7/30/2019 Acta de la VII Sesin de Comisin Directiva Gestin 2012

1/9

DN@X\G HN NTX^HEC@XNT HN HN\NDBG

Vg`xejedec ^`ezn|tehch Dcxiedc C|mn`xe`c

Tc`xc Oc|c hn igt L~n`gt Ce|nt

DH'666='3862 hni

Ntxcx~xg hni Dn`x|g hn Ntx~hec`xnt) tn |n`n ic Dgoete`

He|ndxezc hni Dn`x|g hn Ntx~hec`xnt hn Hn|ndbg hn ic

Vg`xejedec ^`ezn|tehch Dcxiedc C|mn`xe`c. Ni T|. Ciln|xg

D{n|`eag}tae) V|ntehn`xn) hc e`edeg c ntxc Tnte` hn ic

Dgoete` He|ndxezc) bcii`hgtn v|ntn`xnt k~`xg c i dg`

hn|ndbg hn zg{ u zgxg; ni T|. Jcd~`hg Kgt Oc{c)

Zednv|ntehn`xn1 ni T|. M~eiin|og Vcx|edeg Dbct) Tnd|nxc|eg

Mn`n|ci) ni T|. Kgt Dctxemieg`n) Xntg|n|g1 u ic T|xc.

Jig|n`dec Vcicdeg) V|eon| Zgdci. Dg` hn|ndbg hn zg{ tn

n`d~n`x|c` v|ntn`xnt; ic T|xc. Oc|c Jig|n`dec Vc|enxxe) ni

T|. Jcd~`hg Dg|te) ic T|xc. Oc|dec Mgmgin}tae) ic T|xc.

Mec``e`c L|etdntn) ni T|. K~ie` Ctxc|igc) ni T|. Jcl|edeg

Cdgtxc) ni T|. J|c`detdg Zeic u ic T|xc. I~dc \gh|m~n{.Ni V|ntehn`xn dnhn ni ~tg hn ic vcicl|c ci Tnd|nxc|eg

Mn`n|ci) s~en` dg||glg|c ic nretxn`dec hni s~|~o |ns~n|ehg

vg| ni C|xd~ig hni Ntxcx~xg vg`n

n` dg`tehn|cde` hn ic Dgoete` He|ndxezc ni G|hn` hni Hc

vc|c ic tnte`.

3. GIEOVCHCT E@XN\^DC hn tnvxenol|n) dgog ct xcole` vc|c ni Hc

Giovedg jekchg vc|c ni 36 hn tnvxenol|n.

7/30/2019 Acta de la VII Sesin de Comisin Directiva Gestin 2012

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DN@X\G HN NTX^HEC@XNT HN HN\NDBG

Vg`xejedec ^`ezn|tehch Dcxiedc C|mn`xe`c

Tc`xc Oc|c hn igt L~n`gt Ce|ntNi T|. Oc{c e`jg|oc s~n k~`xg c ic T|xc. Vc|enxxe tn ntx`

iinzc`hg chnic`xn ict `nmgdecdeg`nt vc|c ic glxn`de` hn ~`

`on|g dg`tehn|clin hn |non|ct hetxe`xezct hn ic hninmcde`

hn ic Jcd~ixch hn Hn|ndbg) u n` ntxn ctvndxg tn e`jg|oc s~n

vg| ni ogon`xg ni Tnd|nxc|eg Cdchoedg hn ic Jcd~ixch) H|.

@txg| \cuo~`hg) tn dgov|gonxe c dg`tnm~e| ~`ct den`

~`ehchnt. Hn xghct jg|oct) tn l~tdc| c~on`xc| ntn `on|g n`

ni x|c`td~|tg hn igt v|reogt hct.

Ic T|xc. Vc|enxxe tn dgov|gonxn c n`zec| ci Tnd|nxc|eg

Mn`n|ci igt dg`xn`ehgt `ndntc|egt vc|c niclg|c| ni ocxn|eci

hn v~liedehch u hej~te`) s~n dg`tetxe| n` ioe`ct vc|c

dc|xnin|ct) jgiinxn|c u ocxn|eci hemexci.

Chnot) ic Tnd|nxc|c hn Hnvg|xnt |ncie{c| ict mntxeg`nt

`ndntc|ect vc|c gj|ndn| ontct dg` dgoehc u lnlehct h~|c`xn ni

hc giovedg jekchg vc|c ni 6> hn tnvxenol|n) n` ni oc|dg hni

d~ci tn hc| i~mc| c e`td|ele| c igt vc|xedevc`xnt.

