36_6.3A, IAF GA36_6.3B).
|
Virtual IAF36-6.3
|
2022-12
|
Current Membership
|
The General Assembly received with appreciation the report by the Secretary on the current IAF membership as of November 2022 (ref IAF GA36_7).
|
Virtual IAF36-7
|
2022-13
|
MoU Membership
|
The General Assembly received the Secretary’s report on new IAF MoU members, since the 2021 General Assembly (in order of the date of membership approval):
|
Virtual IAF36-7
|
2022-14
|
Technical Committee
|
The General Assembly received with appreciation the report from the Chair of the Technical Committee (ref IAF GA36_8.1).
|
Virtual IAF36-8.1
|
2022-15
|
MLA Committee
|
The General Assembly received with appreciation the report from the Chair of the MLA Committee (ref IAF GA36_8.2).
|
Virtual IAF36-8.2
|
2022-16
|
Regional Accreditation Group IAF MLA Scope Extensions
|
The General Assembly noted the MLA scope extensions, since the 2021 General Assembly, of the following IAF Regional Accreditation Group members:
|
Virtual IAF36-8.2
|
2022-17
|
New AB IAF MLA Signatories
|
The General Assembly noted the admissions to the IAF MLA, since the 2021 General Assembly, of the following IAF Accreditation Body Members:
|
Virtual IAF36-8.2
|
2022-18
|
AB IAF MLA Scope Extensions
|
The General Assembly noted the MLA scope extensions, since the 2021 General Assembly, of the following IAF Accreditation Body Members:
|
Virtual IAF36-8.2
|
2022-19
|
Development Support Committee (DSC)
|
The General Assembly received with appreciation the report from the Chair of the Development Support Committee (ref IAF GA36_8.3).
|
Virtual IAF36-8.3
|
2022-20
|
Communications and Marketing Committee (CMC)
|
The General Assembly received with appreciation the report from the Chair of the Communications and Marketing Committee (ref IAF GA36_8.4).
|
Virtual IAF36-8.4
|
2022-21
|
User Advisory Committee (UAC)
|
The General Assembly received with appreciation the report from the Chair of the User Advisory Committee (ref IAF GA36_8.5).
|
Virtual IAF36-8.5
|
2022-22
|
Conformity Assessment Body Advisory Committee (CABAC)
|
The General Assembly received with appreciation the report from the Chair of the Conformity Assessment Body Advisory Committee (ref IAF GA36_8.6).
|
Virtual IAF36-8.6
|
2022-23
|
Accreditation Body Information Exchange Group (ABIEG)
|
The General Assembly received with appreciation the report from the Co-Chairs of the Accreditation Body Information Exchange Group (ref IAF GA36_8.7).
|
Virtual IAF36-8.7
|
2022-24
|
IAF/ILAC Joint Working Group A-Series
|
The General Assembly received with appreciation the report from the IAF/ILAC Joint Working Group A-Series (ref IAF GA36_8.8).
|
Virtual IAF36-8.8
|
2022-25
|
Regional Accreditation Group Reports
|
The General Assembly received with appreciation the reports provided by AFRAC, APAC, ARAC, EA, IAAC and SADCA (ref IAF GA36_9.1, IAF GA36_9.2, IAF GA36_9.3, IAF GA36_9.4, IAF GA36_9.5, IAF GA36_9.6).
|
Virtual IAF36-9
|
2022-26
|
Election of IAF Directors
|
The General Assembly congratulated the following Directors on election to the IAF Board for a three-year term ending at the 2025 General Assembly (ref IAF GA36_10):
|
Virtual IAF36-10
|
2022-27
|
Election of Committee Chairs
|
The General Assembly congratulated the following members elected as IAF Committee Chairs for a three-year term ending at the 2025 General Assembly (ref IAF GA36_10):
|
Virtual IAF36-11
|
2022-28
|
Outgoing Leadership
|
The General Assembly expressed its appreciation to Mr. Ekanit Romyanon, Director Representing Low- and Medium-Income Economy ABs and ABIEG Go-Chair; Mr. Matt Gantley, Database Management Committee Chair; and Mr. Mario Andrade Castro, Quality Manager, for their dedicated service to IAF (ref IAF GA36_10)
|
Virtual IAF36-14
|
2021-01
|
Acceptance of Apologies and Proxies
|
The General Assembly received and accepted the list of apologies for non-attendance and accepted the notifications of proxies by Members.
|
Virtual IAF35-2
|
2021-02
|
Approval of the Agenda
|
The General Assembly adopted the draft Agenda (ref IAF GA35_3).
