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BT Meeting 9056 - European Trade Union Institute (ETUI)

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subsequent discussions thereon at the 72 nd <strong>BT</strong> meeting;<br />

- the lack of support for the creation of a CEN Project Committee on this subject;<br />

14<br />

<strong>BT</strong> N <strong>9056</strong><br />

2012-11-23<br />

invites ASI to undertake the necessary actions to launch a CEN Workshop, in view of producing a CWA on the topic<br />

'Terminology Policy to support generic applications of Management Systems with focus on small Organisations and in a<br />

Multilingual Environment'.<br />

CO-OPERATION WITH OTHER BODIES<br />

6.1 Specific projects<br />

No issues were raised.<br />

6.2 CENELEC<br />

No issues were raised.<br />

6.3 ETSI<br />

No issues were raised.<br />

6.4 ISO<br />

6.4.1 Review of the Vienna Agreement<br />

-Final report of the ISO/TMB VATF (Task Force)<br />

:for discussion and decision<br />

This decision is applicable as from: 2012-10-24<br />

<strong>BT</strong> N 9012<br />

Lars-Gunnar Lundh, SIS, as member of the ISO/TMB presented this topic (related to <strong>BT</strong> Action 3.2.1 'To<br />

improve the link with ISO'). The <strong>BT</strong> Chairman gave further background to the proposals made in the document<br />

circulated as <strong>BT</strong> N 9012.<br />

NBN expressed objections and surprise at recommendations 3.1, 3.2 and 3.3 in Annex to <strong>BT</strong> N 9012.<br />

The <strong>BT</strong> Chairman recalled that some aspects of the Vienna Agreement which give undue preference to<br />

<strong>European</strong> members have caused some serious problems. There is a need to agree on fair compromises. CEN<br />

should be well advised to follow these recommendations which are a result of long and difficult discussions with<br />

non-<strong>European</strong> ISO members.<br />

After an exchange of views, the recommendations were accepted, noting that the resulting implementing<br />

measures should be considered by the joint group between ISO/TMB and CEN/<strong>BT</strong>.<br />

DECISION <strong>BT</strong> 29/2012 (72 nd <strong>BT</strong> item: 6.4.1)<br />

Subject: Vienna Agreement – Final Report of the ISO/TMB Vienna Agreement Task Force (VATF)<br />

<strong>BT</strong>,<br />

having considered<br />

- the report of the ISO/TMB Vienna Agreement Task Force (VATF) in Annex 1 to <strong>BT</strong> N 9012;<br />

- ISO/TMB Resolution 112/2012 requesting that the report be circulated to CEN/<strong>BT</strong> for comment and approval;<br />

- that most of the recommendations 3.1 to 3.9 included in this report do not require CEN/<strong>BT</strong> approval;<br />

- that, however, the implementation of some recommendations would impact CEN and its processes as well as ISO<br />

and its processes;<br />

- the ISO/TMB decision to create an Editing Team Task Force (ETTF) whose mandate will be to work in close<br />

cooperation with the CEN/<strong>BT</strong> to implement recommendations 3.1 to 3.9 contained in the final report of the VATF;<br />

agrees in principle with recommendations 3.1 to 3.9;<br />

asks ISO/TMB to transform the ISO/TMB ‘Editing Team Task Force’ into an ISO/TMB – CEN/<strong>BT</strong> group to prepare<br />

concrete implementing measures for approval by ISO/TMB and/or CEN/<strong>BT</strong>, as necessary.<br />

This decision is applicable as from: 2012-10-24

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