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Meetings
2021-10-18

56th CIML Meeting — Resolutions (EN)

2021-10-18 → 2021-10-22

Meeting URNurn:oiml:ciml:meeting:ciml-56

Agenda

ItemTitleOutcome
2Agenda item 2Resolved
3Agenda item 3Resolved
41 Report by the CIML PresidentDiscussed
4.1Agenda item 4.1Resolved
4.2Agenda item 4.2Resolved
4.3Agenda item 4.3Resolved
4.4Agenda item 4.4Resolved
5Agenda item 5Resolved
6Agenda item 6Resolved
71 2020 accountsDiscussed
7.1Agenda item 7.1Resolved
7.2Agenda item 7.2Resolved
7.3Agenda item 7.3Resolved
7.4Agenda item 7.4Resolved
7.5Agenda item 7.5Resolved
7.6Agenda item 7.6Resolved
81 Explanation and voting procedureDiscussed
91 Publications and project proposalsDiscussed
9.11 Final Draft publications submitted for approval by the CIMLAdopted
9.1.11 Update of R 60 Metrological regulation for load cellsDiscussed
9.1.1.1Agenda item 9.1.1.1Resolved
9.1.1.2Agenda item 9.1.1.2Resolved
9.1.21 Revision of OIML B 12:2004 Policy paper on liaisons between the OIML and other bodiesDiscussed
9.1.2.1Agenda item 9.1.2.1Resolved
9.1.2.2Agenda item 9.1.2.2Resolved
9.1.2.3Agenda item 9.1.2.3Resolved
9.1.2.4Agenda item 9.1.2.4Resolved
9.1.2.5Agenda item 9.1.2.5Resolved
9.1.2.6Agenda item 9.1.2.6Resolved
9.1.2.7Agenda item 9.1.2.7Resolved
9.1.2.8Agenda item 9.1.2.8Resolved
9.1.2.9Agenda item 9.1.2.9Resolved
9.1.2.10Agenda item 9.1.2.10Resolved
9.2Agenda item 9.2Resolved
101 Report by the OIML-CS Management Committee ChairpersonDiscussed
10.1Agenda item 10.1Resolved
10.2Agenda item 10.2Resolved
11Agenda item 11Resolved
121 Nominations for the President and Vice-Presidents of the 16th ConferenceDiscussed
131 Review of Draft CIML Resolutions from this sessionDiscussed
151 Report by the RLMO Round Table ChairpersonDiscussed
15.1Agenda item 15.1Resolved
15.2Agenda item 15.2Resolved
15.3Agenda item 15.3Resolved
161 OIML MedalsDiscussed
16.1Agenda item 16.1Resolved
16.2Agenda item 16.2Resolved
16.3Agenda item 16.3Resolved
16.4Agenda item 16.4Resolved
171 57th CIML Meeting (2022)Discussed
17.1Agenda item 17.1Resolved
191 Review of Draft CIML Resolutions from this sessionDiscussed

Decisions (41)

