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Opening speeches
Roll call
Approval of the agenda
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| 1 |
Approval by the CIML of the minutes of the 52nd CIML Meeting
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| 2 |
General report by the CIML President
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| 3 |
Presentation by the candidates for CIML First Vice-President
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| 4 |
Recruitment of the new BIML Director
4.1 Report by the Selection Committee Chairperson
4.2 Presentation by the selected candidate
4.3 Discussion by the CIML
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| 5 |
Renewal of the contract of Mr. Ian Dunmill, BIML Assistant Director
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| 6 |
Report by the BIML Director on BIML activities |
| 7 |
Report by the BIML Director on Member States and Corresponding Members |
| 8 |
Report by the BIML Director on Financial matters
8.1 Approval by the CIML of the 2017 accounts
8.2 Discussion by the CIML regarding the appointment of the financial auditor
8.3 Overview of the arrears of Member States and Corresponding Members
8.4 Report by the BIML Director on the 2018 budget forecast
8.5 Initial discussions on budget surplus and status of Corresponding Members
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| 9 |
Liaisons
9.1 Report by the RLMO Round Table Chairperson
9.2 Report by the BIML on activities with organizations in liaison
9.3 Updates by organizations in liaison
9.4 Signature of Memoranda of Understanding
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| 10 |
Countries and Economies with Emerging Metrology Systems (CEEMS)
10.1 Report by the CEEMS Advisory Group Chairperson
10.2 Report by the BIML on activities in connection with CEEMS matters
10.3 Report by the BIML Director on the special fund for CEEMS-related activities
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| 11 |
OIML Certification System (OIML-CS)
11.1 Report by the OIML-CS Management Committee (MC) Chairperson
11.2 Items for approval by the CIML
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| 12 |
Technical activities
12.1 Technical items for approval by the CIML
12.2 Technical items for information
12.3 Report by the BIML on TC/SC secretariat and PG convener training
12.4 Update on the revision of the Système international d'unités (SI)
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| 13 |
Election by the CIML of the CIML First Vice-President
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| 14 |
Decision by the CIML on the appointment of the new BIML Director
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| 15 |
Decision by the CIML on the renewal of the contract of Mr. Ian Dunmill, BIML Assistant Director
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| 16 |
Presentation of OIML Awards
16.1 OIML Medals
16.2 OIML Letters of Appreciation
16.3 OIML CEEMS Award
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| 17 |
Future meetings
17.1 54th CIML Meeting (2019 - Slovakia)
17.2 55th CIML Meeting and 16th International Conference (2020 - venue to be announced)
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| 18 |
Other matters
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| 19 |
Review of meeting resolutions
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