39th Meeting of the International Committee of Legal Metrology
Berlin, 26 & 29 October 2004
39th
CIML Meeting
Provisional Agenda (Annotated): 39ciml/0/2
[Version 2 dated 28 June 2004]
Note:
New or modified agenda items are shown in blue
|
Below
is a list of all the documents relevant to the 39th CIML Meeting. |
IMPORTANT:
Please note that in order to reduce shipping and duplication costs,
paper copies of documents which have already been sent out and posted on the
OIML Web Site will not be available in Berlin
 PDF
file of the CIML Agenda (Version 2) in English |
PDF
file of the CIML Agenda (Version 2) in French |
|
Item
|
Item
description
|
Doc.
Ref
|
Comments
|
| Opening addresses | |||
| Roll-call - Quorum | Attendance list (will be distributed after the Roll-call) | ||
| Approval of the agenda | Present Document | ||
| 1 | Approval of the minutes of the 38th CIML Meeting | ||
| 2 | Member States and Corresponding Members | ||
| 2.1 | Situation of certain Members | Report presented by the BIML Director | |
|
3 |
Financial matters | ||
| 3.1 | Adoption of the Auditor's reports for 2002 and 2003 | 39ciml/3.1/fr 39ciml/3.1/en |
2002 Report |
| 39ciml/3.2/fr 39ciml/3.2/en |
2003 Report | ||
| 3.2 |
Draft Revision of the OIML Financial Regulations |
Circular
631 Voting form 12conf/8.3/1/fr 12conf/8.3/1/en 12conf/8.3/2/fr 12conf/8.3/2/en |
The Committee establishes these Financial Regulations, which then have to be sanctioned by the Conference |
| 4 | Presidential Council activities | Oral Report by the CIML President | |
| 5 | BIML activities | Report on BIML activities | |
| 6 | Technical activities | ||
| 6.1 |
Approval of International Documents, if appropriate |
||
| 6.2 |
Examination of the situation of certain TCs/SCs |
||
| 6.3 |
Implementation of the MAA |
||
| 7 | Developing Countries | Report following the Permanent Working Group/Development Council Meetings | |
| 8 | Coordination with RLMOs | ||
| 8.1 | Draft paper
on the coordination with RLMOs |
Oral information by the BIML Director | |
| 9 | Twelfth International Legal Metrology Conference: Agenda and program | ||
| 10 | Election of the CIML President and First Vice-President | ||
| 11 | Twelfth International Legal Metrology Conference | ||
| 11.1 | Examination
of the decisions made by the Conference |
||
| 12 | Future meetings | ||
| 12.1 | 40th
CIML Meeting (2005) |
Oral information by the BIML Director | |
| 12.2 | 41st
CIML Meeting (2006) |
||
| 13 | Other matters | ||
| 13.1 | Draft
procedure for the selection of the BIML Director and Assistant Directors |
||
| 14 | Adoption of decisions | ||
| 15 | Closure | ||