Astana, Kazakhstan

8th meeting of TC 4 AGENDA - Draft 1, 12.08.2011 28 – 29 September 2011 Astana, Kazakhstan

Location: RSE “KazInMetr”

Time Item Content Document Speaker Opening of the meeting P. Neyezhmakov Welcome of the participants V.Mikhalchenko Presentation of the participants Adoption of the agenda P. Neyezhmakov 1. Approval of the minutes of the 7th TC 4 meeting P. Neyezhmakov 2. Report on the activity of TC 4 in 2010 – 2011 P. Neyezhmakov 3. Information of the participants of the meeting on TC 4 Members, the activity of NMIs of Member Countries in the participants of area of training experts-metrologist in 2010 – the meeting 20111 4. Discussion of progress in COOMET projects: 4.1 Procedure for preparing and posting on the 404/RU/07 V. Ivanov COOMET web-site data on measurement V. Bugayev capabilities of NMIs, metrological centers and accredited metrology agencies of legal entities of COOMET countries not published on the BIPM web-site. Taking into account the discussion at the 15th meeting of COOMET President’s Council 4.2 Current state and action lines on the COOMET 478/UA/09 P. Neyezhmakov web-portal A. Kögler V. Bugayev 4.3 Development of COOMET Document 500/UA/10 P. Neyezhmakov “COOMET Web-Portal. General Provisions. Procedure for Maintaining and Submitting Information” 4.4 Finding out the needs of COOMET member- 510/KZ/10 K. Sattybayeva countries in training and probations V. Lobko 4.5 Training of specialists of measuring, calibration 518/UZ/11 Project coor- and testing laboratories dinator or his representative

1 не более 10 мин. на каждую страну

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5. Forming the membership and activity of subcommittees in TC 4. Reports of SC chairpersons. Possible changes in TC 4 structure 5.1 SC 4.1“COOMET development based on P. analysis of international experience” Neyezhmakov 5.2 SC 4.2 “Information and Information Technology” V. Bugayev 5.3 SC 4.3 “Training and raising proficiency level of V. Ivanov experts” 5.4 SC 4.4 “Coordination of work with young V. Lobko metrologists of COOMET Member Countries” 5.5 SC 4.5 “Support in developing the basic D. Sharipov metrological infrastructure of COOMET Member Countries” 6 About the results of the events within TC 4 6.1 Training workshop “Efficient presentations and P. intercultural awareness” Neyezhmakov (28–30 September 2010, Minsk, Belarus) A. Kögler 6.2 Training workshop “Measurement uncertainty in P. the field of mass metrology” Neyezhmakov (5–6 October 2010, Tbilisi, Georgia) A. Kögler 6.3 Training workshop on preparation of pilot P. comparison in the field of mass measurement Neyezhmakov (23–25 May 2011, Astana, Kazakhstan) A. Kögler 6.4 Training workshop on preparation of pilot P. supplementary comparison in the field of Neyezhmakov ionizing radiation A. Kögler (23–25 May 2011, Braunschweig, Germany) 6.5 IV International competition “Best young P. metrologist of COOMET – 2011” Neyezhmakov (15–17 June 2011, Moscow, Russia) 6.6 Seminar “Experiences and Developments in Legal P. Neyezhmakov Metrology” A. Kögler (7–8 September 2011, Yerevan, Armenia) 7. Miscellaneous 7.1 About the changes in the Recommendation P. Neyezhmakov CООМЕТ R/GM/18:2010 “Procedure of the International Competition “The Best Young Metrologist of COOMET” 8 Date and venue of the next meeting 9 Adoption of resolutions P. Neyezhmakov Closing of the meeting

COOMET Secretariat Tel. / Fax: +38 057 700 3423 Mironositskaya 42 [email protected] Version 1 Kharkov, 61002, UKRAINE www.coomet.org 12 August, 2011