INTERNATIONAL ELECTROTECHNICAL COMMISSION TC/SC Structure Roles and Responsibilities of TC/SC Officers and IEC CO Jan-Henrik Tiedemann IEC Community S&S Manager Contents TC/SC Structure Role & Responsibilities of TC/SC Officers Role of Central Office Technical Committee (TC) TCs are established and dissolved by the SMB TCs report to the SMB TCs are identified by their title and scope – a statement precisely defining the limits of work (at the IEC, the whole field of electrotechnology is split into 178 TCs and SCs.) Membership of a committee is open to National Committees which may choose to act either as participating member or observer (P- or O-member). Sub Committee (SC) SCs are established and dissolved by the P-members of the parent committee, subject to ratification by the SMB SCs report to their parent committee SCs are identified by their title and scope defined by the parent committee – The scope shall be within the defined scope of the parent committee Membership of a subcommittee is open to P- or O-members of the parent Committee. An O-member of a parent committee may be a P-member of the subcommittee TC/SC Structure 1/3 Secretariat a National Committee to which has been assigned, by mutual agreement, the responsibility for providing technical and administrative services to a technical committee or subcommittee Secretary an individual appointed by the secretariat to manage the technical and administrative services provided to the committee Chairman an individual proposed by the secretariat and appointed by the SMB for the overall management of the committee Note: A close co-operation between the chairman and the secretary is absolutely essential to ensure efficient operation of the committee. The possibility of appointing as chairman, a national from a country other than that of the secretariat is recommended. TC/SC Structure 2/3 Working Groups (WG) Handle several new projects Numbered in sequence of establishment Reasonably limited in size Possibility of having more than one Convenor (Co-convenor) Disbanded on completion of all its projects Project Teams (PT) Work on the development of one new project Designated by the project number ( PT 6XXXX) Disbanded – automatically – on completion of the project Maintenance Teams (MT) Keep a publication or a set of publications up to date Numbered in the same sequence as Working Groups No minimum size The only permanent group – may be populated when needed TC/SC Structure 3/3 Advisory groups (AG) Assist the Chairman and Secretary in coordination, planning and steering of the committee’s activities Established based on terms of reference and dissolved by P-members Members nominated by P-members Output only recommendations for approval by P-members (cannot prepare IS, TS, PAS, TR documents) Ad Hoc groups (AHG) Study a precisely defined problem Members chosen from delegates present at the meeting – Can be supplemented by experts later Disbanded at the meeting to which it submits its report Editing Committees Update and edit CDs, CDVs, FDISs Ensure the conformity to the ISO/IEC Directives, Part 2 Recommended membership: Convenor or Project Leader, one English mother tongue Expert, and one French mother tongue Expert Technical Committee internal structure Secretary WG 2 Secretary AG 1 Chairman Subcommittee A Secretary Chairman Subcommittee B Subcommittee B Subcommittee B Secretary Chairman WG 2 Secretary AHG 1 WG WG WG 2 Convenor WG 1 WG WG Proj. Lead. 6YYY PT 6XXX WG WG WG 2 Convenor MT 1 WG WG WG 2 Convenor WG 1 WG WG WG 2 Convenor WG 1 WG WG Convenor Proj. Lead. 6YYY PT 6XXX WG WG Convenor Proj. Lead. 6YYY PT 6XXX WG WG WG 2 Convenor MT 1 WG WG WG 2 Convenor MT 1 Technical Committee work environment Industry Users Governments Academia Market National Committees Projects Documents Publications Technical Committees and Subcommittees Proposals Experts Comments Votes Distribution of TC/SC secretariats 34 Technical Committees 94 Subcommittees 79 Working Groups 467 Project Teams 231 Maintenance Teams 482 24 23 19 16 13 6 5 5 4 3 3 3 2 2 2 2 1 1 1 1 1 1 1 Total 173 (data as of 2013-02-06) Distribution of TC/SC Chairs 37 32 21 18 13 9 5 4 4 4 4 3 2 2 1 1 1 1 1 1 1 1 1 1 1 1 Total 170 (data as of 2013-02-06) 3 Chairmen to be appointed Contents TC/SC Structure Role & Responsibilities of TC/SC Officers Role of Central Office ISO/IEC Directives Roles & responsibilities TC/SC Chairman TC/SC Secretary WG/MT convenors PT leaders Experts Resource area on IEC Website: http://www.iec.ch/standardsdev/resources/tcroles/ Roles of the Chairman The chairman of a committee shall act in a purely international capacity, divesting himself of a national point of view and thus cannot serve concurrently as the delegate of a national body in his own