Resolution Number | Resolution | Resolution Content | Location and Agenda Item |
---|---|---|---|
2021-23
|
Development Support Committee (DSC)
|
The General Assembly received with appreciation the report from the Chair of the Development Support Committee (ref IAF GA35_9.3).
|
Virtual IAF35-9.3
|
2021-24
|
Communications and Marketing Committee (CMC)
|
The General Assembly received with appreciation the report from the Chair of the Communications and Marketing Committee (ref IAF GA35_9.4).
|
Virtual IAF35-9.4
|
2021-25
|
User Advisory Committee (UAC)
|
The General Assembly received with appreciation the report from the Chair of the User Advisory Committee (ref IAF GA35_9.5).
|
Virtual IAF35-9.5
|
2021-26
|
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 GA35_9.6).
|
Virtual IAF35-9.6
|
2021-27
|
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 GA35_9.7).
|
Virtual IAF35-9.7
|
2021-28
|
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 GA35_9.8).
|
Virtual IAF35-9.8
|
2021-29
|
Regional Accreditation Group Reports
|
The General Assembly received with appreciation the reports provided by AFRAC, APAC, ARAC, EA, IAAC and SADCA (ref IAF GA35_10.1, IAF GA35_10.2, IAF GA35_10.3, IAF GA35_10.4, IAF GA35_10.5, IAF GA35_10.6).
|
Virtual IAF35-10
|
2021-30
|
Election of IAF Directors
|
|
Virtual IAF35-11
|
2021-31
|
Election of Committee Chairs
|
|
Virtual IAF35-11
|
2021-32
|
Membership of the Financial Oversight Committee (FOC)
|
The General Assembly agreed to appoint Michael Berger (PEFC) for a second and final three-year term as FOC Association Member for the complete years of 2022, 2023, and 2024 (ref IAF GA35_11).
|
Virtual IAF35-11
|
2021-33
|
Membership of the Financial Oversight Committee (FOC)
|
The General Assembly noted that two nominations had been received for the position of FOC Accreditation Body Member for the complete years of 2022, 2023, and 2024, and that the successful candidate will be confirmed via letter-ballot following the General Assembly. (ref IAF GA35_11).
|
Virtual IAF35-11
|
2021-34
|
Outgoing Leadership
|
The General Assembly expressed its appreciation to Mr. Xiao Jianhua (IAF Chair), Mr. Emanuele Riva (outgoing IAF Vice-Chair and incoming IAF Chair), Ms. Sheronda Jeffries (Director Representing Users and Industry Association Members), Mr. Steve Keeling (TC Chair), Mr. Norman Brunner (MLA Committee Chair), Ms. Andrea Barroso Melo (IAF DSC Chair), Mr. Keith Greenaway (IAF Treasurer) and Mr. Roger Muse (Interim IAF Treasurer) for their dedicated service to IAF (ref IAF GA35_11).
|
Virtual IAF35-11
|
2020-01
|
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 IAF34-2
|
2020-02
|
Approval of the Agenda
|
The General Assembly adopted the draft Agenda.
|
Virtual IAF34-3
|
2020-03
|
Minutes of the Thirty-third Meeting
|
The General Assembly approved the draft Minutes as a true record of the Thirty-third Annual Meeting, held in Frankfurt, Germany on 28 and 30 October 2019.
|
Virtual IAF34-4
|
2020-04
|
Minutes of the Nineteenth Joint General Assembly
|
The General Assembly approved the Minutes of the 19th IAF/ILAC Joint General Assembly, held in Frankfurt on 29 October 2019, as a true and accurate record of the meeting.
|
Virtual IAF34-5
|
2020-05
|
Report by the IAF Chair
|
The General Assembly received with appreciation the report from the Chairman as presented.
|
Virtual IAF34-6
|
2020-06
|
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 2020-2025 Strategic Plan.
|
Virtual IAF34-6.1
|
2020-07
|
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.
|
Virtual IAF34-6.2
|
2020-08
|
Database Management Committee Report
|
The General Assembly received with appreciation the report on progress of the IAF CertSearch Database for Accredited Management Systems Certificates.
|
Virtual IAF34-6.3
|
2020-09
|
Quality Manager’s Report
|
The General Assembly received with appreciation the report from the Quality Manager.
|
Virtual IAF34-6.4
|
2020-10
|
Treasurer’s Report on the Financial Operations of IAF in 2019
|
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, 2019 as presented.
|
Virtual IAF34-7.1
|
2020-11
|
Financial Oversight Committee Report
|
The General Assembly received with appreciation the report of the Financial Oversight Committee (ref IAF GA34_7.2), as presented and endorsed the recommendations and agreed that the 2019 financial accounts be accepted.
|
Virtual IAF34-7.2
|
2020-12
|
IAF Budget for 2021
|
The General Assembly approved the IAF Budget for 2021, as submitted by the Treasurer.
|
Virtual IAF34-7.3
|
2020-13
|
Current Membership
|
The General Assembly received with appreciation the report by the Secretary on the current IAF membership as of October 2020.
|
Virtual IAF34-8
|
2020-14
|
MoU Membership
|
The General Assembly received the Secretary’s report on new IAF MoU members, since the 2019 General Assembly (in order of the date of membership approval) :
|
Virtual IAF34-8
|
2020-15
|
COVID-19 FAQ Task Force Report
|
The General Assembly received with appreciation the report from the COVID-19 FAQ Task Force.
|
Virtual IAF34-9.1
|
2020-16
|
IAF COVID-19 FAQs
|
The General Assembly, acting on the recommendation of the Executive Committee, endorses the IAF COVID-19 Frequently Asked Questions (FAQs) as developed and published by the IAF COVID-19 FAQ Task Force.