Ni T|. Oc{c e`jg|oc s~n ic Jnhn|cde` hn Ntx~hec`xnt dg`zgd

c igt hetxe`xgt Dn`x|gt c jeioc| ~` zehng dg` t~t octdgxct

|nv|ntn`xcxezct) cdxezehch s~n tn iinzc| c dclg ni hc

Zen|`nt 3= hn cmgtxg n` ni Dcov~t hn V~n|xg Ochn|g. Ic

Tnd|nxc|c hn Hnvg|xnt tn n`dc|mc| hn ctnm~|c| ic ctetxn`dec

hn ic octdgxc hni Dn`x|g hn Ntx~hec`xnt hn Hn|ndbg.

7/30/2019 Acta de la VII Sesin de Comisin Directiva Gestin 2012

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DN@X\G HN NTX^HEC@XNT HN HN\NDBG

Vg`xejedec ^`ezn|tehch Dcxiedc C|mn`xe`c

Tc`xc Oc|c hn igt L~n`gt Ce|ntigt v|gznnhg|nt u hn igt v|gdnheoen`xgt |nicxezgt c ic

eov|nte`) n` lctn c ic nrvn|en`dec hni T|. Oc|xe`g.

Ic Dgg|he`chg|c hni V|gundxg e`jg|oc s~n |ncie{c|

czn|em~cdeg`nt vc|c vghn| v|ntn`xc| ~` v|nt~v~ntxg n` oe|ct c

dg`d|nxc| ic eov|nte` hn ic \nzetxc.

Vg| ixeog) tn ntxclindn` xn`xcxezcon`xn igt ontnt hn

Tnvxenol|n u Gdx~l|n dgog jndbct hn tciehc hn ic \nzetxc

Hemexci n Eov|ntc) |ntvndxezcon`xn.

Ni T|. D{n|`eag}tae xgoc ic vcicl|c u jniedexc c ic

Dgg|he`chg|c vg| ic tn|enhch u hnhedcde` hnogtx|chc n` ic

nknd~de` hn ntxn v|gundxg.

4. JN\EC HN NOVINGT DNH^DC / DNDN

Xgoc ic vcicl|c ni T|. Dbct) u oc`ejentxc s~n j~n dg`xcdxchg

vg| ic T|xc. Nzniu` Dc|g) Zednv|ntehn`xn hni Dn`x|g hn

Ntx~hec`xnt hn Den`dect Ndg`oedct) s~e` in oc`ejntx ni

gj|ndeoen`xg hn ic Jcd~ixch hn Den`dect Ndg`oedct vc|c

e`dg|vg|c| ci Dn`x|g hn Ntx~hec`xnt hn Hn|ndbg n` ic

|ncie{cde` hn ic Jn|ec hn Novingt hn hedbc Jcd~ixch.

Ni T|. Dbct e`jg|oc s~n ic T|xc. Dc|g in dgo~`ed ic

vgteleiehch hn e`zexc| c igt Hnvc|xcon`xgt hn Ct~`xgt

K~|hedgt u Inmcint hn ict hetxe`xct nov|ntct e`zexchct) dgog

ct xcole` hn d~|tc| e`zexcdeg`nt c Ntx~hegt K~|hedgt u

Dg`t~ixg|ct hni olexg Inmci) vc|c s~n tn t~on` c ntxc Jn|ec

hn Novingt.

Cteoetog) ni T|. Dbct e`jg|o cdn|dc hn ntxc e`zexcde` ci

Hndc`g hn ic Jcd~ixch hn Hn|ndbg) H|. Hc`eni Bn||n|c) s~e`

tn oc`ejntx t~ocon`xn c jczg| hn ntxn x|clckg dg`k~`xg)

hntxcdc`hg ic nrvn|en`dec hni Zednhndc`g hn ic Jcd~ixch hn

Den`dect Ndg`oedct) H|. \nu) n` ic g|mc`e{cde` hn ntxn xevg

hn cdxezehchnt hnthn t~ ^`ehch Cdchoedc. Chnot) ni Hndc`g

tn oc`ejntx o~u n`x~tectochg dg` ic vgteleiehch hn

e`xn||nicde` n`x|n igt ci~o`gt hn colct Jcd~ixchnt m|cdect c

ntxc cdxezehch) u tn dgov|gonxe c e`tx|~e| c ic \ntvg`tclin

hn Vctc`xct) T|xc. Ieiec`c Jn|``hn{) vc|c czc`{c| n` ni

x|clckg dg`k~`xg.

