MINUTES. OF THE 1st MEETING TYPE-APPROVAL AUTHORITIES EXPERT GROUP - TAAEG * * *

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EUROPEAN COMMISSION ENTERPRISE AND INDUSTRY DIRECTORATE-GENERAL Consumer Goods and EU Satellite navigation programmes Automotive industry TYPE-APPROVAL AUTHORITIES EXPERT GROUP - TAAEG Brussels, 6.5.2010 ENTR/F/1 D(2010) 9552 MINUTES OF THE 1st MEETING TYPE-APPROVAL AUTHORITIES EXPERT GROUP (TAAEG) * * * HELD IN BRUSSELS ON 12 TH APRIL 2010 European Commission - B-1049 Brussels - Belgium - Office: BREY 10/008 Telephone: direct line (+32-2)295.17.10, switchboard 299.11.11. Fax: 296.96.37. U:\AutoDoc\Meetings - EC\TAAEG (Type-Approval Authorities Expert Group)\2010 04 12\MINUTES\MINUTES_FINAL.doc

1. Approval of the draft agenda The agenda was approved without any changes. The representatives of Italy, United Kingdom and Spain asked to discuss issues presented by them under point 6. 2. Mission and tasks of the Type-Approval Authorities Expert Group The Chairman presented mission and tasks of this newly created Expert Group, including the task to assist the type-approval authorities with their questions concerning legislation in order to ensure coherent interpretation and lack of divergence in application. The Chairman informed that TAAEG should not replace TAAM. It is for the Member States to decide which questions should be discussed by TAAEG. TAAM and TAAEG should be seen as complementary entities. The representatives of Italy, France, Germany and the Netherlands expressed their support for the creation of such Expert Group. The representative of Germany asked for a clarification of the difference between TAAM and TAAEG. The representative of Belgium enquired whether the discussion will also concentrate on UNECE acts. The Chairman informed that the aim of the TAAEG is to clarify the legal interpretation and not to find common approach. Given that UNECE Regulations will become part of the acquis the discussions will also concentrate on them. 3. Enhancing market surveillance in the automotive sector information from the Commission services and exchange of views The representative of the Commission services introduced the discussion document by highlighting that its purpose was threefold: 1) to inform type approval authorities about the Commission services' intention to update the framework legislation on automotive products to include provisions on market surveillance: Five main areas were presented which the Commission services have singled out from Decision (EC) N 768/2008 on a common framework for the marketing of products as worthwhile being introduced to enhance the enforcement of the technical harmonisation legislation in the automotive sector. These five elements would address the responsibilities of the different economic operators in the supply chain, the role and involvement of the Member States' competent authorities and in particular of the market surveillance authorities in the safeguard procedures, the need for clear post-market safeguard procedures in case compliant products found on the market are considered to represent a serious risk, and the requirements relating to the designation, competence and obligations of technical services. 2) to solicit the input from type approval authorities on possible ways to enhance the legal provisions on conformity of production:

The preliminary analysis made by the Commission was explained and the elements for which the Commission services consider that the provisions of Annex X of framework directive 2007/46/EC could be improved by aligning them with the provisions on module D as specified in Annex II to Decision (EC) N 768/2008 were clarified. Type approval authorities were invited to provide their input with suggestions on how the current provisions on the conformity of production could be improved. 3) to exchange views on the possibility to use the expert group of type approval authorities as a forum for co-ordination of market surveillance activities between the Member States and the Commission services. The representative of the Commission services reported from the TCMV meeting of 26 March 2010 that Member States had suggested to use the experts group of type approval authorities as the platform for co-ordination of market surveillance activities in the automotive sector and invited the type approval authorities to provide their opinion on this idea. The representative of Italy asked for clarification on the relationship between Regulation N (EC) 765/2008 which provides the horizontal legal framework for market surveillance and framework directive 2007/46/EC on the type-approval of motor vehicles. The representative of the Commission services explained their intention to make that relationship clearer by amending the references in Article 32 of the framework directive, to include the appropriate provisions of Regulation (EC) 765/2008 to be applied in case of a Article 32 recall procedure. The representative of Belgium, by referring to ADCO, SOLVIT, RAPEX, TAAEG and TAAM, asked for clarification on the relationship between these different working groups and procedures put in place to deal with problems with products placed on the market. The representative of the Commission services clarified that SOLVIT was a facilitation tool with no direct legal relationship with the automotive legislation. On the other hand RAPEX is a notification tool enshrined in the general product safety directive as well as in Regulation N (EC) 765/2008, and has therefore a clear legal relationship with the recall procedure specified in Article 32 of Directive 2007/46/EC. As to the question which of the working groups would be the most appropriate to co-ordinate market surveillance related issues between the Member States and the Commission services, either the TAAEG could be used for that purpose, or if that would not be considered feasible, the setting up of a new forum in the form of an administrative coordination group of market surveillance authorities (ADCO) could be envisaged. As to the question on timing for starting with such a forum, this would depend on the necessity and urgency of any market surveillance problems in the automotive sector as they may occur in the future. 4. Application of Directive 2006/40/EC information from the Commission services; The representative of the Commission informed participants of the interpretative note addressed to TCMV of 15 April 2009 concluding, inter alia, that as from 1 January 2011 Member States shall no longer grant a whole vehicle type-approval (EC type-approval of vehicle) if this vehicle is fitted with an air-conditioning system designed to contain fluorinated greenhouse gases with a global warming potential higher than 150. This should apply irrespective of the fact whether this air-conditioning system of the vehicle has been

