Rev. 4
DRAFT Agenda for 21st APMP General
Assembly
in Jeju, Korea (7&8 September
2005)
|
| Day
1: (09:00 - 12:30) |
| 1. |
Welcome
and Opening |
| 2. |
Adoption
of Agenda |
| 3. |
Adoption of Minutes of the 20th General
Assembly in Beijing |
| 4. |
Matters arising from the 20th GA
|
| 5. |
Chairperson's
report |
| |
5.1 |
Chairperson's
report for the year |
| |
5.2 |
Change
in Secretariat |
| 6. |
Report
from the Secretariat |
| |
6.1 |
Activities for the year
|
| |
6.2 |
Update on membership
|
| |
6.3 |
Report
on the APMP Executive Committee |
| |
|
6.3.1 |
30th EC meeting
minutes |
| |
|
6.3.2 |
31st EC meeting
minutes |
| |
6.4 |
Report on TC Chairs meetings
|
| |
6.5 |
APMP
newsletter |
| |
6.6 |
APMP
website |
| |
6.7 |
MoU
update |
| |
6.8 |
Other
reports |
| |
|
- Amended proposal on membership fees
guidelines |
| |
|
- The 19th EUROMET
report |
| |
|
- Report on NCSLI
2005 |
| |
|
- Report on BIPM/ILAC
meeting |
| |
|
- Report on PASC
meetings |
| |
|
| (Coffee
Break) 10:00 - 10:30 |
| |
|
| 7. |
Financial
report from the Treasurer |
| |
7.1 |
Financial
report for the period 1 October 2004 – 31 August
2005 |
| |
7.2 |
Budget
and fees for 2005/2006 |
| 8. |
Introduction
of candidates for APMP EC members and venue for
23rd GA in 2007 |
| 9. |
Report
from Awards Advisory Committee |
| |
9.1 |
2005
APMP Award |
| |
9.2 |
IIZUKA
Prize 2005 |
| |
9.3 |
Revision
of Criteria for IIZUKA Prize |
| 10. |
Report from Developing Economies
Committee |
| |
10.1 |
Activities for the
year |
| |
10.2 |
Other
matters |
| 11. |
Metre
Convention |
| |
11.1 |
Report from BIPM and the
CIPM |
| |
|
| (Lunch) |
| |
|
| Day
1: (13:30 - 17:00) |
| 12. |
CIPM
MRA |
| |
12.1 |
Report from JCRB
meetings |
| |
12.2 |
Present status of CMC
reviews |
| |
12.3
|
Update on APMP data in Appendix
C |
| |
12.4
|
Quality
system guidelines, Criteria for acceptance of data for
Appendix C for
member NMIs |
| |
|
12.4.1 |
APMP criteria for acceptance data for
Appendix C |
| |
|
12.4.2 |
APMP-G1(rev3) |
| |
12.5 |
CMCs submission and review
process |
| 13. |
Reports
from the Technical Committees and ad-hoc Working
Group |
| |
13.1 |
WRD (AUV EM FF L M PR QS RI T TF WGMM
PDF (AUV EM FF L M PR QS RI T TF WGMM )
|
| |
13.2 |
Status
of comparisons programmes |
| |
13.3 |
Projects |
| |
|
| (Coffee
Break) 15:00 - 15:30 |
| |
|
| 14. |
Liaison with other SRBs and APEC
SCSC |
| |
14.1 |
Reports from
SRBs ( APLAC APLMF PAC PASC )
|
| |
14.2 |
APMP projects funded under APEC-TILF
fund |
| |
|
Day
2: (9:00 - 12:30)
(Items
15 & 16: closed session for 60
minutes) |
| |
|
| 15. |
Election for Executive Committee Members and
approval of TC Chairs |
| 16. |
Venue
of 23rd General Assembly in
2007 |
| |
|
| (Coffee
Break) 10:00 - 10:30 |
| |
|
| 17. |
Reports from other
RMOs ( EUROMET EURP-pdf SADCMET SADC-ppt COOMET SIM ) |
| 18. |
Strategic
Planning Session |
| |
|
|
(Lunch) |
| |
|
| Day
2: (13:30
- 15:00) |
| 19. |
Laboratory reports from member
NMIs
NMIA ARPANSA ANSTO BSTI NIM CMS-ITRI INER TL CIM
SCL GL NPLI KIL-LIPI NMIJ NICT CERI KRISS SIRIM MINT
MASA NPSL ITDI SPRING NML-CSIR NSCL NIMT TISTR DSS VMI
|
| 20. |
Other
business |
| 21. |
Presentation
for the 22nd General Assembly 2006 in New
Deli |
| 22. |
Closing |
| |
|
| -
Close at 15:00 - |
