58th CIML Meeting - Agenda and documents

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as the information is updated on a regular basis.

Please note that all OIML meetings are paperless and delegates should bring their own laptops (or printed copies, if required).
It is not possible to print documents in Chiang Mai.

Draft CIML Agenda V 2 (2023-07-17)	Working Document V 1 (2023-07-17)	Approved Resolutions and Summary Report (2023-10-19)	Complete Documents Set V 9 (2023-10-18) _{Version tracking}

Item	Description	Addenda	PowerPoints (as PDF files)
1	Opening remarks and roll call
2	Adoption of the agenda
3	Approval of the minutes of the 57th CIML Meeting	Addendum 3
4	Report by the CIML President	Addendum 4 (v2)	PowerPoint Item 4
5	CIML First Vice-President (2024–2030)
6	Presentation by the candidate for CIML Second Vice-President (2023–2029)	Addendum 6	PowerPoint Item 6
7	Report by the BIML Director on BIML matters and activities	Addendum 7	PowerPoint Item 7
8	Renewal of the contract of Mr Anthony Donnellan, BIML Director
9	Renewal of the contract of Mr Ian Dunmill, BIML Assistant Director
10	Financial matters 10.1 Approval of the 2022 accounts 10.2 Arrears of Member States and Corresponding Members 10.3 Budget forecast for 2023 10.4 Internal financial audit	Addendum 10.1a Addendum 10.1b	PowerPoint Item 10.1 PowerPoint Item 10.2 PowerPoint Item 10.3
11	OIML publications and technical activities 11.1 Publications for approval by the CIML 11.2 Project proposals for approval by the CIML 11.3 Other technical items for information and approval 11.4 Current status and plans regarding e-Learning and online training 11.5 OIML Bulletin	Addendum 11.1.1 Addendum 11.1.2 Addendum 11.1.3 (v3) Addendum 11.1.4 Addendum 11.2.1 Addendum 11.2.2 Addendum 11.3 Addendum 11.4 Addendum 11.5	PowerPoint Item 11.2.2 PowerPoint Item 11.3 PowerPoint Item 11.4 PowerPoint Item 11.5
12	OIML Certification System (OIML-CS) 12.1 Report by the OIML-CS Management Committee (MC) Chairperson 12.2 Recommendations from the OIML-CS MC to the CIML 12.3 Appointment of the OIML-CS MC Deputy Chairperson (secret ballot)	Addendum 12.1 Addendum 12.2	PowerPoint Item 12.1 PowerPoint Item 12.2
13	CEEMS Advisory Group (CEEMS AG) 13.1 Report by the CEEMS AG Chairperson 13.2 Recommendations from the CEEMS AG to the CIML	Addendum 13.1 Addendum 13.2a Addendum 13.2b	PowerPoint Item 13.1 PowerPoint Item 13.1 Chiang Mai Declaration
14	OIML Digitalisation Task Group (OIML DTG)	Addendum 14	PowerPoint Item 14
15	International cooperation 15.1 Report by the RLMO Round Table Chairperson 15.2 Reports on OIML activities with organisations in liaison 15.3 Updates by other organisations in liaison	Addendum 15.2 Addendum 15.3a Addendum 15.3b Addendum 15.3c Addendum 15.3d	PowerPoint Item 15.1 PowerPoint Item 15.3c
16	Election and decisions on the renewal of contracts (secret ballots) 16.1 Election of the CIML Second Vice-President (2023–2029) 16.2 Decision on the renewal of the contract of Mr Anthony Donnellan, BIML Director 16.3 Decision on the renewal of the contract of Mr Ian Dunmill, BIML Assistant Director
17	OIML Awards 17.1 OIML Medals 17.2 OIML Letters of Appreciation 17.3 OIML CEEMS Award
18	59th CIML Meeting
19	Any other business
20	Review and approval of draft CIML resolutions
21	Closing remarks