type-approved before and the manufacturer thus presents this system type-approval in his application for a whole vehicle type-approval. The participants were also informed about the letter addressed by the Commission services asking Member States to confirm that the position expressed in the note of April 2009 was reflected in their legislation, which would be applied accordingly. The representative of the Commission informed that the reply to this letter was positive with one Member State signalling his disagreement. The Chairman underlined that the position of the Commission expressed in 2009 remains unchanged. In case of disagreement with that position, the infringement procedure will have to be started. The representative of Germany confirmed political support for this position indicating consequences for the other legislative acts with regard to the system type-approval. The representative of Luxembourg highlighted the need to distinguish between the MAC legislation and the functioning of the type-approval system. Application of the interpretation given for MAC legislation could undermine the whole type-approval system. The representative of the United Kingdom suggested transitional period before the application of MAC legislation according to the interpretative note from the Commission services takes place. The representative of Denmark highlighted the fact that in the absence of the definition of the new type in the separate act, the definition provided in Directive 2007/46/EC has to be used. The Chairman has confirmed the awareness of the impact of the interpretative note on MACs on the whole type-approval system and the need to ensure that the type is defined precisely. The Chairman also underlined the need to ensure clarity for stakeholders who should be informed that MAC legislation should be applied in line with the interpretative note of April 2009, position that is broadly supported by Member States. The Commission will start infringement procedure if the MAC Directive will not be applied in that way. 5. Exchange of views on the delivery of Certificates of Conformity of EC-type approved vehicles (enforcement of Article 18 of Directive 2007/46/EC). The representative of the Commission introduced the topic. She referred to the obligation of vehicle manufacturers under Article 18 of Directive 2007/46/EC with regard to certificates of conformity ("COC"). She furthermore pointed to a Commission letter of 30 March 2010 addressed to all members of TCMV which had been published as discussion document for this meeting. She explained that, despite transposition of Directive 2007/46/EC, the Commission services continued to be faced with complaints from citizens who had bought vehicles in one Member States and needed the COC in order to have them registered in another Member State. The Commission services would now raise the issue with TAArepresentatives in order to explore how they could be supportive in order to contribute to the proper application of this provision by the VMs. With regard to the obligation resulting from Article 18, it is the view of the Commission services that a COC must be issues/ delivered in order to accompany each vehicle. The

Commission representative clarified that the COC must be delivered as a physical document which cannot be replaced by the electronic transmission of the relevant information, and that such a document must be provided without additional request from the side of the buyer of the vehicle, and at no cost. The representative of the Luxemburg type-approval authority questions whether TAAEG would be the right forum to discuss the issue. The Danish type-approval authority representative underlined that the test whether the VM has issued the right COC should be part of the assessment of conformity of production (COP). The Dutch type-approval authority representative confirmed that the authorities of the Netherlands were faced with requests from importers whether a paper COC would be necessary, and that they had forwarded the Commission's letter to importers. The authorities of the Netherlands were concerned by the fact that COCs can be ordered through the internet. The representative expressed the view that the Commission should provide guidance on how to deal with the issue. The Italian type-approval authority representative explained that in Italy the COC would be withdrawn upon registration of the vehicle by the registration authority in return for the registration paper. He furthermore stated that in Italy, the COC would never be handed out to the buyer, but go directly to the registration authority. The representative of the Belgian type-approval authority suggested that the Commission should name those companies and Member States involved in the complaints received by the Commission. The representative of the Hungarian type-approval authority also stated that in Hungary, an electronic system existed and the buyer would never obtain the physical COC. He claimed that there should be no obligation to deliver a physical COC in the future. The representative of the Austrian type-approval authority equally confirmed that an electronic system existed. He would consider guidance from the Commission with regard to the obligations of Member States as useful. The representative of the United Kingdom type-approval authority questioned whether there is a need for a paper document. He referred to problems of individuals moving within the European Union with their vehicles. He suggested to expand the scope of the Communication of the Commission from March 2007 in order to cover these issues. The representative of the German type-approval authority confirmed that Germany also possessed a database. However, the physical COC had to be delivered to the buyer if the registration of the vehicle did not take place electronically. The German type approval authority offered its support to the Commission with regard to the enforcement of the obligation of VMs. The Chairman summarized the issue as follows: - the Commission wanted to draw the attention of the Members of the Group to its interpretation of Article 18 of Directive 2007/46/EC - the discussion had revealed the different interpretations of Article 18 - the Commission would reflect on how to proceed - issuing guidance in this respect would be one option

- the wording of Article 18 would have to be discussed as well, with a view to amending/ clarifying it. The Chairman called upon the representatives of the type approval authorities of the Member States to be aware of the common approach and the need to ensure a better framework of Article 18 for the future. 6. Any other business a) Italy b) The representative of the United Kingdom type-approval authority has presented a request to clarify the meaning of paragraph 7.3.1 of Directive 91/226/EEC (as amended by Commission Directive 2010/19/EU). The Chairman has informed that there is no need to change the legislation as the text reflects the proposed amendment by the United Kingdom. The Chairman has informed that such interpretation in line with the request will be sent to Member States. c) Spain The Chairman has informed that the next meeting is likely to be organised in autumn of 2010.