Submitted by the WLTP Secretary Working paper No. WLTP-05-03e (WLTP IG meeting, Jan. 8th, 2014) WLTP Phase 1b Organization WLTP Informal Group Chair : S. Redmann Vice Chair : K. KOBAYASHI co-TSs : K. Kolesa / N. ICHIKAWA Drafting Coordinator : from EU Task Forces IG designates responsible CPs/Individual for each task. Shall be flexible for practical and effective work depend on case by case basis. E-Lab. Sub-group co-Chairs : Ohlund / Niikuni TS : N. ICHIKAWA Tasks of WLTP Informal Group / E-Lab. Sub-group / Task Force - 1 IG E-Lab. SG Task Forces Coordination of working structure including overlapping issues. Supervision/Monitoring of SG, TFs, gtr drafting and Round Robin Designate responsible CPs/Individual for each task (see WLTP-05-04) Organization of IG f2f meetings & tel/web conferences Discussion on the proposals from TFs, then decisions on next actions. Gives guidance and/or ask related members to make a compromised solution when needed Chairs/TS arrange f2f meetings, tel/web conferences, email exchanges (whatever appropriate) Responsible CPs/Individual arrange f2f meetings, tel/web conferences, email exchanges, if necessary (whatever appropriate) Work on open issues Work on open issues Develop proposal and provide it for IG discussion Tasks of WLTP Informal Group / E-Lab. Sub-group / Task Force - 2 IG E-Lab. SG Task Forces Confirmation of conclusions from Develop draft SG, then decisions on next actions. conclusion and provide Gives guidance and/or ask it for IG confirmation. related members to make a compromised solution when needed Providing documents on UN WLTP Website Providing documents on CircaBC (linked on UNECE webside) Providing documents on CircaBC (linked on UNECE webside) Support of DC in drafting process Support of DC in drafting process Ensuring transparency of major decisions by involvement of CPs & relevant stakeholders Clear positions on issues to be decided on GRPE level Progress report to GRPE Development of gtr Development of Phase2 ToR Aim of Subgroup / Task Forces structure: E-Lab. SG Task Forces Continue to possess E-Lab. SG for its continuity from Phase1a and for its technical uniqueness Direct proposals from individual experts to IG shall be avoided. TF shall ensure pre-discussion of proposal with relevant experts. Only if suitable, designated CPs / experts might be task to deliver proposals for discussion directly to the IG. SG structure shall ensure pre-discussion with the relevant experts and allow the development of draft conclusions. TF shall consider the comments/input during Phase1a and develop proposals. This should enhance quality and speed in developing the gtr. TF shall have an unbureaucratic structure with a coordinator or designated CP/expert who is the contact person for the IG leaders. Only the relevant experts shall be involved. Involvement of all other stakeholders will be ensured at latest on IG level. WLTP Phase 1b Job Flow -1 STEP IG E-Lab. SG 1 Designates responsible CPs/Individual for each working item. See initial proposals for responsibilities: WLTP-05-04 2 Only if suitable, individual CPs / experts might be task to deliver proposals directly to the IG. Develop a draft conclusion by a certain deadline * Task Forces Develop proposal by a certain deadline * Confirm the conclusion from SG. If a decision can’t be taken yet, (a) gives guidance to SG or (b) ask related members to make a compromised solution 3 Discuss the proposal and makes a decision for approval. If a decision can’t be reached, (a) gives guidance to TF or (b) ask related members to make a compromised solution *) Deadlines in advance of a WLTP IG meeting: (1) Appr. 2 weeks: status report on each working item by SG/TF at preparation telweb conf. of WLTP IG (2) Latest 1 week: Upload of the working document to UN website by IG WLTP Phase 1b Job Flow -1 STEP IG 4 Ask the Drafting Coordinator … … to transpose the decision to the gtr draft or … to develop a gtr draft wording based on the IG decision (DC to be assisted by the assigned experts) 5 Reviews the gtr draft Crosscheck of drafted wording (at least by IG leaders) before the informal / working document will be sent to GRPE E-Lab. SG Task Forces Support gtr development WLTP Phase 1b Working Priorities Highest Priority: • OIT Phase 1B • Reserved Parts • Correcting of wrong formulas, references etc. • Drafting Middle Priority: • Clarifications of text • New amendment proposals Low Priority: • Supplemental features (e.g. alternative ref. fuels,…) WLTP Phase 1b Rough Schedule 2014 2015 2016 gtr informal document WLTP 5 6 7 Fix organization, responsibilities and time schedule Round Robin 8 9 10 11 169 168 73 72 71 70 69 68 GRPE Slight modification Phase2 ToR WP.29 167 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 7 8 9 10 11 12 1 2 3 4 5 6 gtr formal document 12 13 14 Phase2