Resolution Number | Resolution | Resolution Content | Location and Agenda Item |
---|---|---|---|
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
|
2019-05
|
Report on the New IAF Strategic Plan
|
The General Assembly received with appreciation the report on development of a new IAF Strategic Plan from the IAF Vice-Chair (ref IAF GA33_5.1).
|
Frankfurt IAF33-5.1
|
2019-06
|
Database Management Committee Report
|
The General Assembly received with appreciation the report on progress of the IAF CertSearch Database for Accredited Management Systems Certificates (ref IAF GA33_5.2).
|
Frankfurt IAF33-5.2
|
2019-07
|
Quality Manager’s Report
|
The General Assembly received with appreciation the report from the Quality Manager (ref IAF GA33_5.3).
|
Frankfurt IAF33-5.3
|
2019-08
|
Treasurer’s Report on the Financial Operations of IAF in 2018
|
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, 2018 as presented (ref IAF GA33_6.1A, GA33_6.1B).
|
Frankfurt IAF33-6.1
|
2019-09
|
Financial Oversight Committee Report
|
The General Assembly received with appreciation the report of the Financial Oversight Committee (ref IAF GA33_6.2), as presented and endorsed the recommendations and agreed that the 2018 financial accounts be accepted.
|
Frankfurt IAF33-6.2
|
2019-10
|
IAF Budget for 2020
|
The General Assembly approved the IAF Budget for 2020, as submitted by the Treasurer (ref IAFGA33_6.3A, IAFGA33_6.3B).
|
Frankfurt IAF33-6.3
|
2019-11
|
Current Membership
|
The General Assembly received with appreciation the report by the Secretary on the current IAF membership as of October 2019.
|
Frankfurt IAF33-7.1
|
2019-12
|
MoU Membership
|
The General Assembly received the Secretary’s report on new IAF MoU members, since the 2018 General Assembly (in order of the date of membership approval) :
|
Frankfurt IAF33-7.3
|
2019-13
|
Technical Committee
|
The General Assembly received with appreciation the report (ref IAFGA33_9, IAFGA33_9B) from the Chairman of the Technical Committee.
|
Frankfurt IAF33-9
|
2019-14
|
Endorsement of ISO/IEC 17029:2019 as a Normative Document
|
The General Assembly, acting on the recommendation of the Technical Committee, resolved to endorse ISO/IEC 17029:2019, when published as an IAF normative document.
|
Frankfurt IAF33-9
|
2019-15
|
Accredited Certification Only Issued Against Normative Documents That Contain Requirements
|
The General Assembly, acting on the recommendation of the Technical Committee, resolved that accredited certification shall only be issued against documents/standards that contain requirements.
|
Frankfurt IAF33-9
|
2019-16
|
Withdrawal of IAF MD3:2008 – Advanced Surveillance and Recertification Procedures
|
The General Assembly, acting on the recommendation of the Technical Committee, resolved to immediately withdraw IAF MD3:2008 Advanced Surveillance and Recertification Procedures (ASRP), Issue 1, Version 2, issued on 01 February 2008.
Certification bodies will have one year following withdrawal, to transition their certified organizations away from IAF MD3.
|
Frankfurt IAF33-9
|
2019-17
|
Transitional Arrangements for ISO 22301:2019
|
The General Assembly, acting on the recommendation of the Technical Committee, resolved that the Transitional Arrangement for the Revision of ISO 22301 Societal security – Business continuity management systems – Requirements be three years from the last day of the month of publication of the revised standard.
All ISO 22301:2012 certifications shall expire or be withdrawn at the end of the transition period.
Within this transition timeline:
|
Frankfurt IAF33-9
|