MINUTES of the 14. meeting of COOMET Technical Committee TC 2 "Legal Metrology"

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1 MINUTES of the 14. meeting of COOMET Technical Committee TC 2 "Legal Metrology" 14 th meeting of TC2 was held on 17 of September, 2013 in INM, Kishinev, Moldova. 34 participants from 14 COOMET member-countries took part in the meeting: Armenia, Azerbaijan, Belarus, Germany, Georgia, Kazakhstan, Kyrgyzstan, Moldova, Russia, Romania, Slovakia, Tajikistan, Uzbekistan, the Ukraine members of TC 2 and their representatives, members of SC 2.1 SC 2.4, and invited experts. Workshop "Inspection and market surveillance (as regards metrology)" was held on of September, LIST OF PARTICIPANTS Country Name NMI Contacts ARMENIA OHANYAN Narine NIM, representative of TC ohanyan@metrology.am, 2 member nara0901@rambler.ru State Metrology Service, GURBANOV Azer AZERBAIJAN TC 2 member Az.Gurbanov@gmail.com PIRIYEV Aliyar State Metrology Service am.piriev_azs@mail.ru BelGIM, TC 2 Secretariat, SHABANOV Maxim BELARUS SC 2.3 Chairman shabanov@belgim.by SHIBANOV Vladimir Gosstandart metrol_belst@anitex.by ULBIG Peter PTB, TC 2 Chairman peter.ulbig@ptb.de WALLERATH Stefan PTB stefan.wallerath@ptb.de GERMANY MÄUSELEIN Sascha PTB sascha.maeuselein@ptb.de GOETHNER Karl-Christian PTB christian.goethner@gmx.net GERLTS Elena PTB, interpreter buero@gerlts.de GEORGIA METREVELI Paata GEOSTM, TC 2 member metrevelipaata@gmail.com KAZAKHSTAN GALITSYNA Lubov KazInMetr, TC 2 member kazinmetr@mail.ru State inspection on AKHMEDZHANOVA metrological supervision, KYRGYZSTAN Ainura TC 2 member ainur_axmed@mail.ru KURMANALIEVA Ainara CSM metr_kg@mail.ru GODOROJA Dumitru Deputy Minister of Economy JITARI Lidia Ministry of Economy ANDRIES Adelaida Ministry of Economy, TC 2 member adelaida.andries@mec.gov.md MURARIU Elena Ministry of Economy elena.murariu@mec.gov.md MOLDOVA СRAVETCAIA Aliona Ministry of Economy DRAGANCEA Vitalie INM Director office@standard.md BIRSA Teodor INM coomet@metrologie.md BORDIANU Konstantin INM coomet@metrologie.md CHEMENCIJI Ecaterina INM coomet@metrologie.md DEDIU Natalia Agency of consumer info@apc.gov.md ROTARI Ion protection info@apc.gov.md KORNEEV Dmitry VNIIMS, TC 2 member, SC 2.1 Chairman ferster-vm@vniims.ru RUSSIA VNIIMS, SC 2.4 GENKINA Ruf Chairperson genkina@vniims.ru 1/15

