Lima, Perú
Transcrição
Lima, Perú
SIM COUNCIL MEETING 12th- 13th, April, 2011 Sol de Oro Hotel (17:30) Lima/Peru PRESIDENT José Dajes INDECOPI, Perú FORMER PRESIDENT Humberto Brandi INMETRO, Brazil OEA REPRESENTATVIE Oscar Harasic OEA, USA TECHNICAL COMMITTEE Alan Steele NRC, Canada PERMANENT TECHNICAL ADVISOR Claire Saundry NIST, USA PROFESSIONAL DEVELOPMENT COMMITTEE Ignacio Hernandez CENAM, México DRAFT AGENDA (to March, 31st) 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 General Assembly /Aprobación del Acta de la Asamblea General anterior 5. Matters arising from the Minutes/Asuntos derivados de la Acta 6. Succession Planning/SIM Leadership Roles/Orden de Planes /Manejo del SIM 7. Completion of current Project (June 30th)/Culminación de Proyectos actuales (30 de junio) JCRB REPRESENTATIVE Alan Steele NRC, Canada 8. End of the Year Reports/ Reportes Anuales ANDIMET COORDINATOR Juan C.. Castillo IBMETRO, Bolivia 10. Future of FEMCIDI funding/COMCYT support letters/New Projects CAMET COORDINATOR Ileana Hidalgo LACOMET, Costa Rica 9. Report on 2011 Budget/Informe sobre el Presupuesto de 2011 Proposal 2011-2012/ Futuros Fondos FEMCIDI/ Cartas de apoyo CONCYT/ Propuestas de Proyectos Nuevos 2011-2012 11. Role of Sub-Regional Coordinators/ Rol de los Coordinadores Sub CARIMET COORDINATOR Robert Medford TTBS, Trinidad and Tobago Regionales NORAMET COORDINATOR Katalin Deczky NRC, Canada 13. Decisions of the JCRB/ Update on the JCRB meeting/ Decisiones del SURAMET COORDINATOR Hector Laiz INTI, Argentina QSTF CHAIR William Anderson NIST, USA NCSLI REPRESENTATIVE Ed Nemeroff SECRETARIAT Alicia Vilca Accinelli INDECOPI, Perú Secretary: [email protected] 12. APMP-SIM Cooperation / Cooperación APMP-SIM JCRB / Actualización del próximo JCRB 14. NCSLI’s 50th Anniversary/ 50 Aniversario de NCSLI 15. SIM Representation / Representaciones SIM 16. Update Website / Actualización de la página web 17. General Assembly 2011/Asamblea General 2011 18. Other Business/Otros Asuntos
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