1.

Welcome

Chairman

2.

Welcome from Korean NDT Society

3.

Apologies for Absence

4.

Minutes :

4.1

PGP Meeting in Rio, June 2003

Farley

4.2

Executive Committee Meetings

Farley

5.

Matter arising not covered by the Agenda

6.

ICNDT Chairman remarks

Nardoni

7.

World Conference update

Marshall

8.

Membership:

8.1

New members

Marshall

8.2

Model Constitution for new NDT Societies

Marshall

9.

ICNDT: Constitution, Procedures, Legalisation

Update of Operating Procedures and review of administration processes

Farley

New Procedure for Electronic Communications

Onoe

10.

Relations with authorities : ASME, ISO,CEN/PED, FAA, IAEA and others useful for needs of Members

Nardoni

11.

Promotion of International Standards:
Report from ISO TC-135 meetings

ISO Certification Seminars

12.

ICNDT Journal: actions to improve content and subscriptions

All

13.

Editorial Committee

14.

Activities of Regional Groups

15.

Finances:

15.1

Update on accounts : Secretariat cost, Chairman mission cost, ICNDT Journal cost

Nardoni/Ghia

15.2

Future financing of ICNDT

Farley

16.

Working Groups:

16.1

WG 1- Certification, including
ISO 9712 Guidelines document ? Approcal Process

Plan for International Harmonisation and Recognition

Farley/Nardoni

16.2

WG 2- Internet

Onoe

16.3

WG 3- Research

Raj

17.

Awards for presentation at Montreal

18.

Elections in Montreal

19.

A.O.B.

20.

Next meeting ? Montreal, August 2004