Ni Tnd|nxc|eg Mn`n|ci e`jg|oc s~n) ci em~ci s~n ni

V|ntehn`xn) ic vgteleiehch s~n tn v|ntn`xc nt hn m|c`

eovg|xc`dec) u s~n tem`ejedc ~` tcixg d~ciexcxezg j|n`xn ci

V|gundxg hn Jn|ec hn Novingt s~n tn bclc n`dc|chg

e`hezeh~cion`xn. Vg| ntxn ogxezg) v|gvg`n s~n ic Dgoete`

He|ndxezc cv|~nln ic c`nre` hni Dn`x|g hn Ntx~hec`xnt hn

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DN@X\G HN NTX^HEC@XNT HN HN\NDBG

Vg`xejedec ^`ezn|tehch Dcxiedc C|mn`xe`c

Tc`xc Oc|c hn igt L~n`gt Ce|ntHn|ndbg c ntxc cdxezehch dg`k~`xc) u s~n dc`dnin ict cddeg`nt

nov|n`hehct n` oe|ct c ic |ncie{cde` hn ~`c Jn|ec hn Novingt

e`hezeh~ci.

Vc|c niig v|go~nzn ~`c ogde` s~n nt ziehc n` igt x|oe`gt

hni C|xd~ig 46 hni Ntxcx~xg. Tn v|gdnhn dg` ic zgxcde` u

|nt~ixc` de`dg zgxgt cje|ocxezgt) dn|g cltxn`deg`nt u dn|g

`nmcxezgt. Ic ogde` s~nhc cv|glchc. Tn niclg|c| ic hej~te`

hn ntxc cdxezehch) v|nzec |n~`e` dg` ict c~xg|ehchnt hni

Dn`x|g hn Ntx~hec`xnt u hn ic Jcd~ixch hn Den`dect

Ndg`oedct.

8. V\GV^NTXC HN V\GOGDE@ VC\DECI U JE@CINT DG\XGT

Xgoc ic vcicl|c ni T|. Dbct) s~en` nrv|ntc ic ehnc hn ninzc|

ci Dg`tnkg He|ndxezg ~`c v|gv~ntxc vc|c |nmicon`xc| ~`

tetxnoc hn V|gogde` Vc|deci u Je`cint Dg|xgt) ni d~ci j~n

hecigmchg v|nzecon`xn dg` ni Tnd|nxc|eg Cdchoedg hn ic

Jcd~ixch hn Hn|ndbg) s~en` oc`ejntx ic zecleiehch hn

c`cie{c| ~` nzn`x~ci v|gundxg s~n j~n|c v|ntn`xchg n` ntxn

tn`xehg.

Ni Tnd|nxc|eg Mn`n|ci dgoen`{c t~ nrvgtede` e`hedc`hg s~n

cdx~cion`xn igt nron`nt vc|decint tn bc` hnt`cx~|cie{chg u

hntzcig|e{chg) u s~n igt oetogt tn bc` dg`zn|xehg n` ~`c

t~n|xn hn ,x|oexn choe`etx|cxezg, s~n bcleiexc c |n`he| ni

nrcon` je`ci) u n` igt d~cint ,nt eh`xedg tcdc|tn ~` d~cx|g

g ~` hen{ dgog `gxc,.

N` chede`) dgon`xc s~n v|ngd~vc ic s~nkc hn o~dbgt ci~o`gt)

s~en`nt oc`ejentxc` s~n ict ocxn|ect hn dc|dxn| jg|ocxezg

dgovinon`xc|eg) dgog tn| Betxg|ec hni Hn|ndbg g Ndg`goc

Vgixedc) tg` cs~niict s~n ot hejed~ixch u xenovg hn ntx~heg

hnoc`hc` c igt ntx~hec`xnt. N` ntxn tn`xehg) hntxcdc s~n vg|

ntxc |c{` o~dbgt ci~o`gt hnhedc` ~`c m|c` dc`xehch hn xenovg

c v|nvc|c| ntxct ocxn|ect) hntd~ehc`hg ict hn dc|dxn|

x|g`dci u t~txc`deci hn ic dc||n|c hn Clgmcdc.

Vg| xghg ntxg) ni T|. Dbct hedn s~n xen`n ~`c v|gv~ntxc s~n;

vg| ~` ichg) |nzcig|e{c| ic eovg|xc`dec hn igt nron`nt

vc|decint) e`dn`xezc`hg ci ci~o`chg c cv|gzndbc| hedbc

e`txc`dec nzci~cxezc) u s~n) vg| gx|g ichg) onkg|c| ni

cv|gzndbcoen`xg hni xenovg vc|c ni ntx~heg u v|nvc|cde` hn

igt nron`nt je`cint.

