ORGANISATION MoNolALE OU ToURISME WORLD TOURISM ORGANIZATION organizaclon MUNolAL DEL TURISMo

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ORGANISATION MoNolALE OU ToURISME WORLD TOURISM ORGANIZATION organizaclon MUNolAL DEL TURISMo BCEMl/1PHAR TtlPl/1CTCKAR OprAHl/13ALll/1R CAM/25/DEC Original: Spanish OCtober 1993 DECISIONS TAKEN BY

1 ORGANISATION MoNolALE OU ToURISME WORLD TOURISM ORGANIZATION organizaclon MUNolAL DEL TURISMo BCEMl/1PHAR TtlPl/1CTCKAR OprAHl/13ALll/1R CAM/25/DEC Original: Spanish OCtober 1993 DECISIONS TAKEN BY THE WTO COMKISSION FOR THE AMERICAS AT ITS TWENTY-FIFTH MEETING Bali, Indonesia, 2 OCtober 1993 CONTENTS 1. Agenda Decisions taken by the Commission. List of participants. 3 Annex Capitan Haya ~ Madrid <!> Fax: ". ~2188OMI ( ~ OHIOUR Madrid

2 CAM/25/DEC 2 AGENDA 1. Adoption of the agenda 2. Regional activities 3. Nomination of candidates for the various General Assembly offices: two Vice-Presidents of the General Assembly two Members of the Credentials Committee one Officer of the Assembly Committee of the whole 4. Nomination of Members to represent the region on the Executive Council 5. Nomination of a Member to represent the region on the Sub- Committee for the review of applications for affiliate membership 6. Election of the Chairman and two Vice-Chairmen of the Commission 7. Place and date of the twenty-sixth meeting of the Commission

3 CAM/25/DEC DECISIONS CAM/DEC/l (XXV) ADOPTIOII OF THE AGENDA Agenda item 1 (document CAM/25/0DP) Adopts the agenda of its twenty-fifth meeting without amendment CAM/DEC/2(XXV) REGIONAL ACtIVITIES Agenda item 2 Having heard the Secretariat's report, Takes note of the information concerning the activities carried out in the fields of technical cooperation and institutional relations CAM/DEC/3(XXV) NOMIIIATIOIIOF CANDIDATES FOR THE VARIOUS GENERAL ASSEMBLY OFFICES Agenda item 3 (document A/IO/Com.Reg.) Having considered Secretary-General candidates for the the information document submitted by on the nomination by the Commission various General Assembly offices, the of Decid2s to nominate the following states as its candidates for the offices indicated below: (a) Vice-Presidents of the General Assembly: Brazil and Canada: (b) Credentials Committee: Argentina and the United states of America: (c) Officer of the Assembly COmmittee of the whole: Mexico

4 CAM/25/DEC 4 CAM/DEC/4(XXV) NOMINATION Of MEMBERS TO REPRESENT THE REGION ON THE EXECUTIve COUNCIL Agenda item 4 (document A/lO/Com.Reg.) Haying considered the information document submitted by the Secretary-General concerning the region's representation on the Executive Council, Nominates Chile and IleJd.co as its candidates for the vacant seats on the Executive Council, corresponding to two fractions of five Members in the Americas region, for the period CAM/DEC/5/(XXV) 'i'he NO!IINATION OF A KEMBER TO REPRESENT THE REGION ON THE SUB=COMMlTtEE FOR THE REVIEW OF APPLICATIONS FOR AFFILIATE MEMBERSHIP Agenda item 5 (document A/lO/Com.Reg.) Having considered the information document submitted by the Secretary-General concerning the region's representation on the Sub-Commi ttee for the review of applications for affiliate membership, Nominates Canada as a Member of the Sub-Committee for the period CAM/DEC/6(XXV) ELECTION OF THE CllAIRMAN AND TWO VICE-CHAIRMEIl OF THE COMMISSION Agenda item 6 (document A/IO/Com.Reg.) Havina considered the information document submitted by the Secretary-General on the election of the Chairman and the two Vice-chairmen of the L Elects Argentina as Chairman of the Commission and reelects CUba and Venezuela as its Vice-Chairmen for a twoyear term; and 2. Expresses its appreciation to the outgoing Chairman (Chile) for his work.

5 CAM/25/DEC CAM/DEC/7(XXV) PLACE AND DATE OF THE TWENTY-SIXTH MEETING OF THE COMMISSION Agenda item 7 Having taken Dote representative of El of the Salvador, invitation extended by the 1.

5 5 CAM/25/DEC CAM/DEC/7(XXV) PLACE AND DATE OF THE TWENTY-SIXTH MEETING OF THE COMMISSION Agenda item 7 Having taken Dote representative of El of the Salvador, invitation extended by the 1. Decides to hold its twenty-sixth meeting at San Salvador in May 1993; 2. Expresses its desire that the subject of the seminar preceding that meeting be determined after consultation with the President and the Members; and 3. Also notes that the representatives of Brazil and Peru will be submitting their countries I candidatures to host the twelfth session of the General Assembly (1997)

ANNEX/ANEXO LIST LISTA OF PARTICIPANTS DE PARTICIPANTES 1. FULL MEMBERStMIE!!BROS EFECTIVOS ARGENTINA Excmo. Sr. Francisco Alberto MAYORGA Presidente Sr.

