Minutes of the 10th COOMET ТC 1.1 meeting «General Metrology» (September 22-23, 2015. St. Petersburg, Russia) 1. 2. Opening of the meeting A.Chunovkina, Introduction of the participants: Members of TC1.1: Bordianu Constantin (Respublika Moldova) Chunovkina Anna (Russia, VNIIM) Veretelnikov Nikita (Kazakhstan, KazInMetr) Zaharov Igor (Ukraine, NNC "INSTITUT METROLOGIYi") Yarmalovich Maryna (Respublic of Belarus, BelGIM) Doynikov Alexander (Russia, VNIIFTRI) Manfred Kochsiek (Germany, PTB) Specialists invited: Kustikov Jury (Russia, VNIIM) Peter E. Mason (President, International Committee of Legal Metrology) Isaev Lev (Russia, VNIIMS) Nikita D. Zviagin (Russia, VNIIM) Burmistrova Natalia (Russia, VNIIM) 3. Presentation of brief information about the VNIIM activities and participation in the work of the OMIL, as well as about the interaction of TC1.1 with other metrological organizations. Nikita D. Zviagin Chunovkina Anna 4. Presentation of the report “OIML: state and prospects for the future”. Peter E. Mason Afterwards the discussion took place. Questions were put by: Isaev Lev Manfred Kochsiek Kustikov Jury 5. Agreement of the meeting agenda 6. Presentation of information about the COOMET projects and their current state. Chunovkina Anna Decision: To exclude the following projects: 348/RU/05 Analysis of the types and levels of the financial supporting of the National Standards keeping and development 305/RU-а/04 Metrology of nanotechnology 7. Presentation of progress reports on the subject matter: 302/RU/04 «Development of the schemes for conducting and of algorithms for data processing of the supplementary COOMET comparisons arranged with the aim to support the CMCs of NMIs» Proposal for revision of COOMET R/GM/19:2008 Chunovkina Anna Decision: To approve the amendments to the recommendations COOMET R/GM/19:2008. Recommend the updated recommendation COOMET R/GM/19:XX for approval at the next meeting of the COOMET Committee. 336/RU/05 «Development of the guidelines for COOMET KC data evaluation» Proposals for updating the recommendations COOMET R/GM/14:2006 Chunovkina Anna Decision: To approve the amendments to the recommendations COOMET R/GM/14:2006. Recommend the updated recommendation COOMET R/GM/14:XX for approval at the next meeting of the COOMET Committee. 399/RU/07 «Methodology for uncertainty evaluation of measurement results obtained by data processing software» Nikita D. Zviagin Decision: To insert (introduce) the editorial changes into the text of the information material and place the text on the portal comet.net. Submit a report on the completion of the 399/RU/07 project. 420/RU/08 «Development of the recommendation for uncertainty evaluation in calibration» Chunovkina Anna Decision: To supplement the recommendations with a paragraph concerning usage of measurement uncertainty in the process of calibration. Consider the document revised at the next meeting of the TC 1.1 COOMET. 422/RU/08 «Development of the COOMET recommendation “Calibration techniques. General requirements» Approval of the document and recommendation for the COOMET Committee to approve it. Doynikov Alexander Decision: To approve the document, subject to the editorial corrections, and request the Coordinator to ensure its translation into English. Furthermore, to submit the document for approval at the next meeting of the COOMET Committee. 8. Information on the general issues of measurements. Discussion of the pressing questions. Accounts of the work performed by leading national bodies of the COOMET in the field of general metrology. Bordianu Constantin Veretelnikov Nikita 9. Formation of the program of work in the field of general metrology for 2016-2017 Zaharov Igor Yarmalovich Maryna Decision: To approve the program of work in the field of general metrology for 2016-2017, considered at the meeting, which contains two new projects: 675/BY/15 “Development of a recommendation on the calculation of the influence of measurement uncertainty on the results of grading for conformity” “Development of methodology studies the measurement equation and evaluation component of the uncertainty of the measurement result due to the inaccuracy of the model equation”, the proposed NSC "Institute of Metrology", Ukraine.) 10. Presentation of information about the current layout of new data on the TC1.1 page on the COOMET web-portal and prospects for this page to be used in the future Chunovkina Anna Decision: To update information about the TC1.1 members, provide the accessibility of information about implementation of the projects that do not end with the development of recommendations, in particular, about implementation of 399/RU/07 11. Informing the participants of the meeting about the revision of the Guide to the Expression of Uncertainty in Measurement Zaharov Igor Chunovkina Anna Decision: To take into consideration information on the seminar «BIPM Workshop on Measurement Uncertainty» (June, 2015) expounded by I.P. Zakharov 12. Discussion of the date and place of the next TC1.1 meeting. Decision: To request the BelGIM to consider the possibility of the ability and readiness to hold the next TC meeting in common with the seminar on evaluation of measurement uncertainty. 13. Re-election of the chairman ТC1.1 Decision: To ask the COOMET Committee to prolong the term of TC1.1 chairman authority for Chunovkina A.G.
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