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MEETINGS > |
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GENERAL > |
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46th CIML Meeting Agenda and Documents |
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Draft Agenda (Version 4 dated 2011-08-16)   |
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CIML Working Document Note 2: The zip file below contains the most recent versions of the Framework Document
Note 3: This is the final update of the WD prior to the CIML Meeting.
Note 4: For the links in the Framework Document to function correctly, all the individual PDF files should reside in the same directory. |
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Item |
Item description |
Addenda to the Framework Document |
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| Opening speeches Changing of the President Roll-call Approval of the Agenda |
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| 1 | Approval of the minutes of the 45th CIML Meeting | 45 CIML Minutes |
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| 2 | Report by the CIML President | ||
| 3 | BIML activities 3.1 General report 3.2 Director’s report on BIML Staff matters 3.3 CIML vote on the renewal of the contract of Willem Kool, BIML Assistant Director |
3.1 |
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| 4 | Financial matters 4.1 Director’s comments on the 2010 accounts 4.2 Director’s comments on the management audit 4.3 CIML approval of the 2010 accounts 4.4 OIML Pension System 4.5 BIML Translation Center |
4.1 |
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4.2 |
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4.4 |
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4.5 |
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| 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 |
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| 6 | Developing countries 6.1 Report by the Facilitator on Developing Country matters 6.2 Report by the BIML on Developing Countries |
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| 7 | Liaisons 7.1 Report by the BIML 7.2 Presentations by liaison organizations 7.3 Report on the Round Table with Regional Bodies |
7.1 |
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7.2 |
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| 8 | Report on cooperation between the BIML and the BIPM A report on the rapprochement between the OIML and the BIPM, written by Alan Johnston in reference to Resolutions 3 of the 44th and 45th CIML Meetings, may be downloaded here |
8.0 |
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| 9 | Discussion of the future strategic direction of the OIML | ||
| 10 | Technical activities 10.1 Items for information 10.2 Items for approval 10.3 OIML Certificate System, MAA, and other future Systems 10.4 Conformity to Type (CTT) 10.5 Revision of the Directives for Technical Work 10.6 Use of the VIM and the GUM in OIML technical publications 10.7 The new SI and the impact on legal metrology |
10.3 |
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10.6 |
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| 11 | Awards | ||
| 12 | Preparations for the 13th Conference (2012) 12.1 CIML interpretation of the OIML Convention (OIML B 1) - Article XVII - use of the term “colleague” 12.2 CIML interpretation of the OIML Convention (OIML B 1) - Article XXIX - Member States’ non-payment of subscriptions 12.3 Preparation of the 2013-2016 budget |
12.1 |
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| 13 | Other matters 13.1 Proposal to render the OIML Bulletin free of charge 13.2 Terms of Reference for the Presidential Council |
13.1 |
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| 14 | CIML vote on Resolutions | ||
| 15 | Future meetings 15.1 2012 CIML Meeting and 14th OIML Conference 15.2 2013 CIML Meeting |
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The table below lists the OIML Publications
submitted to the CIML for approval |
Draft # |
Type |
Draft Publication # |
Title |
Date posted |
Document |
1 |
Revision |
OIML B 3 |
OIML Basic Certificate System for OIML Type Evaluation of Measuring Instruments | 2011.07.20
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2 |
Revision |
OIML B 10 |
Framework for a Mutual Acceptance Arrangement on OIML Type Evaluations | 2011.07.20
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3 |
Revision |
OIML B 6-1 |
Directives for OIML technical work. Part 1: Structures and procedures for the development of OIML publications |
2011.08.16
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4 |
Revision |
OIML B 6-2 |
Directives for OIML technical work. Part 2: Guide to the drafting and presentation of OIML publications |
2011.08.16
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5 |
Revision |
OIML B 15 |
OIML Strategy | 2011.08.16
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6 |
New |
OIML B 16 |
Terms of reference for the Presidential Council | 2011.08.16
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