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Meetings
2004-10-26DEBER, DE

12th OIML Conference — Joint CIML-39 + DC Decisions (EN)

2004-10-26 → 2004-10-29 · DEBER, DE

Meeting URNurn:oiml:conference:meeting:conference-12

Decisions (43)

Conference-2004/1notes
2004
Organization of the meeting
1. 1 The Conference took note of opening and welcome addresses delivered by Dr. Tacke, Vice-Minister of the Federal Ministry of Economics and Labour, Dr. Rohling, Pr. Gobel, President of the PTB, and Pr. Kochsiek, CIML Acting President.
2004-10-26
Conference-2004/1.1notes
2004
The Conference took note of opening and welcome addresses delivered by Dr. Tacke, Vice-Minister of t…
Federal Ministry of Economics and Labour, Dr. Röhling, Pr. Göbel, President of the PTB, and Pr. Kochsiek, CIML Acting President.
2004-10-26
Conference-2004/1.2notes
2004
The roll of Delegates was called and it was found that 54 Member States were present out of a total …
statutory quorum of two-thirds was therefore reached.
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Conference-2004/1.3
2004
Information concerning voting procedures during Conference sessions was given.
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Conference-2004/1.4notes
2004
The Conference unanimously elected Dr. Röhling as Conference President with Pr. Kochsiek (Germany)
standing in as and when required, and Mrs. Annabi and Dr. Zhagora as Conference Vice-Presidents.
2004-10-26
Conference-2004/1.5
2004
The Conference adopted the proposed agenda without modification.
2004-10-26
Conference-2004/1.6notes
2004
The Conference established two Working Commissions, one for Financial Matters and one for Technical
Work.
2004-10-26
Conference-2004/1.7
2004
The Conference adopted the proposed schedule.
2004-10-26
Conference-2004/1.8
2004
The Conference approved the Minutes of the Eleventh Conference without modification.
2004-10-26
Conference-2004/1.9notes
2004
The Conference took note of a report presented by the President of the International Committee of Le…
Metrology describing the activities of the Organization for the period 2001–2004.
2004-10-26
Conference-2004/2
2004
Member States and Corresponding Members
2004-10-26
Conference-2004/2.1notes
2004
New Members - Expected accessions
The Conference noted that the number of OIML Members had significantly increased since the Eleventh Conference, although a number of Corresponding Members had been delisted for not having paid their subscriptions for over three years. The Conference noted that certain Corresponding Members were envisaging joining as Member States and that a number of countries/economies were expected to join as Corresponding Members.
2004-10-26
Conference-2004/2.2notes
2004
The situation of certain Members (see also Item 8.2)
The Conference noted that Zambia had been struck off the list of Member States for not having complied with the requirements laid down by the Eleventh Conference.
2004-10-26
Conference-2004/3notes
2004
Long-term policy
3. 1 Report on actions carried out since the Eleventh Conference
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Conference-2004/3.1notes
2004
Report on actions carried out since the Eleventh Conference
La Conférence a pris note d'un rapport présenté par le Directeur du BIML.
2004-10-26
Conference-2004/3.2notes
2004
Guidelines for the period 2005–2008
The Conference noted that most of the information concerning the actions carried out since the Eleventh Conference, including the development of an Action Plan for 1999-2002 with extension to 2004, had been given in the report on activities delivered by the CIML Acting President. The Conference also noted that the Long-Term Policy and the Action Plan shall be revised under the supervision of the newly elected CIML President, and requested the CIML to monitor its implementation.
2004-10-26
Conference-2004/4
2004
Liaisons with international and regional institutions
2004-10-26
Conference-2004/4.1notes
2004
Report on liaisons
The Conference took note of a report presented by the BIML Director.
2004-10-26
Conference-2004/4.2notes
2004
Addresses by Representatives of Institutions
The Conference also noted the reports presented by the representatives of:
2004-10-26
Conference-2004/4.3notes
2004
The Conference took note of a report presented by the BIML Director concerning the main aspects of
cooperation between the OIML and certain International and Regional Organizations. It was noted that a number of matters should be considered in order to globally improve OIML activities in fields connected with, for example, market surveillance, increased use of the work of other international or regional bodies, etc.
2004-10-26
Conference-2004/5
2004
Work of OIML Technical Committees and Subcommittees
2004-10-26
Conference-2004/5.1notes
2004
Work undertaken - State of progress
The Conference took note of a report concerning the activities of OIML Technical Committees and Subcommittees and requested the CIML to continue to monitor the situation and to find solutions in order to ensure a better distribution of technical responsibilities amongst OIML Member States.
