December 12-14, 2001
Miami, United States

AGENDA

1. Accreditation of Delegates
2. Verification of Quorum
3. Approval of the Agenda
4. Welcome from the Acting Director of NIST, Karen Brown
5. Approval of the Minutes from the Previous General Assembly
6. Ratification of Council Resolutions
7. Report from SIM President, Felipe Urresta
8. Report from Executive Secretary, Oscar Harasic
9. Report from Professional Development Committee, Yoshito Mitani
10. Report from Technical Committee, Steve Carpenter
11. Report from SIM Representative to the JCRB, Ismael Castelazzo
12. Presentation of SIM/OAS Project for 2002, Oscar Harasic
13. Presentation of SIM/IDB Project, Armando Mariante Carvalho
14. Discussion and voting of changes to the SIM statutes and bylaws
15. Presentation of SIM Web site, Josefa Paredes Villalobos
16. Break-up for parallel sub-regional meetings
- Discussion of sub-regional needs
- Discussion of sub-regional calendar
- Discussion of role of CIPM and BIPM for developing countries
- Discussion and preparation of sub regional reports
- Other business
17. Presentation of Sub-regional Reports
18. Presentation of other Organizations attending the Assembly
19. Creation of ad hoc group to prepare document of role of CIPM and BIPM for developing countries
20. Other Business
21. Meeting Calendar and next General Assembly
22. Closing Session