53rd CIML Meeting — Resolutions (EN)

(agenda item 1)

(agenda item 2)

Notes the report given by the BIML Director on the activities of the Bureau, and Expresses its appreciation for the work undertaken by the BIML Director during his time in office.

Welcomes Kiribati as a new Corresponding Member.

Approves the 2017 accounts, and

Appoints "LG Audits & Conseils" as the independent chartered accountant of the Organization for a four-year term from 1 January 2019.

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, and

Notes the report on the budget forecast for 2018 given by the BIML Director.

Notes the report on the RLMO Round Table meeting given by its Chairperson.

Notes the report on activities with organizations in liaison given by the BIML.

Approves the nominations of Dr. Hideyuki Tanaka (Japan) for WG1 and Dr. Anna Chunovkina (Russian Federation) for WG2, and

Notes the reports made by organizations in liaison, and

Decides to establish a Joint Working Group with the IECEx to explore synergies and opportunities for cooperation,

Notes the oral report on the activities of the CEEMS Advisory Group.

Instructs the Bureau to continue its efforts to promote and participate in capacity building activities, both through the program of OIML Training Centers, and through training courses and regional activities organized by other organizations,

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

Notes the report of the OIML Certification System Management Committee Chairperson, and

Approves the Final revision of B 18 Framework for the OIML Certification System (OIML-CS).

Decides to maintain R 60:2000 and R 61:2004 in the OIML Certification System,

Decides that responsibility for D 29, D 30 and D xx Guide for the application of ISO/IEC 17065 to assessment of certification bodies in legal metrology shall move from TC 3/SC 5 to the OIML-CS Management Committee (MC),

Decides that when an OIML Recommendation that is included in the OIML-CS is revised, the relevant Project Group shall develop a comparison table ("gap analysis")

Approves the following Final Draft Publications: - Revision of R 139 Compressed gaseous fuel measuring systems for vehicles, - New Document: Guide for the application of ISO/IEC 17065 to assessment of certification bodies in legal metrology.

Approves as a new project, under the responsibility of TC9/SC2, the revision of R51 Automatic catchweighing instruments, to be conducted as specified in the project proposal provided in Addendum 12.1.2.1 to the working document for this meeting.

Approves as a new project, under the responsibility of TC 9/SC 2, the revision of R134 Automatic instruments for weighing road vehicles in motion and measuring axle loads, to be conducted as specified in the project proposal provided in Addendum 12.1.2.2 to the working document for this meeting.

Approves as a new project, under the responsibility of the CEEMS AG, the revision of D 14 Training and qualification of legal metrology personnel, to be conducted as specified in the project proposal provided in Addendum 12.1.2.3 to the working document for this meeting.

Approves as a new project, under the responsibility of the CEEMS AG, the revision of D19 Pattern evaluation and pattern approval, to be conducted as specified in the project proposal provided in Addendum 12.1.2.4 to the working document for this meeting,

Approves as a new project, under the responsibility of TC16/SC1, the development of a new Recommendation on Instruments for measuring the vehicle exhaust soot particle number (PN), to be conducted as specified in the project proposal provided in Addendum 12.1.2.5 to the working document for this meeting.

Approves as a new project, under the responsibility of TC 3/SC 4, the development of a new Document Surveillance of utility meters in service on the basis of sampling inspections, to be conducted as specified in the project proposal provided in Addendum 12.1.2.6 to the working document for this meeting.

Approves as a new project, under the responsibility of TC 8, the development of a new Document Petroleum measurement tables, to be conducted as specified in the project proposal provided in Addendum 12.1.2.7 to the working document for this meeting,

Approves as a new project, under the responsibility of TC 8, the development of a new Document Pipe provers for testing of measuring systems for liquids, to be conducted as specified in the project proposal provided in Addendum 12.1.2.8 to the working document for this meeting,

Approves as a new project, under the responsibility of TC 18, the development of a new Recommendation Ophthalmic instruments - non-contact tonometers, or the revision of the existing R 145:2015 Ophthalmic instruments - Impression and applanation tonometers, to be conducted as specified in the project proposal provided in Addendum 12.1.2.9 to the working document for this meeting,

(agenda item 12.3)

(agenda item 12.4)

(agenda item 13)

Appoints Mr. Anthony Donnellan as Director Designate of the BIML with effect from 1 November 2018, and as Director of the BIML for a five-year term with effect from 1 January 2019.

(agenda item 15)

(agenda item 16.1)

(agenda item 16.2)

Thanks Malaysia, winner of the 2017 OIML Award for Excellent Achievements in Legal Metrology in Developing Countries, for their presentation, and Congratulates this year's recipient of the OIML CEEMS Award, Prof. Carlos Augusto de Azevedo (Brazil).

Notes the information provided on the organization of the 54th CIML Meeting in 2019,

Notes the information provided on the organization of the 55th CIML Meeting and 16th International Conference in 2020,