2 Country Name NMI Contacts BRML, representative of Anghel Mirela Adelaida ROMANIA TC 2 member SLOVAKIA GODAL Emanuel SMU, representative of TC 2 member godal@smu.gov.sk Tajikstandart, TС 2 RAKHIMOV Dzhurakhon TAJIKISTAN member jurahon_st@mail.ru MAVLONOV Saidtojiddin Tajikstandart saidtojiddin@mail.ru UZBEKISTAN GAZIEV Gayratjon SRISMC, TC 2 member gazievgayrat@mail.ru UKRAINE GRYSHCHENKO Elena NSC "IM", TС 2 member tc2@metrology.kharkov.ua krich@dndisystema.lviv.ua DP NDI "Systema" KRICHEVETS Alexander The following AGENDA was approved: Item Content Reporter Opening of the session Peter Ulbig, TC 2 Chairperson Introduction of participants Participants Adoption of the agenda Participants 1. Review of decisions of the 13 TC 2 meeting TC 2 Secretariat 2. Outcomes of the 23 COOMET Committee meeting in the framework of TC 2 activities 3. Exchange of information on changes in the field of Legal Metrology in COOMET member countries 4 About TC 2 structure 4.1 About appointment of SC2.3 Chairperson 4.2 About establishment of a working group on measuring systems within SC2.2 and appointment of its chairperson 5 About members of TC2 and members of subcommittees SC 2.1 SC State of realization of TC 2 work program for (Reports of SC Chairman s or/and coordinators of projects) and perspective 6.1. Activities of SC 2.1 "Harmonization of Regulations and Norms in Legal Metrology" and perspectives, as well as about fulfillments of projects: - 427/BY/08 "Analysis of requirements in the field of legal metrology including examples of application of these requirements to measuring instruments" (coordinator M.Shabanov, BelGIM) - 550/RU/12 "Translation of international vocabulary of legal metrology (VIML)" (coordinator D. Korneev, VNIIMS) - 523/BY/11 "Development of a procedure for attributing technical devices to measuring instruments" (coordinator M.Shabanov, BelGIM) - "The analysis of uniformity of verification/calibration certificates, issued in COOMET countries, and elaboration of proposals on their unification" (coordinator O. Maletskaya, NNC "IM") - 582/RU/13 "Comparative analysis of the legal framework of COOMET member countries with international practice, as well as the document OIML D 1 "Elements for a Law on Metrology" 6.2. Activities of SC 2.2 "Technologies of Measuring Devices and Systems in Legal Metrology" and perspectives, as well as about fulfillments of projects: Peter Ulbig Participants Peter Ulbig TC 2 Secretariat SC Chairman and Project Coordinators Dmitry Korneev and Project Coordinators Maxim Shabanov and Project Coordinators 2/15

3 Item Content Reporter - 425/BY/08 "Development of a template of test procedure for software of measuring instruments" (coordinator M.Shabanov, BelGIM) - 437/BY/08 "Development of a program for generating reference data sets for the purpose of software testing" (coordinator M.Shabanov, BelGIM) - 601/BY/13 "Translation of OIML D31 "General requirements for software controlled measuring instruments" (coordinator M.Shabanov, BelGIM) 6.3. Activities of SC 2.3 "Competence and Assessment of Bodies in Legal Metrology" and perspectives, в т.ч. о ходе реализации проектов: - 426/BY/08 "Development of recommendation regarding realization of interlaboratory comparisons (PT schemes) for verification laboratories for assessing their technical competence" (coordinator M.Shabanov, BelGIM) - 491/UA/10 "Development of COOMET recommendation "General requirements to the competence of verification laboratories" (coordinator O. Maletskaya, NNC "IM") - "Quantitative evaluation of technical competence of verification laboratories"(coordinator O. Maletskaya, NNC "IM") 6.4. Activities of SC 2.4 "Legal Metrology Control" and perspectives, as well as about fulfillments of projects: - 441/RU/08 "Development of template of bilateral agreement on recognition of national prepackages control mark" (coordinator R. Genkina, VNIIMS) - 533/BY/11 "Development of a recommendation for determining amount of prepackage filling with the purpose to make a decision whether this prepackage is a misleading one" (coordinator N.Lyakhova, BelGIM) - 602/BY/13 "Preparation of an overview on the progress with prepackages control in COOMET member countries" (coordinator N.Lyakhova, BelGIM) - 603/RU/13 "Development of СООМЕТ Recommendation on specifying requirements to prepackaged products and their metrological surveillance" (coordinator R. Genkina, VNIIMS) 7. Collecting suggestions for new projects and changes to TC 2 work program for TC 2 Secretariat and Project Coordinators Ruf Genkina and Project Coordinators Proposers and participants 8. Miscellaneous Participants 9. Place and date of the next meeting Participants 10. Approval of resolutions of the meeting Peter Ulbig, TC 2 Secretariat, Participants Closing of the meeting 3/15