CIML-2021/01approves
2021
Adoption of the agenda
Approves the agenda for the 56th CIML Meeting.
2021-10-18
CIML-2021/02approves
2021
Minutes of the 55th CIML Meeting
Approves the minutes of the 55th CIML Meeting.
2021-10-18
CIML-2021/03notes
2021
Report by the CIML President
Notes the report given by its President,
2021-10-18
CIML-2021/04decides
2021
Report by the CIML President
Decides that in-person and online participation in all OIML meetings is considered to be equivalent, and
2021-10-18
CIML-2021/05confirms
2021
Report by the CIML President
Confirmss its support for the CIML President to sign the final version of a Joint Statement of Intent on digital transformation in international scientific and quality infrastructure (QI), which is intended to be also signed by other QI stakeholders, such as CODATA, IAF, IEC, ILAC, IMEKO, ISC, and ISO.
2021-10-18
CIML-2021/06confirms
2021
Report by the CIML President
Confirms its support for the JTG to consider a possible bilateral OIML-BIPM MoU, and
2021-10-18
CIML-2021/07notes
2021
Report by the CIML President
Notes the report on the proposal for a Digitalisation Task Group given by its President,
2021-10-18
CIML-2021/08notes
2021
Report by the BIML Director on BIML matters and activities
Notes the report given by the BIML Director.
2021-10-18
CIML-2021/09resolves
2021
Discussion on the renewal of the contract of Paul Dixon, BIML Assistant Director
Resolves not to appoint the Selection Committee specified in section 3 of OIML B 13:2004.
2021-10-18
CIML-2021/10approves
2021
Financial matters
Approves the 2020 accounts, and
2021-10-18
CIML-2021/11notes
2021
Financial matters
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
2021-10-18
CIML-2021/12notes
2021
Financial matters
Notes the report on the budget forecast for 2021 given by the BIML Director.
2021-10-18
CIML-2021/13notes
2021
Financial matters
Notes the information provided by the BIML Director on Member State and Corresponding Member classes and fees,
2021-10-18
CIML-2021/14notes
2021
Financial matters
Notes the report on the budget for the 2022-2025 financial period given by the BIML Director, Having examined the proposed budget for the 2022-2025 financial period,
2021-10-18
CIML-2021/15notes
2021
Financial matters
Notes the report on the OIML Operating Reserve Fund policy given by the BIML Director,
2021-10-18
CIML-2021/16decides
2021
OIML publications and technical activities
Decides to accept the proposal to vote on the Final Draft Update of R 60 Metrological regulation for load cells at this meeting.
2021-10-18
CIML-2021/17approves
2021
OIML publications and technical activities
Approves the Final Draft Update of R 60 Metrological regulation for load cells, and
2021-10-18
CIML-2021/18approves
2021
OIML publications and technical activities
Approves the Final Draft Revision of R 126 Evidential breath analysers, and
2021-10-18
CIML-2021/19approves
2021
OIML publications and technical activities
Approves as a new project, under the responsibility of the RLMO Round Table, the Revision of OIML B 12:2004 Policy paper on liaisons between the OIML and other bodies, to be conducted as specified in the project proposal provided in Addendum 9.1.2.1 to the Working Document for this meeting.
2021-10-18
CIML-2021/20approves
2021
OIML publications and technical activities
Approves as a new project, under the responsibility of TC 8/SC 5, the Revision of OIML R 49:2013 Water meters for cold potable water and hot water, to be conducted as specified in the project proposal provided in Addendum 9.1.2.2 to the Working Document for this meeting.
2021-10-18
CIML-2021/21approves
2021
OIML publications and technical activities
Approves as a new project, under the responsibility of TC1, the Update of OIML V 1:2013 International vocabulary of terms in legal metrology (VIML), to be conducted as specified in the project proposal provided in Addendum 9.1.2.3 to the Working Document for this meeting.
2021-10-18
CIML-2021/22approves
2021
OIML publications and technical activities
Approves as a new project, under the responsibility of TC 18/SC 1, a New Recommendation Requirements for the evaluation of NIBP simulators used for the testing of automated non-invasive sphygmomanometers, to be conducted as specified in the project proposal provided in Addendum 9.1.2.4 to the Working Document for this meeting.
2021-10-18
CIML-2021/23approves
2021
OIML publications and technical activities
Approves as a new project, under the responsibility of TC 18/SC 1, a New Guide Guidelines for the evaluation of automated sphygmomanometers using oscillometric signal generators able to generate real-life oscillometric signals, to be conducted as specified in the project proposal provided in Addendum 9.1.2.5 to the Working Document for this meeting.
2021-10-18
CIML-2021/24approves
2021
OIML publications and technical activities
Approves as a new project, under the responsibility of TC 12, a New Guide and a New Recommendation Electric vehicle charging stations, to be conducted as specified in the project proposal provided in Addendum 9.1.2.6 to the Working Document for this meeting.
2021-10-18
CIML-2021/25approves
2021
OIML publications and technical activities
Approves as a new project, under the responsibility of TC 18/SC 2, a New Recommendation Noncontact clinical thermometers, to be conducted as specified in the project proposal provided in Addendum 9.1.2.7 to the Working Document for this meeting.
2021-10-18
CIML-2021/26approves
2021
OIML publications and technical activities
Approves as a new project, under the responsibility of TC 18/SC 2, a New Recommendation Contact clinical thermometers, to be conducted as specified in the project proposal provided in Addendum 9.1.2.8 to the Working Document for this meeting.
2021-10-18
CIML-2021/27approves
2021
OIML publications and technical activities
Approves as a new project, under the responsibility of TC 18/SC 1, the Revision of R 148:2020 Noninvasive non-automated sphygmomanometers, to be conducted as specified in the project proposal provided in Addendum 9.1.2.9 to the Working Document for this meeting.
2021-10-18
CIML-2021/28approves
2021
OIML publications and technical activities
Approves as a new project, under the responsibility of TC 18/SC 1, the Revision of R 149:2020 Noninvasive automated sphygmomanometers, to be conducted as specified in the project proposal provided in Addendum 9.1.2.10 to the Working Document for this meeting.
2021-10-18
CIML-2021/29approves
2021
OIML publications and technical activities
Approves the list of high priority projects as presented by the BIML, and
2021-10-18
CIML-2021/30notes
2021
Report on the OIML Certification System (OIML-CS)
Notes the report of the OIML Certification System (OIML-CS) Management Committee (MC) Chairperson, and
2021-10-18
CIML-2021/31approves
2021
Report on the OIML Certification System (OIML-CS)
Approves the use of ISO/IEC 17020 (with additional requirements) by OIML Issuing Authorities as an alternative to ISO/IEC 17065 to demonstrate competence,
2021-10-18
CIML-2021/32notes
2021
Report by the CEEMS Advisory Group Chairperson
Notes the report on the activities of the CEEMS Advisory Group,
2021-10-18
CIML-2021/33notes
2021
International cooperation
Notes the report on the RLMO Round Table meetings given by its Chairperson.
2021-10-18
CIML-2021/34notes
2021
International cooperation
Notes the report on activities with organisations in liaison given by the BIML.
2021-10-18
CIML-2021/35notes
2021
International cooperation
Notes the written reports submitted by organisations in liaison, and
2021-10-18
CIML-2021/36notes
2021
OIML Awards
Congratulates this year's recipient of an OIML Medal,
2021-10-18
CIML-2021/37notes
2021
OIML Awards
Congratulates this year's recipients of an OIML Letter of Appreciation:
2021-10-18
CIML-2021/38notes
2021
OIML Awards
Congratulates this year's recipient of the OIML CEEMS Award, Mr Sophors Em (Cambodia).
2021-10-18
CIML-2021/39thanks
2021
OIML Awards
Thanks Dr Rifan Ardianto, representing Indonesia, winner of the 2020 OIML CEEMS Award, for his presentation.
2021-10-18
CIML-2021/40thanks
2021
Future meetings
Thanks the People's Republic of China for confirming its invitation to host the 57th CIML Meeting in 2022, and
2021-10-18
CIML-2021/41notes
2021
Recalling Resolution Conference/2021/11 of the 16th International Conference on Legal Metrology, Not…
Recalling Resolution Conference/2021/11 of the 16th International Conference on Legal Metrology, Noting the information provided on the proposal to hold a joint BIPM-OIML event in 2025, Confirms its support for the OIML-BIPM Joint Task Group to start preparing such a joint event, and Requests its President to report back on any progress in due time.
2021-10-18