First Organizing commitee metings

Agenda

1. Committees members presentation
>> Organizing Committee
i. Marco Leandro Almeida Arantes - Anglo American (Copebras)
ii. Luiz Humberto Fernandes - Anglo Ferrous Brazil S&SD Manager
iii. Rinaldo Mancin - IBRAM
iv. to be confirmed - AngloGold Ashanti Brazil
v. Bruce Huber - Barrick
vi. Claudia Kresch - Vale

>> Technical Committee
i. Frank Fox - Anglo American
ii. Mike Byrne - Newmont
iii. Charles Doane - Freeport McMoRan
iv. Henry Moorcroft - Gold Fields
v. Claudia Pellegrellini - IBRAM
vi. to be confirmed - AngloGold Ashanti
vii. Don Ritz – Barrick
viii. Mario Pino - Vale

2. Validation of ICMM Safety & Health Conference 2009 Terms of Reference

3. Define Committee Leader

4. Validation of congress estimated date:
- Option 1: November 9th, 2009
- Option 2: November 30th, 2009

5. Define specialized support company selection process

6. Next Steps
Define Responsibility Matrix (responsible, support, approval) for organizing processes.
Select, contract and manage specialized support company.Select congress location.