4 OUTCOMES OF THE MEETING Opening of the session The meeting was welcomed by director of National Institute of Moldova (NIM) Mr. Vitalie Dragancea and Ms. Victoria Prisak, Ministry of Economy of Moldova. The meeting was opened by Mr. Peter Ulbig, TC 2 Chairman, together with TC2 Secretariat, who greeted participants of the meeting and wish them effective work. Introduction of participants Participants introduced themselves (see list in the beginning of this Minutes). Adoption of the agenda The Agenda was approved by participants. 1. Review of decisions of the 13 TC 2 meeting Mr. Maxim Shabanov, TC 2 Secretariat, informed participants of decisions of the 13 th TC 2 meeting and noted that the majority of decisions are fulfilled or being executed and the information of progress will be given at the meeting. Information is placed on TC 2 page of COOMET web-portal ( 1 ) and can be found in working materials of TC Outcomes of the 23 COOMET Committee meeting in the framework of TC 2 activities Mr. Peter Ulbig, TC 2 Chairman, informed participants of the decisions of 23 COOMET Committee meeting in the framework of TC 2 activities which were prepared taking into consideration decisions of the last TC 2 meeting. 3. Exchange of information on changes in the field of Legal Metrology in COOMET member countries Participants gave information about changes in legal metrology in their countries. Mr. Maxim Shabanov noted that TC 2 page of COOMET web-portal ( contains summary of legal metrology infrastructure in Azerbaijan, Belarus, Bulgaria, Germany, Georgia, Kazakhstan, Kyrgyzstan, Moldova, Lithuania, Russia, Romania, Tajikistan, Ukraine, and asked participants to review the information already available on the TC2 webpage with regard to recent changes in legoslation. It was agreed to complete the page with summaries of other COOMET member countries (Armenia, DPR of Korea, Cuba, Slovakia, Uzbekistan). 1 TC2 and SCs members should request TC2 Secretariat for login and password to view restricted access pages TC2 section on the COOMET web-portal (shabanov@belgim.by или coomet@belgim.by). 4/15

5 4. About TC 2 structure 4.1 About appointment of Chairperson of SC2.3 "Competence and Assessment of Bodies in Legal Metrology" The participants were informed that Mrs. Olga Maletskaya (Ukraine) resigned as Chairperson of SC2.3 "Competence and Assessment of Bodies in Legal Metrology". Mr. Peter Ulbig, TC 2 Chairman, on behalf of participants of the meeting acknowledged her contribution to TC2 development. After a discussion on the SC2.3 projects TC 2 members agreed to eliminate SC2.3 "Competence and Assessment of Bodies in Legal Metrology" because of lack of projects. This decision should be approved by CООМЕТ Committee and appropriate changes introduced to TC 2 Regulation. 4.2 About establishment of a Working group on measuring systems within SC2.2 and appointment of its chairperson Mr. Peter Ulbig, TC 2 Chairman, informed the participants that Presidential Council of COOMET (Lviv, Ukraine, 2012) decided to establish ad-hoc Working group on measuring systems within SC2.2. Mr. Alexander Krichevets (DP NDI "Systema", Ukraine) told about prerequisites of this decision and was proposed to take the leadership of of the WG by the participants of the meeting. Mr. Peter Ulbig, supported this decision so far as this issue is also prevailing within EC. Mr. Maxim Shabanov, SC 2.2 Chairperson, expressed his doubt in correct selection of the subject of research work proposed because the object discussed with a high probability is a certain type of systems based on high level software dealt by software development companies and, sometimes, conformity assessment bodies. The participants agreed that detailed information is required for them to take a decision on participation in projects within the WG. Mr. Alexander Krichevets was asked to prepare a concept of work and propose initial projects. The decision is given in the resolutions. 5. About members of TC2 and members of subcommittees SC 2.1 SC 2.4 Mr. Peter Ulbig, TC 2 Chairman, one more time informed participants of the meeting that Mr. Dmitry Korneev (head of department of metrological support to innovative technologies of VNIIMS, Russia) was approved as chairperson of SC 2.1 "Harmonization of Regulations and Norms in Legal Metrology" at 23th СООМЕТ Committee. The participants congratulated Mr. Dmitry Korneev with the appointment and wished him successful work. Updated information of the membership in TC 2 and SCs is available on the COOMET webportal (TC 2 page). Taking into consideration decision of ТC 2 about elimination of SC2.3 "Competence and Assessment of Bodies in Legal Metrology", it was decided to change sequence numbers of SCs and transfer participants of the former SC 2.3 to SC "Legal Metrology Control". This decision will be processed by COOMET Secretariat after approval of the changes by COOMET Presidential Council (November 2013); the information updated will be made available on TC2 web-page. Participants of the meeting supported prоposal for renewal of TC 2 membership information. 6. State of realization of TC 2 work program for (Reports of SC Chairman s or/and coordinators of projects) and perspective SC 2.1 SC 2.4 Chairpersons (on SC2.3 reported TC2 Secretariat) participants reported on realization of TC 2 work program and proposals for perspective development of SCs (ref. point of the Minutes). 5/15

