Resolution Number | Resolution | Resolution Content | Location and Agenda Item |
---|---|---|---|
2023-07
|
Quality Managerβs Report
|
The General Assembly received with appreciation the report from the Quality Manager (ref IAF GA37_5.3).
|
Montreal IAF37-5.3
|
2023-08
|
Working Group Sustainability Report
|
The General Assembly received with appreciation the report from the IAF EC Working Group Sustainability (ref IAF GA37_5.4).
|
Montreal IAF37-5.4
|
2023-09
|
Treasurerβs Report on the Financial Operations of IAF in 2022
|
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, 2022 as presented (ref IAF GA37_6.1A, GA37_6.1B).
|
Montreal IAF37-6.1
|
2023-10
|
Financial Oversight Committee Report
|
The General Assembly received with appreciation the report of the Financial Oversight Committee (ref IAF GA37_6.2), as presented and endorsed the recommendations and agreed that the 2022 financial accounts be accepted.
|
Montreal IAF37-6.2
|
2023-11
|
IAF Budget for 2024
|
The General Assembly approved the IAF Budget for 2024, as amended by the Treasurer, noting that implementation of the budget will require deviation from the IAF Retained Earnings Policy. (ref IAF GA37_6.3A, IAF GA37_6.3B).
|
Montreal IAF37-6.3
|
2023-12
|
Current Membership
|
The General Assembly received with appreciation the report by the Secretary on the current IAF membership as of November 2023 (ref IAF GA37_7).
|
Montreal IAF37-7
|
2023-13
|
MoU Membership
|
The General Assembly received the Secretaryβs report on new IAF MoU members, since the 2022 General Assembly (in order of the date of membership approval):
|
Montreal IAF37-7
|
2023-14
|
Technical Committee
|
The General Assembly received with appreciation the report from the Chair of the Technical Committee (ref IAF GA37_8.1).
|
Montreal IAF37-8.1
|
2023-15
|
Transitional Arrangements for ISO 14066:2023
|
The General Assembly, acting on the recommendation of the Technical Committee, agreed that the transition arrangement for the revision of ISO 14066:2023 shall be two years from 31 August 2023.
|
Montreal IAF37-8.1
|
2023-16
|
MLA Committee
|
The General Assembly received with appreciation the report from the Chair of the MLA Committee (ref IAF GA37_8.2).
|
Montreal IAF37-8.2
|
2023-17
|
New Regional Accreditation Group IAF MLA Signatories
|
The General Assembly noted the admission to the IAF MLA, since the 2022 General Assembly, of the following IAF Regional Accreditation Group Member:
|
Montreal IAF37-8.2
|
2023-18
|
Regional Accreditation Group IAF MLA Scope Extensions
|
The General Assembly noted the MLA scope extensions, since the 2022 General Assembly, of the following IAF Regional Accreditation Group Members:
|
Montreal IAF37-8.2
|
2023-19
|
New AB IAF MLA Signatories
|
The General Assembly noted the admissions to the IAF MLA, since the 2022 General Assembly, of the following IAF Accreditation Body Members:
|
Montreal IAF37-8.2
|
2023-20
|
AB IAF MLA Scope Extensions
|
The General Assembly noted the MLA scope extensions, since the 2022 General Assembly, of the following IAF Accreditation Body Members:
|
Montreal IAF37-8.2
|
2023-21
|
AB Regional Recognition Change
|
The General Assembly noted that the following IAF Accreditation Body Member's signatory status in IAF MLA was now based on recognition by a different Recognized Regional Accreditation Group:
|
Montreal IAF37-8.2
|
2023-22
|
IAF and BRCGS MoU
|
The General Assembly noted that the IAF-BRC Trading Limited MLA Memorandum of Understanding (MoU) had been approved by letter-ballot. In accordance with this MoU and IAF PL3:2016 Policies and Procedures for the Expansion of the Scope of the IAF MLA, the following BRCGS Certification Schemes have been endorsed as IAF MLA sub-scopes under the Main Scope of Product Certification β ISO/IEC 17065.
