Meetings
2020-10-20
55th CIML Meeting — Resolutions (EN)
2020-10-20 → 2020-10-22
Agenda
| Item | Title | Outcome |
|---|---|---|
| 2 | 1 Meeting protocol | Discussed |
| 2.2 | Agenda item 2.2 | Resolved |
| 4 | Agenda item 4 | Resolved |
| 5 | Agenda item 5 | Resolved |
| 6 | Agenda item 6 | Resolved |
| 7 | 1 2019 accounts | Discussed |
| 7.1 | Agenda item 7.1 | Resolved |
| 7.2 | Agenda item 7.2 | Resolved |
| 7.3 | Agenda item 7.3 | Resolved |
| 7.4 | Agenda item 7.4 | Resolved |
| 8 | 1 Publications and project proposals | Discussed |
| 8.1 | 1 Final Draft publications submitted for approval by the CIML | Adopted |
| 8.1.1 | 1 New Recommendation: Non-invasive non-automated sphygmomanometers (Revision of R 16-1) | Discussed |
| 8.1.1.1 | Agenda item 8.1.1.1 | Resolved |
| 8.1.1.2 | Agenda item 8.1.1.2 | Resolved |
| 8.1.1.3 | Agenda item 8.1.1.3 | Resolved |
| 8.1.1.4 | Agenda item 8.1.1.4 | Resolved |
| 8.1.1.5 | Agenda item 8.1.1.5 | Resolved |
| 8.1.1.6 | Agenda item 8.1.1.6 | Resolved |
| 8.1.1.7 | Agenda item 8.1.1.7 | Resolved |
| 8.1.2 | 1 Proposal for a new project: Update of R 60 Metrological regulation for load cells | Discussed |
| 8.1.2.1 | Agenda item 8.1.2.1 | Resolved |
| 8.2 | Agenda item 8.2 | Resolved |
| 9 | 1 Report by the OIML-CS Management Committee (MC) Acting Chairperson | Discussed |
| 9.1 | Agenda item 9.1 | Resolved |
| 9.2 | Agenda item 9.2 | Resolved |
| 9.3 | Agenda item 9.3 | Resolved |
| 9.4 | Agenda item 9.4 | Resolved |
| 10 | Agenda item 10 | Resolved |
| 11 | 1 Report by the RLMO Round Table Chairperson | Discussed |
| 11.1 | Agenda item 11.1 | Resolved |
| 11.2 | Agenda item 11.2 | Resolved |
| 11.3 | Agenda item 11.3 | Resolved |
| 12 | 1 OIML Medals | Discussed |
| 12.1 | Agenda item 12.1 | Resolved |
| 12.2 | Agenda item 12.2 | Resolved |
| 12.3 | Agenda item 12.3 | Resolved |
| 13 | 1 56th CIML Meeting and 16th International Conference (2021-P.R. China) | Discussed |
| 13.1 | Agenda item 13.1 | Resolved |
Decisions (33)
CIML-2020/1decides
2020Application of conditions for CIML voting
Decides that the "in-meeting" conditions for Committee decisions, given in paragraphs two and three of Article XVII of OIML B 1, shall be used in the case of online voting on subjects which have been discussed at an online CIML meeting.
2020-10-20
CIML-2020/2approves
2020Application of conditions for CIML voting
Approves the use of the secure voting tools on the OIML website for CIML draft resolutions and for secret ballots on appointments.
2020-10-20
CIML-2020/3approves
2020Minutes of the 54th CIML Meeting
Approves the minutes of the 54th CIML Meeting.
2020-10-20
CIML-2020/4notes
2020Report by the CIML President
Notes the report given by its President.
2020-10-20
CIML-2020/5notes
2020Report by the CIML President
Notes the report on the internal review of BIML salary costs,
2020-10-20
CIML-2020/6notes
2020Report by the CIML President
Notes the report of its President in support of a stronger cooperation between the OIML and the BIPM (see Resolution 2019/12),
2020-10-20
CIML-2020/7notes
2020Report by the BIML Director on BIML matters and activities
Notes the report given by the BIML Director.
2020-10-20
CIML-2020/8approves
20202019 accounts
Approves the 2019 accounts, and
2020-10-20
CIML-2020/9notes
2020Budget forecast for 2020
Notes the report on the budget forecast for 2020 given by the BIML Director.
2020-10-20
CIML-2020/10notes
2020Budget for 2021
Notes the report on the budget for 2021 given by the BIML Director.
