Nov 17, 2016
Finances
The board approved all proposed budgets, the appointment of auditors, and the annual reaffirmation of resolutions pertaining to financial matters.
The board also approved the appointment of Andrew Kireta Jr. to serve as chairman of the 2017 Finance and Audit Committee. Kireta is vice president of market development at the Copper Development Association, New York City, and is active on the copper committee (B05). Kireta has served on the board since 2014.
Certification
The board approved the dissolution of the ASTM International Committee on Certification Programs, a standing committee that oversaw certification activities prior to the Safety Equipment Institute becoming a subsidiary of ASTM. The dissolution was a planned part of the reorganization around SEI’s new role as the home of all ASTM certification activities. SEI is now overseen by its own six-member board of directors. Revisions to SEI’s bylaws were also approved.
Technical Committee Operations
The board approved a new procedure for removing an elected officer, which will soon appear as an appendix to the bylaws of the Committee on Technical Committee Operations.
Another motion involved the placement of a caveat in all ASTM standards to clarify that our standards are developed in accordance with internationally recognized principles. The board approved that the following language would be included in the manual, Form and Style for ASTM Standards: This international standard was developed in accordance with internationally recognized principles on standardization established in the Decision on Principles for the Development of International Standards, Guides, and Recommendations issued by the World Trade Organization Technical Barriers to Trade (TBT) Committee.
Committee on Publications
On recommendation from the ASTM Committee on Publications, the board awarded the Charles B. Dudley Award to Ted Steinberg, Ph.D., for his numerous outstanding contributions in publishing and supporting publications about the compatibility and sensitivity of materials in oxygen-enriched atmospheres (the focus of Committee G04).
Steinberg has published a large body of work within ASTM, including being lead (or co-) editor of seven STPs. He served as an assistant editor on the Journal of ASTM International. Steinberg, a professor at the Queensland University of Technology in Brisbane, Australia, received the ASTM Professor of the Year award
in 2011.
Reports
Publications and Marketing
John Pace, vice president of publications and marketing, reported on how the product development, marketing, and sales teams are working to ensure the discoverability and interoperability of ASTM content through initiatives involving search engine optimization, taxonomy development, transclusion, “standards as data,” and an integrative approach to providing ASTM’s products and services to customers.
Government and Industry Relations
Jeffrey Grove, vice president of government and industry relations, reported on Washington, D.C., office activities involving federal regulation, agency outreach, international trade issues, and corporate outreach, including:
Global Outreach
Teresa Cendrowska, vice president of global cooperation, reported on her group’s work. Some highlights follow.
Satellite Office Reports
Brussels— The EU Affairs Office in Brussels works with other staff and ASTM members to build greater support and awareness of ASTM with European policymakers, companies and associations, and stakeholder groups. Recently, this included:
Canada
Recent outreach efforts to government and industry in Canada have resulted in greater awareness of ASTM standards and recent outcomes such as a proposed Memorandum of Cooperation with Engineers Canada and the development of a portal product to support the Alberta Safety Codes Council’s review of ASTM amusement ride standards for provincial adoption. ASTM serves as a member of the National Public Safety Advisory Committee and is participating in committee efforts focused on the needs of regulators and standards developers.
China
The China office staff continues to focus on promoting ASTM standards for aerospace and aviation, smart manufacturing, energy, environment, consumer products, and textiles. They also continue to track updates to China’s foreign nongovernment organization management law and standardization reform efforts. Executive Vice President Katharine Morgan and Teresa Cendrowska visited the area in the summer to conduct several outreach visits and attend the ISO General Assembly.
Latin America
Connections made during ASTM’s Latin American Road Show in May have resulted in several opportunities for partnership in nations such as Chile and Colombia.
Laboratory Services
Timothy Brooke, vice president of laboratory services, reported on developments in his area.
Business Development
Brian Meincke, assistant vice president of business development, talked to the board about initiatives in his area.
Corporate Communications
Nathan Osburn, director of corporate communications, reported to the board on developments in public and media relations, digital engagement, and Standardization News magazine.
A Fond Farewell
This board meeting marked President James A. Thomas’ last, as he will be retiring at the end of January 2017. (See his final Plain Talk for more.) Thomas was honored with a resolution, read into the meeting minutes, that highlighted his forward-looking career at ASTM, his compassionate care for the ASTM staff, his impact on international standardization, and through that, the health and safety of global citizens. The resolution concluded with the board and staff’s pledge “to work each day to build on [his] immense and unparalleled legacy.”
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