ORGANISATION MoNolALE OU ToURISMEWORLD TOURISM ORGANIZATIONoRGANIZACloN MUNolAL DEL TURISMoBCEMl/1PHAR TtlPl/1CTCKAR OprAHl/13ALll/1R

CAM/25/DECOriginal: Spanish

OCtober 1993

DECISIONS TAKEN BY THE WTOCOMKISSION FOR THE AMERICAS

AT ITS TWENTY-FIFTH MEETING

Bali, Indonesia, 2 OCtober 1993

CONTENTS

1. Agenda ......................................................... 2

2.

3.

Decisions taken by the Commission .List of participants .

3

Annex

Capitan Haya ~2. 28020 Madrid <!> 571 06 28 Fax: 5713733 ". ~2188OMI ( ~ OHIOUR Madrid

CAM/25/DEC

1. Adoption of the agenda

2. Regional activities

2

AGENDA

3. Nomination of candidates for the various General Assemblyoffices:

• two Vice-Presidents of the General Assemblytwo Members of the Credentials Committeeone Officer of the Assembly Committee of the whole

4. Nomination of Members to represent the region on theExecutive Council

5. Nomination of a Member to represent the region on the Sub-Committee for the review of applications for affiliatemembership

6. Election of the Chairman and two Vice-Chairmen of theCommission

7. Place and date of the twenty-sixth meeting of the Commission

-------------------------------

3

DECISIONS

CAM/DEC/l (XXV)

ADOPTIOII OF THE AGENDAAgenda item 1 (document CAM/25/0DP)

The Commission,

CAM/25/DEC

Adopts the agenda of its twenty-fifth meeting without amendment.

. -----------------------------------------------------------------CAM/DEC/2(XXV)

REGIONAL ACtIVITIESAgenda item 2

The Commission,Having heard the Secretariat's report,Takes note of the information concerning the activities carriedout in the fields of technical cooperation and institutionalrelations.-----------------------------------------------------------------CAM/DEC/3(XXV)

NOMIIIATIOIIOF CANDIDATES FOR THE VARIOUSGENERAL ASSEMBLY OFFICES

Agenda item 3 (document A/IO/Com.Reg.)The Commission,Having consideredSecretary-Generalcandidates for the

the information document submitted byon the nomination by the Commissionvarious General Assembly offices,

theof

Decid2s to nominate the following states as its candidates forthe 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.-------------------------------------------------------------

CAM/25/DEC

CAM/DEC/4(XXV)

4

NOMINATION Of MEMBERS TO REPRESENT THE REGIONON THE EXECUTIve COUNCIL

Agenda item 4 (document A/lO/Com.Reg.)The Commission,Haying considered the information document submitted by theSecretary-General concerning the region's representation on theExecutive Council,Nominates Chile and IleJd.co as its candidates for the vacant seatson the Executive Council, corresponding to two fractions of fiveMembers in the Americas region, for the period 1993-1997.

-----------------------------------------------------------------CAM/DEC/5/(XXV)

NO!IINATION OF A KEMBER TO REPRESENT THE REGIONON THE SUB=COMMlTtEE FOR THE REVIEW OFAPPLICATIONS FOR AFFILIATE MEMBERSHIPAgenda item 5 (document A/lO/Com.Reg.)

'i'heCommission,Having considered the information document submitted by theSecretary-General concerning the region's representation on theSub-Commi ttee for the review of applications for affiliatemembership,Nominates Canada as a Member of the Sub-Committee for the period1993-1995.

-------------------------------------------------------------CAM/DEC/6(XXV)

ELECTION OF THE CllAIRMAN AND TWO VICE-CHAIRMEIlOF THE COMMISSION

Agenda item 6 (document A/IO/Com.Reg.)The Commission,Havina considered the information document submitted by theSecretary-General on the election of the Chairman and the twoVice-chairmen of the Commission,L Elects Argentina as Chairman of the Commission and re-

elects CUba and Venezuela as its Vice-Chairmen for a two-year term; and

2. Expresses its appreciation to the outgoing Chairman (Chile)for his work.

5

CAM/DEC/7(XXV)

PLACE AND DATE OF THE TWENTY-SIXTHMEETING OF THE COMMISSION

Agenda item 7The Commission,

CAM/25/DEC

Having taken Doterepresentative of El of the

Salvador,invitation extended by the

1. Decides to hold its twenty-sixth meeting at San Salvador inMay 1993;

2. Expresses its desire that the subject of the seminarpreceding that meeting be determined after consultationwith the President and the Members; and

3. Also notes that the representatives of Brazil and Peru willbe submitting their countries I candidatures to host thetwelfth session of the General Assembly (1997).

---------------------------------------------------------------

1.

