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47th CIML Meeting Agenda and Documents |
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Draft Agenda |
Working Document
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Note: Please save the contents of the zip file
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Item |
Description
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| Opening speeches Roll-call Approval of the Agenda |
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| 1 | Approval of the Minutes of the 46th CIML Meeting |
| 2 | General report by the CIML President |
| 3 | Presentations by the candidates for CIML first Vice-President Addendum 3 |
| 4 | BIML activities 4.1 General report on BIML activities Addendum 4.1a Addendum 4.1b 4.2 Report on BIML Staff matters Addendum 4.2 4.3 Revision of the Staff Regulations |
| 5 | Member States and Corresponding Members |
| 6 | Financial matters 6.1 Approval of the 2011 accounts Addendum 6.1 6.2 Management of the Translation Center 6.3 OIML Pension System 6.4 Revision of the Financial Regulations 6.5 Contributory classification of Member States Addendum 6.5 6.6 Proposal for a special fund for developing countries Addendum 6.6 6.7 Travel expenses for CIML Members of Honor and invited guests Addendum 6.7 6.8 Outstanding arrears of Member States and Corresponding Members 6.9 Examination of the proposed budget for the 2013-2016 financial period Addendum 6.9 |
| 7 | Report on Developing Countries |
| 8 | Liaisons 8.1 Report on the cooperation with the BIPM Addendum 8.1 8.2 Report by the BIML on liaison activities Addendum 8.2 8.3 Reports from / presentations by liaison organizations 8.4 Report on the RLMO Round Table |
| 9 | Technical activities 9.1 Proposals for amending the Directives for OIML technical work 9.2 Items for information 9.3 Items for approval Addendum 9.3.3 Addendum 9.3.4 Addendum 9.3.5 Addendum 9.3.6 9.4 OIML Systems 9.5 The new SI and the impact on legal metrology Addendum 9.5 |
| 10 | Preparation of the 14th Conference 10.1 Review of the draft agenda for the 14th Conference 10.2 Nominations for the Presidency of the 14th Conference |
| 11 | Review of the Resolutions of the 14th Conference |
| 12 | Election of the CIML first Vice-President |
| 13 | Awards |
| 14 | Future meetings 14.1 48th CIML Meeting (2013) 14.2 49th CIML Meeting (2014) |
| 15 | Vote on Meeting Resolutions |
The table below lists the OIML Publications
submitted to the CIML for approval |
Draft # |
Type |
Draft Publication # |
Title |
Date posted |
Document |
1 |
Final Draft Document |
Revision of D 1 |
Considerations for a law on metrology | 2012-05-22 |
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2 |
Final Draft Recommendation |
Revision of R 126 |
Evidential breath analyzers | 2012-07-09 |
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3 |
Final Draft Basic Publication |
Amendment to B 10 |
Framework for a Mutual Acceptance Arrangement on OIML Type Evaluations | 2012-09-04 |
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4 |
Final Draft Recommendation |
Revision of R 106-2 |
Automatic rail-weighbridges. Part 2: Test report format |
2012-07-06 |
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5 |
Final Draft Recommendation |
Revision of R 46-1 and R 46-2 |
Active electrical energy meters. Part 1: Metrological and technical requirements Part 2: Metrological controls and performance tests |
2012-07-09 |
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6 |
Final Draft Basic Publication |
Revision of B 6-1 and B 6-2 |
Directives for OIML technical work. Part 1: Structures and procedures for the development of OIML publications Part 2: Guide to the drafting and presentation of OIML publications |
2012-07-06 |
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7 |
Final Draft Basic Publication |
Revision of B 8 |
OIML Financial Regulations | 2012-07-06 |
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