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MEETINGS >> |
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GENERAL >> |
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42nd CIML Meeting Agenda and Documents |
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PDF file of the CIML Draft Agenda
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ZIP file of all the CIML Meeting documents
[7.4 Mb] |
| Session 1 - Wednesday, 24 October 2007 (Morning) | |||
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Item
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Item description
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Doc. Ref/
Date uploaded |
Comments
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| Opening address | |||
| Roll-call - Quorum | |||
| Approval of the agenda |
This doc.
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To be voted on
(Item 11) |
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| 1 | Approval of the Minutes of the 41st CIML Meeting |
 |
To be voted on
(Item 11) |
| 2 | Member States and Corresponding Members |
Oral report
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| 2.1 | Situation of certain Members |
No decision
to make |
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| 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
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| 3.3 |
Financial report for 2006 and estimates for 2007 |
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| 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
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| 4 | Presidential Council activities | ||
| 4.1 | Report on Presidential Council activities |
Oral report
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| 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
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| Session 2 - Wednesday, 24 October 2007 (Afternoon) | |||
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Item
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Item description
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Doc. Ref/
Date uploaded |
Comments
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| 5 | Developing Country activities (Cont'd.) | ||
| 5.2 | Report on the D 1 Seminar |
Oral report
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| 6 | Liaisons | ||
| 6.1 | Presentation by the Bureau on liaison activities and joint
actions |
2007.07.27 |
Written report
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| 6.2 | Updates by Liaison Organizations |
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| ILAC and IAF Reports |
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Written
reports |
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| UNIDO Report |
Oral report
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| 6.3 | Report on the RLMO Workshop |
Oral report
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| 6.4 | MID Tables |
Oral report
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| 7 | BIML activities | ||
| 7.1 | Report on BIML activities for 2006-2007 |
2007.10.09 |
Written report
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| 7.2 | Communication, web site |
Oral report
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| Session 3 - Thursday, 25 October 2007 (Morning) | |||
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Item
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Item description
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Doc. Ref/
Date uploaded |
Comments
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| 8 | Technical activities | ||
| 8.1 | International Recommendations and Documents to be approved |
To be voted on
(Item 11) |
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| - DR 1: Combined Revision of R 4, R 29, R 45 and R 96 "Vessels for commercial transactions" |
 2007.06.22 |
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| - 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 |
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| - DR 3 New OIML Draft Recommendation "Compressed gaseous fuel measuring systems for vehicles" |
2007.08.28 |
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| - DR 4 New OIML Draft Recommendation "Measuring systems for gaseous fuel" |
2007.08.27 |
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| - DR 5 Revision R 21 "Taximeters" |
2007.09.20 |
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| - DR 6 Revision R 107-1 "Discontinuous totalizing automatic weighing instruments (totalizing hopper weighers). Part 1: Metrological and technical requirements - Tests" |
2007.09.18 |
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| - DR 7 Revision R 35 "Material measures of length for general use. Part 1: Metrological and technical requirements" |
2007.10.11 |
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| - DR 8 Revision R 107-2 "Discontinuous totalizing automatic weighing instruments (totalizing hopper weighers). Part 2: Test report format" |
2007.10.11 |
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| - AM 1 Amendment 2 to D 2 "Legal units of measurement" |
2007.10.05 |
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| 8.2 |
Item 8.2: |
2007.10.08 |
To be voted on
(Item 11) |
| 8.3 |
MAA |
Revision 2 2007.08.02 |
Written report
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| 8.4 | Nature of OIML Publications and the Guide for CIML Members |
Oral report
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| 8.5 | Progress on the revision of the Directives |
Oral report
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| 8.6 | Training sessions for OIML TC/SC Secretariats |
Oral report
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| 9 | Human resource matters | ||
| 9.1 | Dispute related to the dismissal of a BIML Secretary |
2007.07.23 |
Written report
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| Session 4 - Friday, 26 October 2007 (Morning) | |||
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Item
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Item description
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Doc. Ref/
Date uploaded |
Comments
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| 10 | Future meetings | ||
| 10.1 | 13th Conference and 43rd CIML Meeting (2008) |
Presentation
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| 10.2 | 44th CIML Meeting (2009) |
To be voted on
(Item 11) |
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| 11 | Decisions and Resolutions | ||
| 12 | Awards | ||
| 13 | Other matters | ||