ARGENTINA

ANNEX/ANEXO

LIST OF PARTICIPANTS

LISTA DE PARTICIPANTES

FULL MEMBERStMIE!!BROS EFECTIVOS

Excmo. Sr. Francisco Alberto MAYORGAPresidenteSecretaria de Turismo

Sr. Juan Carlos MORELLIEmbajador de Argentina en Indonesia

Lie. Carlos Ernesto GUTIERREZDirector General de Economia ~sticay Relaciones lnstitucionalesSecretaria de Turismo

Sra. Cristina SAN MARTINAsistente del Senor SecretarioSecreta ria de TurismoSra. Cecilia PARODICoordinadora de Relaciones Publicasy CeremonialSecretaria de Turismo

BRAZIL/BRASILHr. Silvio HAGALHAES BARROSNational Under-Secretary of TourismMinistry of Industry, Commerce andTourismMr. Fernando Jose MARRON I DE ABREUDepartment of InternationalOrganizationsMinistry of External RelationsMr. Ricardo ROMANDirectorBrazilian Association of Travel ~

Mr. Abraham PECZNICKPresidentBrazil Tours Travel Agency

CANADA

CHILE

COLOMBIA

CUBA

EL SALVADOR

2

Mr. Doug FYFEDirector GeneralTourism CanadaDepartment of Industry. Scienceand TechnologyMr. Tony GLYNNSenior Policy AdvisorTourism CanadaDepartment of Industry, Scienceand Technology

H.E. Mr. Larry DICKENSONAmbassador of Canada to Indonesia

Sr. Eugenio YUNtS AHUESDirector, Servicio Nacional de Turismo

Excmo. Sr. Raul SCHMIDT DUSSAILLANTEmbajador de Chile en Indonesia

Excmo. Dr. Cesar Humberto ARIZA RIVERAEmbajador de Colombia en Indonesia

Excmo. Sr. Rafael SED PEREZPresidenteInstituto Nacional de Turismo

Sr. Orlando RANGEL DELGADODirector de Relaciones InternacionalesInstitute Nacional de Turismo

Sra. M- Teresa LOPEZ LOPEZDirectoraOficina de Promocion e InformacionTuristica de Cuba en EspanaRepresentante Permanente de Cubaante la OMT

Sra. Magaly FERNANDEZ ALMEIRATraductora

Excmo. Sr. Carlos HIRLEMANN POHLPresidenteInstituto Salvadoreno de Turismo

•

JAMAICA

MEXICO

PERU

3

H.E. Hr. Derick R. HEAVENAmbassador of Jamaica to Japan

Lic. Agustin BALLINA GARZADirector General de Promocion paraNorteamerica y AsiaSecretaria de Turismo

Diputado Sr. D. Raul VELASCO G.Presidente de la Comisi6n de Turismode la H. Camara de Diputados

Lie. Salvador MONROY G.Coordinador de Asuntos InternacionalesSecretaria de Turismo

Excmo. Sr. Alberto CAMPILLOEmbajador de Mexico en Indonesia

Sra. HI Angelica ARCE MORADirectora de Organismos InternacionalesDirecci6n General para el Sistemade las Naciones UnidasSecretaria de Relaciones Exteriores

Lic. Juan Humberto VITAL VERGARADirector General de Educaci6n yCapacitaci6n TuristicaSecretaria de Turismo

Dr. Guido LARA LOPEZDirector de Educacion TuristicaDirecci6n General de CapacitacionTuristica, Secretaria de Turismo

Diputado Sr. D. Francisco ARROYO V.Miembro de la Comision de Turismo dela H. Camara de Diputados

Sr. Jose Luis GARAYCOCHEAEncargado de Negocios del Peruen Indonesia

4

UNITED STATES OF AMERICA/ESTADOS UNlDOS DE AMERICA

Hr. Richard ZORNDirector for Industrial andCommunications Policy, 0 f fie e 0 fTechnical and Specialized AgenciesBureau of International OrganizationAffairs, Department of stateMs. Terry SMITH LABATTActing DirectorOffice of Policy and PlanningUS Travel and Tourism AdministrationUS Department of CommerceMr. Chuck GEEDeanSchool of Travel Industry ManagementUniversity of Hawaii at ManoaMr. Jatar JAFARIPresidentInternational Academy for the studyof TourismUniversity of Wisconsin stout

URUGUAYSr. Alejandro VARELAAsesor Honoraria InternacionalMinisterio de Turismo

VENEZUELAExcmo. Sr. Jose Alejandro SUNE GORRINErnbajador de Venezuela en IndonesiaSra. Reyna CASTILLOJete de Eventos EspecialesCorporaci6n de Turismo

II. AFFILIATE MEHBERSfMIEMBROS AFILIADOS

•

CONFEDERACION DEORGANIZACIONESTURISTICAS DE LA AMERICALATINA (COTAL)

Sr. Pedro CHAVES BARCELLOSVicepresidenteSr. Gonzalo RUEDASecreta rio General

III. PERMANENT OBSERVER/OBSERVADOR PERMANENTE

HOLY SEE/SANTE SEDE Monsenor pietro SAMBINuncio Apost61ico en Indonesia