2004-10-26
Conference-2004/5.2notes
2004
Implementation of Recommendations by OIML Members
The Conference took note of information given by the Bureau concerning the implementation of OIML Recommendations in national regulations or voluntary standards. It noted that due to the low level of responses, no comprehensive report could be given.
2004-10-26
Conference-2004/5.3notes
2004
Formal sanction of Recommendations already approved by the Committee in 2001, 2002 and 2003
The Conference decided that OIML Test Report Formats, which are of an informative nature concerning their implementation in national regulations, shall be approved by the CIML according to the rules applicable to International Documents, without having to be sanctioned by the Conference.
2004-10-26
Conference-2004/5.4notes
2004
Draft Recommendations directly presented for sanctioning by the Conference
The Conference sanctioned one new Recommendation Instruments for measuring the area of leathers (R 136). The Conference also decided to withdraw OIML Recommendations R 33 and R 62.
2004-10-26
Conference-2004/6
2004
OIML Certification, Mutual Acceptance and/or Recognition
2004-10-26
Conference-2004/6.1notes
2004
OIML Certificate System for Measuring Instruments
The Conference took note of a report describing progress made with this activity since the establishment of the System in general and since the 11th Conference in particular, including the results of recent inquiries carried out among OIML Members and manufacturers.
2004-10-26
Conference-2004/6.2notes
2004
Mutual Acceptance Arrangement (MAA)
The Conference expressed its appreciation to the CIML for the setting up of the Mutual Acceptance Arrangement, and took note that this System will be implemented in 2005.
2004-10-26
Conference-2004/6.3notes
2004
Other developments
The Conference took note of a report concerning the results of various inquiries carried out by the BIML in order to ascertain the views of manufacturers and CIML Members concerning advisable developments of the System.
2004-10-26
Conference-2004/7
2004
Developing Countries
2004-10-26
Conference-2004/7.1notes
2004
Report on activities for the period 2001–2004
The Conference took note of a report concerning the Development Council meeting held on 25 October and expressed its appreciation to the Chairperson for the work accomplished.
2004-10-26
Conference-2004/7.2notes
2004
Guidelines for future activities
The Conference noted the Committee's report that, notwithstanding Resolution 7.2 of the 6th International Conference of Legal Metrology which established the OIML Development Council, the OIML's work on Developing Country matters could be more efficiently managed by the establishment of a Permanent Working Group on Developing Countries (PWGDC), which would replace the Development Council.
2004-10-26
Conference-2004/8
2004
Administrative and financial matters
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Conference-2004/8.1notes
2004
Examination of the management of the budget from 2001 to 2003 and the estimates for 2004
The International Conference of Legal Metrology,
2004-10-26
Conference-2004/8.2notes
2004
Decisions related to the debts of certain countries
The Conference adopted the following Resolution:
2004-10-26
Conference-2004/8.3notes
2004
Revision of the OIML Financial Regulations
The Conference approved the revised OIML Financial Regulations as established by the Committee.
2004-10-26
Conference-2004/8.4notes
2004
Bureau staff and retirement scheme
The Conference took note of a report given by the BIML Director on this issue.
2004-10-26
Conference-2004/8.5notes
2004
Budget for the financial period 2005–2008
The Conference accepted (with one abstention) to consider the budgetary proposals as a whole and not in separate components.
2004-10-26
Conference-2004/8.6notes
2004
Status of OIML Publications
The Conference approved the proposal to make all OIML Publications, except those which are published jointly with other Organizations, available free of charge in electronic format on the OIML web site and to cease publishing them on paper.
2004-10-26
Conference-2004/9
2004
Other business
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Conference-2004/10
2004
Closure
2004-10-26
Conference-2004/10.1notes
2004
Adoption of Decisions and Resolutions of the Conference
A second roll call of delegates was called and it was found that 53 Member States were present; the statutory quorum of two-thirds as fixed by the Convention was therefore reached.
2004-10-26
Conference-2004/10.2notes
2004
Date and place of the next Conference
The Conference decided that it would wait for a period of up to two years, i.e. until 2006, to establish whether any Member State was willing to host the Thirteenth Conference in 2008. If no Member State was forthcoming, then the BIML would organize the Conference in France.
2004-10-26