61st CIML Meeting
Draft AgendaSession 1: Monday 26 October (afternoon)
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Item
|
Description
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Documents
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Presentations
(as PDFs) |
|---|---|---|---|
|
1
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Opening remarks and roll call | ||
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2
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Adoption of the agenda | Draft Agenda | |
|
3
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Minutes of the 60th CIML Meeting | ||
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4
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Report by the CIML President |
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5
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Report by the BIML Director on BIML matters and activities | ||
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6
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Discussion on the appointment of a new BIML Assistant Director | ||
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7
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Financial matters 7.1 2025 accounts 7.2 Arrears of Member States and Corresponding Members 7.3 Budget forecast for 2026 7.4 Appointment of an independent chartered accountant (external financial auditor) |
Document 7.1a |
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| 8 | Information on Strategy Workshop | ||
| 9 | Review and approval of draft CIML resolutions (Session 1) |
Session 2: Tuesday 27 October (afternoon)
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Item
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Description
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Documents
|
Presentations
(as PDFs) |
|---|---|---|---|
|
10
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OIML publications and technical activities 10.1 Publications for approval by the CIML 10.2 Project proposals for approval by the CIML 10.3 Other technical items for information and approval 10.4 OIML publications and communications |
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11
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Report on the OIML Certification System (OIML-CS) | ||
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12
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Digital Transformation 12.1 Report by the DTG Chairperson 12.2 Report by the BIML |
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13
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Report on the CEEMS Advisory Group (CEEMS AG) | ||
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14
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Review and approval of draft CIML resolutions (Session 2) | Draft Resolutions |
Session 3: Wednesday 28 October (morning)
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Item
|
Description
|
Documents
|
Presentations
(as PDFs) |
|---|---|---|---|
|
15
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International cooperation 15.1 Report by the RLMO Round Table Chairperson 15.2 CEEMS/RLMO-RT future arrangements 15.3 Report on OIML activities with organizations in liaison 15.4 Update by other organizations in liaison 15.5 Cooperation with the United Nations Framework Convention on Climate Change (UNFCCC) |
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16
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Report from Strategy Workshop | ||
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17
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OIML Awards 17.1 OIML Medals 17.2 OIML Letters of Appreciation 17.3 OIML CEEMS Award |
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18
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Future meetings 18.1 62nd CIML Meeting (2027) 18.2 63rd CIML Meeting (2028) |
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|
19
|
Any other business | ||
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20
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Review and approval of draft CIML resolutions (Session 3) | Draft Resolutions | |
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21
|
Closing remarks |
