Quality Management System Process/ Management Review



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Directorate in charge: Process concerned: Process owner: Executive Directorate Quality Management System Process/ Management Review Quality Section Manager Véronique Magnier Purpose and Scope of the : The MB Decision 9-2003 (Article 38 of the Financial Regulation) requires the Agency to set up a Quality Management System in compliance with the minimum standards adopted by the Management Board, on the basis of equivalent standards laid down by the Commission (Internal Control Standards - ICS). Furthermore the Agency is implementing a Quality Management System based upon international quality standards 9000 series (ISO). Therefore, this list provides the revised Agency Quality Management Standards, highlighting the correspondence with the new 16 Internal control standards of the Commission (revised in 2007 and applicable since January 2008), the ISO9001 standards (Quality Management System Requirements) and the previous EASA quality management standards defined in the list E.L001-00. This list is related to: Name Signature Date Prepared by : Veronique Magnier Original signed 17/07/2008 Jean-Michel Mastio Original signed 17/07/2008 Verified by : Veronique Magnier Original signed 17/07/2008 Reviewed by : Luca Burello Original signed 18/07/2008 Authorised by: Patrick Goudou Original signed 18/07/2008 Log of issues: Issue # Issue date Change description Related documents affected by new issue 00 02/06/06 First issue (MB 9-2006) 02 18/07/2008 Update taking into account the new 2008 ICS (16 instead of 24 standards) and the ISO9001 Requirements Issue index aligned with actual Issue number (see E.H002-02) Any QMS document released before this issue 02. Mapping is provided between issue 00 and issue 02 of E.L001 so as to provide traceability for QMS documents released before this issue 02. Note: Former EASA standard 26 is cancelled. Proprietary document. Printed copies are not controlled. Confirm revision status through the EASA-Internet/Intranet. Page 1 of 7

General Principles 1 The Agency shall develop and monitor its EASA quality management standards. The EASA quality management standards shall be assessed once a year. The assessment shall be reported and used for improvement of the Quality Management System. 4.1 General requirements 8.5.1 Continual improvement Standard 15: Assessment of internal control systems EASA standard 1 EASA standard 2 2 The Agency shall develop, monitor, communicate and continually improve the efficiency and effectiveness of the Quality Management System through the use of the policy, objectives, audit results, analysis of data, corrective and preventive actions and management review. The Agency Quality Management System shall be described in the Quality Manual of the Agency. 4. Quality management system 5.5.3 Internal communication 8.5.1 Continual improvement Standard 14: Evaluation of activities Standard 15: Assessment of internal control systems EASA standard 3 EASA standard 37 Strategy and Planning 3 The Agency shall define, implement and monitor a strategy and planning process so as to cover long-term, medium and short term planning, including the Agency objectives. 5.4 Planning Standard 5: Objectives and performance indicators EASA standard 4 EASA standard 5 EASA standard 6 EASA standard 7 4 The Agency shall define, implement, monitor and report on Key Performance Indicators in order to measure the achievement of its objectives as defined in the planning plans. 8.2.3 Monitoring and measurement of processes 8.2.4 Monitoring and measurement of products Standard 5: Objectives and performance indicators EASA standard 7 Proprietary document. Printed copies are not controlled. Confirm revision status through the EASA-Internet/Intranet. Page 2 of 7

5 The Agency shall set out, maintain and communicate the policy for professional ethics and organisational values of its staff. Standard 2: Ethics and organisational values EASA standard 8 EASA standard 36 6 The Agency shall set out Agency wide policies, where necessary, in particular the internal and external communication, quality, resources, etc. 5.3 Quality policy 5.5.3 Internal Communication 8.5.1 Continual improvement Standard 11: Documentation management EASA standard 9 EASA standard 24 EASA standard 37 7 The Agency shall define and implement the Agency risks management policy and, including actions follow-up in order to monitor, mitigate and report its critical risks annually. 5.4 Planning 8.5.4 Preventive actions Standard 6: Risk management process EASA standard 10 Resources Human Resources 8 The Agency shall define and implement human resources management process, including recruitment, mobility, annual performance assessment and training. 6.2 Human resources Standard 3: Staff allocation and mobility Standard 4: Staff evaluation and development EASA standard 12 EASA standard 13 9 The Agency shall communicate to all staff an up to date and written basis: - the responsibility and authority, 6.2.2 Competence, awareness and training 5.5.1 Responsibility and authority Standard 1: Mission Standard 3: Staff allocation and mobility EASA standard 11 EASA standard 21 Proprietary document. Printed copies are not controlled. Confirm revision status through the EASA-Internet/Intranet. Page 3 of 7

