Structure Technology & Standards Committee

Technology & Standards Committee - Terms of Reference

November 2001

1. MEMBERSHIP

Voting Members of the Technology & Standards Committee are the National Committees, with each having one vote. Each National Committee is entitled to appoint one (1) Official National Delegate and an Alternate to participate and act on its behalf in this Committee.

All IWTO Delegates are entitled and welcome to attend and participate in Meetings of the Committee and its Technical Groups.

2. OBJECTIVES

The objectives of the Technology & Standards Committee are:

to provide a forum for exchanges between scientists, research workers and industrialists twice per year, so as to review existing wool knowledge and the progress made in different fields and to promote the practical application of this knowledge to the wool trade and industry;
to develop efficient IWTO Test Methods having application within the wool textile industry, for approval by the Assembly;
to develop Sampling & Certification Procedures and Regulations, governing the uniform application of Test Specifications in industry, for approval by the Assembly, subject to their recommendation by the Commercial Regulations Committee;
to encourage interaction between the commercial and technical sectors of IWTO;
to ensure that its structure and that of its Technical Groups facilitate the optimal use of available time during IWTO Conference / Meetings weeks.
The Technology & Standards Committee is the approving body for Draft Test Methods and for amendments to enhance existing IWTO Test Methods, which are deemed to be editorial clarifications only.

It is also the body, which recommends completed Specifications for formal adoption as full IWTO Test Methods, or for their relegation to a lesser status, by the Assembly.

3. Modus Operandi

3.1 Role:

The Committee pursues its development of IWTO Specifications via specialist Technical Groups. These Groups receive and discuss all Technical Reports related to metrology and standardisation.

It also provides a Technology Forum for presentation and discussion of Technical Reports, which are focussed on technology applications and research and development into industrial processes.

To facilitate technology transfer, the Committee arranges Technology Seminars on topics selected to attract the interest of commercial Delegates.

3.2 Schedule of Meetings:

Meetings of the Technology & Standards Committee and its Technical Groups are conducted over 2 days, prior to the commencement of commercial IWTO Committee Meetings.

The first full day is dedicated to the standardisation work of the Technical Groups, which report their recommendations to a Standardisation Session early on the second day, following which the Technology Forum is held.

The last 2 hours of the second day are dedicated to the topical Commercial Technology Seminar. This is scheduled as the last activity preceding the commercial program, to facilitate participation by industrialists.

The above schedule can be modified by the Steering committee provided adequate notice of the changes are given to recipients of T&S Committee documents.

3.3 Technical Groups:

There are currently four (4) Technical Groups, namely:

The Raw Wool Group
The Sliver Group
The Yarn & Fabric Group
The Special Topics Group
The activities of these Technical Groups are circumscribed by the "Procedures for the Development, Review, Progression or Relegation of Approved IWTO Test Methods and Draft Test Methods," issued as IWTO-0 in the IWTO Specifications Red Book. This document lists the IWTO Specifications, by code number, which have been delegated to each Technical Group.

Technical Groups do not have the power to approve or ratify IWTO Specifications; rather, it is their role to formulate and recommend texts to the Technology & Standards Committee's Standardisation Session.

3.3.1 Membership of Technical Groups:

The Technical Groups have a membership list to facilitate continuity of participation and to ensure that Agendas and accompanying Technical Papers are received directly by organizations or individuals that are active in their field of work.

Members may be research & technology institutes, testing laboratories, other corporate entities, or selected individuals. They are appointed by the Steering Committee of the Technology & Standards Committee and will be included in the Official Mailing List, if the Steering Committee considers that the prospective Member has:

· demonstrated a sufficient level of technical competence, by being active in the field(s) relevant to the Group and/or by possessing appropriate specialist tertiary qualifications;
· agreed to present documented research data/technical papers and to assist in drafting and reviewing IWTO Specifications relevant to the Group, including participation in inter-laboratory round trials, when necessary; and/or
· undertaken to debate technical issues openly on technical grounds and, in this regard, to declare any personal, business or employer conflicts of commercial interest which are related to the work of the Group, thereby accepting that any such conflict disqualifies them from claiming independence (eg. where independent analysis of data or round trials is required).

To remain a Member, continuity of attendance at meetings of the Group is essential. In the event that 3 consecutive Meetings are missed, formal membership lapses automatically until active participation resumes.

