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