The General Assembly further endorses the IAF COVID-19 FAQ Task Force to continue its work on a temporary basis dependent on the evolution of the current COVID-19 pandemic.
The General Assembly acknowledges and accepts that standards and other normative documents do not cover specific requirements for all situations that can occur. In this case, IAF COVID-19 FAQs have regulated the unanticipated situation of the pandemic.
For this reason, when an accreditation body or a conformity assessment body refers to an IAF COVID-19 FAQ, published by IAF, it is assumed to be operating not in contradiction or excluding any of the requirements included in the relevant international standards and/or other normative documents (see ISO/IEC 17011, § 4.6.2). Such assumption is on a temporary basis dependent on the evolution of the current COVID-19 pandemic. Conformity Assessment Bodies and Accreditation Bodies can implement the dispositions contained in IAF COVID-19 FAQs, but where the situation permits, priority should be given to the ordinary situation.
|
Virtual IAF34-9.1
|
2020-17
|
Technical Committee
|
The General Assembly received with appreciation the report from the Chairman of the Technical Committee.
|
Virtual IAF34-10.1
|
2020-18
|
Transitional Arrangement for ISO/IEC 27006:2015 AMD 1:2020
|
The General Assembly, acting on the recommendation of the Technical Committee, resolved that the Transitional Arrangement associated with ISO/IEC 27006:2015 AMD 1:2020 - Information technology - Security techniques - Requirements for bodies providing audit and certification of information security management systems – Amendment 1, will be two years from the last day of the month of publication of the amended standard.
Within this transition timeline:
|
Virtual IAF34-10.1
|
2020-19
|
MLA Committee
|
The General Assembly received with appreciation the report from the Chairman of the MLA Committee
|
Virtual IAF34-10.2
|
2020-20
|
Regional Accreditation Group IAF MLA Scope Extensions
|
The General Assembly noted the MLA scope extensions, since the 2019 General Assembly, of the following IAF Regional Accreditation Group members:
|
Virtual IAF34-10.2
|
2020-21
|
New AB IAF MLA Signatories
|
The General Assembly noted the admissions to the IAF MLA, since the 2019 General Assembly, of the following IAF Accreditation Body Members:
|
Virtual IAF34-10.2
|
2020-22
|
AB IAF MLA Scope Extensions
|
The General Assembly noted the MLA scope extensions, since the 2019 General Assembly, of the following IAF Accreditation Body Members:
|
Virtual IAF34-10.2
|
2020-23
|
Development Support Committee (DSC)
|
The General Assembly received with appreciation the report of the Development Support Committee.
|
Virtual IAF34-10.3
|
2020-24
|
Communications and Marketing Committee (CMC)
|
The General Assembly received with appreciation the report of the Communications and Marketing Committee.
|
Virtual IAF34-10.4
|
2020-25
|
User Advisory Committee
|
The General Assembly received with appreciation the report of the User Advisory Committee.
|
Virtual IAF34-10.5
|
2020-26
|
Conformity Assessment Body Advisory Committee (CABAC)
|
The General Assembly received with appreciation the report from the Conformity Assessment Body Advisory Committee.
|
Virtual IAF34-10.6
|
2020-27
|
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.
|
Virtual IAF34-10.7
|
2020-28
|
IAF/ILAC Joint Working Group A-Series
|
The General Assembly received with appreciation the report from the IAF/ILAC Joint Working Group A-Series.
|
Virtual IAF34-10.8
|
2020-29
|
Regional Accreditation Group Reports
|
The General Assembly received with appreciation the reports provided by AFRAC, APAC, ARAC, EA, IAAC and SADCA.
|
Virtual IAF34-11
|
2020-30
|
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 2023 General Assembly (ref IAF GA34_12).
|
Virtual IAF34-12
|
2020-31
|
Election of Committee Chairs
|
The General Assembly congratulated the following member elected as IAF Committee Chair for a three-year term ending at the 2022 General Assembly (ref IAF GA34_12):
|
Virtual IAF34-12
|
2020-32
|
Membership of the Financial Oversight Committee (FOC)
|
The General Assembly agreed to appoint Yuzuru Moriuchi (JAB) for an initial three-year term as FOC Accreditation Body Member for the complete years of 2021, 2022, and 2023.
|
Virtual IAF34-12
|
2020-33
|
Outgoing Leadership
|
The General Assembly expressed its appreciation to Mr. Pedro Alves (Quality Manager) and Ms. Yuko Yoneoka (FOC AB Member) for their dedicated service to IAF.
|
Virtual IAF34-12
|
2020-34
|
ICAO Report
|
The General Assembly received with appreciation the report from ICAO
|
Virtual IAF34-15.1
|
2019-01
|
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.
|
Frankfurt IAF33-2
|
2019-02
|
Approval of the Agenda
|
The General Assembly adopted the draft Agenda (ref IAF GA33_3).
|
Frankfurt IAF33-3
|
2019-03
|
Minutes of the Thirty-second Meeting
|
The General Assembly approved the draft Minutes as a true record of the Thirty-second Annual Meeting, held in Singapore on 29 and 31 October 2018 (ref IAF GA33_4).
|
Frankfurt IAF33-4
|
2019-04
|
Report by the IAF Chair
|
The General Assembly received with appreciation the report from the Chairman as presented (ref IAF GA33_5).
|
Frankfurt IAF33-5
|