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Item
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Item
description
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Doc.
Ref/
Date uploaded
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Comments
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| Opening address |
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| Roll-call - Quorum |
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| Approval of the agenda |
This doc.
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Vote
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| 1 |
Approval
of the Minutes of the 40th CIML Meeting |
|
Vote
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| 2 |
Member
States and Corresponding Members |
| 2.1 |
Situation of certain Members |
-
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Oral info
|
| 3 |
Financial
matters |
| 3.1 |
Adoption of the Auditor's report for 2005 |
2006.07.26 |
Vote
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| 3.2 |
Assets and liabilities as at 01/01/2005
and at 01/01/2006 |
2006.08.16
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| 3.3 |
Financial report for
2005 and estimates for 2006
|
2006.07.21
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| 3.4 |
Progress on the Pension Scheme
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-
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Oral info
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| 4 |
Presidential
Council activities |
| 4.1 |
Report on Presidential Council activities |
-
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Oral info
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| 4.2 |
Long Term Strategy and Action Plan |
2006.07.13
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Vote
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| 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
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|
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| - Report by the BIML Director |
-
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Oral info
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| - 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
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| - Draft revision of the VIM |
2006.08.21
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| 6.2 |
Updates by Liaison Organizations
|
-
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Oral info
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| 6.3 |
Updates by RLMOs
|
-
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Oral info
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| 7 |
BIML
activities |
| 7.1 |
Organization of the Bureau |
-
|
Oral info
|
| 7.2 |
Communication, web site |
-
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Oral info
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| 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
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| Approval of International Recommendations
and Documents: |
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| - 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
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| 8.3 |
MAA - Report by the MAA Project Leader
|
2006.09.11 |
-
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MAA - Resolutions
|
2006.09.05 |
Vote
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| 8.4 |
Progress on the revision of the Directives |
-
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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
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| 9.2 |
Election of
the CIML Second Vice-President |
Vote
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| 9.3 |
Appointment of a new Assistant
Director |
2006.07.13
|
Vote
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| 9.4 |
Dispute related to the
dismissal of a BIML Secretary |
-
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Oral info
|
| 10 |
Future
meetings |
| 10.1 |
42nd CIML Meeting (2007) |
-
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Vote
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| 10.2 |
13th Conference and 43rd CIML Meeting (2008)
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| 11 |
Awards |
| 12 |
Other
matters |
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