| 1 | Welcome | Chairman |
| 2 | Welcome from Abende | Gebrael/Conte |
| 3 | Apologies for Absence | |
| 4 | Minutes : | |
| 4.1 | PGP Meeting in Barcelona - June 2002 | Farley |
| 4.2 | ICNDT Meeting in Barcelona - June 2002 | |
| 4.3 | Executive Committee Meeting in Chennai - December 2002 | 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 |
| 8.3 | ASNT: ICNDT position and actions made in Chennai | Nardoni |
| 9 | ICNDT: Constitution, Procedures, Legalisation | Farley |
| 10 | Relations with authorities : ASME, ISO, CEN/PED, IAEA and others useful for needs of Members | Nardoni |
| 11 | Promotion of International Standards: ISO Seminar in 2004 | Nardoni |
| 12 | ICNDT Journal: actions to improve content and subscriptions | All |
| 13 | International activity to advertise ICNDT around the world | Nardoni |
| 14 | Activities of Regional Groups in promoting ICNDT policy | |
| 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 | Farley/Nardoni |
| 16.2 | WG 2- Internet | Onoe |
| 16.3 | WG 3- Research | Raj |
| 16.4 | ICNDT Journal Editorial Committee | Nardoni/Farley |
| 17 | Awards for presentation at Montreal | |
| 18 | Elections in Montreal | |
| 19 | A.O.B. |