Draft Agenda 32 nd meeting of the Member State Committee
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1 ECHA/MSC-32/2013/A/32 Draft agenda Draft Agenda 32 nd meeting of the Member State Committee 4-8 November 2013 ECHA Conference Centre Annankatu 18, in Helsinki, Finland 4 November: starts at 10:00 8 November: ends at 13:00 Item 1 Welcome and Apologies Item 2 Adoption of the Agenda MSC/A/032/2013 For adoption Item 3 Declarations of conflicts of interest to items on the Agenda Item 4 Administrative issues Item 5 Adoption of minutes of the MSC-31 Adoption of draft minutes of MSC-31 MSC/M/31/2013 For adoption Item 6 Substance evaluation decision-making Closed session for SEV-FR-015-2/2012(6b) and for 6c Indicative time plan for 6b is Day 1&2, for 6c Day 2 to 5 a. Written procedure report on seeking agreement on draft decisions on substance evaluation ECHA/MSC-32/2013/001
2 b. Introduction to and preliminary discussion on draft decisions on substance evaluation after MS-CAs/ECHA reactions (Session 1, open session except for SEV-FR-015-2/2012 closed) ECHA/MSC-32/2013/002 SEV-DE-005/2012 4,4'-isopropylidenediphenol (EC No ) ECHA/MSC-32/2013/ SEV-DK-011/2012 Oligomerisation and alkylation reaction products of 2- phenylpropene and phenol (EC No ) 1 SEV-FR-015-1/2012 Carbon tetrachloride (EC No ) SEV-FR-015-2/2012 Carbon tetrachloride (EC No ) SEV-FR-015-3/2012 Carbon tetrachloride (EC No ) SEV-UK-030/2012 Imidazole (EC No ) ECHA/MSC-32/2013/ ECHA/MSC-32/2013/ ECHA/MSC-32/2013/ ECHA/MSC-32/2013/ ECHA/MSC-32/2013/ c. Seeking agreement on draft decisions when amendments were proposed by MS-CAs/ECHA (Session 2, closed) As listed above under 6b and the case returned from written procedure: SEV-BE-003/ N,N'-bis(1,4-dimethylpentyl)-p-phenylenediamine (EC No ) Item 7 Dossier evaluation Closed session for 7c, partly for 7d and 7e Indicative time plan for 7b is Day 2&3, for 7c Day 3 to 5 a. Written procedure report on seeking agreement on draft decisions on dossier evaluation ECHA/MSC-32/2013/015 b. Introduction to and preliminary discussion on draft decisions on compliance checks and testing proposals after MS-CA reactions (Session 1, tentatively open session) For discussion followed by agreement seeking under 7c: ECHA/MSC-32/2013/016 Compliance checks CCH 116/ methylbut-2-ene (EC No ) CCH 117/2013 Terpineol (EC No ) ECHA/MSC-32/2013/ ECHA/MSC-32/2013/ Substance name used for listing on the CoRAP was Phenol, methylstyrenated (EC No ). 2 Documents available in substance specific folders
3 Testing proposals HOPA Alkenes TPE 090/2013 Nonene (EC No ) ECHA/MSC-32/2013/ TPE 091/2013 Hex-1-ene (EC No ) ECHA/MSC-32/2013/ TPE 092/2013 Oct-1-ene (EC No ) ECHA/MSC-32/2013/ TPE 093/2013 TPE 094/2013 Hydrocarbons, C12-30, olefin-rich, ECHA/MSC-32/2013/ ethylene polymn. by-product (EC No ) Octadec-1-ene (EC No ) ECHA/MSC-32/2013/ TPE 095/2013 Octadecene (EC No ) ECHA/MSC-32/2013/ TPE 096/2013 Tetradec-1-ene(EC No ) ECHA/MSC-32/2013/ TPE 097/2013 Alkenes, C8-10, C9-rich ECHA/MSC-32/2013/ (EC No ) TPE 098/2013 Hexadecene (EC No ) ECHA/MSC-32/2013/ TPE 099/2013 TPE 100/2013 Tetradec-1-ene (EC No ) ECHA/MSC-32/2013/ Dodec-1-ene (EC No ) ECHA/MSC-32/2013/ TPE 101/2013 Alkenes, C10-14 ECHA/MSC-32/2013/ (EC No ) TPE 102/2013 Alkenes, C11-12 ECHA/MSC-32/2013/ (List No ) TPE 103/2013 Alkenes, C13-14 ECHA/MSC-32/2013/ (List No ) TPE 104/2013 Alkenes, C15-18 ECHA/MSC-32/2013/ (EC No ) TPE 105/2013 Alkenes, C16-18 ECHA/MSC-32/2013/ (List No ) TPE 106/2013 Alkenes, C20-24 α- ECHA/MSC-32/2013/ (EC No ) TPE 107/2013 Alkenes, C21-32 linear and ECHA/MSC-32/2013/ branched (List No ) TPE 108/2013 Alkenes, C24-28 α- ECHA/MSC-32/2013/ (EC No ) TPE 109/2013 Alkenes, C6-8 (List No ) ECHA/MSC-32/2013/ TPE 110/2013 C26-28 (even numbered) ECHA/MSC-32/2013/ α-alkenes (List No ) TPE 111/2013 Dec-1-ene (EC No ) ECHA/MSC-32/2013/ TPE 112/2013 Decene (EC No ) ECHA/MSC-32/2013/ TPE 113/2013 C20-C22 (even numbered, linear ECHA/MSC-32/2013/ and branched) and C24 (branched) alkenes (List No ) TPE 114/2013 TPE 115/2013 TPE 116/2013 Hexadec-1-ene (EC No ) ECHA/MSC-32/2013/ Hexadec-1-ene (EC No ) ECHA/MSC-32/2013/ Octadec-1-ene (EC No ) ECHA/MSC-32/2013/ Petroleum substances TPE 117/2013 Condensates (petroleum), ECHA/MSC-32/2013/ vacuum tower (EC No )