committee. Roles of the Chairman The chairman of a committee shall: Be responsible for the overall management of the committee, including SC/WG, (where applicable) Advise the Standardization Management Board (SMB) on important matters relating to the committees, via the TC secretariat Roles of the Chairman The chairman of a committee shall: Guide the Secretary of the committee in carrying out his duty Conduct meetings with a view to build the consensus Take appropriate decisions at all stages for the way forward Attend relevant meetings of coordination bodies such as coordination groups between TCs, advisory groups, TC special advisory (or management) groups, etc. Roles of the Chairman The chairman of a committee shall: Be informed of the status of all projects in his committee Promote IEC interests Consult the Secretary of the committee in the decision-making process Ensure that IEC Directives and relevant SMB decisions are adhered to throughout the preparation of standards Roles of the Chairman The chairman of a committee shall: As the publication of standards is based on the consensus principle, the art of compromise should be judiciously exercised by the chairman in order to achieve the highest possible level of agreement between the various interests Minimize delays to publication Maintain high quality publications without producing much reduced requirements Roles of the Chairman Among the documents, there are a number of occasions where an action or decision is required from the Chairman: NP They are submitted to the chairman & secretary prior to their circulation so that comments can be added and recommendations given relating to such subjects as committee resource allocation, market relevance and possible overlap with existing work. CC, RVC On receipt of comments or the result of voting, the Chairman (in cooperation with the secretariat and the project leader) will take a decision on the future course of action of the project. This decision will be stated in the document. Appointment of the Chairman Chairmen of a TC shall be nominated by the TC secretariat Chairmen of a TC shall be appointed by the Standardization Management Board (SMB), The maximum initial term for a TC Chairman is 6 years A single extension of a maximum of 3 years is possible SMB decision 146/15 Appointment of the Chairman Sub-committee Chairmen of a SC shall be nominated by the SC secretariat Chairmen of a SC shall be appointed by the parent TC P-members The maximum initial term for a SC Chairman is 6 years A single extension of a maximum of 3 years is possible SMB decision 146/15 Appointment of the Chairman 12 months before the end of the Chairman’s term the CO requests the TC/SC secretariat to indicate whether it wishes to nominate a new candidate as Chairman, or extend the term of the current chairman. The following process is followed in both cases… All NCs are invited to submit nominations within 3 months The TC secretariat chooses a single candidate The proposed TC Chairman is submitted to the SMB, while the proposed SC chairman is submitted to the TC P-members for approval within 6 weeks. Any objections by SMB members or P-members will be immediately circulated If a 2/3 majority vote is not achieved, then the process is repeated. Roles of the Secretary The TC/SC secretary shall Act in a purely international capacity – divesting himself/herself of all national points of view Be responsible for the day-to-day management of the committee or subcommittee, including all WG/PT/MT, (where applicable) Be responsible for the preparation of all documents to be distributed to the National Committees, including NP, RVN, CD, CC, CDV, RVC, FDIS, RVD, AC, DC, Q, INF Roles of the Secretary The TC/SC secretary shall Be responsible for recording of decisions taken and their subsequent implementation Be responsible for correction of obvious errors in final draft International Standards (FDIS) Be responsible for preparation of meetings (agenda, reports of WGs, all documents necessary for discussion during the meeting) Roles of the Secretary The TC/SC secretary shall Be responsible for preparation of strategic business plan Be responsible for regular monitoring of programme of work Be responsible for preparation of the meeting minutes Be responsible for preparation of the reports to the SMB Roles of the Secretary The TC/SC secretary shall Manage the maintenance cycles of the committee’s standards Manage the editing committee (if applicable) Ensure that the convenors & project leaders (and experts, where necessary) are trained and informed on subjects that are critical to the standards development process Roles of the Convenor Once set up, the WG/PT/MT is under the responsibility of the project leader or the