52nd CIML Meeting — Resolutions (EN)

Approves the minutes of the 51st CIML Meeting.

Notes the report given by its President.

Resolves to advertise the position of BIML Director in 2017 with the aim of appointing a new Director at its 53rd Meeting in 2018, and

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

Welcomes Cambodia as a new Member State,

Approves the 2016 accounts, and

Notes the report on the budget surplus for the 2013-2016 budget period given by the BIML Director.

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 budget forecast for 2017 given by the BIML Director.

Notes the reports made by liaison organizations, and

Notes the oral report on the activities of the Advisory Group, and

Notes the report on activities in connection with CEEMS matters given by the BIML.

Notes the oral report given by the BIML on the special fund for CEEMS-related activities.

Approves the Final Draft Basic Publication B 19 Terms of Reference for the Advisory Group on matters concerning Countries and Economies with Emerging Metrology Systems (CEEMS).

Appoints Mr. Peter Mason as the Vice-chairperson of the Advisory Group for a three-year term.

Thanks the Project Group, the Drafting Teams, and the convener of the Project Group,

Confirms that the rules set out in OIML B6 shall only apply to the development, revision or amendment of OIML Basic Publications if the CIML so decides for a particular Basic Publication,

Approves the Final Draft revision of OIML B18 Framework for the OIML Certification System (OIML-CS).

Instructs the prMC to continue to take appropriate actions so that the OIML-CS may become operational on 1 January 2018,

Decides that on 1 January 2018 the categories of measuring instruments covered by OIML R 60 and OIML R 76 enter the OIML-CS in Scheme A and the categories of measuring instruments covered by OIML R 21, OIML R 46, OIML R 49, OIML R 50, OIML R 51, OIML R 61, OIML R 75, OIML R 85, OIML R 99, OIML R 106, OIML R 107, OIML R 117, OIML R 129, OIML R 134, OIML R 137 and OIML R 139 enter the OIML-CS in Scheme B,

Thanks the Chair and members of the prMC for their work, Disbands the provisional Management Committee (prMC) on 31 December 2017,

Appoints Mr. Cock Oosterman as MC Chairperson and Mr. Bill Loizides as MC Deputy Chairperson.

Appoints Mrs. Corinne Lagauterie, Mr. Thomas Madzivhe, Mr. Sergey Golubev and Dr. Yukinobu Miki as members of the Board of Appeal (BoA) and Dr. Roman Schwartz as BoA Chairperson.

Approves as a new project under the responsibility of the BIML, the development of a new Basic Publication Rules for the use of the OIML and OIML-CS logos, to be conducted as specified in the project proposal provided in Addendum 14.5 to the working document for this meeting.

Approves the following Final Draft Recommendations: - Revision of R 60 Metrological regulation for load cells; - Revision of R 61 Automatic gravimetric filling instruments; - Revision of R 80 Road and rail tankers with level gauging.

Requests its President to approve the publication of this Final Draft, as amended, as an OIML Guide and

Approves as a new project, under the responsibility of the CEEMS Advisory Group, the revision of OIML D 1:2012 Considerations for a Law on Metrology, to be conducted as specified in the project proposal provided in Addendum 15.1.2.1 to the working document for this meeting.

Approves as a new project in TC 2 Units of measurement the revision of OIML D 2:2007 Legal units of measurement, to be conducted as specified in the project proposal provided in Addendum 15.1.2.2 to the working document for this meeting as soon as the CIPM makes an appropriate recommendation to the CGPM.

(Agenda Item 15.4)

(Agenda Item 16)

Appoints Mr. Paul Dixon as BIML Assistant Director.

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

Thanks Mr. Francis Mutibo, representing the Institute of Trade Standards Administration, Kenya, winner of the 2016 OIML Award for Excellent Achievements in Legal Metrology in Developing Countries, for his presentation, and Congratulates this year's recipients of the OIML Award for Excellent Achievements in Legal Metrology in Developing Countries: From Colombia: - Superintendencia de Industria y Comercio From Malaysia: - Dr. Osman Bin Zakaria - Senior Director, National Metrology Institute of Malaysia (NMIM) - Dato' Roslan Bin Mahayudin Director of Enforcement Division, Ministry of Domestic Trade, Co-operatives and Consumerism - Haji Ibrahim Bin Hamzah Chairman Executive, Metrology Corporation Malaysia Sdn. Bhd. (MCM)

Decides to award Mr. Peter Mason the title of Member of Honor, in recognition of his work for the OIML as President of the Committee, to take effect on his resignation from the Committee.

Decides to award Mr. Alan Johnston the title of Member of Honor, in recognition of his work for the OIML over a period of 23 years and his service, both as President of the Committee and a member of the Presidential Council, to take effect on his resignation from the Committee.

Notes the additional information provided on the organization of the 53rd CIML Meeting in Hamburg, Germany in 2018, and