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

2. 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