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42nd CIML Meeting Agenda and Documents

PDF file of the CIML Draft Agenda
(Version 2 dated 29 June 2007):


ZIP file of all the CIML Meeting documents
(Version 1 dated 11 October 2007):


[7.4 Mb]

Session 1 - Wednesday, 24 October 2007 (Morning)
Item
Item description
Doc. Ref/
Date uploaded
Comments
 Opening address     
 Roll-call - Quorum     
 Approval of the agenda
This doc. 
To be voted on
(Item 11)
1 Approval of the Minutes of the 41st CIML Meeting
To be voted on
(Item 11)
2 Member States and Corresponding Members  
Oral report
2.1 Situation of certain Members  
No decision
to make
3 Financial matters
3.1 Adoption of the Auditor's report for 2006

2007.07.24
(French version only)
To be voted on
(Item 11)
3.2 Assets and liabilities as at 01/01/2006 and at 01/01/2007

2007.07.23
Written report
3.3

Financial report for 2006 and estimates for 2007

3.4 Elements for the 2009 - 2012 budget

2007.08.03
To be voted on
(Item 11)
3.5 Pension Scheme

2007.07.23
Written report
4 Presidential Council activities
4.1 Report on Presidential Council activities  
Oral report
4.2 Long Term Strategy

2007.07.24
To be voted on
(Item 11)
4.3 Action Plan
5 Developing Country activities
5.1 Report on PWGDC and JCDCMAS activities  
Oral report


Session 2 - Wednesday, 24 October 2007 (Afternoon)
Item
Item description
Doc. Ref/
Date uploaded
Comments
5 Developing Country activities (Cont'd.)
5.2 Report on the D 1 Seminar  
Oral report
6 Liaisons
6.1 Presentation by the Bureau on liaison activities and joint actions

2007.07.27
Written report
6.2 Updates by Liaison Organizations
 
ILAC and IAF Reports


2007.09.17 [ILAC]


2007.10.01 [IAF]

Written
reports
UNIDO Report  
Oral report
6.3 Report on the RLMO Workshop
 
Oral report
6.4 MID Tables  
Oral report
7 BIML activities
7.1 Report on BIML activities for 2006-2007

2007.10.09
Written report
7.2 Communication, web site  
Oral report


Session 3 - Thursday, 25 October 2007 (Morning)
Item
Item description
Doc. Ref/
Date uploaded
Comments
8 Technical activities
8.1 International Recommendations and Documents to be approved  
To be voted on
(Item 11)
 - DR 1: Combined Revision of R 4, R 29, R 45 and R 96 "Vessels for commercial transactions"

2007.06.22
 - DR 2: Combined Revision of R 117, R 105 & R 86 "Dynamic measuring systems for liquids other than water"

2007.08.03
AMENDED 2007.10.05
- DR 3 New OIML Draft Recommendation "Compressed gaseous fuel measuring systems for vehicles"

2007.08.28
- DR 4 New OIML Draft Recommendation "Measuring systems for gaseous fuel"

2007.08.27
- DR 5 Revision R 21 "Taximeters"

2007.09.20
- DR 6 Revision R 107-1 "Discontinuous totalizing automatic weighing instruments (totalizing hopper weighers). Part 1: Metrological and technical requirements - Tests"

2007.09.18
- DR 7 Revision R 35 "Material measures of length for general use. Part 1: Metrological and technical requirements"

2007.10.11
- DR 8 Revision R 107-2 "Discontinuous totalizing automatic weighing instruments (totalizing hopper weighers). Part 2: Test report format"

2007.10.11
- AM 1 Amendment 2 to D 2 "Legal units of measurement"

2007.10.05
8.2

Item 8.2:
- Information regarding TC/SC work
- Proposals regarding TC/SC work (to be voted on)


2007.10.08
To be voted on
(Item 11)
8.3

MAA


Revision 2
2007.08.02
Written report
8.4 Nature of OIML Publications and the Guide for CIML Members  
Oral report
8.5 Progress on the revision of the Directives  
Oral report
8.6 Training sessions for OIML TC/SC Secretariats  
Oral report 
9 Human resource matters
9.1 Dispute related to the dismissal of a BIML Secretary

2007.07.23
Written report


Session 4 - Friday, 26 October 2007 (Morning)
Item
Item description
Doc. Ref/
Date uploaded
Comments
10 Future meetings
10.1 13th Conference and 43rd CIML Meeting (2008)
 
Presentation
10.2 44th CIML Meeting (2009)  
To be voted on
(Item 11)
11 Decisions and Resolutions
12 Awards
13 Other matters