6 6.1 Activities of SC 2.1 "Harmonization of Regulations and Norms in Legal Metrology" and perspectives Mr. Dmitry Korneev (Russia), SC 2.1 Chairperson, informed participants that project COOMET 550/RU/12 "Translation of international vocabulary of legal metrology (VIML)" is under development and it will be finalized after publication of VIML. He also proposed new projects: - To develop COOMET reference book on organization members and on principal directions of metrological assurance of the national economy; - To develop a procedure for determining the scope of state regulation in different countries. Receive reports on countries COOMET; - To conduct preparations on mutual recognition of testing and calibration results for the members of COOMET. The participants agreed to proceed with the development of projects after they have concept for the purpose to define the level of competence required. Mr. Maxim Shabanov (Belarus) informed participants of the meeting that COOMET web-portal (section "Projects of TC2") contains projects of COOMET publications developed by BelGIM in the framework of the following CООМЕТ projects: - 427/BY/08 "Analysis of requirements in the field of legal metrology including examples of application of these requirements to measuring instruments"; - 523/BY/11 "Development of a procedure for attributing technical devices to measuring instruments", He noted that these publications can be prepared as COOMET Recommendations as far as there were received no substantial rejections of comments. However, he asked potential participants to read the documents and comment on them by the end of It was agreed that the lack of comments may be regarded as consent to follow the practice proposed and should be regarded as a prerequisite for publication of COOMET Recommendation and it approval at the next TC2 meeting in Chairperson of SC 2.1 noted that an analysis was made in 2013 within CООМЕТ projects 582/RU/13 "Comparative analysis of the legal framework of COOMET member countries with international practice, as well as the document OIML D 1 "Elements for a Law on Metrology" which covered legislation of the member countries of Custom Union. The work will be continued in Activities of SC 2.2 "Technologies of Measuring Devices and Systems in Legal Metrology" and perspectives Mr. Maxim Shabanov (Belarus), SC 2.2 Chairperson, welcomed election of Mr. Alexander Krichevets (Ukraine) as a leader of Working group on measuring systems and wished him success. Mr. Maxim Shabanov informed participants about continued work over COOMET project 425/BY/08 "Development of a template of test procedure for software of measuring instruments". He proposed to finish the project in the first quarter of Thus the coordinator will prepare the draft document and send it to SC2.2 members. COOMET project 437/BY/08 "Development of a program for generating reference data sets for the purpose of software testing" is still in suspended state. It was admitted that the project will be demanded and should be finalized after certain norms will be introduced to national legislation regarding software of measuring instruments. COOMET project 601/BY/13 "Translation of OIML D31 "General requirements for software controlled measuring instruments" is under development. There is a translation into Russian. A draft of Belarus standard is prepared and will be afterwards proposed as а regional standard. Participants agreed with the proposals. Mr. Maxim Shabanov (Belarus), SC 2.2 Chairperson, asked Mr. Alexander Krichevets to prepare a concept of work within Working group on measuring systems (objects of metrological control, area of interests etc.), and also proposals for new projects and send them to TC 2 members. After that TC2 members will decide on their collaboration in projects and required level of competence of experts. 6/15

