54th CIML Meeting — Resolutions (EN)

Approves the minutes of the 53rd CIML Meeting with some minor editorial corrections.

Notes the report given by its President,

Notes the report given by the BIML Director, and

Notes the report given by the BIML on the training courses relating to OIML technical work delivered since the 53rd CIML Meeting,

Welcomes Kyrgyzstan as a returning Corresponding Member.

Approves the 2018 accounts, and

Instructs the BIML Director to implement effective measures to monitor the budget,

Notes the report on the budget forecast for 2019 given by the BIML Director, and Expresses its appreciation to the BIML Director for his efforts in bringing the budget under control within a short space of time.

Notes the report given by the BIML Director, Encourages the BIML to continue its efforts to recover outstanding arrears and to consider additional mechanisms for prompt payment by Member States and Corresponding Members,

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

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

Notes the report made by the BIPM,

Thanks Dr Rado Lapuh (Slovenia) for representing the OIML in the Consultative Committee for Units (CCU) and for his written report,

Notes the reports and presentations from the following organisations in liaison: - CECIP, - IAF, - ILAC, - OECD, and - UNIDO.

Notes the report on the activities of the CEEMS Advisory Group,

Thanks Mr Pu Changcheng for his initiative in the establishment of the CEEMS Advisory Group, and for his leadership as its chairperson,

Requests the chairperson of the CEEMS Advisory Group to develop proposals for an appropriate revision of OIML B 19 Terms of Reference for the Advisory Group on matters concerning Countries and Economies with Emerging Metrology Systems (CEEMS).

Thanks Dr Bobjoseph Mathew, Dr Peter Ulbig, and the BIML for having organised the workshop on e-Learning which took place on Monday 21 October 2019,

Notes the report of the OIML Certification System (OIML-CS) Management Committee (MC) Chairperson, Thanks the members of the MC, the Review Committee and the Maintenance Group for their work, Thanks Mr Cock Oosterman for having served as MC Chairperson since the launch of the OIML-CS, Requests CIML Members to promote the benefits of the OIML-CS to stakeholders in their country, and Requests OIML Issuing Authorities to promote the benefits of the OIML-CS to manufacturers in their country.

Decides to accept the proposal to vote on the Final Draft Recommendation revision of R 117 at this meeting.

Approves the following Final Draft Publications: - Revision of D31 General requirements for software-controlled measuring instruments, - New Document Reference standard liquids (Newtonian viscosity standard for the calibration and verification of viscometers), - New Document Conformity to Type (CTT) - Pre-market conformity assessment of measuring instruments, - New Basic Publication Rules for the use of OIML logos, - New Basic Publication Framework for OIML Training Centers and OIML Training Events, - Revision of R 117 Dynamic measuring instruments for liquids other than water,

Approves as a new project, under the responsibility of OIML TC 5/SC 2, the revision of D 31 General requirements for software controlled measuring instruments, to be conducted as specified in the project proposal provided in Addendum 10.1.2.1 to the Working Document for this meeting.

Approves as a new project, under the responsibility of TC 6, a new publication, provisionally titled R 87 prepackage template, to be conducted as specified in the project proposal provided in Addendum 10.1.2.2 to the Working Document for this meeting.

Approves as a new project, under the responsibility of TC 17/SC 2, the revision of R 142 Automated refractometers: Methods and means of verification, to be conducted as specified in the project proposal provided in Addendum 10.1.2.3 to the Working Document for this meeting.

Approves as a new project, under the responsibility of TC 17/SC 5, a new publication Rotary viscometers - Determination of dynamic viscosity - Verification method, to be conducted as specified in the project proposal provided in Addendum 10.1.2.4 to the Working Document for this meeting.

Decides to accept the proposal to vote on the project to revise B 11 at this meeting.

Approves as a new project, under the responsibility of the BIML and the USA, the revision of B 11 Rules governing the translation, copyright and distribution of OIML Publications, to be conducted as specified in the project proposal provided in Additional Meeting Document 10.1.2.5.

Approves the amended periodic review procedure detailed in Annex A of Addendum 10.1.3.2 to the Working Document for this meeting,

Supports the criteria used to identify high priority publications and projects developed by Task Group 2023, Supports the provisional lists of high priority publications and projects as presented at the Meeting, and Requests the Presidential Council and the BIML to review these and make proposals for approval at the 55th CIML Meeting in 2020.

Supports the proposal of Task Group 2023 and the Presidential Council to identify "mentors" for the OIML Bulletin, who will take responsibility for sustainably increasing the number of technical articles in the OIML Bulletin for the benefit of the legal metrology community, including legal metrology practitioners,

(Agenda item 11)

(Agenda item 12.1)

Thanks Dr Yukinobu Miki for his contribution to the work of the OIML in his roles - as CIML Member for Japan since 2005, - as member of the Presidential Council since 2007, - as Second CIML Vice-President since 2013, - acting First Vice-President from 2017-2018, and - as Chairperson of the RLMO Round Table since 2014.

Thanks him for his contribution to the development of the OIML Certification System (OIML-CS) and as Chairperson of the Management Committee since the launch of the OIML-CS.

Thanks Mr Marcos Trevisan Vasconcellos (Brazil) for his presentation on behalf of Prof. Carlos Augusto de Azevedo, winner of the 2018 OIML CEEMS Award.

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

Notes the information provided on the organisation of the 56th CIML Meeting in 2021,