3.4 Ad-hoc Working Groups

The steering committee can, to meet specific needs, set up ad-hoc Working Groups to study special issues that require initial development before they are progressed within the Technical Groups. A 'parent' Technical Group nominated by the Steering Committee will oversee the activity within these Ad-hoc Working Groups when the Group is initially set up. The Working Group will report to the parent Technical Group and all significant decisions concerning its activity must be ratified by that Technical Group. The Working Group will be dissolved when the issues for which it was set up are resolved.

3.4.1 Membership of Ad-hoc Working Groups:

Membership of Working Groups is more flexible than that of the Technical groups and can include all individuals or institutes who can make a significant contribution to its activities. Members of the Working Group need not necessarily be members of the parent Technical Group although it is hoped that they will involve themselves in the wider technical activities of IWTO.

3.4.2 Responsibilities of Convenors:

The convenor of the Ad-hoc Working Group is responsible for:

· preparing the agenda for the Working Group meeting
· sending a copy of the agenda with any attachments to the Chairman of the 'parent' Technical Group for circulation with the agenda of that Technical Group
· Preparing minutes of the proceedings at Working Group meetings. These will be appended to the minutes of the 'parent' Technical Group
· Ensuring that members of Working Groups who are not on the official mailing list of IWTO receive copies of the agenda and attachments prior to each meeting

Following each Working Group meeting, the convenor will report to the meeting of the 'parent' Technical Group

3.5 Steering Committee:

The day-to-day operations of the Technology & Standards Committee are managed by a Steering Committee comprised of the Chairman, Deputy Chairman, Secretary-General, Technical Coordinator and the 4 Chairmen of the Technical Groups. The Immediate Past Chairman is an ex-officio non-voting Member for a maximum period of 2 years. This Steering Committee meets immediately prior to the first Technology & Standards Committee Meeting and it also conducts a Review Meeting prior to the final Meeting of the Technology & Standards Committee ie. the Standardisation Session.

3.6 Official Mailing List:

The Official Mailing List for distribution of Agendas & appended Submissions, Technical Reports and Minutes is as follows:

· one (1) complete set to each individual Member or to each discreet geographical address of regularly participating Member Institutes / Laboratories (for their internal distribution to individual staff);
· one (1) complete set to each National Committee of IWTO (for their internal distribution to constituent Members or individuals within their country);
· one (1) complete set to each Official National Delegate appointed to the Commercial Regulations Committee;
· one (1) complete set to each Official National Delegate appointed to the Technology & Standards Committee;
· one (1) complete set to each Member of the T&S Steering Committee;
· one (1) complete set each to the IWTO President, Vice-President, Treasurer and Secretary-General; and
· one (1) complete set each to the Chairman and Secretary of the Commercial Regulations Committee and to each person appointed by a commercial IWTO Committee as its Technical Representative.

Note: Where an individual is qualified (as above) to receive more than one (1) set of Papers, this will not occur.

3.7 Submissions and Reports

Reports and submissions related to the development of Test Specifications, such as proposals for new or amended texts and/or the results of supporting research data and round trials are normally presented within the Technical Groups.

Technical reports on more general issues of metrology, or on physical and chemical topics relating to research and development of industrial processes and/or applications of technology, are normally presented in the Commercial Technology Forum.

Initially, all authors must send the titles of their papers (accompanied by an indicative summary of a maximum of an A4 page), to the Chairman of the relevant Technical Group or to the chairman of the T&S committee for reports to the Commercial Technology Forum. Each Chairman will allocate a Report or Submission number to the paper and inform the author. The author will use this number in the preparation of the paper. The Group Chairman can redirect the request to the chairman of the T&S Committee, if s/he considers that your presentation is more appropriate in the Commercial Technology Forum (or vice versa). All titles and indicative summaries must reach the chairman by the required deadline preferably by e-mail or by fax.

The final text should be emailed or sent on disk in the appropriate format to the relevant Group or the Committee Chairman.

It is required that all Reports and Submissions be accompanied by a Briefing Paper which gives a concise summary of the findings of the work and a concise but complete statement on the commercial implications of the work. The first objective of this document is to inform commercial colleagues about the issues to be discussed at the T&S committee and its Groups so that they can express their views on the commercial implications of amendments or technical proposals. Authors are requested to restrict the text of the briefing paper to a single page.