7 6.3 Activities of SC 2.3 "Competence and Assessment of Bodies in Legal Metrology" and perspectives Participants discussed projects managed by resigned SC 2.3 Chairperson, Mrs. Olga Maletskaya (Ukraine): - Projects "The analysis of uniformity of verification/calibration certificates, issued in COOMET countries, and elaboration of proposals on their unification" earlier was in TC2 Work Program. The project must have been registered in COOMET Secretariat. Mrs. Ainura Akhmedzhanova (Kyrgyzstan) and Mrs. Narine Ohanyan (Armenia) reported that a unified template of calibration certificate is developed and have been used by CООМЕТ NMIs when doing work for the purpose of CIPM MRA. A template of verification certificate is set by regional standard PMG Regarding this the project should be eliminated. Participants supported this proposal; - COOMET project 491/UA/10 "Development of COOMET recommendation "General requirements to the competence of verification laboratories" (coordinator Ukraine) should be continued regarding requirements of ISO\IEC and finished after comments are received. It was decided to propose the final version of Recommendation for approval at the next TC2 meeting in After that the member countries are recommended to notify National accreditation bodies of the availability of this document. It was admitted that this document will be of demand by NMIs if NABs rejected accreditation of verification laboratories as a missing object of international conformity assessment approach (ISO\IEC 17025); - Project "Quantitative evaluation of technical competence of verification laboratories" should be excluded because there is no coordinator and parties interested in. Participants agreed with this proposal. Mr. Maxim Shabanov (Belarus) noted that a project "Requirements for the testing laboratories involved in type approval testing" (coordinator Belarus) having the suspended status will be continued in the future. It may be of interest for specialists in Custom Union as document setting additional criteria for choosing testing labs notified to perform type approval tests of measuring instruments; Discussion revealed the lack of new projects in this area. Regarding this TC 2 members decided to eliminate SC 2.3 "Competence and Assessment of Bodies in Legal Metrology" from the structure of TC2. This decision should be approved by COOMET Committee and after that corresponding changes will be introduced to the Regulation of TC2. It was decided to regard COOMET project 426/BY/08 "Development of recommendation regarding realization of interlaboratory comparisons (PT schemes) for verification laboratories for assessing their technical competence" (coordinator Belarus) as finished because of elaboration of a regional standard GOST ISO\IEC It was decided to shift the information about finished projects within SC 2.3 including project 426/BY/08 to the projects of SC "Legal Metrology Control". Project coordinator (Mr. Maxim Shabanov, BelGIM, Belarus) should prepare and sent a form of finished project to COOMET Secretariat. 6.4 Activities of SC 2.4 "Legal Metrology Control" and perspectives Mrs. Ruf Genkina (Russia), SC 2.4 Chairperson, reported on suspension of projects regarding prepackages control because of abrogation of Belarus Technical regulation 2010\004\BY "Prepackages. Requirements to quantities and labeling" and denial of Custom Union in developing similar technical regulation. These are: - 441/RU/08 "Development of template of bilateral agreement on recognition of national prepackages control mark"; - 533/BY/11 "Development of a recommendation for determining amount of prepackage filling with the purpose to make a decision whether this prepackage is a misleading one" suspended on national level; - 603/RU/13 "Development of СООМЕТ Recommendation on specifying requirements to prepackaged products and their metrological surveillance". 7/15

8 Mr. Maxim Shabanov (Belarus) confirmed that COOMET Project 602/BY/13 "Preparation of an overview on the progress with prepackages control in COOMET member countries" (coordinator Nadezda Lyakhova, BelGIM, Belarus) will be continued because it follows earlier adopted decisions, for instance, in the framework of the workshop on prepackages. Taking into consideration low activity of participants at the stage of proposed form circulation (participation confirmed only Uzbekistan), the form will be circulated again by the end of Mr. Maxim Shabanov also expressed belief that Technical Regulation on prepackages and relevant standards will be of great demand because of being a direct obligation of governments in securing rights of consumer and fulfilling requirements of WTO. Participants proposed to chairperson of SC 2.4, Ms. Ruf Genkina, to analyze further ways of developments in SC 2.4 for making it possible to formulate new projects; proposals should be submitted at the next TC 2 meeting in Collecting suggestions for new projects and changes to TC 2 work program Taking into consideration discussions under point 6 of the Agenda the projects mentioned in Resolutions will be included in TC2 Work program after their preliminary consideration by the members of corresponding SCs within time limits defined. Project coordinators should prepare forms of proposed CООМЕТ projects and submit them to COOMET Secretariat for registration and circulation among COOMET member countries for engaging interested parties. Amended TC 2 Work Program for (as of September 2013) is given in Annex 1 to the Minutes and uploaded to COOMET web-portal (TC 2 page) - Taking into consideration decision of TC 2 members regarding elimination of SC 2.3 "Competence and Assessment of Bodies in Legal Metrology" the TC2 Work program should be revised. This will be done by TC 2 Secretariat after approval of the new structure by CООМЕТ Presidential Council (November 2013); the program updated will be sent to TC2 members, placed on TC 2 web page and proposed to COOMET Committee for approval. 8. Miscellaneous There were no points to discuss. 9. Place and date of the next meeting Participants agreed to hold the next TC2 meeting and a satelite workshop in September The place of the meting will be Russia (VNIIMS) or, on certain conditions, Tashkent, Uzbekistan. The final decision will be taken in the beginning of Approval of resolutions of the meeting Participants agreed with the Resolutions of 14 th TC2 meeting (Annex 2). COOMET Workshop "Inspection and market surveillance (as regards metrology)" was held together with TC2 meeting (18 19 of September 2013). Moderator of the workshop Mr. Karl-Christian Göthner, PTB consultant. The workshop agenda included the following issues: Component A: COOMET practices concerning inspection of metrology related objects Reporters: Representative of COOMET member-countries 8/15

