58th CIML Meeting — Resolutions (EN)

Noting the procedure for the election of the CIML Vice-Presidents in OIML B 14:2013 Procedure for the election of the CIML President and Vice-Presidents,

Notes the report given by the BIML Director.

Welcomes Montenegro as a new Member State, and

Having regard to section 4, first bullet point, of OIML B 13:2004 Procedure for the appointment of the BIML Director and Assistant Directors,

Having regard to section 4, first bullet point, of OIML B 13:2004 Procedure for the appointment of the BIML Director and Assistant Directors,

Approves the 2022 accounts, and

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 2023 given by the BIML Director.

Notes the report on the arrangements for future financial audits.

Approves the Final Draft revision of D 31:2019 (as amended in 2020) General requirements for software-controlled measuring instruments, and

Approves the Final Draft revision of B 6-1:2019 Directives for OIML technical work. Part 1: Structures and procedures for the development of OIML publications and B 6-2:2019 Directives for OIML technical work. Part 2: Guide to the drafting and presentation of OIML publications,

Approves the New Basic Publication Policy and rules for the reimbursement of travel expenses incurred by the CIML President in attending legal metrology related events in Addendum 11.1.3 version 3 (2023-10-18) to the Working Document for this meeting, subject to a minor editorial change to clause 3.2 of the Final Draft provided in Addendum 11.1.3.

Notes the recommendation presented in Addendum 11.1.4 to the Working Document for this meeting, Noting comments from its Members,

Approves as a new project, under the responsibility of TC 5/SC 2, the Revision of OIML D 31:2023 General requirements for software-controlled measuring instruments, to be conducted as specified in the project proposal provided in Addendum 11.2.1 to the Working Document for this meeting.

Approves as a new project, under the responsibility of TC 12, a New Recommendation: DC electricity metering, to be conducted as specified in the project proposal provided in Addendum 11.2.2 to the Working Document for this meeting.

Approves the list of high priority projects in Addendum 11.3 to the Working Document for this meeting and

Approves the cancellation of project TC 3/SC 4/p 2 New Document: Surveillance of utility meters in service on the basis of sampling inspections.

Thanks Ms. Ségolène Phulpin (France) and Dr Dorothea Knopf (Germany), the previous co-conveners of the project to revise OIML R 76 under TC 9/SC 1/p 1, for their efforts on this project,

Notes the report on the current status of OIML activities on e-Learning and other online training,

Notes the continued success of the concept of "Mentor" for key topics of the OIML Bulletin,

Notes the report of the OIML Certification System (OIML-CS) Management Committee (MC) Chairperson, and

Appoints Dr Bobjoseph Mathew as OIML-CS Board of Appeal Chairperson for a three-year term starting with immediate effect, and

Appoints Mr Marc Schmidt as OIML-CS Management Committee Deputy Chairperson for a three-year term with effect from 1 January 2024, and

Confirms that the OIML-CS Management Committee Deputy Chairperson, Mr Marc Schmidt, will undertake the role of Acting OIML-CS Management Committee Chairperson for a 12-month period with effect from 1 January 2024,

Noting the recommendation from the OIML-CS Management Committee,

Notes the report of the RLMO Round Table Chairperson.

Notes the reports on OIML activities with organisations in liaison.

Supports the reactivation of the JWG,

Notes the written reports provided by organisations in liaison,

Notes the report of the OIML Digitalisation Task Group (DTG) Chairperson,

Notes the report of the CEEMS Advisory Group Chairperson,

Notes the recommendation from the CEEMS AG presented in Addendum 13.2b to the Working Document for this meeting concerning the "Chiang Mai Declaration on NEXT legal metrology system (LMS)" relating to the OIML's CEEMS activities,

Notes the recommendation from the CEEMS AG presented in Addendum 13.2a to the Working Document for this meeting, and

Congratulates this year's recipients of an OIML Medal,

Decides to award Dr Roman Schwartz the title of Member of Honour in recognition of his work for the OIML as President of the Committee, to take effect immediately.

Congratulates this year's recipients of an OIML Letter of Appreciation,

Confirmss its preference for in-person meetings,