Conference
Draft
Agenda
Version 1
dated
2016-05-02
(EN)
(FR)
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Conference
Working
Document
Version 1
dated
2016-07-19
(EN)
(FR)
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Additional Conference meeting documents to download:
CLICK HERE
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Opening speeches -
Roll-call -
Approval of the agenda
Election of the Conference President and Vice-Presidents
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| 1 |
Approval of the minutes of the 14th Conference
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| 2 |
Report on the work of the CIML (2013–2016)
2.1 Report by the CIML President
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| 3 |
Report on the work of the BIML (2013–2016)
3.1 Organization, management and staff of the BIML
3.2 Liaisons with other organizations
3.3 Technical work and management of OIML systems
3.4 Activities relating to the OIML Certificate Systems
3.5 Activities relating to CEEMS (Countries and Economies with Emerging Metrology Systems)
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| 4 |
Report on the 2013-2016 financial period
4.1 Developments during the reporting period
4.2 Surpluses
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| 5 |
Approval of the accounts for 2012, 2013, 2014 and 2015
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| 6 |
Sanctioning of OIML publications
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| 7 |
Member States’ contributory classes and the base contributory share for 2017–2020
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| 8 |
Budget for the 2017–2020 financial period
8.1 Member State contribution
8.2 Corresponding Member fee
8.3 Tariffs for services provided by the OIML
8.4 Proposed budget for the 2017–2020 financial period
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| 9 |
Examination of the situation of Member States in arrears
9.1 Overview of Members in arrears and actions taken
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| 10 |
Interpretation of the OIML Convention
10.1 Proposal for an interpretation of the Convention
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| 11 |
Date and venue of the next Conference
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| 12 |
Any other business
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| 13 |
Approval of Conference Resolutions
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Annex A Audited accounts for 2012, 2013, 2014 and 2015 [Download link - 5 Mb / 211 pages]
Annex B Member State classification review
Annex C Proposed budget for the 2017-2020 financial period
Annex D Report on publications approved by the CIML
since the 14th Conference
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