9 Interests/intentions of each country What is carried out Inspection in a single country (Reporters: Mr. Peter Ulbig (PTB, Germany), Mr. Vladimir Shibanov (Gosstandart, Belarus) Component B: International documents by OIML/WELMEC/ISO Reporter: Mr. Peter Ulbig (PTB, Germany) definitions scope of inspection requirements concerning qualification of inspectors separation of inspection activities from other activities structure of an inspection body (examples) Component C: Practical aspects of inspection Reporters: Mr. Peter Ulbig and Mr. Sascha Mäuselein (PTB, Germany) levels on inspection responsibilities and how to carry out inspection rights of the inspectors planning of inspections for measuring instruments/prepackages risk analysis Reporter: Mr. Sascha Mäuselein (PTB, Germany) collection of information, information flow to other bodies, decision process cooperation with other bodies Component D: Practical aspects of verification Reporter: Mr. Maxim Shabanov setting up reverification intervals approach to verification of measuring instruments being a part of complex devices software identification and testing (examples) perception of verification in public interests (criteria for enlargement of legally controlled area) Representatives of the member countries exchanged with information on market inspection and surveillance in their countries, particularly in the field of metrology. When delivering reports participants discussed a lot, that proves relevance. It should be summarized that transformation of surveillance is going on in many countries and this is due to adoption of international standards and revision of legislation in this area. Metrological supervision is gradually excluded from the business of National metrology institutes. Materials of the workshop are available on web-portal of CООМЕТ (TC 2 member access). Closing of the meeting Mr. Peter Ulbig, Chairperson of TC2, and Mr. Maxim Shabanov, TC 2 Secretariat, acknowledged participants for their reports and active participation and also thanked the host institute for the splendid arrangement of TC2 meeting and the workshop, and also thanked interpreter Mrs. Elena Gerltz. Participants expressed their interest in holding workshops together with TC 2 meetings. Peter Ulbig Chairperson of TC 2 Maxim Shabanov, TC 2 Seсretariat 9/15

10 Annex 1 TC 2 Work Program for point Project ID Project name Coordinator Participants Starting date Remarks Chairperson TC2 Correspondence with OIML, RMOs and NMIs Development Topic Analysis of possible fields of cooperation with OIML and regional organizations on legal metrology. Formulation of suggestions on joint work with them Analysis of developments and possible cooperation in OIML, RMO's and NMI's and TC 2 Chairman Continually General Task of Chair TC2 suggestion of joint work Extend the List of OIML- and WELMEC-Contact TC 2 Chairman If necessary In progress persons to its subcommittees TC member To collect and process information for the TC2 TC 2 Secretariat and 2010 In progress section of the new COOMET web portal TC 2 Chairperson Holding workshops on legal metrology Chair TC2 and TC4 If necessary According to agreed projects SC 2.1 Harmonization of Regulations and Norms in Legal Metrology Development Topic Checking documents and recommendations of OIML and other RLMO s for adaption or acceptance in COOMET /BY/08 Analysis of requirements in the field of legal metrology including examples of application of these requirements to measuring instruments N. Zhagora Belarus, Russia, Ukraine /RU/12 Translation of international vocabulary of legal D.Korneev Russia, Belarus, metrology (VIML) (VNIIMS, Russia) Uzbekistan New 2011 Create a database for interested and accepted O. Kühn rules, guides, recommendations and standards (LMET, Germany) in the field of legal metrology between COOMET member-countries and other regional legal metrology organizations /BY/11 Development of a procedure for attributing technical devices to measuring instruments /RU/13 Comparative analysis of the legal framework of COOMET member countries with international practice, as well as the document OIML D 1 "Elements for a Law on Metrology" M. Shabanov D.Korneev (VNIIMS, Russia) Belarus, Russia, Ukraine, Kazhastan, Moldova, Armenia, Uzbekistan Russia, Belarus, Ukraine 2008 In progress Project is ready, Coordinator is awaiting for comments 2009 In progress 2011 In progress It iz realized on the COOMET webportal (TC2 page) by means of corresponding links to web-sites of OIML and WELMEC 2011 In progress To present at the TC 2 meeting (2011). Project is ready, Coordinator is awaiting for comments 2013 In progress Questionnaire was submitted to TC 2 members 10/15