|
Montreal IAF37-8.2
|
2023-23
|
IAF and IFS MLA Agreement
|
The General Assembly noted that the IAF-International Featured Standards Management GmbH (IFS) MLA Memorandum of Understanding (MoU) had been approved by letter-ballot. In accordance with this MoU and IAF PL3:2016 Policies and Procedures for the Expansion of the Scope of the IAF MLA, the following IFS Certification Scheme has been endorsed as an IAF MLA sub-scope under the Main Scope of Product Certification β ISO/IEC 17065:
|
Montreal IAF37-8.2
|
2023-24
|
IAF and IPC MoU
|
The General Assembly noted that the IAF-International Personnel Certification Association (IPC) MLA Memorandum of Understanding (MoU) had been approved by letter-ballot. In accordance with this MoU and IAF PL3:2016 Policies and Procedures for the Expansion of the Scope of the IAF MLA, the following IPC Certification Scheme has been endorsed as an IAF MLA sub-scope under the Main Scope of Certification of Personsβ ISO/IEC 17024:
|
Montreal IAF37-8.2
|
2023-25
|
IAF and IAQG MoU
|
The General Assembly noted that the IAF-International Aerospace Quality Group AISBL (IAQG), MLA Memorandum of Understanding (MoU) had been approved by letter-ballot. In accordance with this MoU and IAF PL3:2016 Policies and Procedures for the Expansion of the Scope of the IAF MLA, the following IAQG Certification Scheme has been endorsed as an IAF MLA sub-scope under the Main Scope of Management System Certification β ISO/IEC 17021-1.
|
Montreal IAF37-8.2
|
2023-26
|
IAF and GLOBALG.A.P. MoU
|
The General Assembly noted that the IAF-GLOBALG.A.P. MLA Memorandum of Understanding (MoU) had been approved by letter-ballot. In accordance with this MoU and IAF PL3:2016 Policies and Procedures for the Expansion of the Scope of the IAF MLA, the following GLOBALG.A.P. Certification Scheme has been endorsed as an IAF MLA sub-scope under the Main Scope of Product Certification β ISO/IEC 17065:
|
Montreal IAF37-8.2
|
2023-27
|
Transition to ISO/IEC 17029
|
The General Assembly, acting on the recommendation of the MLA Committee, resolved that further to resolution 2021-22 regarding the transition to the new ISO/IEC 17029 MLA (from ISO 14065 main scope), Regional Accreditation Groups (RAGs) may transition using the following process:
|
Montreal IAF37-8.2
|
2023-28
|
User Advisory Committee (UAC)
|
The General Assembly received with appreciation the report from the Chair of the User Advisory Committee (ref IAF GA37_8.5).
|
Montreal IAF37-8.5
|
2023-29
|
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 GA37_8.6).
|
Montreal IAF37-8.6
|
2023-30
|
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 GA37_8.7).
|
Montreal IAF37-8.7
|
2023-31
|
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 2026 General Assembly:
|
Montreal IAF37-9
|
2023-32
|
Election of Committee Chairs
|
The General Assembly congratulated the following members elected as IAF Committee Chairs for a three-year term ending at the 2026 General Assembly:
|
Montreal IAF37-10
|
2023-33
|
Membership of the Financial Oversight Committee (FOC)
|
The General Assembly agreed to appoint Mr. Yuzuru Moriuchi (JAB) for a second and final term as a FOC Accreditation Body Member for the complete years of 2024, 2025, and 2026.
Notes:
|
Montreal IAF37-11
|
2023-34
|
Outgoing Leadership
|
The General Assembly expressed its appreciation to Mr. Emmanouil Geneiatakis, Director Representing User and Industry Association Members and UAC Chair; Mr. Peter Kronvall, Director Representing High Income Economy ABs and ABIEG Co-Chair; Mr. Marcus Long, Director Representing CAB Association Members and CABAC Chair; and Mr. Pedro Alves, IAF Treasurer for their dedicated service to IAF (ref IAF GA37_10)
|
Montreal IAF37-14
|
2023-35
|
Reports from External Organisations
|
The General Assembly received with appreciation the reports from the following organisations
|
Montreal IAF37-14
|
2023-36
|
Reports from External Organisations
|
The General Assembly received with appreciation the reports provided by AFRAC, APAC, ARAC, EA, IAAC and SADCA.
|
Montreal IAF37-14
|
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 Managerβs 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
|
Treasurerβs 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 Secretaryβs 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
|