SIM COUNCIL MEETING
04th, November, 2012
Radisson Hotel
18:00-20:00
PRESIDENT
José Dajes
INDECOPI, Peru
FORMER PRESIDENT
Humberto Brandi
INMETRO, Brazil
OAS Representative
Jorge Durán
OEA, USA
DRAFT AGENDA
1. Introduction and Welcome/Introducción y Bienvenida
2. Verification of Quorum/Verificación de Quórum
3. Approval of Agenda/Aprobación de Agenda
4. Approval of the Minutes from previous Council Meeting /Aprobación del
TECHNICAL COMMITTEE
Claudia Santo
LATU, Uruguay
PERMANENT TECHNICAL ADVISOR
Claire Saundry
NIST, USA
PROFESSIONAL DEVELOPMENT
COMMITTEE
Ignacio Hernandez
CENAM, México
JCRB REPRESENTATIVE
Claudia Santo
LATU, Uruguay
ANDIMET COORDINATOR
Juan C.. Castillo
IBMETRO, Bolivia
CAMET COORDINATOR
Ileana Hidalgo
LACOMET, Costa Rica
CARIMET COORDINATOR
Robert Medford
TTBS, Trinidad and Tobago
NORAMET COORDINATOR
Katalin Deczky
NRC, Canada
SURAMET COORDINATOR
Hector Laiz
INTI, Argentina
QSTF CHAIR
James Olthoff
NIST, USA
NCSLI REPRESENTATIVE
Ed Nemeroff
SECRETARIAT
Alicia Vilca Accinelli
INDECOPI, Perú
Secretary:
[email protected]
Acta de la Reunión Anterior del Consejo
5. Matters arising from the Minutes/Asuntos derivados de la Acta
6. Report on 2012-2013 Budget/Informe sobre el Presupuesto de 2012-2013
7. Next OAS Project / Próximo Proyecto OEA
8. Report JCRB Meeting / Informe de reunión JCRB
9. Report OAS representative /Informe del representante de la OEA
10. SIM Strategic Plan developed by the ad hoc subcommittee- / Plan de
Planeamiento estratégico SIM desarrollado por el Sub Comité
11. Report regarding a SIM Legal Association - / Informe sobre registro
legal del SIM
12. Cooperation of NMIs and designated institutes for realization of
review of pairs – conditions/Cooperación de INMs e Institutos Designados
para realización de Revisión de Pares- Condiciones
13. -Convenience of definition or not of a maximum period of stay for the
chair of the MWGs/ Conveniencia de definición o no de un período máximo
de permanencia para los chair de los MWGs.
14. Information regarding the GA 2012/ Información sobre AG/2012
15. Items to discuss GA closed session/ Puntos a discutir AG sesión
cerrada
16. Other Business/Otros Asuntos
SIM COUNCIL MEETING
06th, November, 2012
Radisson Hotel
Meeting Room: Zurquí 1
17:00-20:00
PRESIDENT
José Dajes
INDECOPI, Peru
FORMER PRESIDENT
Humberto Brandi
INMETRO, Brazil
OAS Representative
Jorge Durán
OEA, USA
TECHNICAL COMMITTEE
Claudia Santo
LATU, Uruguay
PERMANENT TECHNICAL ADVISOR
Claire Saundry
NIST, USA
PROFESSIONAL DEVELOPMENT
COMMITTEE
Ignacio Hernandez
CENAM, México
JCRB REPRESENTATIVE
Claudia Santo
LATU, Uruguay
ANDIMET COORDINATOR
Juan C.. Castillo
IBMETRO, Bolivia
CAMET COORDINATOR
Ileana Hidalgo
LACOMET, Costa Rica
CARIMET COORDINATOR
Robert Medford
TTBS, Trinidad and Tobago
NORAMET COORDINATOR
Katalin Deczky
NRC, Canada
SURAMET COORDINATOR
Hector Laiz
INTI, Argentina
QSTF CHAIR
James Olthoff
NIST, USA
NCSLI REPRESENTATIVE
Ed Nemeroff
SECRETARIAT
Alicia Vilca Accinelli
INDECOPI, Perú
Secretary:
[email protected]
DRAFT AGENDA
1. Introduction and Welcome / Introducción y Bienvenida
2. Verification of Quorum / Verificación del Quórum
3. Approval of Agenda / Aprobación de la Agenda
4. Matters arising from the General Assembly / Asuntos derivados de la
Asamblea General
5. General Assembly 2012 / Asamblea General 2012
6. Future Activities / Atividades Futuras
7. Other Business/Otros Asuntos