49th CIML Meeting — Resolutions (EN)

Approves the minutes of the 48th CIML Meeting.

Notes the report given by its President.

Notes the report given by the BIML Director on the activities of the Bureau.

Resolves not to appoint a Selection Committee under section 3 of OIML B 13:2004.

Welcomes Cameroon as a re-instated Member State,

Approves the 2013 accounts, and

Appoints "LG Audits & Conseils" as the independent chartered accountant of the Organization for a four-year term from 1 January 2015.

Notes the report given by the BIML Director on the outstanding arrears of Member States and Corresponding Members, Encourages the BIML to continue its efforts to recover these outstanding arrears, and

Notes the oral report given by the BIML on its activities in liaison with other international organizations aimed at developing countries, in particular regarding the organization of an AFRIMETS Legal Metrology School in Tunis in October 2014.

Notes the oral report given by the Chair of the advisory group.

Notes the oral report given by the BIML on the special project aimed at developing countries.

Thanks Dr. Philippe Richard, for his presentation on behalf of the BIPM,

Notes the oral report by its Second Vice-President, Dr. Yukinobu Miki on the RLMO Round Table held on Monday, 3 November 2014.

Notes the report given by the BIML on the implementation of OIML B 6-1:2013 Directives for OIML technical work,

Approves the following draft publications: - Amendment to R 35-1: Material measures for length for general use - Part 1: Metrological and technical requirements, - Revision of R 50-1: Continuous totalizing automatic weighing instruments (belt weighers) - Part 1: Metrological and technical requirements, - Revision of R 50-2: Continuous totalizing automatic weighing instruments (belt weighers) - Part 2: Test procedures, - R 50-3: Continuous totalizing automatic weighing instruments (belt weighers) Part 3: Test report format, - R 117-2: Dynamic measuring systems for liquids other than water Part 2: Metrological controls and performance tests, - R 117-3: Dynamic measuring systems for liquids other than water Part 3: Test report format, - Revision of R139-1: Compressed gaseous fuels measuring systems for vehicles Part 1: Metrological and technical requirements, - Revision of R139-2: Compressed gaseous fuels measuring systems for vehicles Part 2: Metrological controls and performance tests.

Approves as a new project in TC 8/SC 3 the revision of all parts of R 117 Dynamic measuring systems for liquids other than water.

Approves as a new project in TC 8/SC 7 the revision of all parts of R 140 Measuring systems for gaseous fuels.

Notes the report given by the ad-hoc working group (AHWG) chair and CIML First Vice President, Dr. Roman Schwartz, Considers the review of the MAA as a high priority project, and therefore Encourages the AHWG, including its task groups, to undertake every effort to present concrete proposals to the next CIML meeting,

Thanks Mrs. Magdalena Chuwa of the Tanzania Weights and Measures Agency, the winner of the 2013 OIML Award for Excellent Achievements in Legal Metrology in Developing Countries, for her presentation.

Notes the information provided by its President and the BIML Director on the organization of the 50th CIML Meeting in 2015 and on the 15th Conference and the 51st CIML Meeting in 2016,