2020-10-20
CIML-2020/11notes
2020Arrears of Member States and Corresponding Members
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
2020-10-20
CIML-2020/12approves
2020Publications and project proposals
Approves the Final Draft New Recommendation Non-invasive non-automated sphygmomanometers (Revision of R 16-1), and
2020-10-20
CIML-2020/13approves
2020Publications and project proposals
Approves the Final Draft New Recommendation Non-invasive automated sphygmomanometers (Revision of R 16-2), and
2020-10-20
CIML-2020/14approves
2020Publications and project proposals
Approves the Final Draft New Recommendation Continuous totalizing automatic weighing instruments of the arched chute type.
2020-10-20
CIML-2020/15approves
2020Publications and project proposals
Approves the Final Draft Revision of R 129 Multi-dimensional measuring instruments.
2020-10-20
CIML-2020/16approves
2020Publications and project proposals
Approves the Final Draft Revision of D1 National metrology systems - Developing the institutional and legislative framework.
2020-10-20
CIML-2020/17approves
2020Publications and project proposals
Approves the Final Draft New Document Petroleum measurement tables, and Approves the withdrawal of Recommendation R 63:1994 Petroleum measurement tables.
2020-10-20
CIML-2020/18approves
2020Publications and project proposals
Approves the Final Draft New Document Pipe provers for testing measuring systems for liquids, and Approves the withdrawal of Recommendation R 119:1996 Pipe provers for testing of measuring systems for liquids other than water.
2020-10-20
CIML-2020/19approves
2020Publications and project proposals
Approves as a new project, under the responsibility of the OIML-CS Management Committee and the BIML, the update of R 60:2017 Metrological regulation for load cells, to be conducted as specified in the project proposal provided in Addendum 8.1.2.1 to the Working Document for this meeting.
2020-10-20
CIML-2020/20approves
2020Other items for information and approval
Approves the list of high priority projects as presented in Addendum 8.2 to the Working Document for this meeting, and
2020-10-20
CIML-2020/21notes
2020Notes the report by the BIML on the steps taken to implement CIML resolution
Notes the report by the BIML on the steps taken to implement CIML resolution 2019/30,
2020-10-20
CIML-2020/22notes
2020Report by the OIML-CS Management Committee (MC) Acting Chairperson
Notes the report of the OIML Certification System (OIML-CS) Management Committee (MC) Acting Chairperson,
2020-10-20
CIML-2020/23appoints
2020Appointment of the OIML-CS MC Chairperson
Appoints Mr Mannie Panesar as OIML-CS MC Chairperson for a period of three years from 1 January 2021.
2020-10-20
CIML-2020/24notes
2020Re-appointment of the OIML-CS MC Deputy Chairperson
Noting the selection by the OIML-CS Management Committee (MC) of Mr Bill Loizides as the nominee for re-appointment to the position of OIML-CS MC Deputy Chairperson,
2020-10-20
CIML-2020/25decides
2020Recommendations from the OIML-CS MC to the CIML
Decides that reference to the marking of the OIML certificate number on measuring instruments should be removed from all OIML publications,
2020-10-20
CIML-2020/26notes
2020Report by the CEEMS Advisory Group Chairperson
Notes the report on the activities of the CEEMS Advisory Group,
Expresses its appreciation for the progress made by the Advisory Group and in particular the significant effort made to complete the revision of OIML International Document D 1, and
2020-10-20
CIML-2020/27notes
2020Report by the RLMO Round Table Chairperson
Notes the report on the RLMO Round Table meeting given by its Chairperson, and
Encourages the RLMO Round Table Chairperson to further develop the Round Table format based on the feedback received at the last Round Table meeting.
2020-10-20
CIML-2020/28notes
2020Report by the BIML on activities with organisations in liaison
Notes the report on activities with organisations in liaison provided by the BIML, and
2020-10-20
CIML-2020/29notes
2020Updates by other organisations in liaison
Notes the written reports submitted by organisations in liaison, and
2020-10-20
CIML-2020/30notes
2020OIML Awards
Congratulates this year's recipient of an OIML Medal, Dr Tsuyoshi Matsumoto, for his contribution to the work of the OIML.
2020-10-20
CIML-2020/31notes
2020OIML Awards
Congratulates this year's recipients of an OIML Letter of Appreciation:
2020-10-20
CIML-2020/32notes
2020OIML Awards
Congratulates this year's recipient of the OIML CEEMS Award - The Directorate of Metrology under the Ministry of Trade of the Republic of Indonesia, represented by:
2020-10-20
CIML-2020/33thanks
2020Future meetings
Thanks the People's Republic of China for confirming its invitation to host the 56th CIML Meeting and 16th International Conference in 2021, and
2020-10-20