11 point Project ID Project name Coordinator Participants Starting date Remarks SC 2.2 Technologies of Measuring Devices and Systems in Legal Metrology Development of metrological control procedures for measuring instruments and Development Topic measuring systems with new technologies (i.e. software, data processing, device communication) /BY/08 Development of a template of test procedure for M. Shabanov Belarus, Russia, software of measuring instruments /BY/08 Development of a program for generating 'reference' data sets for the purpose of software testing /BY/13 Translation of OIML D31 "General requirements for software controlled measuring instruments" SC 2.3 Competence and Assessment of Bodies in Legal Metrology Development Topic M. Shabanov M. Shabanov Ukraine Belarus, Russia, Ukraine Belarus, Uzbekistan, Ukraine Development of criteria for assessment of testing laboratories working in the field of type approval, verification laboratories and other parties with the purpose of mutual recognition of the results of their work /BY/08 Development of recommendation regarding realization of interlaboratory comparisons (PT schemes) for verification laboratories for assessing their technical competence /UA/10 Development of COOMET recommendation "General requirements to the competence of verification laboratories" New 2010 Requirements for the testing laboratories involved in type approval testing M. Shabanov O. Maletskaya (NNC "IM", Ukraine) M. Shabanov Belarus, Ukraine, Russia 2008 In progress 2008 Suspended 2013 In progress 2008 In progress Belarus, Ukraine, Russia 2010 In progress Belarus, Ukraine, Russia 2009 Suspended (Considering OIML D30) SC 2.4 Legal Metrology Control Development Topic Development of interstate collaboration and mutual acceptance on legal metrological control of prepackages and measuring instruments R. Genkina Belarus, Russia, (VNllMS, Russia) Ukraine /RU/08 Development of template of bilateral agreement on recognition of national prepackages control mark Analysis and Conception for Market Surveillance and proposals for Proposed for discussion by 2008 Suspended (draft document is available) 2010 Suspended as a result of discussion at the ТС 2 meeting 11/15

12 point Project ID Project name Coordinator Participants Starting date Remarks establishment of an special working group /BY/11 Development of a recommendation for determining amount of prepackage filling with the purpose to make a decision whether this prepackage is a misleading one /BY/13 Preparation of an overview on the progress with prepackages control in COOMET member countries /BY/13 Development of СООМЕТ Recommendation on specifying requirements to prepackaged products and their metrological surveillance O. Kühn (LMET, Germany) N. Lyakhova, N. Lyakhova, R. Genkina (VNllMS, Russia) Belarus, Armenia, Azerbaijan, Russia, Uzbekistan and SC2.4 Members (2010) 2011 Suspended The presentation was given at the ТС 2 meeting (2011) Belarus, Uzbekistan 2013 In progress Russia, Belarus, Uzbekistan 2013 In progress 12/15

13 Annex 2 Resolution of 14 th meeting of Technical Committee COOMET TC 2 "Legal metrology" Resolution 1. To take note of the information about fulfillment of TC 2 decisions, taken at 13 th meeting TC 2 (2012). 2. To ask COOMET Committee to abrogate SC 2.3 "Competence Assessment of Bodies in Legal Metrology" due to lack of proposed projects and exclude it from TC2 structure. To assign sequence number 2.3 to SC 2.4. To consider it advisable to continue projects of the former SC2.3 in the framework of SC "Legal Metrology Control". To include members of the former SC2.3 into SC "Legal Metrology Control". Remark: TC2 Secretariat should amend TC2 Regulation after structural changes are agreed by COOMET Presidential Council (November 2013) with the purpose of further approval of TC2 Regulation by COOMET Committee. 3. To approve candidature of Alexander Krichevets (DP NDI "Systema", Ukraine) as chairperson of Working group on measuring systems. To ask A. Krichevets to prepare conception of work of the WG on measuring systems and initial project(s) for preliminary discussion within SC2.2 "Technologies of Measuring Devices and Systems in Legal Metrology" before form(s) of proposed project(s) is prepared. This information should be submitted to TC2 Secretariat by To take note information about updating of the membership in TC 2 and sub-committee (SCs). To ask COOMET Committee members to check and appoint candidates of TC 2 members and members of SCs and send this information (including contact information) to TС 2 Secretariat and COOMET Secretariat by To ask COOMET Committee members to continually inform TС 2 Secretariat and COOMET Secretariat about changes in membership in TC 2 and SCs. To ask TC 2 Secretariat to timely update this information on COOMET web-site (TC 2 page). 5. To ask TC2 members from Armenia, DPR of Korea, Cuba, Slovakia, Uzbekistan to prepare short review of their national legal metrology infrastructure by (the template will be an information of Germany on the TC2 web-page) and to submit it to TC2 Secretariat for placing it on the COOMET web-portal (TC 2 page). To ask TC2 members to review and amend, if appropriate, the information alredy published on the website regarding changes in legal metrology and corresponding legislation. 6. To Ask coordinator of the project 427/BY/08 "Analysis of requirements in the field of legal metrology including examples of application of these requirements to measuring instruments" (Maxim Shabanov, BelGIM, Belarus) to prepare draft of COOMET Recommendation and submit it for consideration to TC2 and SC2.1 members by To submit final draft of the Recommendation for approval at TC 2 meeting in To ask coordinator of the project 523/BY/11 "Development of a procedure for attributing technical devices to measuring instruments" (Maxim Shabanov, BelGIM, Belarus) to prepare draft of COOMET Recommendation and submit it for consideration to TC2 and SC2.1 members 2.1 by To submit final draft of the Recommendation for approval at TC 2 meeting in /15

