Jan-Henrik SESKO-IEC Tiedemann Training Workshop · Mr Ivano Visintainer Ms Cristina Timò Italy Mr...
Transcript of Jan-Henrik SESKO-IEC Tiedemann Training Workshop · Mr Ivano Visintainer Ms Cristina Timò Italy Mr...
SMB Statutes
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• Council delegates through CB
management of technical work to SMB
• Chair – 3-year mandate, renewable once,
IEC VP
• 15 members appointed by Council, with
their alternates nominated by
corresponding NC
SMB Rules of Procedure
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• 7 automatically elected members from
NCs with highest dues and highest
number of TC/SC secretariats
• Elected for 3 years, renewable once
• 8 members elected by Council for 3-year
period, cannot serve more than 2 full
terms
• 1/3 of the members elected each year
SMB Meetings
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• Normally 3 meetings per year, one in
conjunction with the GM
• Draft agenda 4 weeks before the meeting
• Documents requiring a decision 6 weeks before
the meeting
• Only SMB members and alternates may take
part in SMB meetings
• Chair may invite experts for particular agenda
items
• For GMs, NCs may attend as observers with 2
pre-notified persons
SMB Current Membership
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• Chair: Mr Ralph Sporer (IEC Vice-President)
• Secretariat – Central Office: Mr Jack SHELDON
• IEC Officer (ex-officio): Mr Frans Vreeswijk
• Automatically appointed members
Member Alternate National Committee
Term 2016 – 2018
Ms Hong Dai Mr Liang Zhang China
Term 2017 – 2019
Mr Emmanuel Petit Mr Hervé Rochereau France
Mr Michael Teigeler Mr Thomas Sentko Germany
Mr Ivano Visintainer Ms Cristina Timò Italy
Mr Tadashi Ezaki Mr Kentaro Morita Japan
Ms Anne Humberstone Mr Martin Danvers United Kingdom
Ms Sonya Bird Mr Tony Zertuche United States of America
SMB Membership
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Member Alternate National Committee
Term 2015 – 2017
Mr Vimal Mahendru Mr Jayanta Roy Chowdhury India
Mr Jeongjoon Lee Mr Myoung-Jae Shin Korea, Republic of
Mr Javier Garcia Diaz Mr Miguel Aranda Spain
Term 2016 – 2018
Mr Kim Craig Mr Jon Avery Australia
Mr Tony Capel Ms Lynne Gibbens Canada
Term 2017 – 2019
Mr Carlos Perez Munguia Ms Claudia Sama Alvarez Mexico
Mr Jos Remy Mr Willem Wolf Netherlands
Mr Thomas Korssell Mr Ingva Eriksson Sweden
SMB Functions (Statutes)
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1. Leadership, management and supervision of the standards work, including the approval of Directives and other rules thereon
2. Approval and review of titles, scopes and strategic policy statements of technical committees
3. Appointment of secretariats and chairmen of technical committees
4. Ensuring that the priorities for the technical work based on Sector Board, advisory committee and technical committee recommendations, are set
SMB Functions (Statutes)
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5. Supervising the timeliness of the work and taking the
necessary corrective actions
6. Coordination of the work of the technical committees by
assigning work to them while seeking advice from
Sector Boards and advisory committees
7. Continuous review of the optimum structures of
technical committees, Sector Boards and advisory
committees
8. Allocation of standards work, setting up of new technical
committees and restructuring or disbanding of existing
technical committees
SMB Functions (Statutes)
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9. Reviewing the need for, and planning for, IEC work in new fields of technology
10.Setting up of task forces to advise the SMB on matters not covered by technical committees, or on improvement of the performance of the technical work
11.Consideration of matters raised by National Committees on technical questions submitted for approval to the National Committees under the relevant voting procedures and of any problems arising from the voting on technical documents
SMB Functions (Statutes)
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12. Preparation and revision of Directives and other rules
for the standards work, in cooperation with ISO
13. Study of the degree of implementation of IEC Standards
by National Committees and used in international trade
14. Relations with other international organizations on
specific technical subjects, in particular with ISO and
ITU. Approval of recommendations from all joint
advisory technical bodies or groups
15. Consideration of any other general standards questions
