Vorlage Der Gruppe Zweidrei

Minutes ofthe xxth meeting of ASD-STAN Dx/WGxin place on 2017-xx-xx

ASD-STAN-Aerospace and Defence Industries
Association of Europe-Standardization / Nxxx
Status quo: 2017-xx-xx
Draft Minutes
of the XXth meeting of ASD-STAN/DX/WGX “XXXX”

Date:2017-xx-xx

Opening time:9:00 a.m.

Closing time:xx:00p.m.

Venue:company, place

Working Groupconvenor:name

Working Groupsecretary:name

Please note that the up to date mailing list of this committee can be accessed via the „Navigation Menu“ under „Member List“.

Agenda:Nxxx

Unless we hear from you by 2017-xx-xx, we shall assume that the minutes are approved.

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Minutes ofthe xxth meeting of ASD-STAN Dx/WGxin place on 2017-xx-xx

Participants

Name / Company/Institute / Country and/or Function / Present / Absent
X
X

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Minutes

Item / Documents
1 / Opening and welcome
xxx opened the meeting and welcomed all attendees. He thanked xx, place for hosting the meeting.
2 / Roll call of delegates
A short roll call of delegates was done.
3 / Approval of the agenda / N xxx
4 / Approval of the last meeting report (20xx-xx-xx) in place, country / Nxxx
The meeting report (Nxxx) was adopted without changes.
5 / Updating of the membership list
The participants had a look at the membership list on Livelink. No changes.
Open action from last meeting:
6 / General information from the ASD-STAN organization
Report: xxx
7 / Publications since last meeting / Nxxx
ASD-STAN prENxxxx (see Nxxx) was published on 20xx-xx and ASD-STAN prENxxxx to ASD-STAN prENxxxx (see Nxxx) were published on 20xx-xx.
8 / EN standards Hydraulic coupling
8.1 / prENxxxx(Px), Aerospace series — Pipe couplings materials and surface treatments
Sponsor: xxx, status report (next: NDB) / Nxxx
Standard number / prENxxxx
Title / Aerospace series — Pipe couplings materials and surface treatments
Project leader / xxxx
Status / NWP Ballot (P1) - 2016-09-13 till 2016-10-11
start National Domain Ballot (P1)
Notes/Discussions/ Actions / Action 18/02 (name, DIN, ASD-STAN)
Heinrich Hackmann will send form 1 to DIN. DIN will send the draft (N 247)
and Form 1 to ASD-STAN to initiate the New Work Proposal (NWP).
Afterwards the project can be put on hold.
The result of NWP was distributed with Nxxx. It was approved without comments.
Action 20/01 (DIN, ASD-STAN)
DIN will send the current draft (see Nxxx) to ASD-STAN for National Domain Ballot (NDB).
9 / Adjournment
xxxthanked all participants for their contributions and the helpful discussions.

Approved by:Written by:

xxxxxxxx

2017-xx-xx2017-xx-xx