Meetings
2004-10-26DEBER, DE
39th CIML Meeting — Decisions (EN)
2004-10-26 → 2004-10-29 · DEBER, DE
Agenda
| Item | Title | Outcome |
|---|---|---|
| 2 | 1 Situation of certains Members | Discussed |
| 3 | 1 Adoption of the Auditor's reports for 2002 and 2003 | Adopted |
| 6 | 3 Implementation of the MAA | Discussed |
| 8 | 1 Draft paper on the coordination with RLMOs | Discussed |
| 10 | 1 Presentations given by candidates to the CIML Presidency and First Vice-Presidency | Discussed |
| 11 | 1 Examination of the decisions made by the Conference | Discussed |
| 12 | 1 40th CIML Meeting in 2005 | Discussed |
| 13 | 1 Draft procedure for the selection of the BIML Director and Assistant Directors | Discussed |
Decisions (24)
CIML-2004/1approves
2004Approval of the minutes of the 38th CIML Meeting
The Committee approved the minutes of its 38th Meeting without modification.
2004-10-26
CIML-2004/2notes
2004Member States and Corresponding Members
Ces décisions entreront en vigueur pour la mise en application du MAA et pour le fonctionnement du Système de Certificats OIML à partir du 1er janvier 2005.
2004-10-26
CIML-2004/2.1notes
2004Member States and Corresponding Members
The Committee noted that Zambia had been struck off the list of Member States, following the decisions made at the 38th CIML Meeting.
2004-10-26
CIML-2004/3approves
2004Financial matters
The Committee approved the Auditor's report for 2002 and 2003 and requested its Acting President and the BIML Director to submit it to the Conference.
2004-10-26
CIML-2004/3.2approves
2004Financial matters
The Committee approved the Draft Revision of the OIML Financial Regulations and instructed its Acting President to submit it to the Conference.
2004-10-26
CIML-2004/4notes
2004Presidential Council activities
The Committee took note of a report from its Acting President concerning the activities of the Presidential Council since the last CIML Meeting.
2004-10-26
CIML-2004/5notes
2004BIML activities
The Committee took note of a report describing the activities of the Bureau since the last CIML Meeting.
2004-10-26
CIML-2004/6
2004Technical activities
2004-10-26
CIML-2004/6.1approves
2004Technical activities
The Committee approved the following International Document:
2004-10-26
CIML-2004/6.2notes
2004Technical activities
The Committee took note of a report from the BIML describing the situation of certain Technical Committees and Subcommittees.
2004-10-26
CIML-2004/6.3notes
2004Technical activities
The Committee took note of a report on the Workshop held on Sunday 24 October, and approved the proposed decisions annexed to these decisions.
2004-10-26
CIML-2004/6.4decides
2004Technical activities
The Committee decided that from 1 January 2005 OIML Issuing Authorities shall establish OIML Certificates in electronic format as defined by the BIML, so that these Certificates may be published on the OIML web site.
2004-10-26
CIML-2004/6.5wishes
2004Technical activities
The Committee wished it to be noted that substantial interpretations of Recommendations and Documents are the responsibility of OIML Technical Committees and Subcommittees.
2004-10-26
CIML-2004/7notes
2004Developing Countries
The Committee took note of a report given by Dr Seiler concerning the Forum Metrology-Trade Facilitator held on Monday 25 October and instructed the Bureau to organize the following-up of this Forum.
2004-10-26
CIML-2004/8instructs
2004Coordination with RLMOs
The Committee instructed its President and the Director of the Bureau to continue to liaise closely with RLMOs.
2004-10-26
CIML-2004/9endorses
2004Twelfth International Legal Metrology Conference: Agenda and program
The Committee endorsed the draft agenda and program for the Conference. It noted that Dr. Rohling would act as Conference Chairman and approved the proposal from the CIML Acting President to nominate Mrs. Annabi and Dr. Zhagora as Conference Vice-Presidents.
2004-10-26
CIML-2004/10notes
2004Election of the CIML President and First Vice-President
The Committee elected Mr. Alan E. Johnston (CIML Member for Canada) as its President for the next six years.
2004-10-26
CIML-2004/11notes
2004Twelfth International Legal Metrology Conference
The Committee took note of the decisions made by the Twelfth Conference and requested its Acting President, the Presidium and the Presidential Council to monitor their implementation and to report back at the next CIML Meeting.
2004-10-26
CIML-2004/12
2004Future meetings
2004-10-26
CIML-2004/12.1thanks
2004Future meetings
The Committee thanked the French Government for its invitation to hold its 40th Meeting in Lyon, France, from 17 to 20 June 2005, in conjunction with the International Metrology Congress. The Committee noted that a gala reception would be organized on 20 June 2005 to celebrate the 50th Anniversary of the OIML.
2004-10-26
CIML-2004/12.2notes
2004Future meetings
The Committee accepted the invitation of South Africa for the 41st CIML Meeting and expressed its thanks to Mr. Carstens for this invitation.
2004-10-26
CIML-2004/13
2004Other matters
2004-10-26
CIML-2004/13.1approves
2004Other matters
The Committee approved the Procedure for the selection of the BIML Director and Assistant Directors.
2004-10-26
CIML-2004/14notes
2004Adoption of decisions
The above-mentioned decisions were adopted.
2004-10-26