EUROPEAN COMMISSION
ENTERPRISE AND INDUSTRY DIRECTORATE-GENERAL
New Approach Industries, Tourism CSR
Mechanical, electrical equipment and Telecom Equipment
TCAM Secretariat
Brussels, 07 March 2016
Ref: (27)01 Agenda TCAM27.doc
DG ENTR I4
TCAM 27 (16) 01
TWENTY SEVENTH MEETING TCAM
09-10 March 2009
The Meeting shall be held in
Meeting room M1 Jean Monnet Building
Rue Alcide de Gasperi
L-2920 LUXEMBOURG
WEBSITES:
CIRCA document site
http://forum.europa.eu.int/Members/irc/enterprise/tcam/home
R&TTE general site
http://europa.eu.int/comm/enterprise/rtte
Timing of the meeting
Monday 09 March 2009
10:00 Opening of Meeting
13.00 Break for Lunch
14.30 Continuation of Meeting
17.30 End of session
Tuesday 10 March 2009
09:00 Opening of Meeting
12.30 Break for Lunch
14.00 Continuation of Meeting
16:00 End of TCAM27
Wetstraat 200 Rue de la Loi, B-1049 Brussels, Belgium - Office: SC15 3/25
Telephone: direct line +32.2.2968183, GSM +32.498.968183, fax +32.2.2994157
e-mail: entr-tcam@ec.europa.eu
TWENTY SEVENTH MEETING TCAM
09-10 March 2009
DRAFT AGENDA
saved on 07/03/2016 16:56:00
1
Administrative Session
1.1 Update of delegations (A-Point)
TCAM Database
1.2 Transparency
(Information)
Oral reminder
2
3
3.1
http://ec.europa.eu/transparency/regrin.
Adoption of the Agenda (Decision) and timing
Minutes
3.2
Minutes TCAM25, German
(Information)
Minutes TCAM26 (Decision)
3.3
Action points (Discussion)
4
&
French
Doc. 1
versions TCAM 25: 02 (DE, FR)
TCAM 25 Restricted 02 (DE, FR)
Doc. 2, 3
Restricted: 2
Summary pending points distributed en
séance (TCAM Database)
R&TTE Workplan
4.1
Status national implementations (A-Point)
4.2
Notification of conformity assessment bodies, spectrum Web Pages:
authorities and market surveillance authorities (A-Point) Notified Bodies
TCAM 4: 29 Rev.33
Spectrum Authorities
Surveillance Authorities
4.3
4.4
Linguistic corrections to published texts of the Directive Doc. 52
TCAM 23. 136
(Information)
Directive progress report and revision (Information)
Restricted 33, 34, 36
4.5
PRAC update (Information)
4.6
Revision of TCAM Rules of Procedure (Discussion)
5 Formal consultations
5.1
Information status Commission opinions on safeguard
actions (Restricted Session, A-point)
5.2
Draft Commission opinions on safeguard notifications
and other safeguard related issues (Restricted Session,
Formal Consultation)
5.3
Legal regime of RLAN interceptors (Discussion)
6
Doc. 54
Doc. 39
TCAM20 Restricted 06rev.3
Restricted 14, 15, 16, 17, 18,
19, 20, 21, 22, 23, 24, 25, 26, 27,
28
Restricted 04, 13
Legal issues
TCAM 3: 16 Rev.15
6.1
Status of the discussions (A-point)
6.2
6.3
6.4
GNSS repeaters and re-radiators (Discussion)
Doc. 06,07, 36
Need for Art.3.3 for RFIDs (Information)
Bundling of the provision of some services with the Doc. 44, 42, 43
terminal (Information)
Harmonised application of the Directive……………. Restricted 39, Doc. 08
6.5
- Visibility of CE marking……................................ Restricted. 30
- Full DoC in user documentation or packaging…. Restricted. 32, 40, Doc. 08
- SMS billing…………………………………..… Restricted. 31, Doc. 08
6.6
Withdrawn national measure
Restricted 03
6.7
6.8
6.9
6.10
6.11
Legal regime of handset or cell boosters
Transposition of Dir. 2006/87/EC (Inland waterways as
amended by Dir. 2006/137/EC) and its Annex IX, Parts
III and V on radar installations (discussion).
