A&AC 11/02 Regular Meeting Past

1.  Review of application materials for testing laboratory qualification:

(1) The first batch of (four) member units applying for laboratory qualification has been sent by A&AC by email, and the member units are requested to submit to their respective legal units for review.

(2) After full discussion by A&AC, it is tentatively proposed that the audit fee for laboratory qualification authorization is US$3,000, which will be reported to the board of directors for review this month.

(3) Evaluation of application materials for the first batch of laboratory qualifications (LONGSYS, OSE, SCY, BIWIN) member units.

2. Next work plan:

(1) At the next regular meeting of LONGSYS, OSE, SCY, BIWIN, check the laboratory application materials again, and the relevant materials must be sent by email before November 08.

(2) The laboratory authorization fee shall be included in the laboratory qualification application form after the board of directors review is completed.

(3) Member units applying for laboratory qualification shall confirm the review progress of the laboratory qualification application.

(4) A&AC issued the first draft of "NM Card Trademark Authorization", all members reviewed in advance, and the next regular meeting will focus on review.