Item
* Changed
since v2 |
Description |
Addenda |
PowerPoint
presentations
(as PDFs) |
| The dates below refer to the dates on which the documents were uploaded |
2020-10-19:
Zip file of all the meeting documents:
|
| 1* |
Roll call |
Attendance list
2020-10-22 |
|
| 2* |
Opening remarks and meeting protocol
2.1 Meeting protocol
2.2 Application of conditions for CIML voting |
Addendum 2.2
2020-09-28
(Replaces Addendum 1.2 of 2020-08-17) |
Item 2.1
2020-10-20
Item 2.2
2020-10-21
|
| 3 |
Adoption of the Agenda (Version 3 dated 2020-09-28) |
|
|
| 4 |
Minutes of the 54th CIML Meeting |
Addendum 4
2020-07-15 |
|
| 5 |
Report by the CIML President |
Addendum 5a
2020-09-28
Addendum 5b
2020-09-28
Addendum 5c
2020-09-28
|
Item 5
2020-10-20
|
| 6 |
Report by the BIML Director on BIML matters and activities |
Addendum 6
2020-07-15 |
Item 6
2020-10-20
|
| 7 |
Financial matters
7.1 2019 accounts
7.2 Budget forecast for 2020
7.3 Budget for 2021
7.4 Arrears of Member States and Corresponding Members |
Addendum 7.1a
2020-07-15
Addendum 7.1b
2020-07-15
|
Item 7.1
2020-10-20
Item 7.2
2020-10-20
Item 7.3
2020-10-20
Item 7.4
2020-10-20
|
| 8* |
OIML publications and technical activities
8.1 Publications and project proposals
8.2 Other items for information and approval
8.3 Key topics for the OIML Bulletin |
Addendum 8.1.2.1
2020-10-16
Addendum 8.2
2020-10-16
Addendum 8.3
2020-09-28 |
Item 8.2
2020-10-21
Item 8.3
2020-10-21 |
| 9 |
OIML Certification System (OIML-CS)
9.1 Report by the OIML-CS Management Committee (MC) Acting Chairperson
9.2 Appointment of the OIML-CS MC Chairperson
9.3 Re-appointment of the OIML-CS MC Deputy Chairperson
9.4 Recommendations from the OIML-CS MC to the CIML |
Addendum 9.1
2020-08-17 |
Item 9.1
2020-10-21
Item 9.2 & 9.3
2020-10-21
Item 9.2 MP
2020-10-21
Item 9.4
2020-10-20 |
| 10 |
Report by the CEEMS Advisory Group Chairperson |
Addendum 10
2020-10-16 |
Item 10
2020-10-21 |
| 11* |
International cooperation
11.1 Report by the RLMO Round Table Chairperson
11.2 Report by the BIML on activities with organisations in liaison
11.3 Updates by other organisations in liaison |
Addendum 11.2
2020-10-16
Addendum 11.3a)
2020-10-16
Addendum 11.3b)
2020-10-16
Addendum 11.3c)
2020-10-16
Addendum 11.3d)
2020-10-16
Addendum 11.3e)
2020-10-16
|
Item 11
2020-10-21 |
| 12 |
OIML Awards
12.1 OIML Medals
12.2 OIML Letters of Appreciation
12.3 OIML CEEMS Award |
|
|
| 13 |
Future meetings
13.1 56th CIML Meeting and 16th International Conference (2021 – P.R. China)
13.2 57th CIML Meeting (2022 – Russian Federation) |
|
|
| 14 |
Other matters |
|
|
| 15 |
Review of draft resolutions and meeting actions |
|
Item 15a
2020-10-22
Item 15b
2020-10-22
Item 15c
2020-10-22 |
| 16 |
Closing remarks |
|
|