Sets of Briefing Papers are to be appended to the Technical Group agendas and to the official List of Reports for the Forum (as appropriate). They will also be circulated with the agenda of the Commercial Regulations Committee, so that:

all National Committees will learn what is developing, and will have a concise set of summaries to copy and distribute economically to their members; and
interested members can then obtain from their National Committee (or download from the web site) a full copy of any technical report that specifically interests them; and
commercial delegates will be informed so that they can attend the Commercial Technology Forum and/or Technical Group meetings, where those topics of interest to them are to be discussed.
To facilitate the reporting of recommendations at the Standardisation session of the T&S committee and to the Assembly, authors are requested to attach, as a separate appendix, starting on a new page, to the relevant Technical Report:

any new texts proposed for Specifications; or
formal recommendations concerning Specifications or Regulations.
This will also assist the chairmen in arranging post-approval printing.

There are no formal arrangements or formats required for submissions/reports to ad-hoc Working groups. Submission dates and the mode of distribution are at the discretion of the convenor.

3.8 Deadlines for Conference Papers

All Agendas, Submissions and Technical Reports must be in the hands of the Secretary-General no later than 6 weeks prior to commencement of the IWTO Meetings. Submissions and papers should be submitted in electronic form using the templates provided on the web page. The papers for the next meeting should be available on the IWTO web page shortly thereafter. After allowing time for copying, dispatch and mail delivery, all addressees should expect to receive their papers some four (4) weeks prior to the Meetings.

Approximately 3 months prior to IWTO Congresses/Meetings, the Secretary-General announces the specific series of deadline dates, in a letter to all addressees on the Official Mailing List.

Similarly, the Minutes of Committees and Groups should be in the hands of the Secretary-General no later than 6 weeks after the IWTO Meetings.

3.9 Appointment of Office-Bearers:

The Chairman and Deputy Chairman of the Technology & Standards Committee are appointed by the IWTO Executive Committee from among those who have been active participants in IWTO's technical work over several years.

The T&S Steering Committee appoints the Chairmen of the Technical Groups. Group Chairmen may select their own Deputies and/or Minute Secretaries from time-to-time, having regard to:

· their needs for convenient co-ordination of papers;
· the need to encourage participation by younger Delegates; and
· the need for training via experience to facilitate succession.

The T&S Steering committee appoints convenors of Ad-hoc Working Groups. Convenors may select their own Secretaries

3.10 Responsibilities of Chairmen:

Each Chairman is responsible for:

· the preparation of his own Agendas and the circulation of Meeting Papers via the Secretary-General; and
· the preparation of Minutes recording the proceedings at his Group's Meetings.

Following each Technical Group Meeting, the Group Chairmen each report to the Standardisation Session of the Technology & Standards Committee. These are brief reports – not detailed Minutes – which recommend new or revised texts (if any) for Specifications, report on progress of round trials and/or outline specific investigations to be undertaken prior to the next Meeting. "Clean" copies of new texts must be provided to the T&S Chairman, for passing on to the Secretary-General, once approved.

In the Standardisation Session, the Official National Delegates will determine whether a new text is an editorial enhancement (which they can approve) or a significant change, requiring approval by the Assembly.

The Chairman of the Technology and Standards Committee reports to the Commercial Regulations and Contracts Committee on any changes to Specifications approved at the Standardisation meeting and seeks their endorsement of the recommended implementation dates. The recommended dates can be agreed or modified.

The T&S Chairman presents a Report to the IWTO Assembly, identifying editorial enhancements "For Noting Only" as well as significant Specification text changes and the agreed implementation dates "For Approval"

4. MISCELLANEOUS ACTIONS:

At the commencement of Meetings, Chairmen should ask those who wish to tape-record proceedings to identify themselves.

Whenever a Specification is amended, the relevant Technical Report (if any) must be added to the Bibliography.

If sampling and certification procedures are required to control the uniform adoption of IWTO Test Specifications, they will normally be drafted in the form of IWTO Regulations by the relevant Technical Group initially, and submitted to the Commercial Regulations Committee for its consideration prior to that Committee seeking final approval by the Assembly.

The Secretary-General will contact each National Committee prior to each Meeting asking it to confirm or amend its Official National Delegate and Alternate. The updated List is provided to the T&S Chairman before the Standardisation Session.

Following the Assembly Meeting, the "clean" copies of all newly approved texts are sent by the T&S Chairman to the Secretary-General (for the files of IWTO) and also to The Woolmark Company, Ilkley, for printing. Whenever available, lengthy texts for printing should be sent electronically to Ilkley.

During the printing process, queries concerning texts will normally be raised with the relevant Group Chairman (cc. the T&S Chairman for information). However, the final proofs must be signed-off by the T&S Chairman, after checking them against the "clean" copies held on file.


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