41st CIML
Meeting
and Associated Events

Cape Town,
South Africa



11-20 October 2006


 
   South Africa
   [16 May]
   Cape Town
   [6 July]
   Invitation
   [16 May]
   Schedule
   [16 May]
   Hotel / Venue
   [16 May]
   Practical Info
   [16 May]
   Registration
   [25 Aug]
   CIML Agenda
   [5 Oct]
   Seminar
   [16 May]
   Contacts
   [16 May]
    Help
   [1 Aug]
41st CIML Meeting and Associated Events
    Cape Town, South Africa
11-20 October 2006     
  -- CIML Agenda --


H O M E




41st CIML Meeting Agenda  
[Version 2 dated 11 July 2006]

 

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in one Zip file (15 Mb)

PDF file of the CIML Draft Agenda
(Version 2 dated 11 July 2006):
Click here (Changes since Version 1
dated 25 April 2006 are marked in blue):


Item
Item description
Doc. Ref/
Date uploaded
Comments
 Opening address
 
  
 Roll-call - Quorum
 
  
 Approval of the agenda
This doc. 
Vote
1 Approval of the Minutes of the 40th CIML Meeting

Vote
2 Member States and Corresponding Members
2.1 Situation of certain Members
-
Oral info
3 Financial matters
3.1 Adoption of the Auditor's report for 2005
 
2006.07.26
Vote
3.2 Assets and liabilities as at 01/01/2005 and at 01/01/2006
 
2006.08.16
  
3.3

Financial report for 2005 and estimates for 2006

 
2006.07.21
  
3.4 Progress on the Pension Scheme
-
Oral info
4 Presidential Council activities
4.1 Report on Presidential Council activities
-
Oral info
4.2 Long Term Strategy and Action Plan
 
2006.07.13
Vote
5 Developing Country activities
5.1 Report on PWGDC activities

2006.09.28 

2006.10.05
(Meeting Agenda)
5.2 Report on JCDCMAS activities

2006.09.28 
  
6 Liaisons
6.1 Presentation by the Bureau on liaison activities
  
 
  - Report by the BIML Director 
-
Oral info
  - OIML / Metre Convention joint Action Plan (Circular 06/307 - NOTE: Member States comments receivable by 2006.09.30)

2006.08.18
CIML resolutions
to be adopted
  - Draft MoU between ILAC and the OIML (Circular 06/273 - NOTE: Member States comments receivable by 2006.08.31)

2006.08.18
  - Draft revision of the VIM

2006.08.21
6.2 Updates by Liaison Organizations
-
Oral info
6.3 Updates by RLMOs
-
Oral info
7 BIML activities
7.1 Organization of the Bureau
-
Oral info
7.2 Communication, web site
-
Oral info
7.3 Report on BIML activities for 2005-2006

2006.09.28 
 
8 Technical activities
8.1 Report on Item 8, including 8.1 and 8.2, by the BIML

2006.10.05
Vote
Approval of International Recommendations and Documents:  
 - DR 1 - Revision of R 49-1: Water meters for the metering of cold potable water and hot water. Part 1: Metrological and technical requirements

2006.08.08
 - DR 2 - Revision of R 49-2: Water meters for the metering of cold potable water and hot water. Part 2: Test methods

2006.08.08
 - DR 3 - Draft Recommendation: Gas Meters. Part 1: Requirements

2006.08.17
 - DR 4 - Revision of R 116: Inductively coupled plasma atomic emission spectrometers for the measurement of metal pollutants in water

2006.08.23
 - DR 5 - Revision of R 82: Gas chromatographic systems for measuring pollution from pesticides and other toxic substances

2006.08.25
 - DR 6 - Revision of R 83: Gas chromatograph/mass spectrometer systems for the analysis of organic pollutants in water

2006.08.25
 - DR 7 - Revision of R 76-1: Non-automatic weighing instruments. Part 1: Metrological and technical requirements - Tests

2006.09.22
 - DR 8 - Revision of R 65: Force measuring system of uniaxial material testing machines

2006.09.22
 - DR 9 - Revision of R 39: Rockwell hardness machines

2006.09.22

 - AM 1 - Amendment to B 3 OIML Certificate System for Measuring Instruments


2006.08.11
 - AM 2 - Amendment to B 10-1 Framework for a Mutual Acceptance Arrangement on OIML Type Evaluations

2006.08.24
 - DR 10 - Revision of R 51-1 Automatic catchweighing instruments. Part 1: Metrological and technical requirements - Tests

2006.09.25
 - DR 11 - Revision of R 134-1 Automatic instruments for weighing road vehicles in motion and axle-load measuring. Part 1: Metrological and technical requirements - Tests

2006.09.25
Recommendations proposed by TC/SC Secretariats for withdrawal (R 74, R 24, R 66)

2006.10.04 
8.2 Examination of the situation of certain TCs/SCs
 
Vote
8.3

MAA - Report by the MAA Project Leader


2006.09.11 
-

MAA - Resolutions


2006.09.05 
Vote
8.4 Progress on the revision of the Directives
-
Oral info
9 Human resource matters
9.1 Approval of the Procedure for the election of the CIML President and Vice-Presidents

2006.08.24 
Vote
9.2 Election of the CIML Second Vice-President
Vote
9.3 Appointment of a new Assistant Director
 
2006.07.13
Vote
9.4 Dispute related to the dismissal of a BIML Secretary
-
Oral info
10 Future meetings
10.1 42nd CIML Meeting (2007)
-
Vote
10.2 13th Conference and 43rd CIML Meeting (2008)
 
  
11 Awards
12 Other matters