Heart of TIC: CASCO and its siblings

In reference to the TIC industry, the word casco does not refer to the grey parrot, but the Committee on Conformity Assessment (CASCO) of International Organization for Standardization (ISO) which has been developing and evolving a family of standards that help TIC industry operate with parity.

The heart of the TIC industry needs to solve a peculiar problem which is probably best described using a definition of another complex looking concept: “recursive function”. As per the website of geeksforgeeks; “A recursive function solves a particular problem by calling a copy of itself and solving smaller subproblems of the original problems.”

The main purpose of the TIC industry is to provide assurance. But: the checker needs a checker! So; before we jump of the “block-chain” band-wagon it is critical that the TIC is understood correctly. Keeping in mind that the consensus driven ‘standards’ can never be all-inclusive and will always have gaps and scope for the next iteration. And there is no universal personnel certification program that creates parity of ‘Morals & Ethics’!

This said; the current state is an evolving family of standards which are ISO 17K series of standards. Below is copy created using what was the state in September 2022.

ISO/IEC 17000Conformity assessment — Vocabulary and general principles
ISO/IEC 17007Guidance for drafting normative documents suitable for use for conformity assessment
ISO/IEC 17011Requirements for accreditation bodies accrediting conformity assessment bodies
ISO/IEC 17020Requirements for the operation of various types of bodies performing inspection
ISO/IEC 17021-1Requirements for bodies providing audit and certification of management systems Part 1: Requirements
ISO/IEC 17021-2Requirements for bodies providing audit and certification of management systems Part 2: Competence requirements for auditing and certification of environmental management systems
ISO/IEC 17021-3Requirements for bodies providing audit and certification of management systems Part 3: Competence requirements for auditing and certification of quality management systems
ISO/IEC TS 17021-4Requirements for bodies providing audit and certification of management systems Part 4: Competence requirements for auditing and certification of event sustainability management systems
ISO/IEC TS 17021-5Requirements for bodies providing audit and certification of management systems Part 5: Competence requirements for auditing and certification of asset management systems
ISO/IEC TS 17021-6Requirements for bodies providing audit and certification of management systems Part 6: Competence requirements for auditing and certification of business continuity management systems
ISO/IEC TS 17021-7Requirements for bodies providing audit and certification of management systems Part 7: Competence requirements for auditing and certification of road traffic safety management systems
ISO/IEC TS 17021-8Requirements for bodies providing audit and certification of management systems Part 8: Competence requirements for auditing and certification of management systems for sustainable development in communities
ISO/IEC TS 17021-9Requirements for bodies providing audit and certification of management systems Part 9: Competence requirements for auditing and certification of anti-bribery management systems
ISO/IEC TS 17021-10Requirements for bodies providing audit and certification of management systems Part 10: Competence requirements for auditing and certification of occupational health and safety management systems
ISO/IEC TS 17021-11Requirements for bodies providing audit and certification of management systems Part 11: Competence requirements for auditing and certification of facility management (FM) management systems
ISO/IEC TS 17021-12Requirements for bodies providing audit and certification of management systems Part 12: Competence requirements for auditing and certification of collaborative business relationship management systems
ISO/IEC TS 17021-13Requirements for bodies providing audit and certification of management systems Part 13: Competence requirements for auditing and certification of compliance management systems
ISO/IEC TS 17021-14Requirements for bodies providing audit and certification of management systems Part 14: Competence requirements for auditing and certification of management systems for records
ISO/IEC TS 17023Guidelines for determining the duration of management system certification audits
ISO/IEC 17024General requirements for bodies operating certification of persons
ISO/IEC 17025General requirements for the competence of testing and calibration laboratories
ISO/IEC TR 17026Example of a certification scheme for tangible products
ISO/IEC TS 17027Vocabulary related to competence of persons used for certification of persons
ISO/IEC TR 17028Guidelines and examples of a certification scheme for services
ISO/IEC 17029General principles and requirements for validation and verification bodies
ISO/IEC 17030General requirements for third-party marks of conformity
ISO/IEC TR 17032Guidelines and examples of a scheme for the certification of processes
ISO/TS 17033Ethical claims and supporting information - Principles and requirements
ISO 17034General requirements for the competence of reference material producers
ISO/IEC 17040General requirements for peer assessment of conformity assessment bodies and accreditation bodies
ISO/IEC 17043General requirements for proficiency testing
ISO/IEC 17050-1Supplier's declaration of conformity Part 1: General requirements
ISO/IEC 17050-2Supplier's declaration of conformity Part 2: Supporting documentation
ISO/IEC 17060Code of good practice
ISO/IEC 17065Requirements for bodies certifying products, processes and services
ISO/IEC 17067Fundamentals of product certification and guidelines for product certification schemes

These standards are developed using a consensus driven methodology. Members are people representing member country or territory and could be participating (P) or observer (O) member. Towards the end of 2022 there were 92 participating members and 47 observing members. The changes and evolution of these standards would then have limitations as all point of views and countries of the world are not exactly fully involved.