Report on Voting on Document Xx
SMB/5309/R For IEC use only 2014-05-02 INTERNATIONAL ELECTROTECHNICAL COMMISSION STANDARDIZATION MANAGEMENT BOARD SUBJECT SMB meeting 150, agenda item 5.3, Frankfurt Report of SEG-3, AAL, System Evaluation Group – Ambient Assisted Living, following the meeting held on 2014-03-10 to 12 in Brussels, Belgium BACKGROUND SEG-AAL held its first meeting on 2014-03-10 to 12 in Brussels, answering the invitation of its Belgian member. The next date for the meeting of the SEG or the committee succeeding the SEG is planned in conjunction with the general meeting of the European AAL Joint Programme, on 2014-09-08 to 09, in Bucharest, Romania. On March 10, SEG-AAL held a workshop with CENELEC in order to exchange experiences and ongoing actions in the field of AAL. Please see the workshop brochure in annex. SEG-AAL had its plenary session on March 11 and 12. The report is in two parts: Part A – Recommendations submitted to the SMB for formal approval: A1 to A4 Part B – Status of Work Annex 1 – SEG-AAL members attending the meeting Annex 2 – SG 5 membership list Annex 3 – SEG-AAL / CENELEC workshop brochure Annex 4 – SEG-AAL final report ACTION The SMB is invited to decide on the recommendations submitted in Part A, using the Technical Server, before 2014-05-30, and to note Part B. Item 1: A1 Membership of SEG-AAL: Members of the former SG5-AAL Item 2: A2 External membership of SEG-AAL: Continua Health Alliance Item 3: A3 External membership of SEG-AAL: AALIANCE2 Item 4: A4 Transition from SEG-AAL to SYC-AAL Secretariat note: item 4 is not the final decision on creating a SyC on AAL – that decision will be taken at the SMB meeting 150 following discussion on all the comments received, i.e.
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