Quito, September 23rd and 24th.

» GAR 1/99 To approve the proposed agenda for the meeting.
» GAR 2/99 To approve the minutes from the meeting held in Heredia, Costa Rica, September 22nd and 23rd 1999.
» GAR 3/99 To accept the report presented by the president.
» GAR 4/99 To accept the report presented by the executive secretary
» GAR 5/99 To accept the report presented by the PDC chairman
» GAR 6/99 To accept the report presented by the TC chairman.
» GAR 7/99 To ratify Council decisions 9/99, 12/99 and 15/99
» GAR 8/99 Considering:
a) the widely recognized importance of NCSL for metrology,
b) the fruitfull cooperation that NCSL and SIM can establish, and
c) the recommendation of the Council in resolution CR 17/99

The General Assembly unanimously resolves to accept the application presented by the National Conference of Standard Laboratories to become a Participant of SIM.

» GAR 9/99 To delegate to the Council the approval of the final action plan for 2000.
Action: To prepare the prioritized list of proposed activities to be sent to the council. (S. Carpenter, Y. Mitani)
» GAR 10/99 To designate I. Castelazo and L. Mussio to write the procedures to define the responsibilities of the Secretary and assure the continuity of SIM actions.
» GAR 11/99 To hold the next General Assembly meeting in Jamaica. September -October 2000. The council considering OAS fiscal year and JBS proposals will decide the date
» GAR 12/99 To commit the Council to prepare a calendar of activities for the year 2000.