Technical Management Board

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• Technical Management Board
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• CASCO Forum ???????? 3/2551
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ISO Structure
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TMB Member
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Vice-President
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Germany France UK USA
To be eligible for appointment, a member must
hold at least one TC or SC secretariat.
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  ?????????????????? TMB, Geographical balance ???
  industrial diversity

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?????? TMB ????????

• ABNT Brazil (2008)
• AENOR Spain (2010)
• AFNOR France (2008)
• ANSI USA (2009)
• BSI UK (2009)
• DIN Germany (2009)

• JISC Japan (2010)
• NEN Natherlands (2008)
• SABS South Africa (2008)
• SAC China (2008)
• SCC Canada (2010)
• SN Norway (2008)

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TMB ??????

• To report and advise Council concerning technical
  work of ISO
• To examine proposals for new field of technical
  activities and decide on establishment/dissolution
  of technical committees
• Monitoring of the work of technical committees
• Approval of titles, scopes and programme of work
• Allocation/reallocation of secretariats

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TMB ?????? (???)

• To appoint Chairmen
• Appeal against technical committees and
  subcommittee action
• To appoint registration authorities agencies for
  the implementation of international standards
• To establish/dissolve committees on general
  standardization principle and appoint chairmen
• To establish/dissolve Technical Advisory Groups
• To keep ISO/IEC Directives for review

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Report and advise Council
Council resolution 8/2007 Thanks the Chair of the
Technical Management Board, Mrs.Ziva Patir, for
her comprehensive and interesting report on the
current activities of the TMB. Notes with
satisfaction the decision by the TMB to clarify
the types of bodies forming part of ISOs
structure with the addition of Project Committees
and confirms that, when applying the criteria for
election to Council and the TMB, involvement of
member bodies in project committees will be
considered as equivalent to that in TCs and SCs.
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Examine proposals for new field of technical
activities
Establishment of ISO/TC 238 Solid biofuels The
Technical Management Board approves the
establishment on a provisional basis of the new
technical committee Solid biofuels as ISO/TC 238
and allocates the secretariat to SIS
(Sweden), and notes that the new TC will be
required, in accordance with TMB Resolution
43/2001, to submit within a maximum of 18 months
a draft business plan for review by the TMB
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Dissolution of technical committees

• Disbandment of ISOPC 233 Cleaning services
• The Technical Management Board,
• Noting the recommendation from ISOPC 233 that the
  work item be cancelled,
• Disbands the committee.

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Monitoring of the work of technical committees
ISO/TC 123 and ISO/TC 156 The Technical
Management Board, Noting the performance and
activity levels of the secretariats of ISO/TC 123
Plain bearings and ISO/TC 156 Corrosion of
metals, Further noting the efforts by ISO CS to
communicate with the secretariats and the lack of
response, Decides to canvas the ISO committee
memberships for offers to replace the
secretariats.
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Approval of titles, scopes, programme of works
Scope of ISO/TC 228 Tourism and related
services Confirms the scope of the TC as it was
agreed during The ISO member body vote
Standardization of the terminology and
specifications of the services.
Asks the TC to submit a Business Plan for
the work by September 2007.
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Allocation/re-allocation of secretariats
Re-allocation of the secretariat of ISO/TC 164/SC
2 The Technical Management Board, Noting the
offer from AFNOR (France) and JISC (Japan) to
undertake the secretariat of ISO/TC 164/SC 2
Mechanical testing metals/Ductility testing are
of equal quality Re-allocates the secretariat to
JISC on the grounds that it holds fewer
secretariats, And thanks AFNOR for its offer.
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Appointment of Chairmen
TC Chairpersons The Technical Management
Board, Appoints the following chairpersons of the
respective technical committees for the terms as
indicates below ISO/TC 54 Mr. A. Bordas
(Spain) 2007-2009
ISO/TC 74 Mr. M. Deiort
(France) 2007-2010
ISO/TC 96 Mr. J. Wrat (United Kingdom)
2007-2009
ISO/TC 163 Prof. Em. A. Elmroth (Sweden)
2007-2009

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Appoint registration authorities agencies
Registration authority for ISO 15031 Part 2, 5
and 6 Appoints SAE as the Registration Authority
for ISO 10531 Road vehicles Communication
between vehicle and external equipment for
emission-related diagnostics Part 2 Terms,
definitions, abbreviations and acronyms

Part 5 Emission-related diagnostic
services
Part
6 Diagnostic trouble code definitions
???????? SAE Society of Automotive Engineer
(USA)
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Establish/dissolve committees on general
standardization and appoint chairmen
ISO/PC 239 Network service billing Technical
Management Board. Noting the offer
from SII (Israel) to undertake the secretariat of
the Project Committee on network services
billing,
Further noting the nomination by KATS
(Korea) for the Chair, Allocate the secretariat
to SII and appoint Prof. Song as the chair.
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Other Project Committees
ISO/PC 240 Product recall, Secretariat DSM
(Malaysia) ISO/PC 241 Road safety management,
Secretariat SIS (Sweden) ISO/PC 242 Energy
management, Secretariat ANSI
(USA)ABNT (Brazil)
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Establish/dissolve Technical Advisory Groups

• TAG
• ISOTMB/SAG_S
• ISO/TMB/SR
• TMB/JTCG
• ISO/TMB/ET
• TMB/SAG-MSS
• ISO/TMB/RM

• Technical Advisory Group
• Strategic Advisory Group on Security
• Social responsibility
• Joint Technical Coordination Group on MSS
• Exhibition terminology
• Strategic Advisory Group on Management
• System Standards (SAG-MSS)
• Risk management

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Pubilcations

• Published ISO Standards 24
• Standards under development 15

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Technical Management Board
Thank you for your attention !
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