51st CIML Meeting — Resolutions (EN)

Approves the minutes of the 50th CIML Meeting.

Notes the report given by its President.

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

Decides that the vacant position of a BIML Assistant Director be advertised after the 51st CIML Meeting, following the respective regulations set out in OIML B 7:2013 BIML Staff regulations, and OIML B 13:2004 Procedure for the appointment of the BIML Director and Assistant Directors, With a view that a new BIML Assistant Director be appointed at the 52nd CIML Meeting.

Welcomes Thailand as a new Member State,

Approves the 2015 accounts, and

Resolves that the Translation Center should be closed, and

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

Notes the report on the forecast budget realization for 2016 given by the BIML Director,

Approves this budget, and

Notes the oral report given by the BIML on its activities in liaison with other international organizations aimed at CEEMS.

Notes the oral report given by the CIML President on the follow-up to resolution 2015/10.

Notes the report of the meeting of the Advisory Group held on 17 October 2016,

Requests its President and the Chair of the Advisory Group to prepare a draft "B" publication, developed from the current terms of reference, for consideration, and if possible adoption, at its 52nd Meeting, Urges each of the Regional Legal Metrology Organizations to nominate a representative to serve on the Advisory Group, Invites other Members of the Committee with an interest in matters relating to countries and economies with emerging metrology systems to volunteer to serve on the Advisory Group.

Notes the oral report given by the CIML President on the revision of OIML B 6 Directives for OIML technical work, Urges the Project Group to complete its work on the revision as soon as possible.

Approves the Final Draft Basic Publication OIML B xx Framework for the OIML Certification System (OIML-CS), as amended,

Thanks the chair and members of the CSPG for their work, Disbands the CSPG,

Approves the following Final Draft Publications: - New Recommendation Protein measuring instruments for cereal grains and oilseeds - Revision of R 59 Moisture meters for cereal grains and oilseeds - New Recommendation Standard blackbody radiator for the temperature range from $ - 5 0 \, ^ {\circ} C $ to $ 2 5 0 0 \, ^ {\circ} C $ - Revision of R 87 Quantity of product in prepackages

Approves the amendment to the terms of reference for the existing project TC 1/p 3 set out in the documents provided for this meeting.

Approves as a new project in TC 5/SC 2 Software the revision of D 31:2008 General requirements for software controlled measuring instruments to be conducted as specified in the project proposal provided in Addendum 9.1.2.2 to the working document for this meeting.

Approves as a new project in TC 8/SC 1 Static volume and mass measurement the revision of R 125:1998 Measuring systems for the mass of liquids in tanks to be conducted as specified in the project proposal provided in Addendum 9.1.2.3 to the working document for this meeting.

Approves as a new project in TC 8/SC 7 Gas metering the revision of R 139:2014 Compressed gaseous fuel measuring systems for vehicles to be conducted as specified in the project proposal provided in Addendum 9.1.2.4 to the working document for this meeting.

Approves as a new project in TC 9/SC 1 Non-automatic weighing instruments the revision of R 76:2006 Non-automatic weighing instruments to be conducted as specified in the project proposal set out in Addendum 9.1.2.5 to the working document for this meeting, as modified by comments made during the Committee's consideration of this proposal,

Approves as a new project in TC 9/SC 2 Automatic weighing instruments the development of a new Recommendation on Continuous totalizing automatic weighing instruments of the arched chute type, to be conducted as specified in the project proposal provided in Addendum 9.1.2.6 to the working document for this meeting.

Approves as a new project in TC 12 Instruments for measuring electrical quantities, the revision of R 46:2012 Active electrical energy meters to be conducted as specified in the project proposal provided in Addendum 9.1.2.7 to the working document for this meeting.

Approves as a new project in TC 17/SC 2 Saccharimetry the development of a new Recommendation on Near infra-red instruments, to be conducted as specified in the project proposal provided in Addendum 9.1.2.8 to the working document for this meeting.

Approves the allocation of the convenership of the following projects to the BIML: - TC 3/SC 5/p 5 New publication: Guide for the application of ISO/IEC 17065 to assessment of certification bodies in legal metrology, - TC 3/SC 5/p 12 Revision of D 30: Guide for the application of ISO/IEC 17025 to the assessment of Testing Laboratories involved in legal metrology.

Approves the revision of the Terms of Reference of the existing project TC 4/p 8 as specified in additional meeting document 51-CIML-AMD-07, and Cancels existing project TC 4/p 1.

Instructs the secretariats of Technical Committees and Subcommittees and conveners of Project Groups, when OIML Recommendations for relevant categories of measuring instruments are being developed or revised, to ensure that a requirement should be included, if necessary, stating that the instruments shall not exploit the maximum permissible errors or systematically favor any party, and

Notes the reports made by liaison organizations,

Notes the report made by its Second Vice-President on the RLMO Round Table held on Monday 17 October 2016,

(Agenda Item 15.1)

(Agenda Item 16)

Thanks Mr. Anselm Gittens and Mr. Nam Hyuk Lim, joint winners of the 2015 OIML Award for Excellent Achievements in Legal Metrology in Developing Countries, for their presentations, Congratulates this year's recipient of the OIML Award for Excellent Achievements in Legal Metrology in Developing Countries - The Institute of Trade Standards Administration, Kenya.

Notes the information provided by its President and the BIML Director on the organization of the 52nd CIML Meeting in 2017,

Notes the information provided by the CIML First Vice-President on the organization of the 53rd CIML Meeting in Hamburg, Germany in 2018,