European AMCA METSTA ry Wednesday 10 April 2013 ,

AGENDA

1. Call to Order

The meeting will be called to order at 13:30 by Chair Peter Bethlehem

2. Roll Call

3. Policies and Guidelines

Antitrust Guidelines, Conflict of Interest Policy, and Whistleblower Policy.

4. Adoption of Agenda

5. Approval of Prior Minutes

6. Items of Business

6.1 Presentation from Marcos González Álvarez, European Commission

6.2 Outline of the 327 Verification Programme (Joe Brooks)

6.3 SFP and Lot 6 (Mikhail Lönnberg)

6.4 Status Reports

6.4.1 EPEE (Neil Jones)

6.4.2 CEN TC 156 WG 17 (Neil Jones and Tony Breen)

6.4.3 US Activities (Mark Stevens)

US Department of Energy, ASHRAE, Building Codes

6.4.4 AMCA’s wire-to-air certification program (Mark Stevens)

6.4.5 What Asian countries are doing regarding fan efficiency (Mark Stevens)

6.4.6 Air curtain regulations (Peter Bethlehem)

6.5 Air control products (Kevin Munson)

6.6 AMCA lab in Europe – CETIAT (Mark Stevens)

European Region Agenda 10 April 2013

7. Other Business

8. Next Meeting

9. Adjournment

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Venue for meeting

The meeting will take place at METSTA in Helsinki, Finland. METSTA is the Mechanical Engineering and Metals Industry Standardization in Finland The full address is: METSTA ry, Eteläranta 10, 00130 Helsinki, Finland http://www.metsta.fi tel. +358 9 19231

Travel

By plane The nearest International airport is Helsinki-Vantaa airport (Hel). Information on Helsinki Airport: http://www.helsinki-vantaa.fi/home

Public Transport from Airport to Helsinki City Centre Bus: HSL buses to Helsinki city centre (415, 451 and 615) depart from outside both terminals (journey time – 40 minutes). More services run to other destinations (tel: 0100 111; http://www.hsl.fi/EN/). The Finnair City Bus (tel: (09) 818 503) also runs to Helsinki city centre. More info and timetable: http://www.finnair.com/finnaircom/wps/portal/Transportation/en_INT#3

Taxi: Taxi ranks are located in front of both terminals (journey time to Helsinki – approx 30 minutes; 20 km).

Hotels

List attached from METSTA

Getting around Information on http://www.visithelsinki.fi/In_English/Visitor.iw3

Websites

Information on Finland: http://www.visitfinland.com/en/web/guest/finland-guide/home Information on Helsinki: http://www.visithelsinki.fi/In_English/Visitor.iw3

Weather Average maximum temperature in Helsinki in April is around 6 deg C and the average low is around -1 deg C; average April rainfall 44mm.

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Meeting place: METSTA ry Eteläranta 10/ Unioninkatu 11 00130 HELSINKI

LIST OF HOTELS NEAR BY THE MEETING PLACE: Eteläranta 10/Unioninkatu 11 00130 HELSINKI

(1) Scandic Hotel Simonkenttä

Address: Simonkatu 9 FI-00100 HELSINKI tel: +358 (0)9 683 80, fax +358 9 6838 111 e-mail: [email protected]

400 m from the central railway station. 1,3 km from METSTA meeting place (address: Unioninkatu 11 or Eteläranta 10.)

http://www.scandichotels.com/en/Hotels/Countries/Finland/Helsinki/Hotels/ Scandic-Simonkentta/

(2) Sokos Hotel Vaakuna Address: Asema-aukio 2 FI-00100 HELSINKI tel: +358 20 1234 610, fax: +358 9 433 77 100 e-mail: [email protected]

Location in the very centre of town opposite the Central Railway Station. 1,3 km from from METSTA office and meeting place address: (Unioninkatu 11 or Eteläranta 10).

http://www.sokoshotels.fi/en/hotels/helsinki/vaakuna/

(3) Sokos

Address: Yrjönkatu 26 FI-00100 HELSINKI Sokos Hotels Reservation Centre: phone: +358 20 1234 600, fax: +358 20 1234 646, e-mail: [email protected]

300 m from the Central Railway Station. 1 km from from METSTA office and meeting place address: (Unioninkatu 11 or Eteläranta 10).

http://www.sokoshotels.fi/en/hotels/helsinki/torni/

METSTA, Mechanical Engineering and Metals Industry Standardization in Finland Eteläranta 10, PO.BOX 10, FI-00131 Helsinki, tel: +358 9 19231 www.metsta.fi

(4) Scandic Grand Marina Address: Katajanokanlaituri 7 FI-00160 HELSINKI tel: +358 (0)9 16661, fax +358 9 664 764 e-mail: [email protected]

Situated in Katajanokka by Passenger Harbour and Marketplace. Tram No. 4 (ca 7 minutes journey) from tram stop in front of Stockmann’s department store. 1 km from from METSTA office and meeting place address: (Unioninkatu 11 or Eteläranta 10).

http://www.scandichotels.com/en/Hotels/Countries/Finland/Helsinki/Hotels/ Scandic-Grand-Marina/

(5) Hotel Haven Address: Unioninkatu 17 FI -00130 HELSINKI tel: +358 9 681 930 e-mail: [email protected]

Hotel Haven, Finland’s first member of the Small Luxury Hotels of the World chain, is designed to provide homely warmth, exclusive comfort and high-quality services for the discerning guest. Only 130 m from from METSTA office and meeting place address: (Unioninkatu 11 or Eteläranta 10).

http://www.hotelhaven.fi/en

(6) Hotel Fabian Address: Fabianinkatu 7 FI -00130 HELSINKI phone: +358 9 6128 2000 e-mail: [email protected]

Only 220 m from from METSTAa office and meeting place address: (Unioninkatu 11 or Eteläranta 10).

http://www.hotelfabian.fi/en

(7) Scandic Address: 10 FI -00100 HELSINKI phone: +358 (0)9 68 061 e-mail: [email protected] http://www.scandichotels.com/en/

850 m from from METSTA office and meeting place address: (Unioninkatu 11 or Eteläranta 10).

http://www.scandichotels.com/en/Hotels/Countries/Finland/Helsinki/Hotels/ Scandic-Marski/

METSTA, Mechanical Engineering and Metals Industry Standardization in Finland Eteläranta 10, PO.BOX 10, FI-00131 Helsinki, tel: +358 9 19231 www.metsta.fi

(8) Sokos Hotel Helsinki Address: Kluuvikatu 8 FI- 00100 HELSINKI phone: +358 20 1234 601 e-mail: [email protected]

770 m from from METSTA office and meeting place address: (Unioninkatu 11 or Eteläranta 10).

http://www.sokoshotels.fi/en/hotels/helsinki/helsinki/

Hotel reservations: http://www.booking.com

METSTA, Mechanical Engineering and Metals Industry Standardization in Finland Eteläranta 10, PO.BOX 10, FI-00131 Helsinki, tel: +358 9 19231 www.metsta.fi

The hosts for the meeting are:

SFS

METSTA

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