6 ANNEX/ANEXO LIST LISTA OF PARTICIPANTS DE PARTICIPANTES 1. FULL MEMBERStMIE!!BROS EFECTIVOS ARGENTINA Excmo. Sr. Francisco Alberto MAYORGA Presidente Sr. Juan Carlos MORELLI Embajador de Argentina en Indonesia Lie. Carlos Ernesto GUTIERREZ Director General de Economia ~stica y Relaciones lnstitucionales Sra. Cristina SAN MARTIN Asistente del Senor Secretario Secreta ria de Turismo Sra. Cecilia PARODI Coordinadora de Relaciones Publicas y Ceremonial BRAZIL/BRASIL Hr. Silvio HAGALHAES BARROS National Under-Secretary of Tourism Ministry of Industry, Commerce and Tourism Mr. Fernando Jose MARRON I DE ABREU Department of Organizations International Ministry of External Relations Mr. Ricardo ROMAN Director Brazilian Association of Travel ~ Mr. Abraham PECZNICK President Brazil Tours Travel Agency

7 2 CANADA Mr. Doug FYFE Director General Tourism Canada Department of Industry. Science and Technology Mr. Tony GLYNN Senior Policy Advisor Tourism Canada Department of Industry, Science and Technology H.E. Mr. Larry DICKENSON Ambassador of Canada to Indonesia CHILE Sr. Eugenio YUNtS AHUES Director, Servicio Nacional de Turismo Excmo. Sr. Raul SCHMIDT DUSSAILLANT Embajador de Chile en Indonesia COLOMBIA Excmo. Dr. Cesar Humberto ARIZA RIVERA Embajador de Colombia en Indonesia CUBA Excmo. Sr. Rafael SED PEREZ Presidente Instituto Nacional de Turismo Sr. Orlando RANGEL DELGADO Director de Relaciones Internacionales Institute Nacional de Turismo Sra. M- Teresa LOPEZ LOPEZ Directora Oficina de Promocion e Informacion Turistica de Cuba en Espana Representante Permanente de Cuba ante la OMT Sra. Magaly FERNANDEZ ALMEIRA Traductora EL SALVADOR Excmo. Sr. Carlos HIRLEMANN POHL Presidente Instituto Salvadoreno de Turismo

3 JAMAICA H.E. Hr. Derick R. HEAVEN Ambassador of Jamaica to Japan MEXICO Lic. Agustin BALLINA GARZA Director General de Promocion para Norteamerica y Asia Diputado Sr. D. Raul VELASCO G.

8 3 JAMAICA H.E. Hr. Derick R. HEAVEN Ambassador of Jamaica to Japan MEXICO Lic. Agustin BALLINA GARZA Director General de Promocion para Norteamerica y Asia Diputado Sr. D. Raul VELASCO G. Presidente de la Comisi6n de Turismo de la H. Camara de Diputados Lie. Salvador MONROY G. Coordinador de Asuntos Internacionales Excmo. Sr. Alberto CAMPILLO Embajador de Mexico en Indonesia Sra. HI Angelica ARCE MORA Directora de Organismos Internacionales Direcci6n General para el Sistema de las Naciones Unidas Secretaria de Relaciones Exteriores Lic. Juan Humberto VITAL VERGARA Director General de Educaci6n y Capacitaci6n Turistica Dr. Guido LARA LOPEZ Director de Educacion Turistica Direcci6n General de Capacitacion Turistica, Diputado Sr. D. Francisco ARROYO V. Miembro de la Comision de Turismo de la H. Camara de Diputados PERU Sr. Jose Luis GARAYCOCHEA Encargado de Negocios del Peru en Indonesia

9 UNITED STATES OF AMERICA/ ESTADOS UNlDOS DE AMERICA 4 Hr. Richard ZORN Director for Industrial and Communications Policy, 0 f fie e 0 f Technical and Specialized Agencies Bureau of International Organization Affairs, Department of state Ms. Terry SMITH LABATT Acting Director Office of Policy and Planning US Travel and Tourism Administration US Department of Commerce Mr. Chuck GEE Dean School of Travel Industry Management University of Hawaii at Manoa Mr. Jatar JAFARI President International Academy for the study of Tourism University of Wisconsin stout URUGUAY VENEZUELA Sr. Alejandro VARELA Asesor Honoraria Internacional Ministerio de Turismo Excmo. Sr. Jose Alejandro SUNE GORRIN Ernbajador de Venezuela en Indonesia Sra. Reyna CASTILLO Jete de Eventos Especiales Corporaci6n de Turismo II. AFFILIATE MEHBERSfMIEMBROS AFILIADOS CONFEDERACION DE ORGANIZACIONES TURISTICAS DE LA AMERICA LATINA (COTAL) Sr. Pedro CHAVES BARCELLOS Vicepresidente Sr. Gonzalo RUEDA Secreta rio General III. PERMANENT OBSERVER/OBSERVADOR PERMANENTE HOLY SEE/SANTE SEDE Monsenor pietro SAMBI Nuncio Apost61ico en Indonesia

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