59th CIML Meeting - Documents
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Schedule | Registration | Documents | Practical | Contact |
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 | ||
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2
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Adoption of the agenda | ||
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3
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Minutes of the 58th CIML Meeting | Document 3 | |
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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 | |
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6
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Report by the BIML Director on BIML matters and activities | ||
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7
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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 |
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8
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Secret ballot 8.1 Explanation of the secret ballot procedure 8.2 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) 9.1 Explanation of the voting procedure 9.2 Review of draft CIML resolutions 9.3 Voting on draft CIML resolutions |
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10
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Closing remarks for Session 1 |
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 11.1 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 |
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12
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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 |
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13
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CEEMS Advisory Group (CEEMS AG) 13.1 Report by the CEEMS AG Chairperson 13.2 Recommendations from the CEEMS AG to the CIML |
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14
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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 14.2 | |
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15
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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 |
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16
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Review and approval of draft CIML resolutions (Session 2) 16.1 Review of draft CIML resolutions 16.2 Voting on draft CIML resolutions |
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17
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Closing remarks for Session 2 |
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 18.1 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 |
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19
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OIML Awards 19.1 OIML Medals 19.2 OIML Letters of Appreciation 19.3 OIML CEEMS Award |
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20
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Future meetings 20.1 60th CIML Meeting and 17th OIML Conference (2025) 20.2 61st CIML Meeting (2026) |
Document 20.1 | |
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21
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Any other business | ||
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22
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Review and approval of draft CIML resolutions (Session 3) 22.1 Review of draft CIML resolutions 22.2 Voting on draft CIML resolutions |
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23
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Closing remarks |
