Draft Agenda 34 th meeting of the Member State Committee
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1 ECHA/MSC-34/2014/A/34 Draft agenda Draft Agenda 34 th meeting of the Member State Committee 3-7 February 2014 ECHA Conference Centre Annankatu 18, in Helsinki, Finland 3 February: starts at 10:00 7 February: ends at 13:00 Item 1 Welcome and Apologies Item 2 Adoption of the Agenda Item 3 Declarations of conflicts of interest to items on the Agenda MSC/A/034/2014 Item 4 Administrative issues Item 5 Adoption of minutes of the MSC-33 Adoption of draft minutes of MSC-33 MSC/M/33/2013 Item 6 Substance evaluation decision-making Closed session for 6c&e Indicative time plan for 6b is Day 1&2 a. Written procedure report on seeking agreement on draft decisions on substance evaluation ECHA/MSC-34/2014/001
2 b. Introduction to and preliminary discussion on draft decisions on substance evaluation after MS-CA/ECHA reactions (Session 1, tentatively open session except for case SEV-DE-009/2012) ECHA/MSC-34/2014/002 SEV-IT-021/2012 Hydroquinone (EC No ) ECHA/MSC-34/2014/ SEV-IT-019/2012 Chloromethane (EC No ) ECHA/MSC-34/2014/ SEV-DE-009/2012 Polyhaloalkene (EC No ) Tentatively closed session ECHA/MSC-34/2014/ SEV-DE-006/2012 N-1-naphthylaniline (EC No ) ECHA/MSC-34/2014/ SEV-UK-031/2012 1,1'-(ethane-1,2-diyl) bis[pentabromobenzene] (EC No ) ECHA/MSC-34/2014/ and discussion c. Seeking agreement on draft decisions when amendments were proposed by MS s/echa (Session 2, closed) As listed above, and one case returned from written procedure: SEV-AT-001/20121 No ) 1 N-(1,4-dimethylpentyl)-N'-phenylbenzene-1,4-diamine (EC For agreement d. Processing of draft decisions for substance evaluation - short update by the Secretariat e. Update on appeal process preparation stage (Closed session) Item 7 Dossier evaluation Closed session for 7c&e Indicative time plan for item 7b is Day 2 pm & Day 3 a. Written procedure report on seeking agreement on draft decisions on dossier evaluation ECHA/MSC-34/2014/013 b. Introduction to and preliminary discussion on draft decisions on testing proposals after MS-CA reactions (Session 1, tentatively open session) ECHA/MSC-34/2014/014 Testing proposals Hydrocarbons category TPE 148/2013 Hydrocarbons, C10-C13, n-alkanes, isoalkanes, cyclics, aromatics (2-25%) (List No ) ECHA/MSC-34/2014/ TPE 149/2013 Decane (EC No ) ECHA/MSC-34/2014/ Documents are available for members in substance specific folder in MSC CIRCABC.
3 TPE 150/2013 Dodecane (EC No ) ECHA/MSC-34/2014/ TPE 151/2013 Undecane (EC No ) ECHA/MSC-34/2014/ TPE 152/2013 Tridecane (EC No ) ECHA/MSC-34/2014/ TPE 153/2013 Hydrocarbons, C12-C15, n-alkanes, isoalkanes, cyclics, < 2% aromatics (List No ) ECHA/MSC-34/2014/ TPE 154/2013 Hydrocarbons, C12-C16, isoalkanes, cyclics, <2% aromatics (List No ) ECHA/MSC-34/2014/ TPE 155/2013 Hydrocarbons, C11-C14, n-alkanes, isoalkanes, cyclics, <2% aromatics (List No ) ECHA/MSC-34/2014/ TPE 156/2013 Hydrocarbons, C11-C13, isoalkanes, <2% aromatics (List No ) ECHA/MSC-34/2014/ TPE 157/2013 Hydrocarbons, C10-C13, n-alkanes, isoalkanes, cyclics, < 2% aromatics (List No ) ECHA/MSC-34/2014/ TPE 158/2013 Hydrocarbons, C9-C12, n-alkanes, isoalkanes, cyclics, aromatics (2-25%) (List No ) ECHA/MSC-34/2014/ TPE 159/2013 Hydrocarbons, C9-C10, n-alkanes, isoalkanes, cyclics, aromatics (2-25%) (List No ) ECHA/MSC-34/2014/ TPE 160/2013 Hydrocarbons, C9-C11, n-alkanes, isoalkanes, cyclics, < 2% aromatics (List No ) ECHA/MSC-34/2014/ TPE 161/2013 Hydrocarbons, C11-C14, n-alkanes, isoalkanes, cyclics, aromatics (2-25%) (List No ) ECHA/MSC-34/2014/ TPE 162/2013 Hydrocarbons, C9-C10, n-alkanes, isoalkanes, cyclics, <2% aromatics (List No ) ECHA/MSC-34/2014/ TPE 163/2013 Hydrocarbons, C11-C12, isoalkanes, <2% aromatics (List No ) ECHA/MSC-34/2014/ TPE 164/2013 Hydrocarbons, C10-C12, isoalkanes, <2% aromatics (List No ) ECHA/MSC-34/2014/ TPE 165/2013 Hydrocarbons, C9-C11, cyclics, <2% aromatics (List No ) ECHA/MSC-34/2014/ TPE 166/2013 Hydrocarbons, C10-C13, isoalkanes, cyclics, < 2% aromatics (List No ) ECHA/MSC-34/2014/ TPE 167/2013 Hydrocarbons, C10-C13, n-alkanes, <2% aromatics (List No ECHA/MSC-34/2014/ TPE 168/2013 Hydrocarbons, C11-C12, isoalkanes, cyclics, <2% aromatics (List No )
4 ECHA/MSC-34/2014/ TPE 169/2013 Hydrocarbons, C11-C14, n-alkanes, <2% aromatics (List No ) ECHA/MSC-34/2014/ TPE 170/2013 Hydrocarbons, C13-C18, n-alkanes, isoalkanes, cyclics, <2% aromatics (List No ) ECHA/MSC-34/2014/ TPE 171/2013 Icosane (EC No ) ECHA/MSC-34/2014/ TPE 172/2013 Hydrocarbons, C16-C20, n-alkanes, isoalkanes, cyclics, aromatics (2-30 %) (List No ) ECHA/MSC-34/2014/ TPE 173/2013 Hydrocarbons, C16-C20, n-alkanes, isoalkanes, cyclics, <2% aromatics (List No ) ECHA/MSC-34/2014/ TPE 174/2013 Hydrocarbons, C13-C16, isoalkanes, cyclics, < 2% aromatics (List No ) ECHA/MSC-34/2014/ TPE 175/2013 Hydrocarbons, C14-C18, n-alkanes, isoalkanes, cyclics, aromatics (2-30 %) (List No ) ECHA/MSC-34/2014/ TPE 176/2013 Hydrocarbons, C14-C18, n-alkanes, isoalkanes, cyclics, <2% aromatics (List No ) ECHA/MSC-34/2014/ TPE 177/2013 Hydrocarbons, C14-C19, isoalkanes, cyclics, <2% aromatics (List No ) ECHA/MSC-34/2014/ TPE 178/2013 Hydrocarbons, C11-C14, isoalkanes, cyclics, <2% aromatics (List No ) ECHA/MSC-34/2014/ TPE 179/2013 Hydrocarbons, C13-C15, n-alkanes, isoalkanes, cyclics, < 2% aromatics (List No ) ECHA/MSC-34/2014/ TPE 180/2013 Hydrocarbons, C9-C11, isoalkanes, cyclics, <2% aromatics (List No ) ECHA/MSC-34/2014/ TPE 181/2013 Hydrocarbons, C17-C19, n-alkanes, <2% aromatics (List No ) ECHA/MSC-34/2014/ TPE 182/2013 Tetradecane (EC No ) ECHA/MSC-34/2014/ Other TPEs TPE 189/2013 4,4,13,13-tetraethoxy-3,14-dioxa-8,9-dithia-4,13- disilahexadecane (EC No ) ECHA/MSC-34/2014/091A&B-092 TPE 183/2013 Heptanal (EC No ) TPE 184/2013 N-vinylformamide (EC No ) TPE 186/2013 N-(cyclohexylthio)phthalimide (EC No ) ECHA/MSC-34/2014/ ECHA/MSC-34/2014/087A&B-088 ECHA/MSC-34/2014/ and discussion
5 c. Seeking agreement on draft decisions on testing proposals when amendments were proposed by MS s (Session 2, closed) As listed above under 7b d. General topics Status report on on-going evaluation work e. Update on appeal process (Closed session) For agreement Item 8 Community Rolling Action Plan (CoRAP) update a. Discussion on the MSC opinion on the draft Community Rolling Action Plan (CoRAP) update b. Adoption of the MSC opinion ECHA/MSC-34/2014/093 For discussion and adoption c. Development of the screening for future CoRAP substances brief update on activities by ECHA Item 9 Authorisation process a. SVHC identification process and ECHA s recommendation of priority substances for Annex XIV Short status report by the secretariat ECHA/MSC-34/2014/097 b. Applications for authorisation and decision making - role in the authorisation process and state of play Item 10 Report on MSC work 2013; MSC work plan for 2014 Item 11 Any other business ECHA/MSC-34/2014/096 Suggestions from members Item 12 Adoption of conclusions and action points Table with conclusions and action points from MSC-34
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