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ronaldtse avatar ronaldtse commented on July 4, 2024

- type: encourages
date_effective: 2014-11-20
message: |-
*encourages*
* continued effort in the NMIs, the BIPM, and academic institutions to obtain data relevant to the determination of _h_, _e_, _k_, and _N_~A~ with the requisite uncertainties,
* the NMIs to continue acting through the CCs to discuss and review this data,
* the CIPM to continue developing a plan to provide the path via the Consultative Committees and the CCU for implementing Resolution 1 adopted by the CGPM at its 24th meeting (2011), and
* continued effort by the CIPM, together with its Consultative Committees, the NMIs, the BIPM, and other organizations such as the International Organization of Legal Metrology (OIML), to complete all work necessary for the CGPM at its 26th meeting to adopt a resolution that would replace the current SI with the revised SI, provided the amount of data, their uncertainties, and level of consistency are deemed satisfactory.

from cgpm-resolutions.

ronaldtse avatar ronaldtse commented on July 4, 2024

- type: considering
date_effective: 2014-11-20
message: |-
*considering*
* the provisions of Articles link:/utils/common/documents/official/metre-convention.pdf#page=17[7], link:/utils/common/documents/official/metre-convention.pdf#page=17[8] and link:/utils/common/documents/official/metre-convention.pdf#page=18[9] of the Regulations Annexed to the Metre Convention on the election and composition of the International Committee for Weights and Measures (CIPM),
* the decision made by the CGPM at its 17th meeting (1983), upon recommendation of the _ad hoc_ Working Group it had created at its 16th meeting (1979), that the CIPM should – in general – ensure that the candidate is acceptable to his or her government at the time of provisional election,
* link:/en/CGPM/db/24/10/[Resolution 10] adopted by the CGPM at its 24th meeting (2011) on the role, mission, objectives, long-term strategy and governance of the International Bureau of Weights and Measures (BIPM), in which the CGPM invited the CIPM to establish an _ad hoc_ Working Group charged with conducting a Review of the role, mission, objectives, long-term financial stability, strategic direction and governance of the BIPM, and to report to the CGPM at its 25th meeting on recommendations from the Review of the _ad hoc_ Working Group, actions consequently taken by the CIPM and proposals for additional actions that require the approval of the CGPM,
* the findings and recommendations of the said _ad hoc_ Working Group relating in particular to the election and composition of the CIPM,

from cgpm-resolutions.

ronaldtse avatar ronaldtse commented on July 4, 2024

- type: decides
date_effective: 2014-11-20
message: |-
*decides that*
* beginning with the 25th meeting of the CGPM (2014), CIPM members shall be elected to fixed renewable terms,
* terms will begin at the first CIPM meeting to take place no later than six months after the CGPM meeting at which they are elected, and will end at the beginning of the CIPM meeting that follows the next meeting of the CGPM,
* a Committee for CIPM Election is set up in order to assist the CIPM and the CGPM in the election of CIPM members, being elected and operating in conformity with a procedure to be adopted by the Committee,
* the Committee for CIPM Election shall be composed of nine representatives, each from a different Member State with maximum, intermediary and minimum contributions, with appropriate geographic representation, elected by the CGPM by majority vote, as well as the CIPM President and CIPM Secretary; and that it shall be chaired by one of the Member States' representatives,
* the CGPM shall proceed at each of its meetings to the election of the nine Member States' representatives of the Committee for CIPM Election,

from cgpm-resolutions.

ronaldtse avatar ronaldtse commented on July 4, 2024

message: |-
*recalling*
* that the CGPM at its 3rd meeting (1901) established a fund for pensions for the benefit of BIPM staff members,
* link:/utils/common/documents/official/metre-convention.pdf#page=18[article 15 paragraph 2 of the Regulations annexed to the Metre Convention], which states, inter alia, that "[a]n annual levy in favour of the Pension Fund may be made from the total fees received by the Bureau",
* that the CGPM at its 24th meeting (2011) has adopted link:/en/CGPM/db/24/10/[Resolution 10] on the role, mission, objectives, long-term strategy and governance of the BIPM which invited the CIPM to establish an _ad hoc_ Working Group to conduct a Review of inter alia the long-term financial stability of the BIPM,

from cgpm-resolutions.

ronaldtse avatar ronaldtse commented on July 4, 2024

message: |-
*recognizing*
* that the CIPM established a Standing Sub-Committee on the BIPM Pension and Provident Fund and Health Insurance in 2012,
* the importance of a sustainable pension fund as a mechanism for the BIPM to attract, retain and motivate competent staff,
* the need for the CIPM together with the BIPM to manage the BIPM's budget and finances to meet its financial obligations towards the BIPM Pension and Provident Fund within the dotation agreed by the Member States,
* that the CIPM has brought increased transparency to the accounts and financial statements of the BIPM Pension and Provident Fund through the adoption of the International Public Sector Accounting Standards (IPSAS),

*re-affirms*
* the decision made at its 10th meeting (1954) to charge the CIPM with the administration of the BIPM Pension and Provident Fund,

message: |-
*welcomes*
* the measures already taken by the CIPM towards ensuring the long-term financial stability of the BIPM Pension and Provident Fund, especially the amendments that were adopted by the CIPM in 2009 and that entered into force from 1 January 2010, including raising the retirement age and increasing the BIPM staff contribution,
* the work carried out to review and analyse the current assets and liabilities of the BIPM Pension and Provident Fund since the 24th meeting of the CGPM (2011) by the CIPM Sub-Committee on the BIPM Pension and Provident Fund and Health Insurance,

message: |-
*invites the CIPM to*
* implement its plans to provide sustainability for the BIPM Pension and Provident Fund whilst continuing to examine the longer term liability issue,
* inform Member States about the outcome of actuarial studies on the assets and liabilities of the BIPM Pension and Provident Fund in its regular financial publications and at the next meeting of the General Conference.

message: |-
*considering*
* the increased importance of the work of the International Bureau of Weights and Measures (BIPM) to international trade, industrial innovation, monitoring climate change, human health and medicine, food and forensic science in all Member States,
* the recognition of the BIPM as the scientifically expert intergovernmental organization in metrology and the added value and cost efficiency it provides to all Member States in technical and economic terms,
* the manner in which the BIPM is adopting best management practice and improving the efficiency of its operation,

*noting*
* that link:/en/CGPM/db/16/7/[Resolution 7 (1979)] adopted by the CGPM at its 16th meeting established a principle for the determination of the base dotation,
* link:/en/CGPM/db/24/10/[Resolution 10 (2011)] adopted by the CGPM at its 24th meeting on the role, mission, objectives, long-term strategy and governance of the BIPM, and the actions consequently taken and successfully implemented by the BIPM,
* the current world financial situation and the financial constraints Member States are subject to,
* the successful implementation by the BIPM of the recommendation made by the CGPM at its 24th meeting that additional voluntary support be sought to enable additional activities at the BIPM related to its mission,

Etc.

from cgpm-resolutions.

ronaldtse avatar ronaldtse commented on July 4, 2024

Done in #2

from cgpm-resolutions.

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