|
Virtual IAF35-3
|
2021-03
|
Minutes of the Thirty-fourth Meeting
|
The General Assembly approved the draft Minutes as a true record of the Thirty-fourth Annual Meeting, held via Zoom on 05 November 2020 (ref IAF GA35_4).
|
Virtual IAF35-4
|
2021-04
|
Report by the IAF Chair
|
The General Assembly received with appreciation the report from the Chairman as presented (ref IAF GA35_5).
|
Virtual IAF35-5
|
2021-05
|
Report on the IAF Strategic Plan Process
|
The General Assembly received with appreciation the report from the Vice-Chair on progress of implementation of the 2021-2025 Strategic Plan.
|
Virtual IAF35-5.1
|
2021-06
|
Report on the Status of the Establishment of a Single International Organization for Accreditation
|
The General Assembly received with appreciation the report on progress of forming a single international organization for accreditation (ref IAF GA35_5.2, GA 35_5.2B).
|
Virtual IAF35-5.2
|
2021-07
|
Database Management Committee Report
|
The General Assembly received with appreciation the report on progress of the IAF CertSearch Database for Accredited Management Systems Certifications (ref IAF GA35_5.3A, GA35_5.3B, GA35_5.3C, GA35_5.3D).
|
Virtual IAF35-5.3
|
2021-08
|
Quality Manager’s Report
|
The General Assembly received with appreciation the report from the Quality Manager.
|
Virtual IAF35-5.4
|
2021-09
|
Treasurer’s Report on the Financial Operations of IAF in 2020
|
The General Assembly received with appreciation the report on the Financial Affairs of IAF and the Report of the Financial Auditor on the Financial Operations of IAF, December 31, 2020 as presented (ref IAF GA35_6.1A, GA35_6.1B).
|
Virtual IAF35-6.1
|
2021-10
|
Financial Oversight Committee Report
|
The General Assembly received with appreciation the report of the Financial Oversight Committee (ref IAF GA35_6.2), as presented and endorsed the recommendations and agreed that the 2020 financial accounts be accepted.
|
Virtual IAF35-6.2
|
2021-11
|
IAF Budget for 2022
|
The General Assembly approved the IAF Budget for 2022, as submitted by the Treasurer (ref IAF GA35_6.3A, IAF GA35_6.3B).
|
Virtual IAF35-6.3
|
2021-12
|
Current Membership
|
The General Assembly received with appreciation the report by the Secretary on the current IAF membership as of November 2021.
|
Virtual IAF35-7
|
2021-13
|
MoU Membership
|
|
Virtual IAF35-7
|
2021-14
|
COVID-19 FAQ Task Force Report
|
The General Assembly received with appreciation the report from the COVID-19 FAQ Task Force (ref IAF GA35_8.1).
|
Virtual IAF35-8.1
|
2021-15
|
Technical Committee
|
The General Assembly received with appreciation the report from the Chair of the Technical Committee (ref IAF GA35_9.1A, IAF GA35_9.1B).
|
Virtual IAF35-9.1
|
2021-16
|
MLA Committee
|
The General Assembly received with appreciation the report from the Chair of the MLA Committee (ref IAF GA35_9.2).
|
Virtual IAF35-9.2
|
2021-17
|
Regional Accreditation Group IAF MLA Scope Extensions
|
|
Virtual IAF35-9.2
|
2021-18
|
New AB IAF MLA Signatories
|
|
Virtual IAF35-9.2
|
2021-19
|
AB IAF MLA Scope Extensions
|
|
Virtual IAF35-9.2
|
2021-20
|
IAF and Foundation FSSC 22000 MLA Agreement
|
The General Assembly noted that the IAF-Foundation FSSC 22000 MLA Agreement had been approved by letter-ballot. In accordance with this Agreement and IAF PL3 Policies and Procedures for the Expansion of the Scope of the IAF MLA, the FSSC 22000 Certification Scheme has been endorsed as an IAF MLA sub-scope under the Main Scope of Management Systems Certification – ISO/IEC 17021-1.
|
Virtual IAF35-9.2
|
2021-21
|
IAF Validation & Verification MLA Structure
|
The General Assembly noted that, on the recommendation of the IAF Executive Committee, IAF Members had endorsed by letter-ballot the IAF MLA sub-scope expansion to the IAF Validation & Verification MLA under ISO/IEC 17029:2019 to include sub-scopes as included in IAF TC paper “IAF TC-04.1.1.20-1”.
|
Virtual IAF35-9.2
|
2021-22
|
IAF Validation & Verification MLA Structure
|
|
Virtual IAF35-9.2
|