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45th CIML Meeting Agenda and Documents

Agenda

CIML Agenda

PDF file

Click here for Drafts

Opening speeches
Roll-call  
Approval of the Agenda

Item
Item description
Document
1 Approval of the minutes of the 44th CIML Meeting
Minutes of the 44th CIML Meeting
2 Report of the CIML President

CIML Working Document
(Rev. 1
dated 02 August 2010)

3 Liaisons
3.1 Report of the BIML Director
3.2 Presentations given by liaison organizations
3.3 Report on the Round Table with Regional Bodies
4 CIML Presidency
4.1 Presentation of the candidates to the CIML Presidency
4.2 Presentation of the candidates to the CIML Vice-Presidency
5
Member States and Corresponding Members
5.1 New Member States and Corresponding Members and perspectives
5.2 Outstanding arrears of Member States and Corresponding Members
6 Developing countries
6.1 Report of the Facilitator on Developing Country Matters
6.2 Award for excellent achievements
7 BIML activities
7.1 General report
7.2 Other BIML issues
8 Technical activities
8.1 Items for information
8.2 Items for approval
8.3 OIML Certificate System, MAA and other future systems
8.4 Revision of the Directives for Technical Work
9 Financial matters
9.1 Comments on the 2008 and 2009 accounts
9.2 Financial and management audit
9.3 OIML pension system
2008/2009 OIML accounts (EN)
Comptes 2008/2009 OIML (FR)
10 Human resource matters
10.1 Election of a CIML President
10.2 Election of a CIML Vice-President
10.3 Appointment of a BIML Director
 
11 Awards and other matters
12 Future meetings
12.1 2011 CIML Meeting
12.2 2012 CIML Meeting and OIML Conference


The table below lists the OIML Publications to be approved by the CIML


Draft Publication
Title
Action
Date posted
Document
Draft Revision of OIML R 106-1 Automatic rail-weighbridges. Part 1: Metrological and technical requirements - Tests
CIML Vote in session
2010.08.04
Draft Revision of OIML D 16 Principles of assurance of metrological control
CIML Vote in session
2010.07.28