59th CIML Meeting - Documents

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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

 

Final Agenda
(V2)
2024-10-15

Agenda

Complete
documents set
V8
2024-10-25
Post-meeting - Final

59th CIML Meeting - Zip file of all the available Documents

Final
Resolutions

2024-10-25


Resolutions

Meeting and
voting guidelines
V1
2024-10-10

Resolutions

List of document updates: Click here
(Latest update 2024-10-25 at 11:40 CEST - Post-meeting complete final set)

 

Session 1:
Tuesday 22 October 10:00-13:30 UTC (12:00-15:30 CEST)

 

Item
Description
Documents
(Hover for
description)
PowerPoint
presentations
(as PDFs)
1
Opening remarks and meeting protocol    
2
Adoption of the agenda    
3
Minutes of the 58th CIML Meeting Final minutes here Document 3  
4
Report by the CIML President
Document 4 (v2) Powerpoint 4
5
Presentations by the candidates for CIML First Vice-President (2024-2030) Document 5 Powerpoint 5a
Powerpoint 5b
6
Report by the BIML Director on BIML matters and activities Document 6 Powerpoint 6
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
Document 7.1
Document 7.2a
Document 7.2b
Document 7.5
Powerpoint 7.1-7.4
Powerpoint 7.5
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)

 

Item
Description
Documents
(Hover for
description)
PowerPoint
presentations
(as PDFs)
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 and approval
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
Document 11.1.5
Document 11.1.6
Document 11.1.7

Document 11.3 (v2)

Powerpoint 11.3
Powerpoint 11.5
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
Document 12.1
Document 12.2

Powerpoint 12.1
Powerpoint 12.2

13
CEEMS Advisory Group (CEEMS AG)
13.1  Report by the CEEMS AG Chairperson
13.2  Recommendations from the CEEMS AG to the CIML
Document 13.1 Powerpoint 13.1
Powerpoint 13.2
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
Document 14.1
Document 14.2
Powerpoint 14
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)

 

Item
Description
Documents
(Hover for
description)
PowerPoint
presentations
(as PDFs)
18
International cooperation
18.1  Report by the RLMO Round Table Chairperson
18.2  Report on OIML activities with organisations in liaison
18.3  Updates by other organisations in liaison
18.4  Cooperation with the United Nations Framework Convention on Climate Change (UNFCCC)

Document 18.2

Document 18.3a
Document 18.3b
Document 18.3c
Document 18.3d
Document 18.3e
Document 18.3f
Document 18.3g

Document 18.4

Powerpoint 18.1
Powerpoint 18.2
Powerpoint 18.3a
Powerpoint 18.3b
Powerpoint 18.4

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  Secret ballot for the host country of the 60th CIML Meeting and 17th OIML Conference (2025)
20.3  61st CIML Meeting (2026)
Document 20.1 (v2) Powerpoint 20.1
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