- the mission statement of their directorate, department/section, EASA standard 37 - their role in their section/department, - their tasks assignment (job description), 5.5.3 Internal communication - the delegation authorisations. 10 The Agency shall draw up an inventory of sensitive functions in order to evaluate and mitigate related risks. EASA standard 14 Infra 11 The Agency shall determine, provide and maintain the infra and work environment needed to achieve its objectives. 6.3 Infra 6.4 Work environment EASA standard 15 Financial Resources 12 The Agency shall set up an accounting and financial management system to determine, allocate, monitor and report its financial resources to perform its activities. Standard 5: Objectives and performance indicators Standard 13: Accounting and financial reporting EASA standard 16 Purchasing 13 The Agency shall define and implement purchasing policy, including supplier evaluation and monitoring; and the verification of purchased product. 7.4 Purchasing EASA standard 17 Proprietary document. Printed copies are not controlled. Confirm revision status through the EASA-Internet/Intranet. Page 4 of 7

Information System 14 The Agency shall define and implement a process for the medium-term management of the information systems of the Agency, including security and data quality. Management Responsibility 15 The Directors of the Agency shall provide evidence of their commitment to the development and implementation of the management system. 16 The Directors shall appoint a member of management responsible for ensuring that the process needed for implementing the Quality Management System is in place, reporting on it and promoting the EASA quality management standards. 5. Management responsibility Standard 1: Mission 5.5.2 Management representative Standard 1: Mission EASA standard 23 EASA standard 18 EASA standard 22 Processes and Products 17 The Agency shall describe and manage its processes (core processes, management processes, support processes) in compliance with its Requirements (e.g. Basic Regulation, Implementing Rules, Financial Regulation.). This management should ensure appropriate segregation of duties, traceability and evidence of the work performed. 4.1 General requirements 5.2.3. Statutory and regulatory requirements 7.1 Planning of product realisation 7.5.1 Control of production and service operation EASA standard 25 EASA standard 27 EASA standard 31 EASA standard 38 7.5.2 Validation of processes for Proprietary document. Printed copies are not controlled. Confirm revision status through the EASA-Internet/Intranet. Page 5 of 7

production and service operation 7.5.3 Identification and traceability 7.5.5 Preservation of product 18 The Agency shall describe and manage its design and development processes, including planning, interfaces, input and output requirements, internal and external reviews, verification and validation of the products and change management. 7.3 Design and development None 19 The Agency shall monitor, analyse and review its processes and related products; and verify that they are systematically and consequently performed. 8.2.2 Internal audit 8.2.3 Monitoring and measurement of processes 8.2.4 Monitoring and measurement of products 8.5.3 preventive actions Standard 15: Assessment of internal control systems Standard 16: Internal audit capability EASA standard 28 EASA standard 29 20 The Agency shall define and implement the exceptions and nonconformities management process, including the necessary corrective actions related to nonconformities. 8.3 Control of nonconforming product 8.5.2 Corrective action EASA standard 30 EASA standard 32 21 The Agency shall ensure the continuity of operations at any times. Standard 10: Business continuity EASA standard 33 22 The Agency shall identify, verify, protect and preserve stakeholder property. 7.5.4 Customer property 7.5.5 Preservation of product EASA standard 34 Proprietary document. Printed copies are not controlled. Confirm revision status through the EASA-Internet/Intranet. Page 6 of 7

Stakeholders 23 The Agency shall identify, implement and continually improve a stakeholder-related process so as to determine and review the stakeholder needs, to collect and analyse their feedback and to monitor their satisfaction. 5.2 Customer focus 7.2 Customer-related processes 7.2.3 customer communication 8.2.1 Customer satisfaction EASA standard 19 EASA standard 20 Documentation 24 The Agency shall implement a documentation management system to manage the lifecycle of its internal and external documents, including identification, registration, versioning, availability, filing, archiving and retrieval capabilities. Standard 11: Documentation management EASA standard 39 EASA standard 40 EASA standard 41 Audit 25 The Agency shall set up an appropriate audit capability, including definition and monitoring of action plans of all type of audits and assessments. 8.2.2 Internal audit 8.5.3 Corrective action 8.5.4 Preventive action Standard 16: Internal audit capability EASA standard 42 EASA standard 43 Proprietary document. Printed copies are not controlled. Confirm revision status through the EASA-Internet/Intranet. Page 7 of 7