convenor who is expected to: Manage the development of the project or maintenance of the publication(s) Organize and chair the WG/PT/MT meetings Save the meetings agendas, minutes and working drafts in the IEC Collaboration Tools, for future reference SMB Decision 142/19 Roles of the Convenor The Convenor / Project Leader shall: Report to the TC/SC secretary and chairman on the project progress/delays Report to the TC/SC secretary and chairman on any significant problem affecting the project Report inactive experts so that corrective actions can be taken Prepare drafts of all working documents related to the project Assist the TC/SC Secretary, when requested, to complete observations on NC comments on working documents Appointment of the Convenor / Project Leader A Convenor is appointed by the TC/SC by the following means: TC/SC Plenary meeting decision Circulation of a RQ document following a Q document A Project Leader is appointed by the TC/SC, by circulating the RVN document following a NP document Consensus One of the key roles for the TC officers is to facilitate the “consensus”. IEC definition of Consensus: General agreement, characterized by the absence of sustained opposition to substantial issues by any important part of the concerned interests and by a process that involves seeking to take into account the views of all parties concerned and to reconcile any conflicting arguments. NOTE : Consensus need not imply unanimity. (ISO/IEC Directives, Part 1, Chap 2.5.6 page 27) Contents TC/SC Structure Role & Responsibilities of TC/SC Officers Role of Central Office ISO/IEC Directives Central Office organization General Secretary F. Vreeswijk Council, CB & ExCo Secr. K. Fraga MSB Secretariat P. Lanctot Standardization Strategy J. Sheldon TISS Strategic Development Communication G. Ehrlich SMB Secretariat CAB D. Hanlon Technical Coordination Affiliate Country Programme F. Rauser IECEE K. McManama Technical Department R. Baillif HR, General Services, General Meetings S. Chardon, M. Heintz Finance F. Vieira IECQ C. Agius IECEx C. Agius IT Operations A. Maislisch Roles of the Central Office Monitoring of technical committees and their work Distribution of documents to NCs (all documents except those used internally by working groups) Management of votes and comments on all documents submitted to the NCs Editing of CDVs and verification, preparation and distribution of FDISs Coordination and announcement of TC/SC meetings including IEC General Meetings Administration of all liaisons (internal and external) Preparation of documents for submission to the Standardization Management Board, advisory committees and sector Coordination within IEC Training of chairmen and secretaries Maintenance of the IEC project database Management of the IEC web site and document server Marketing Meeting facilities for meetings held in Central Office Printing of the final publications Technical Department organization Technical Department R. Baillif Terminology Coordinator J. Goodwin S. Achard M. Ahem D. Clagett J. Genoud C. Louca Editing A. Menzies E. Monnet K. Ogden M. Sheldon M. Sonnier E. Volet Geneva Tech. Team R. Baillif Document Control A. Menzies A. Bielfeld (layout) C. Jacquot (drawings) T. Ouk (layout) A. Ponthus (drawings) S. Song (layout) North America Tech. Team T. Rotti Asia/Pacific Tech. Team D. Chew Technical Committees C. Boyer M. Cocimarov P. Sebellin C. Jacquemart Technical Committees P. Lanctot A. Redgate T. Rotti Technical Committees D. Chew S. Yap D. Lee Administration S. Nikomidos (coordination) N. Andrey T. Barnett (Cenelec) A. Blattler I. Witik Administration M. Maillet B. Vautour Administration K. Menon J. Ong P. Teo S. Zhang Roles of the Technical Officer Project Management Advise on correct application of the Directives Supervise circulation of working documents Check incoming manuscripts Meetings Presentation on SMB decisions, Directives, etc. Reporting back Training of chairmen and secretaries SMB Interface Roles of the Administrative Assistant Assist the Technical Officer in his daily tasks Prepare and circulate documents to NCs Send the Voting/Commenting results to TC/SC Secretaries Prepare documents for the TC/SC plenary meetings Provide support to TC/SC Secretaries on administrative procedures Enter data in IEC Information System TC/SC Structure Project Information Contents TC/SC Structure Role & Responsibilities of TC/SC Officers Role of Central Office ISO/IEC Directives ISO/IEC Directives, IEC Supplement Preparation of French versions of documents TC/SC Secretaries shall always request a French version of documents from the French National Committee Clause E.3.1.2 on CDVs is outdated and replaced by AC/21/2012
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