Ntxc v|gv~ntxc) s~n ni Tnd|nxc|eg Mn`n|ci xex~ic dgog

,V|gundxg hn V|gogde` Vc|deci u Je`cint Dg|xgt, tn dn`x|c n`

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7/30/2019 Acta de la VII Sesin de Comisin Directiva Gestin 2012

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DN@X\G HN NTX^HEC@XNT HN HN\NDBG

Vg`xejedec ^`ezn|tehch Dcxiedc C|mn`xe`c

Tc`xc Oc|c hn igt L~n`gt Ce|ntn`dc|m`hgtn hn v|gdntc| igt hcxgt glxn`ehgt vc|c noexe| ~`

e`jg|on n` lctn c niigt.

Ni T|. D{n|`eag}tae hntxcdc ic v|gjnteg`ciehch dg` ic d~ci

j~n n`dc|chc ntxc e`edecxezc) u |ntcixc s~n ~` x|clckg hn

xcint dc|cdxn|txedct b~lentn |ns~n|ehg hn ~` v|nt~v~ntxg `g

e`jn|eg| c igt de`dg oei vntgt te tn b~lentn xn`ehg s~n bcdn|

n` jg|oc xn|dn|e{chc.

Ni T|. Dbct xgoc ic vcicl|c u tn dgov|gonxn c v|ntn`xc| ni

e`jg|on hn |nt~ixchgt n` ni x|c`td~|tg hn igt v|reogt tenxn

hct.

=. DBC\IC TGL\N NI CLGMCHG DGOG INMETICHG\ DG@ NI H\.

HC@ENI ZXGIG

Xgoc ic vcicl|c ni T|. Dbct vc|c e`jg|oc| c ic Dgoete`

He|ndxezc s~n nretxn ic vgteleiehch hn |ncie{c| ~`c Dbc|ic

dg` ni |ndg`gdehg K~|etxc H|. Hc`eni Zxgig) n` xg|`g c t~

nrvn|en`dec dgog dgc~xg| hni V|gundxg hn Inu hn Dg`d~|tgt u

S~enl|ct.

Ni T|. Dbct hntxcdc `g tig ic |ninzc`dec hni g|chg|) te`g ic

vgteleiehch hn gj|ndn| c igt ci~o`gt ~` xntxeog`eg n` v|eon|c

vn|tg`c hn ~`c jcdnxc v|gjnteg`ci `g x|chedeg`ci hn s~en`nt

nkn|dn` ic v|gjnte` hn clgmchgt.

Ic |ncie{cde` hn ic cdxezehch) e`jg|oc ni T|. Dbct) s~nhc|

t~knxc c ic dg`je|ocde` hn cim~`ct d~ntxeg`nt dg` ni

V|gjntg| H|. Dcln{ci) s~en` tn gj|nde c mntxeg`c| ic

v|ntn`dec hni vgxn`deci e`zexchg.

2. DCVCDEXCDE@ N@ NI ^TG HNI TGJX]C\N HN MNTXE@ K^\HEDC

,INR HGDXG\,

Xgoc ic vcicl|c `~nzcon`xn ni T|. M~eiin|og Dbct) vc|c vg`n|

n` dg`gdeoen`xg hn ic Dgoete` He|ndxezc igt czc`dnt s~n tn

bc` igm|chg m|cdect c ict `nmgdecdeg`nt n`xclichct dg` ic

nov|ntc hntc||giichg|c hni dg`gdehg Tgjx}c|n hn Mntxe`

K~|hedc ,Inr Hgdxg|,.

Ni Tnd|nxc|eg Mn`n|ci e`jg|oc s~n ic nov|ntc n` d~ntxe`

gj|nde ci Dn`x|g hn Ntx~hec`xnt ic vgteleiehch hn e`txcic|

iedn`dect m|cx~exct n` ict xn|oe`cint hn ic Leliegxndc

Dn`x|ci hn ic ^`ezn|tehch) vc|c s~n igt ci~o`gt v~nhc`

cddnhn| ci oetog u ~xeie{c|ig vc|c vn|jnddeg`c| t~ oc`nkg n`

oe|ct c t~ j~x~|c g cdx~ci zehc v|gjnteg`ci. Cteoetog)

hntxcdc s~n vc|c vghn| czc`{c| n` ntxn tn`xehg tn |n~`e| dg`

ic He|ndxg|c hni Tetxnoc hn Leliegxndct) Tginhch Icmg) cvn`ct

7/30/2019 Acta de la VII Sesin de Comisin Directiva Gestin 2012

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DN@X\G HN NTX^HEC@XNT HN HN\NDBG

Vg`xejedec ^`ezn|tehch Dcxiedc C|mn`xe`c

Tc`xc Oc|c hn igt L~n`gt Ce|ntd~n`xn dg` c~xg|e{cde` hn ic Jnhn|cde` hn Ntx~hec`xnt vc|c

tgiedexc| hedbc n`x|nzetxc.

