Resolution Number | Resolution | Resolution Content | Location and Agenda Item |
---|---|---|---|
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
|
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
|