14 Resolution 8. To ask coordinator of the project 425/BY/08 "Development of a template of test procedure for software of measuring instruments" (Maxim Shabanov, BelGIM, Belarus) to submit a draft of test for consideration to SC2.2. members in the first quarter of To take note of the complition of project 426/BY/08 "Development of recommendation regarding realization of interlaboratory comparisons (PT schemes) for verification laboratories for assessing their technical competence". To ask coordinator of the project (Maxim Shabanov, BelGIM, Belarus to submit finished project form to COOMET Secretariat by To ask TC2 member from Ukraine (Olena Gryshchenko, NSC "IM") to finalize the Project 491/UA/10 "Development of COOMET recommendation "General requirements to the competence of verification laboratories" in cooperation with chairperson of SC "Legal Metrology Control". To submit final draft of the Recommendation for approval at TC 2 meeting in To exclude from Work program of TC 2: - project "The analysis of uniformity of verification/calibration certificates, issued in COOMET countries, and elaboration of proposals on their unification"; - project "Quantitative evaluation of technical competence of verification laboratories". 12. To take note of the information provided by chairperson of SC2.1 (Dmitry Korneev, Russia), for joint work on the following: 1. To develop COOMET reference book on organization members and on principal directions of metrological assurance of the national economy; 2. To develop a procedure for determining the scope of state regulation in different countries. Receive reports on countries COOMET; 3. To conduct preparations on mutual recognition of testing and calibration results for the members of COOMET, and consider it advisable to include them in the Work program of TC 2 after consideration by SC2.1 members. Chairperson of SC2.1 "Harmonization of Regulations and Norms in Legal Metrology" is to prepare and submit conception of fulfilling the abovementioned projects to SC2.1 members (copy - to ЕС Secretariat) by To ask chairperson of SC2.3 Legal Metrology Control" (Ruf Genkina, Russia) to analyze the critical issues which should be addressed in the framework of subcommittee as corresponding projects; The results should be presented at the next TC 2 in To ask chairpersons of SCs to come up with a proposal of new projects after their consideration with SCs members right before the oncoming TC2 meeting. 15. To approve amended Work program of TC 2 (Annex 1) To ask members of TC 2 and SCs: - to submit to TC2 secretariat suggestions on their participation in realization of COOMET projects, envisaged by the Work program of TC 2 by to propose new projects by the next TC2 meeting. Remark: TC2 Secretariat should amend TC2 Work program (as regards shifting of projects to another subcommittee) after structural change is agreed by COOMET Presidential Council (November 2013). 14/15

15 Resolution 16. To hold the next TC2 meeting in September 2014 (proposed dates from 15 to 19) in Moscow, Russian Federation or alternatively in Tashkent, Uzbekistan. To consider it advisable to hold TC2 meeting together with a seminar on "Issues of metrological control of measuring systems". 17. To ask TC2 Secretariat to place on COOMET web-portal (TC 2 page): working documents and decisions of 13 meeting of ТС 2 (17 of September 2013, Kishinev, Moldova); to be fulfilled by working papers of the seminar "Inspection and market surveillance (as regards metrology)" (18-19 of September 2013, Kishinev, Moldova); to be fulfilled by То ask participants of the seminar to submit their reports to TC2 Secretariat by /15

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