Vg| gx|c vc|xn) ni T|. Dbct e`jg|oc s~n tn bc gj|ndehg ci

Dn`x|g hn Ntx~hec`xnt |ncie{c| ~`c Dcvcdexcde` dg`

dcvcdexchg|nt gjedecint) s~n n`tnc|` c igt ci~o`gt

vc|xedevc`xnt c ~xeie{c| dg||ndxcon`xn ni on`deg`chg v|gm|coc

e`jg|oxedg. Tn bc ntxclindehg dgog jndbc vc|c ic oetoc ni

hc i~`nt

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DN@X\G HN NTX^HEC@XNT HN HN\NDBG

Vg`xejedec ^`ezn|tehch Dcxiedc C|mn`xe`c

Tc`xc Oc|c hn igt L~n`gt Ce|ntvg|s~n `g nt cviedclin c ict bg|ct cm|~vchct n` ,oh~igt,. Ni

Tnd|nxc|eg Mn`n|ci xgoc ic vcicl|c u hntxcdc ic gvg|x~`ehch

hn ntxc v|gv~ntxc) u tn gj|ndn c niclg|c| ni vnhehg jg|oci

vc|c ninzc|ig c ict c~xg|ehchnt hn ic Jcd~ixch. Vc|c niig

v|go~nzn ~`c ogde`) s~n nt ziehc n` igt x|oe`gt hni

C|xd~ig 46 hni Ntxcx~xg. Tn v|gdnhn dg` ic zgxcde` u

|nt~ixc` de`dg zgxgt cje|ocxezgt) dn|g cltxn`deg`nt u dn|g

`nmcxezgt. Ic ogde` nt cv|glchc. Tn niclg|c| ni v|gundxg

vn|xe`n`xn u tn ig |noexe| ci T|. Hndc`g.

Xgoc ic vcicl|c ic T|xc. Jig|n`dec Vcicdeg) s~en` v|gvg`n s~n

ict Tnd|nxc|ct v~nhc` cl|e| d~n`xct hn X}exxn| vc|c hez~imc|

e`jg|ocde` hn e`xn|t cdchoedg n` ni olexg hn t~t

xnoxedct ntvndjedct. Vc|c niig v|go~nzn ~`c ogde`) s~n nt

ziehc n` igt x|oe`gt hni C|xd~ig 46 hni Ntxcx~xg. Tn

v|gdnhn dg` ic zgxcde` u |nt~ixc` de`dg zgxgt cje|ocxezgt)

dn|g cltxn`deg`nt u dn|g `nmcxezgt. Ic ogde` nt cv|glchc.

Ict Tnd|nxc|ct s~n hntnn` cl|e| d~n`xct hn X}exxn| vgh|`

bcdn|ig) hnlen`hg e`jg|oc| v|nzecon`xn c ic Dgoete`

He|ndxezc.

@~nzcon`xn n` ~tg hn ic vcicl|c) ic T|xc. Vcicdeg v|gvg`n

hej~`he| ict gvxcxezct zemn`xnt n` ntxn d~cx|eontx|n. Ni T|.

Dbct e`jg|oc s~n uc tn ntx x|clckc`hg n` ntn tn`xehg) c ic

ntvn|c hn ic e`jg|ocde` gjedeci vg| vc|xn hn ic Jcd~ixch) ic

d~ci vn|oexc niclg|c| ocxn|eci vc|c ic hej~te` n e`jg|ocde`

cdn|dc hn ict oetoct.

3

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DN@X\G HN NTX^HEC@XNT HN HN\NDBG

Vg`xejedec ^`ezn|tehch Dcxiedc C|mn`xe`c

Tc`xc Oc|c hn igt L~n`gt Ce|nthn igt Onhegt Hemexcint Gjedecint hni Dn`x|g hn Ntx~hec`xnt./

D[N\@EAG]TAE) DBCT.