48th CIML Meeting Agenda and Documents

Draft Agenda
(Version 1 dated 2013-04-25)

CIML Agenda

Working Document
(Version 1 dated 2013-07-08)

CIML WD

Note: Please save the contents of the zip file
into the same folder so that the links
in the WD function correctly.


Drafts

Last minute info
Item
Description
  Opening speeches
Roll-call  
Approval of the Agenda
1 Approval of the minutes of the 47th CIML Meeting
2 General report by the CIML President
3 Presentations by the candidates for CIML second Vice-President
4 BIML matters
4.1 Report on BIML activities
4.2 Progress with the new OIML web site
4.3 Revision of OIML B 7 Staff regulations
4.4 Renewal of the contract of an Assistant Director
5 Member States and Corresponding Members
6 Financial matters
6.1 Approval of the 2012 accounts
6.2 Management of the Translation Center
6.3 Renovation of the BIML building
6.4 Forecast budget realization 2013
6.5 Outstanding arrears of Member States and Corresponding Members
7 Report on developing countries matters
8 Liaisons
8.1 Report on the cooperation with the BIPM
8.2 Report by the BIML on liaison activities
8.3 Reports from / presentations by liaison organizations
8.4 Information regarding the RLMO Round Table
9 Technical activities
9.1 Implementation of the revised B 6: Directives for OIML technical work
9.2 Items for information
9.3 Items for approval
9.4 OIML Systems: the Basic Certificate System
9.5 OIML Systems: the MAA
10 Election of the CIML second Vice-President
11 Other matters
12 Awards
13 Future meetings
14 Approval of meeting resolutions


The table below lists the OIML Publications submitted to the CIML for approval


Draft
#
Type
Draft
Publication #
Title
Date posted
Document
1
Final Draft
Vocabulary
Revision of
V 1
International vocabulary of terms in legal metrology (VIML)
Vocabulaire international des termes de métrologie légale (VIML)
2013-06-21
2
Final Draft
Recommendation
R 46-3
Active electrical energy meters.
Part 3: Test report format
2013-06-24
3
Final Draft
Document
Revision of
D 11
General requirements for measuring instruments - Environmental conditions
2013-06-26
 
4
Final Draft
Recommendation
Revision of
R 49-1, -2, -3
Water meters for cold potable water and hot water.
Part 1: Metrological and technical requirements
Part 2: Test methods
Part 3: Test report format
2013-07-04
 
5
Final Draft
Basic Publication
Revision of
B 14
Procedure for the election of the CIML President and Vice-Presidents
2013-06-28
 
6
Final Draft
Basic Publication
Revision of
B 7
BIML Staff regulations
2013-07-16
7
Final Draft
Basic Publication
Revision of
B 6-1
Directives for OIML technical work.
Part 1: Structures and procedures for the development of OIML publications
2013-07-05
 
8
Final Draft
Recommendation
New
Recommendation
Instruments for continuous measurement of CO, NOx
in stationary source emissions
2013-07-08