and special requests assigned by the President, the
Council or the Council Board
Role of SMB (ISO/IEC Directives)
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1.Establishment of technical committees
2.Appointment of chairmen of technical committees
3.Allocation or re-allocation of secretariats of
technical committees and, in some cases,
subcommittees
4.Approval of titles, scopes and programmes of
work of technical committees
5.Ratification of the establishment and dissolution
of subcommittees by technical committees
Role of SMB (ISO/IEC Directives)
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6. Allocation of priorities, if necessary, to particular items of technical work
7. Coordination of the technical work, including assignment of responsibility for the development of standards regarding subjects of interest to several technical committees, or needing coordinated development; to assist it in this task, the technical management board may establish advisory groups of experts in the relevant fields to advise it on matters of basic, sectoral and cross-sectoral coordination, coherent planning and the need for new work
8. Monitoring the progress of the technical work with the assistance of the office of the CEO, and taking appropriate action
Role of SMB (ISO/IEC Directives)
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9. Reviewing the need for, and planning of, work in
new fields of technology
10.Maintenance of the ISO/IEC Directives and
other rules for the technical work
11.Consideration of matters of principle raised by
national bodies, and of appeals concerning
decisions on new work item proposals, on
committee drafts, on enquiry drafts or on final
draft International Standards
SMB agenda
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• Report of previous meeting and follow-up
• Systems Activities
• Advisory Committees
• SMB ahGs, Task Forces and Strategic Groups
• Management of technical work
• Other TC matters
• New fields of technical activity
• IEC/ISO Collaboration
• Other international and regional bodies
• CENELEC, ITU, IEEE, CIE …
• CAB, MSB and CB matters
SMB Advisory Committees
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ACOS Advisory Committee on Safety
ACEA Advisory Committee on Environmental
Affairs
ACEC Advisory Committee on Electromagnetic
Compatibility
ACEE Advisory Committee on Energy Efficiency
ACSEC Advisory Committee on Security
ACART Advisory Committee on Robot
Technologies
ACTAD Advisory Committee on Transmission and
Distribution
ACOS Advisory Committee on
Safety
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ACOS is responsible for the following guides:
• IEC Guide 104 preparation of safety publications and the use of Basic Safety
/ Group Safety publications.
• IEC Guide 110 background information to technical committees when
dealing with safety requirements for products intended to be integrated in a
home control system.
• IEC Guide 112 guidelines for using the current editions of IEC 60065 and
IEC 60950-1 in evaluating the safety of multimedia equipment
• IEC Guide 116 gives guidelines for safety related risk assessment and risk
reduction for low voltage equipment
• IEC Guide 117 provides guidance for assessing the risk, to any person, of a
burn from contact with hot touchable surfaces of electrotechnical equipment
• ISO/IEC Guide 51 provides guidelines for the inclusion of safety aspects in
standards;
• ISO/IEC Guide 50 addresses potential sources of bodily harm to children
from products that they use, or with which they are likely to come into
contact, even if not specifically intended for children
ACEA Advisory Committee on
Environmental Affairs
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• ACEA is responsible for IEC Guide 109:
Environmental aspects - Inclusion in
electrotechnical product standards.
• TCs are strongly recommended to consult
this guide for advice on the consideration
of environmental aspects when drafting
product standards.
ACEC Advisory Committee on
Electromagnetic Compatibility
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• ACEC is responsible for the mandatory
IEC Guide 107 which provides guidelines
on drafting electromagnetic publications
and through which it coordinates the EMC
work of IEC's technical committees.
ACEE Advisory Committee on
Energy Efficiency
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ACEE deals with energy efficiency matters which are
not specific to one single technical committee of the
IEC. It coordinates activities related to energy
efficiency.
