10th Solar Keymark Network meeting

Draft agenda

(Version:7/22011, jen)

Meeting time:

Tuesday, March 22nd, 2010, 13:00 - 19:00

Wednesday, March 23th 2010, 08:00 - 14:00

Meeting location:

CEN-CENELEC Management Centre
4th floor: CEN-CENELEC Meeting Centre
Avenue Marnix 17
B - 1000 Brussels

More detailled info on location:

Meeting starts: Tuesday, March 22nd, 2010, 13:00

Item

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Decision potentially required

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Content

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Related documents / comments / details

1 / Opening of the meeting (HD)
2 / Introduction of participants (All)
3 / x / Approval of the agenda - now new structure with (potential) decisions first / N0146R0(this document)
4 / Comments to the minutes of the 8. meeting (All / HD) / N0144R1
5 / x /
Date and place of next meeting(s) (HD)
Madrid, October 5-6 2011 ( AENOR)
Brussels, March 2012 ?
?, October 2012 ?
6 / x / Review of Solar Keymark Network decision list (HD/JEN)
Incorporating decisions into the relevant parts of:
  • Internal regulations - approval of revisions
  • Scheme rules - approval of revisions
/ N0100R4
Rev.Internal regulations- to come
Rev.Scheme rules - to come
7 / x / Solar Certification Fund-1st Call (JEN):
  • Overview of proposed projects
  • Recommendations from SCF Steering group
  • Approval of proposals
/ Documents to come
8 / x / Solar Certification Fund-2nd Call (JEN):
  • Ideas for new proposals
  • Revision of specifications for requirements for installers and users manuals
/ Documents to come
9 / x / New equivalent absorber coatings ? status of procedure ? (Andreas Bohren) / N0137R2
10 / x / New equivalent glazing ? status of procedure ? (Ralf Köbbemann-Rengers) / Document to come
11 / x / New equivalent insulation ? status of procedure ? (Stephan Fischer) / Document to come
13 / x / Under which conditions can absorbers with different pipe diameters, pipe distances and fin thickness be considered part of one collector family ? (Franz Helminger) / Document to come
14 / x / Collector annual output to be included in collector data sheets (Peter Kovacs) / link to calculation tool - to come
revised collector datasheet - to come
15 / x / System data sheet - new version to be approved (JEN) / Document to come
16 / x / List of documents required by certification bodies (Costas Travasaros) (see item 19 in minutes of last meeting) / Document to come
17 / x / Guidelines for the assessment for collector and system technical documentation (João Santos) / Document to come
18 / Report from “Certification Body Group” (Sören Scholz) / N0147R2
19 / Report from “CCB meeting” (Sören Scholz) / Document to come
20 / SKN-Secretariat - financial issues (JEN)
  • Solar Keymark Network Fee income 2011 (approx.: 200000 €)

21 / Information from CEN TC 312 (JEN / ?)
22 / Information from QAiST project (Pedro Dias)
23 / Information on Eco-Design / Energy Labelling (Gerard van Amerongen)
24 / Information on CE-marking (Stephan Fischer)
25 / Information from CEN (Hoang Liauw)
  • CEN Keymark database ?
  • Keymark promotion activities ?
  • …

26 / Global certification (JEN)
  • Information from IEA SH&C Task on “Rating and Certification Procedures”, including drfat scheme rules (JEN)
  • Global promotion of Solar Keymark, South America (Jaime Fernández)
  • Status/input from CEN on this issue (Hoang Liauw) ?
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27 / Experience with misuse of Solar keymark - exchange of information
28 /
Any other business
29 / End of meeting (HD)

Meeting ends Wednesday, March 23th 2010,14:00

xx issues / approxyyminutesin average per issue

HD: Harald Drück, ITW, Stuttgart University, Chairman Solar Keymark Network,

JEN:Jan Erik Nielsen, PlanEnergi, ESTIF Technical Consultant, Secretary of Solar Keymark Network,