16th Conference Documents
Please check this page frequently,
as the information will be updated on a regular basis
Draft Agenda
V3
2021-10-11
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Working Document
V2
2021-10-11
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Complete docs set
V8
2021-10-15
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Meeting and
voting guidelines
2021-10-07
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Final
Resolutions
2021-10-21
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Item |
Description |
Addenda |
PowerPoint
presentations
(as PDFs) |
| 1 |
Opening remarks and meeting protocol |
|
Item 1/
CIML Item 1 |
| 2 |
Approval of the agenda |
|
|
| 3 |
Election of the Conference President and Vice-Presidents
|
|
|
| 4 |
Confirmation that in-person and online participation in OIML meetings is equivalent |
Addendum 4
2021-07-15 |
|
| 5 |
Approval of the minutes of the 15th Conference |
Addendum 5
2021-07-15 |
|
| 6 |
Report by the CIML President for the period 2017–2021
|
Addendum 6
2021-09-22 /
French added on
2021-10-14
|
Item 6 |
| 7 |
Report on the 2017–2021 financial period |
Addendum 7
2021-07-15 |
Item 7 |
| 8 |
Overview of Members in arrears and actions taken |
Addendum 8
2021-07-15 |
Item 8 |
| 9 |
Approval of the accounts for 2016, 2017, 2018, 2019 and 2020 |
Addendum 9
2021-07-15 |
Item 9 |
| 10 |
Budget for the 2022–2025 financial period
10.1 Member State and Corresponding Member classes and fees
10.2 Proposed budget for the 2022–2025 financial period
10.3 Policy on the OIML Operating Reserve Fund |
Addendum 10.1
2021-07-15
Addendum 10.2
2021-07-15
Addendum 10.3a
2021-07-15
Addendum 10.3b
2021-07-15 |
Item 10.1/
CIML Item 7.4
Item 10.2/
CIML Item 7.5
Item 10.3/
CIML Item 7.6
|
| 11 |
Review and approval of Draft Conference Resolutions (Session 1)
11.1 Explanation of the voting procedure
11.2 Review of Draft Conference Resolutions from this session
11.3 Online voting |
|
Item 11.1
Item 11.2 |
Item |
Description |
Addenda |
PowerPoint
presentations
(as PDFs) |
| 12 |
Sanctioning of OIML publications |
Addendum 12
2021-07-15 |
Item 12 |
| 13 |
Report on the work of the OIML for the period 2017–2021
13.1 Organisation, management and staff of the BIML
13.2 Technical work
13.3 OIML Certification System (OIML-CS)
13.4 Countries and Economies with Emerging Metrology Systems (CEEMS)
13.5 Activities with organisations in liaison |
Addendum 13.1
2021-07-15
Addendum 13.2
2021-10-11
Updated 2021-10-15
Addendum 13.3
2021-07-15
Addendum 13.4
2021-10-11
Addendum 13.5
2021-09-30
|
Item 13.1
Item 13.2
Item 13.3
Item 13.4
Item 13.5 |
| 14 |
Date and venue of the next Conference |
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|
| 15 |
Review and approval of Draft Conference Resolutions (Session 2)
15.1 Review of Draft Conference Resolutions from this session
15.2 Online voting |
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Item 15.1 |
| 16 |
Closing remarks |
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