4 TPE 118/2013 Gas oils (petroleum), light vacuum ECHA/MSC-32/2013/ (EC No ) TPE 119/2013 Distillates (petroleum), light ECHA/MSC-32/2013/ hydrocracked (EC No ) TPE 120/2013 Gas oils (petroleum), ECHA/MSC-32/2013/ hydrodesulfurized light vacuum (EC No ) TPE 121/2013 TPE 122/2013 TPE 123/2013 Fuels, diesel (EC No ) ECHA/MSC-32/2013/ Fuel oil, no. 2 (EC No ) ECHA/MSC-32/2013/ Fuel oil, no. 4 (EC No ) ECHA/MSC-32/2013/ TPE 124/2013 Fuels, diesel, no. 2 ECHA/MSC-32/2013/ (EC No ) TPE 125/2013 Gas oils (petroleum), hydrotreated ECHA/MSC-32/2013/ light vacuum (EC No ) TPE 127/2013 Residues (petroleum), vacuum ECHA/MSC-32/2013/ (EC No ) TPE 128/2013 Residues (petroleum), thermal ECHA/MSC-32/2013/ cracked vacuum (EC No ) TPE 129/2013 Asphalt (EC No ) ECHA/MSC-32/2013/ TPE 130/2013 Asphalt, oxidized ECHA/MSC-32/2013/ (EC No ) TPE 131/2013 Distillates (petroleum), ECHA/MSC-32/2013/ heavy straight-run (EC No ) TPE 132/2013 Distillates (petroleum), ECHA/MSC-32/2013/ full-range straight-run middle (EC No ) TPE 133/2013 TPE 134/2013 TPE 135/2013 Distillates (petroleum),straight-run ECHA/MSC-32/2013/ middle (EC No ) Gas oils (petroleum), straight-run ECHA/MSC-32/2013/ (EC No ) Extracts (petroleum), deasphalted ECHA/MSC-32/2013/ vacuum residue solvent (EC No ) TPE 136/2013 Extracts (petroleum), residual oil ECHA/MSC-32/2013/ solvent (EC No ) TPE 137/2013 Distillates (petroleum), ECHA/MSC-32/2013/ hydrodesulfurized middle (EC No ) TPE 138/2013 Gas oils (petroleum), ECHA/MSC-32/2013/ hydrodesulfurized (EC No ) TPE 139/2013 Distillates (petroleum), ECHA/MSC-32/2013/ hydrotreated middle (EC No ) and discussion c. Seeking agreement on draft decisions on testing proposals and one compliance check when amendments were proposed by MS-CA s (Session 2, closed) As listed above under 7b and any cases returned from written procedure for agreement seeking in the meeting CCH 098/2013 2,4-di-tert-butylphenol (EC No ) 3 CCH 099/2013 2,4-di-tert-butylphenol (EC No ) 3 CCH 104/2013 Triclosan (EC No ) 3
5 TPE 141/2013 Benzenamine, N-phenyl-, reaction products with 2,4,4- trimethylpentene (EC No ) 3 For agreement d. Update on appeal cases (Partly closed session) e. General topics 1) Testing strategies under dossier evaluation (Closed session) 2) Status report on on-going evaluation work Item 8 Community Rolling Action Plan (CoRAP) update ECHA/MSC-32/2013/123 For discussion Introduction of the draft CoRAP update by ECHA and first exchange of views on the draft CoRAP ECHA/MSC-32/2013/0126 with Annexes & ECHA/MSC-32/2013/0127 Justification documents per substance and discussion Item 9 SVHC identification Update on the comments received in the public consultation on SVHC proposals Item 10 Prioritisation of Candidate List substances for inclusion in Annex XIV a. Update of the Priority Setting Approach for recommending substances for inclusion in Annex XIV ECHA/MSC-32/2013/124 For discussion b. Progress report after closure of the public consultation on ECHA s Draft 5 th Recommendation, Draft RCOMs and Draft Annex XIV entries for prioritised substances ECHA/MSC-32/2013/ c. Preparations for the opinion on ECHA s Draft 5th recommendation of priority substances to be included in Annex XIV Report by the rapporteur and discussion of the first draft opinion, exchange of views on comments received ECHA/MSC-32/2013/125 For discussion 3 To be removed from the agenda if agreed in written procedure in advance of the meeting
6 Item 11 Any other business Suggestions from members Item 12 Adoption of conclusions and action points Table with conclusions and action points from MSC-32 For adoption
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