IOC-XXVII27th Session of the IOC Assembly26 June - 5 July 2013, Paris, France |
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[View an annotated printable version of this agenda]
| 1. |
OPENING
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| 2. |
ORGANIZATION OF THE SESSION
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| 2.1 |
Adoption of the Agenda
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| 2.2 |
DESIGNATION OF THE RAPPORTEUR
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| 2.3 |
ESTABLISHMENT OF INTRASESSIONAL COMMITTEES AND WORKING GROUPS
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| 2.4 |
INTRODUCTION OF DOCUMENTATION AND TIMETABLE
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| 2.5 |
A. BRUUN AND N.K. PANIKKAR MEMORIAL LECTURES
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| 3. |
STATUTORY REPORTS
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| 3.1 |
STATEMENT OF THE CHAIRMAN ON THE STATE OF IOC
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| 3.2 |
REPORT BY THE EXECUTIVE SECRETARY ON PROGRAMME AND BUDGET (2012–2013) AND MEDIUM TERM STRATEGY (2008–2013) IMPLEMENTATION
IOC-XXVII/2 Annex 1:
Report of the IOC Executive Secretary on Programme implementation (2012-2013) and Medium-term Strategy (2008-2013)
IOC-XXVII/2 Annex 1 Add. 2:
Status Report on National Oceanographic Committees
IOC-XXVII/2 annex 2:
Progress Report on Budget Execution (2012) and Anticipated funding for 2013
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| 3.3 |
REPORTS BY THE CHAIRS OF THE IOC SUB-COMMISSIONS
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| 3.3.1 |
IOC Sub-Commission for Africa and the Adjacent Island States (IOCAFRICA)
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| 3.3.2 |
IOC Sub-Commission for the Western Pacific (WESTPAC)
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| 3.3.3 |
IOC Sub-Commission for the Caribbean and Adjacent Regions (IOCARIBE)
IOC-XXVII/2 Annex 12:
Review of the IOCARIBE secretariat, 2012 (IOC Sub-Commission for the Caribbean and Adjacent Regions)
IOC-XXVII/2 Annex 12 Add.:
UNESCO Internal Oversight Service (IOS) Final Report on the Review of the IOCARIBE Secretariat
IOC/SC-IOCARIBE-XII/3s:
Executive Summary Report of the Twelfth Session of the IOC Sub-Commission for the Caribbean and Adjacent Regions (IOCARIBE), 9–12 April 2013, Panama City, Panama
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| 3.4 |
REPORT OF THE IOC (2012–2013) TO THE THIRTY-SEVENTH GENERAL CONFERENCE OF UNESCO
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| 4. |
INTRODUCTION TO THE DRAFT PROGRAMME AND BUDGET FOR 2014–2017 AND IOC MEDIUM-TERM STRATEGY FOR 2014–2021
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| 4.1 |
INTRODUCTION TO IOC DRAFT MEDIUM-TERM STRATEGY FOR 2014–2021
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| 4.2 |
INTRODUCTION TO IOC DRAFT PROGRAMME AND BUDGET FOR 2014–2017
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| 5. |
STRATEGIC DEVELOPMENTS
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| 5.1 |
GOVERNANCE
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| 5.1.1 |
UN Consultations and Coordination
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| 5.1.2 |
Other Partnerships
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| 5.1.2.1 |
Proposal for a Category-2 UNESCO Regional Educational and Research Centre on Oceanography for Western Asia, in Iran (Islamic Republic of)
IOC-XXVII/2 Annex 6:
Proposal of the Islamic Republic of Iran for a Category 2 UNESCO Regional Educational and Research Centre on Oceanography for Western Asia
IOC-XXVII/2 Annex 6 Add.:
Proposal of the Islamic Republic of Iran for a Category 2 UNESCO Regional Educational and Research Centre on Oceanography for Western Asia - Addendum
IOC-XXVII/Dec.5.1.2.1:
Proposal for a Category-2 UNESCO Regional Educational and Research Centre
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| 5.1.2.2 |
Endorsement of the IHO-IOC/GEBCO Sub-committee for Regional Undersea Mapping (SCRUM)
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| 5.1.3 |
Role of IOC Subsidiary Bodies and Decentralized Offices
IOC-XXVII/2 Annex 8:
Establishment of the Perth Regional Programme Office
IOC-XXVII/2 Annex 8 Add.:
Summary Background for New Perth Regional Programme Office (PRPO) Tripartite Agreement 2014-18
IOC-XXVII/DR.(5.1.3) Rev.:
Draft Resolution on the Establishment of the Perth Programme Office (PPO)
IOC-XXVII/RSB/3s:
Executive Summary Report of the Regional Subsidiary Body meeting (Paris, 24 June 2013)
IOC/INF-1299:
Update on the Status of IOC Subsidiary Bodies, 2013
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| 5.2 |
OCEAN-RELATED HAZARDS
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| 5.2.1 |
Regional Tsunami Warning Systems
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| 5.2.1.1 |
Intergovernmental Coordination Group for the Pacific Tsunami Warning and Mitigation System
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| 5.2.1.2 |
Intergovernmental Coordination Group for the Indian Ocean Tsunami Warning and Mitigation System
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| 5.2.1.3 |
Intergovernmental Coordination Group for the Tsunami and other Coastal Hazards Warning System for the Caribbean and Adjacent Regions
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| 5.2.1.4 |
Intergovernmental Coordination Group for the Tsunami Early Warning
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| 5.2.2 |
Global Coordination of Warning and Mitigation Systems for Ocean Hazards (TOWS-WG)
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| 5.3 |
OBSERVING SYSTEMS, DATA MANAGEMENT