ACEE is responsible for the assignment of
Horizontal energy efficiency aspects and
requirements.
ACEE provides guidance for implementation in
a general perspective and for specific sectors.
It encourages a systems perspective for the
development of standards for energy efficiency.
ACSECAdvisory Committee on
Information Security
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ACSEC deals with information security and
data privacy matters which are not specific to
one single technical committee of the IEC. It
coordinates activities related to information
security and data privacy, and provides advice
to the SMB on those subjects.
ACSEC provides guidance to TC/SCs for
implementation of information security and
data privacy in a general perspective and for
specific sectors.
ACARTAdvisory Committee on
Robot Technologies
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• Coordinating common aspects of robotic
technology such as vocabulary and symbols.
• Preparing a guideline that outlines the critical
aspects (as described in the report) of preparing
a standard for products that incorporate robotic
technology.
• Promoting collaboration between IEC and ISO as
it relates to robotic technologies.
• Resolving current overlaps and developing a
process
• to prevent future overlaps, both within the IEC
and between IEC and ISO.
• Strong collaboration with the IEC CAB
ACTAD Advisory Committee on
Transmission and
Distribution
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• Coordinating common aspects of robotic technology such
as vocabulary and symbols.
• Preparing a guideline that outlines the critical aspects (as
described in the report) of preparing a standard for
products that incorporate robotic technology.
• Promoting collaboration between IEC and ISO as it
relates to robotic technologies.
• Resolving current overlaps and developing a process
• to prevent future overlaps, both within the IEC and
between IEC and ISO.
• Strong collaboration with the IEC CAB
ACEA Advisory Committee on
Environmental Affairs
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ACOS Advisory Committee on Safety
ACEA Advisory Committee on Environmental
Affairs
ACEC Advisory Committee on Electromagnetic
Compatibility
ACEE Advisory Committee on Energy Efficiency
ACSEC Advisory Committee on Security
ACART Advisory Committee on Robot
Technologies
ACTAD Advisory Committee on Transmission and
Distribution
SMB Strategic Groups (SG)
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SG 11 Hot Topic Radar
• Analyzing market and industry developments in its
area,
• Identifying the TCs (technical committees) and SCs
(subcommittees) concerned,
• Analyzing the current level of TCs/SCs (technical
committees/subcommittees) activities and identify
where future activity is required,
• Defining a structure for the coordination of cross
TC/SC work, where required,
• Monitoring TC/SC work to highlight any overlap of
work or potential inconsistencies.
System Evaluation Groups (SEG)
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SEG 4
Systems Evaluation Group - Low
Voltage Direct Current Applications,
Distribution and Safety for use in
Developed and Developing
Economies
SEG 6
Systems Evaluation Group - Non-
conventional Distribution Networks /
Microgrids
SEG 7 Smart Manufacturing
SEG 8
Communication Technologies and
Architectures of Electrotechnical
Systems
SEG 9Smart Home/Office Building
Systems
Systems Committees (SyC)
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SyC AAL Active Assisted Living
SyC LVDC
Low Voltage Direct
Current and Low Voltage
Direct Current for
Electricity Access
SyC Smart CitiesElectrotechnical aspects
of Smart Cities
SyC Smart Energy Smart Energy
Ad hoc Groups (ahG)
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ahG 74 Dual referencing and profiles
ahG 75 Working with consortia
ahG 76 Masterplan Implementation
ahG 77 Digital Transformation
ahG 78 Revision of IEC Guide 108
DMT Directives Maintenance Team
JDMT Joint Directives Maintenance Team
Agenda and Resolutions
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SMB/6186/DL
List of decisions taken at SMB meeting 159, held
on 2017-06-12 in Geneva, Switzerland
SMB/6220/DA
Preliminary draft agenda SMB meeting 160 to be
held on 2017-10-09 in Vladivostok, Russia