ORGANISATION MONOIALE OU TOURISME WORLD TOURISM ORGANIZATION ORGANIZACION MUNOIAL DEL TURISMO BCEMI/lPHAR TtlPI/lCTCKAR OprAHI/l3A~I/lR CIIM/20/DEC Original: English September 1989 • DECISIONS TAKEN BY THE WTO COMMISSION THE IIMERICAS AT ITS TWENTIETH Paris, France, 26 August FOR MEETING 1989 • CONTENTS I. Agenda . 2. Decisions 3. List of participants taken by the Commission . 3 . 8 CAM/20/DEC - 2 - AGENDA 1. Adoption of the Agenda 2. Nomination of the region's Executive Council representatives 3. Nomination of the Officers during its eighth session of the General Assembly 4. Nomination Committees of Officers 5. Nomination of members of the Credentials 6. Nomination subsidiary of the region's representatives on the organs of the Executive Council 7. Election Chairmen 8. Place and date of the twenty-first Commission of the Assembly's of the Commission's Chairman on the main Committee • and Vice- meeting of the • - 3 - CAM/20/DEC DECISIONS TAKEN BY THE COMMISSION CAM/DEC/! (XX) ADOPTION OF THE AGENDA Agenda The item 1 (document CAM/20/Prov.ag.) Conunission, Adopts the agenda of its the order of items. • CAM/DEC/2 twentieth meeting with a change in (XX) NOMINATION OF THE REGION'S REPRESENTATIVES EXECUTIVE ON THE COUNCIL Agenda item 2 (document A/B/Reg.Com.) The Commission, Having considered the working document submitted by the SecretaryGeneral on the nominations and elections to statutory organs and their subsidiary organs, Decides to propose Colombia and Uruguay to the General Assembly as candidates to the vacant on the Executive Council corresponding • to two full sets of five Members within the region of the Americas • ---------------------------------------------------------------CAM/DEC/3 (XX) NOMINATION OF THE OFFICERS OF THE GENERAL ASSEMBLY DURING ITS EIGIITE SESSION Agenda item 3 (document A/a/Reg.Com.) The Commission, Decides to nominate the following Members as candidates to the offices of the eighth aession of the General Assembly: Vice-Presidents of the Assembly: Canada: Mr. Lorne Clark Minister Counsellor, Embassy of Canada in r-tadrid Colombia: H.E. Mr. Carlos Arturo Marulanda, Minister of Economic Development ---------------------------------------------------------------- - CAM/20/DEC CAM/DEC/4 4 - (XX) NOMINATION OF OFFICERS ASSEMBLY'S Agp.nda item MAIN OF THE COMMITTEES 4 (document A/8/Reg.Com.) The Commission, Decides to nominate the following Members office of each of the main Committees: Committee Committee A: B: as candidates to the Argentina Chile ---------------------------------------------------------------- • CAM/DEC/S(XX) APPOINTMENT OF MEMBERS THE CREDENTIALS Agenda item OF COMMITTEE 5 (document A/a/Reg.Com.) The Commission, Decides to propose the following Members to the President the Assembly as candidates for the Credentials Committee: Jamaica United States of of America ---------------------------------------------------------------CAM/DEC/6(XX) NOMINATION OF TilE REGION'S ON THE SUBSIDIARY EXECUTIVE Agenda REPRESENTATIVES ORGANS OF THE COUNCIL item 6 (document A/B/Reg.Com.) The Commission, Having considered the working document submitted by the SecretaryGeneral on the nominations and elections to statutory organs and their subsidiary organs, Decides to nominate the United States of America to the SubCommittee for the review of applications for affiliate membership for a term of office of two years commencing from the eighth session of the General Assembly. • CAM/20/DEC - 5 CAM/DEC/7IXX) ELECTION CHAIRMAN Agenda OF THE COMMISSION'S AND VICE-CHAIRMEN item 7 (document A/B/Com.Reg.) The Commission, Having considered the working document submitted by the SecretaryGeneral on the nominations and elections to statutory organs and their subsidiary organs in accordance with rule 57 of the Rules of Procedure of the General Assembly, • 1. 