59th CIML Meeting - Agenda and documents
Please check this page frequently,
as the information is updated on a regular basis
Draft Agenda |
Complete
|
Meeting and
|
Item |
Description |
Documents (Hover for description) |
PowerPoint presentations (as PDFs) |
|---|---|---|---|
Note: To access the meeting documents, please first log into the main OIML website here |
|||
| Session 1: Tuesday 22 October 10:00-13:30 UTC (12:00-15:30 CEST) | |||
1 |
Opening remarks and meeting protocol | ||
2 |
Adoption of the agenda | ||
3 |
Minutes of the 58th CIML Meeting | ||
4 |
Report by the CIML President |
||
5 |
Presentations by the candidates for CIML First Vice-President (2024-2030) | ||
6 |
Report by the BIML Director on BIML matters and activities | ||
7 |
Financial matters 7.1 Budgets 2022-2025 7.2 2023 accounts 7.3 Arrears of Member States and Corresponding Members 7.4 Budget forecast for 2024 7.5 Report of the internal financial audit team | ||
8 |
Secret ballot 8.1 Explanation of the secret ballot procedure 8.2 Secret ballot for the CIML First Vice-President (2024-2030) | ||
9 |
Review and approval of draft CIML resolutions (Session 1) 9.1 Explanation of the voting procedure 9.2 Review of draft CIML resolutions 9.3 Voting on draft CIML resolutions |
||
10 |
Closing remarks for Session 1 | ||
| Session 2: Wednesday 23 October 10:00-13:30 UTC (12:00-15:30 CEST) | |||
11 |
OIML publications and technical activities 11.1 Publications for approval by the CIML 11.2 Project proposals for approval by the CIML 11.3 Other technical items for information 11.4 Current status and plans regarding e-learning and online training 11.5 OIML Bulletin |
Document 11.1.1 Document 11.1.2 Document 11.1.3 Document 11.1.4 |
|
12 |
OIML Certification System (OIML-CS) 12.1 Report by the Acting OIML-CS MC Chairperson 12.2 Recommendations from the OIML-CS MC to the CIML 12.3 Introduction of the candidates for the OIML-CS MC Chairperson and the OIML-CS MC Deputy Chairperson |
||
13 |
CEEMS Advisory Group (CEEMS AG) 13.1 Report by the CEEMS AG Chairperson 13.2 Recommendations from the CEEMS AG to the CIML 13.3 Introduction of the candidate for the CEEMS AG Vice-Chairperson |
||
14 |
OIML Digitalisation Task Group (OIML DTG) 14.1 Report by the OIML DTG Chairperson 14.2 Recommendations from the OIML DTG to the CIML |
||
15 |
Secret ballots 15.1 Secret ballot for the OIML-CS MC Chairperson 15.2 Secret ballot for the OIML-CS MC Deputy Chairperson 15.3 Secret ballot for the CEEMS AG Vice-Chairperson |
||
16 |
Review and approval of draft CIML resolutions (Session 2) 16.1 Review of draft CIML resolutions 16.2 Voting on draft CIML resolutions |
||
17 |
Closing remarks for Session 2 | ||
| Session 3: Thursday 24 October 10:00-13:30 UTC (12:00-15:30 CEST) | |||
18 |
International cooperation 18.1 Report by the RLMO Round Table Chairperson 18.2 Reports on OIML activities with organisations in liaison 18.3 OIML representative to the CIPM Consultative Committee on Units (CCU) 18.4 Updates by other organisations in liaison |
||
19 |
OIML Awards 19.1 OIML Medals 19.2 OIML Letters of Appreciation 19.3 OIML CEEMS Award |
||
20 |
Future meetings 20.1 60th CIML Meeting and 17th OIML Conference (2025) 20.2 61st CIML Meeting (2026) |
||
21 |
Any other business | ||
22 |
Review and approval of draft CIML resolutions (Session 3) 22.1 Review of draft CIML resolutions 22.2 Voting on draft CIML resolutions |
||
23 |
Closing remarks | ||