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| 5.3.1 |
The Future Needs for Intergovernmental Coordination and Governance for Sustained Ocean Observations and Services
IOC-XXVII/2 Annex 9:
The Future Needs for Intergovernmental Coordination and Governance for Sustained Ocean Observations and Services
IOC-XXVII/2 Annex 9 Add.:
Report on Results of Questionnaire on “the Future Needs for Intergovernmental Coordination and Governance for Sustained Ocean Observations and Services”, 2013
IOC/WR-254:
Consultation on Scientific and Technical Aspects of Sustained Ocean Observations and Services, Rio de Janeiro, Brazil, 5th March, 2013
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| 5.3.2 |
Global Ocean Observing System
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| 5.3.3 |
Joint IOC-WMO Technical Commission (JCOMM) for Oceanography and Marine Meteorology
IOC/INF-1307:
JCOMM and the IOC Medium-Term Strategy 2014–2021: a synthesis of common objectives
JCOMM-MR-104, MAN-10:
General Summary of the 10th session of the JCOMM Management Committee
WMO-IOC/JCOMM-IV/3s:
Executive Summary Report of the 4th Session of the WMO-IOC Joint Technical Commission for Oceanography and Marine Meteorology, Yeosu, Republic of Korea, 28–31 May 2012)
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| 5.3.4 |
IOC Committee on International Oceanographic Data and Information Exchange (IODE)
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| 5.3.4.1 |
Ocean Biogeographic Information System (OBIS)
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| 5.3.5 |
WMO-ICSU-IOC-UNEP Global Climate Observing System (GCOS)
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| 5.4 |
OCEAN SCIENCE AND RESEARCH
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| 5.4.1 |
WMO-IOC-ICSU World Climate Research Programme (WCRP)
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| 5.4.2 |
Intergovernmental Panel on Harmful Algal Blooms (IPHAB)
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| 5.4.3 |
Nutrient Pollution
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| 5.4.4 |
Integrated Coastal Area Management (ICAM)
IOC-XXVII/2 Annex 5:
Development of a New Project on Strengthening Global Governance of Large Marine Ecosystems (LME) and their Coasts
IOC-XXVII/2 Annex 5 Add.:
Project on Strengthening Global Governance of Large Marine Ecosystems (LME) and their Coasts; Project Information Form
IOC/INF-1311:
Progress in the implementation of the Integrated Coastal Area Management (ICAM) Strategy
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| 5.4.5 |
A Regular Process for Global Reporting and Assessment of the State of the Marine Environment, including Socio-economic Aspects (UN Regular Process) — World Ocean Assessment
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| 5.5 |
CAPACITY DEVELOPMENT
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| 5.5.1 |
Development of a New Capacity Development Strategy
IOC-XXVII/2 Annex 10:
Development of a New Capacity Development Strategy
IOC-XXVII/2 Annex 10 Add.:
Development of a new Capacity Development Strategy - Addendum
IOC/INF-1313:
Baseline Study for an Assessment of National Capacities and Needs in Marine Research, Observation and Data/Information Management
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| 5.5.2 |
Rationale for an IOC Global Ocean Science Report
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| 6. |
ADMINISTRATION AND MANAGEMENT
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| 6.1 |
REPORT BY THE CHAIRPERSON OF THE FINANCIAL COMMITTEE ON THE IOC DRAFT MEDIUM-TERM STRATEGY FOR 2014–2021
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| 6.2 |
REPORT BY THE CHAIRPERSON OF THE FINANCIAL COMMITTEE ON THE IOC DRAFT PROGRAMME AND BUDGET FOR 2014–2017
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| 6.3 |
ELECTIONS OF THE OFFICERS OF THE COMMISSION AND MEMBERS OF THE EXECUTIVE COUNCIL
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| 6.3.1 |
Election of the Chairperson of the Commission
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| 6.3.2 |
Election of the Vice-Chairpersons of the Commission
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| 6.3.3 |
Election of the Members of the Executive Council
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| 6.4 |
ADOPTION OF THE REVISED GUIDELINES DEALING WITH DRAFT RESOLUTIONS
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| 6.5 |
DATES AND PLACES OF THE 28TH ASSEMBLY AND THE 47TH AND 48TH SESSIONS OF THE EXECUTIVE COUNCIL
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| 6.6 |
THEMES OF THE A. BRUUN AND N.K. PANIKKAR MEMORIAL LECTURES AT THE 28TH IOC ASSEMBLY
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| 7. |
ADOPTION OF THE SUMMARY REPORT AND RESOLUTIONS
IOC-XXVII/3 prov. Part.1:
PART 1: Draft Summary report of the 27th Session of the IOC Assembly
IOC-XXVII/3 prov. Part.2:
PART 2: Draft Summary report of the 27th Session of the IOC Assembly
IOC-XXVII/3 prov. Pt.3:
PART 3: Draft Summary report of the 27th Session of the IOC Assembly
IOC-XXVII/3 prov. Pt.4:
PART 4: Draft Summary report of the 27th Session of the IOC Assembly
IOC-XXVII/3 prov. Pt.5:
PART 5: Draft Summary report of the 27th Session of the IOC Assembly
IOC-XXVII/Inf.1 Add.:
Template for submission of written records to the Assembly summary report
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| 8. |
CLOSURE
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ICG/NEAMTWS-IX/3s:
Executive Summary Report of the 9th Session of the Intergovernmental Coordination Group for the Tsunami Early Warning and Mitigation System in the North Eastern Atlantic, the Mediterranean and Connected Seas (ICG/NEAMTWS-IX), UK, 10–13 September 2012