2. Elects the Dominican Republic as Chairman of the Commission for the Americas and Cuba and Argentina as Vice-Chairmen, for a term of office of two years commencing from the eighth session of the General Assembly, and Expresses its appreciation to the outgoing Chairman, Colombia and Vice-Chairmen, Brazil and Mexico. ----------------------------------------------------------------CAM/DEC/B(XX) PLACE AND DATE OF THE TWENTY-FIRST MEETING OF THE COMMISSION Agenda item 8 The Commission, 1. • Accepts the invitation of the delegation of the Dominican Republic to host the twenty-first meeting of the WTO Commission for the Americas in the first half of 1990 • ----------------------------------------------------------------- • - illJA CAM/ZO/LP 1 - DE PARTIC,t,tMflts. LIST OF PAR11CIPANTS I. PRESIDENTE Cl!l\-.l~F DE LA COMISIONL THECOl'1MISSlON COLOMBIA Sr~. Be~triz CANAL DE BARCO Directora de 13 Corporacion de Turismo de Colombia para Europa y Norte de Africa Represent-ante Permanente ante 13 OMT • II. de Colombia tl1.~F.QSEFEC-TIVOsl FULL MEMBEltS ARGENTINA Excmo. Sr. Jose Omar FASSI LAVALLE Secretario de Estado de Turismo Sr. Carlos Ernesto GUTIERREZ Director de Economia Turistica y Relaciones Institucionales Sr. R,nil rAJON! tmbajada • de Argentina en Francia Sr. Juan MINIERI BRASIL/BRAZIL Sr. Ruy Carlos PEREIRA Consejero Comercial Emb1'ljad<t de Brasil en Francia Sr. Luil. r.dmundo de REZENDE VIEIRA Adjunto df> Planificacion EMBRATUR Director CANADA Mr. Frank STOCK Senior CHILE Policy An~lyst Sra. Ximen~ ARES Tercer Secreta rio Emb~jada de Chile en Francia - Z - CAM/ZO/LP Excmo. Dr. Fernando ANCHIQUE VACA COLOMBIA Gerente Corporaci6n Nacional de Turismo Sra. Beatriz CANAL DE BARCO Directora de la Corporacion de Turismo de Colombia para Europa y Norte de Africa Representante ante 13 OMT Permanenle de Colombia Sr. Orosman QUINTERO HERRERA CUBA Vicepresidente del Institute Nacional de Turismo de Cuba (INTUR) Srta. Georgina CEPERO HERNANDEZ Directora de Promoci6n y Relaciones Internacionales • Institute Nacional de Turismo de (INTUR) CUbA Sr. Roberto SOLIS VALDES Director de 13 Oficina de Turismo de Cuba en Espana Representante :mtel:1. Permanente de Cuba OMT Sr. Olegario SAINZ Representante de 18 Oficina de Turismo en Paris ESTADOS liNIDOS DE AMERICA! UNITED STATES OF AMERICA Hon. Rockwell A. SCHNABEL Under Secretary of Commerce Travel and Tourism Department of Commerce for Mr. Robert BENTLEY Office of Policy and Planning United States Travel and Tourism Administration Department of Commerce Mrs. Mary Ann KEKICH Office of Technical Specialized Agencies Bureau of International Organizations Affairs Department of State Mr. Thomas JOHNSON Counsellor of Legal Affairs United States Mission, Geneva • • CAM/20/LP - 3 - ESTADOS UNlDOS DE AMERICAI UNITED STATES OF AMERICA (cont. ) Mr. William TAPPE Regional Director United States Travel and Tourism Administration Embassy of the United States in France Mrs. Jean O'BRIF~ Deputy Director Office of Policy and Planning United States Travel and Tourism Administration JAMAICA Mr. Oswald LEAKE Permanent Secretary Ministry of Tourism • Ms. Heather THOMPSON Acting Director, Development Monitoring Ministry of Tourism MEXICO and Excmo. Sr. Claude HELLER Embajador de Mexico en Suiza Secretaria de Relaciones Exteriores Lie. Eduardo SAENZ VIESCA Director General de Promocion Secretaria de Turismo • REPUBLICA DOMINICANAI DOMINICAN REPUBLIC Excmo. Sr. Fernando A. RAINIER! Ministro de Turismo Sr. MallUel PIMENTEL Director de la Oficina de Turismo de la Republica Dominicana en Espana Representante Permanente de la Republica Dominicana ante la OMT URUGUAY Sr. D. Carlos Alberto SANTO CUEVAS Jefe de la Division de Capacitacion Ministerio de Turismo Sr. D. Pedro NO AMARO Consejero. Emhajada del Uruguay en Espana Representante permanente del Uruguay :mte la om CAM/20/LP VENEZUELA - 4 - Excmo. Dr. Armando DURAN Ministro de Estado de Turismo Presidente de CORPOTURISMQ Dr. David LOPEZ-HENRIQUEZ Director Principal Ministerio de Turismo Sr. Luis PEREZ-SEGNINI Embajada II. de Venezuela en Francia MIEMBRO ASOCIADOI ASSOCIATE MEMBER PUERTO RICO Sr. Jose R. MARTINEZ RAMIREZ Delegado General del Estado Libre Asociado de Puerto Rico en Espana Representante Permanente de Puerto • Rico ante 13 GMT III. MIEMBROS AFILIADOsl AFFILIATE MEMBERS BOHIO DOMINICAND Sra. Rita de CAMINF.RO Sr. Luis Augusto CAMINERO Sr. Carlos CAMINERO CONFEDERACION DE ORGANIZAClONES TURISTICAS DE LA AMERICA LATINA - COTAL Sr. Loris J. ISATTO Presidente Sra. Maria Teresa ROJAS resorera •