ITS initiative and framework directive (information)°
Wireless power transfer (discussion)
Legal rights of manufacturers to be involved in
discussion on safeguard (Restricted)
Restricted 12Restricted 41
Doc. 49, 69
Doc. 11
Doc. 04
Restricted. 11, 29
Oral contribution ADCO
User information of Art. 6.3 for products offered on Doc. 48
Internet
7 Interface publications
TCAM 5: 41 Rev. 26
7.1
Status publication of network interfaces (A-point)
6.12
8 Equipment classes/Interface regulations
8.1
Notified interface regulations (A-point)
8.2
Clarification/awareness on the combination of
notifications (Art. 6.4), classification (Art. 4.1) and
restrictions (Art. 6.3) and Decision # 15 of TCAM 3
(Decision)
8.3
Final alignment to RIS model of subclass interfaces
(dates and history) (Decision)
- Subclass 9 (GSM and devices under control)(Decision)
8.4
Application of new RIS model to the new harmonised
interfaces created by the entry into application of the last
revision of SRD Decision (Decision)
8.5
ATM equipment in Class 2 and harmonised bands
(Discussion)
8.6
Legal regime of medical implants 9-315kHz
8.7
Service neutrality under EN 300 328 in the 2.4GHz
Subclass 22 (information an discussion?)
8.8
8.9
8.10
9
9.1
TRIS website
Doc. 19, 38
TCAM3: 16#15
TCAM22: 80 Rev. 4
Doc. 53 and its annex, 63
TCAM26: 50
Doc 53 and its annex, 63
TCAM26: 50
Doc. 37, 56rev1, 66 (Note:
Doc 66 supersedes 51)
Doc. 57
Restricted 38,
Doc. 09, 10, 64
TCAM26: 44
Doc. 45, 50
One-stop notification
- state of affairs (Information)
- Recent evolutions (Information)
Information about restrictions for WLAN products Doc. 58
operating on 2.4 GHz
Treatment of Bluetooth in the Italian transposition of Oral statement
Dec. 2005/513/EC as amended for 5GHz WAS/RLANs
(Information)
Essential requirements
Safety requirements of personal
(“baladeurs”) (Information)
audio
devices Doc. 47, 60, 62
10 Market surveillance/enforcement/Safeguards
10.1
First draft of the comprehensive Guide (information)
10.2
Clarification/awareness : Full Guide (Decision by Doc 67, 08
electronic means)
Report from ADCO30 to TCAM (Information)
Restricted 35
10.3
11 Co-operation of notified bodies
11.1
Report on R&TTE CA activities (information)
12 Harmonised standards development
CD-ROM
12.1
12.2
Publication of 4 November 2008(A-point)
Progress report ETSI except 5GHz RLAN (A-point)
12.3
12.4
12.5
5GHz RLAN & radars: Evolution of EN 301 893, Doc. 12, 14, 46, 61
Eumetnet Recommendation, radar unwanted
and
spurious emissions (information)
Progress report CENELEC (A-point)
Doc. XX
Follow-up on flexible bands mandate (Information)
12.6
Maritime Safety Standards (Information)
Doc. 18, 59rev1,
Doc 13, 17
13 Spectrum Harmonisation
13.1
13.2
13.3
Report of the Radio Spectrum Committees and RSPG Doc. 40
(Information)
2009 revision of generic Short Range Device Decision Doc. 40
(Information)
UWB (Information)
14 International aspects
14.1
EU/Japan MRA (Information)
Oral update)
14.2
14.3
Market access barriers in China (Information)
EU-US relations, Transatlantic Economic Council
Oral update
Oral update, Doc 15, 16
14.4
EU-Russia regulatory dialogue
Oral update
14.5
Canadian
exchange
proposal
for
international
15 Review of the New Approach
Communications Package
15.1
15.2
15.3
and
the
information Doc. 65
Electronic
Preparatory activities to NLF application (Information)
Safety mark (Information)
Review of electronic communications (Information)
Doc. 05, 41, 55,
16 Meeting Calendar
16.1
Meeting calendar (modified dates for TCAM28) TCAM28: Wed. 1 – Thurs. 02 July 09
TCAM29: Mon. 9 – Tues. 10 Nov. 09
(Discussion)
TCAM30: Mon. 22 – Tues. 23 Feb. 10
TCAM31: Mon. 21 – Tues. 22 Jun. 10
TCAM32: Mon. 15 – Tues. 16 Nov. 10
17 Monitoring anti-theft commitments
17.1
Eighth progress report (Discussion, Restricted session)
17.2
GSMA request on IMEI regulation (discussion)
Restricted: 37 and its
Annexes 1, 2, 3, 4 Restricted:
68
18 Any Other Business
18.1
Publication of TCAM
Restricted session)
Documents
(Discussion, Doc. 35
* * * * * * * *