Proposal for new structure of SKN meetings JF,JEN,PD

OPTION 1 Afternoon Day 1 (4-5 hours) Morning Day 2 (4-5 hours) Resolutions are only presented and taken once a year at this meeting, affecting these documents: Solar Keymark Scheme Rules Scenocalc Solar Keymark Internal Regulations Solar Certification Fund working Rules Decisions related to Certification activities presented by WGs or individual members Every 3 years election to Chairman Decisions related to funding of SCF Projects and WG leaders Decisions to create WGs that will study or prepare the way for possible SCF Projects Decisions presented by standing Working Groups: Promotion WG, Strategy WG, CB WG, IB WG, PVT WG Spring Meeting (Physical) (1 night) Morning Day 1 (2-3 hours) Morning Day 2 (3-4 hours) OPEN WEBINAR WITH ESTESC Presentations of WGs related to finished SCF Projects and proposals for new ones Updates by Liaison Officers: TC117, TC164, TC228, TC371,TC312 Updates by standing Working Groups and work plan for next year: Promotion WG, Strategy WG, CB WG, IB WG Presentations of General Interest (SHE state of market, new products etc…) Decision on budget Decision on proposal for priority SCF Projects Decisions for WGs to prepare Resolutions for next meeting Decisions for WGs to prepare SCF Project proposals No Resolutions are presented No Decisions related to Certification are presented(unless urgent) Autumn Meeting (Web) 2 mornings