CNAB Resolution 2008-01 – (Agenda Item 2) Acceptance of Apologies and Proxies –

The General Assembly received and accepted the list of apologies for non-attendance

and accepted the notifications of proxies by members.

CNAB Resolution 2008-02 – (Agenda Item 3) Approval of the Agenda – The General

Assembly adopted the draft agenda (ref CNAB GA 22_3 Rev 3).

CNAB Resolution 2008-03 – (Agenda Item 4) Minutes of the Twenty First Meeting - The

General Assembly approved the draft Minutes as a true record of the Twenty First Annual Meeting, held in Sydney, Australia, on 27 and 29 October, 2007 (ref CNAB-AM-08-001) as amended.

CNAB Resolution 2008-04 – (Agenda Item 5) Report by the Chairman - The General

Assembly received with appreciation the report of the Chairman as presented.

CNAB Resolution 2008-05 – (Agenda Item 6.1) Current Membership - The General

Assembly received the report by the Secretary on the current CNAB membership as at

October 2008 (ref CNAB-AM-08-002 Rev1).

CNAB Resolution 2008-06 – (Agenda Item 6.3) New Members - The General Assembly

received the Secretary’s report (ref CNAB GA22-6) on the admission to Accreditation Body

membership since the 2007 Annual Meeting of the Directorate of Accreditation (DA)

Albania, the National Institute for the Defense of Competition and Protection of

Intellectual Property - Technical and Commercial Regulations Commission of Peru

(INDECOPI-CRT), the American National Standards Institute (ANSI) USA, and the

Bureau of Accreditation (BoA) Vietnam.

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CNAB Resolutions2008030.pdf