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1.
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OPENING
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2.
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ORGANIZATION OF THE SESSION
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2.1
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Adoption of the Agenda
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2.2
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Designation of the Rapporteur
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2.3
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Establishment of Sessional Committees
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2.4
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Introduction of Timetable and Documentation
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2.5
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Roger Revelle Memorial Lecture
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3.
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STATUTORY REPORTS
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3.1
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Report of the Executive Secretary on the Work accomplished since the 27th Session of the Assembly
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3.2
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Programme Matters Requiring Decisions by the Executive Council
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3.2.1
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Early Warning Systems and Preparedness for Tsunamis
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3.2.1.1
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Intergovernmental Coordination Group for the Pacific Tsunami Warning and Mitigation System (ICG/PTWS)
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3.2.1.2
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Intergovernmental Coordination Group for the Tsunami Early Warning and Mitigation System in the North-Eastern Atlantic, the Mediterranean and Connected Seas (ICG/NEAMTWS)
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3.2.1.3
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Intergovernmental Coordination Group for the Tsunami and other Coastal Hazards Warning System for the Caribbean and Adjacent Regions (ICG/CARIBE EWS)
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3.2.1.4
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Working Group on Tsunamis and other Hazards related to Sea-Level Warning and Mitigation Systems (TOWS-WG)
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3.2.2
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Renewal of the JCOMMOPS Hosting Agreement
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4.
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The Future of the IOC
Future-13-14/Inf.1:
IOC Electoral Group I Consultation on the Future of the IOC, Utrecht, The Netherlands, 26-27 May 2014
EC-XLVII, Dec.4 Rev.:
The Future of the IOC (Draft Decision)
IOC/EC-XLVII/2 Annex 6:
Report of the Chair of the Intersessional Working Group on ‘The Future of the IOC’
IOC/WR-250:
The Future of IOC toward next 10 years and its implication for Member States, Varna, Bulgaria, 19 March 2012
IOC/WR-254:
Consultation on Scientific and Technical Aspects of Sustained Ocean Observations and Services, Rio de Janeiro, Brazil, 5th March, 2013
IOC/WR-261:
Indo-Pacific Ocean Forum on Charting the Future of Sustained Ocean Observations and Services, Bangkok, Thailand, 25-28 November 2013
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5.
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CONSULTATION PROCESS FOR THE ESTABLISHMENT OF A SHORT LIST OF APPLICANTS FOR THE APPOINTMENT OF THE EXECUTIVE SECRETARY OF IOC TO BE SUBMITTED TO THE DIRECTOR-GENERAL OF UNESCO (in camera)
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6.
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STRATEGIC DEVELOPMENTS
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6.1
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Development of an IOC Capacity Development Strategic Plan
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6.2
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Report of the Chair of the Open-ended Intersessional Working Group on an IOC Global Ocean Science Report
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6.3
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IOC Proposal for the Second International Indian Ocean Expedition (50th Anniversary Initiative)
EC-XLVII/DR.(6.3) Rev.:
Second International Indian Ocean Expedition (IIOE-2) (Draft Resolution)
IOC/EC-XLVII/2 Annex 9:
Proposal for IOC involvement in the second International Indian Ocean Expedition (IIOE-2)
Reference Group report, 1; IMBER Report #8:
International Indian Ocean Expedition 50th Anniversary Initiative (IIOE-2) – Reference Group meeting N° 1, Hyderabad, India, 14–15 May 2013
Reference Group report, 2:
International Indian Ocean Expedition 50th Anniversary Initiative (IIOE-2) – Reference Group meeting N° 2, Qingdao, China, 20–21 November 2013 (meeting notes)
Reference Group report, 3:
Report of the Western Indian Ocean Regional Focus Group Meeting to help plan the International Indian Ocean Expedition 50th Anniversary Initiative (IIOE-2), Quatre Bornes, Mauritius, 6–7 March 2014
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6.4
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International Polar Partnership Initiative
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6.5
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Contribution to United Nations Initiatives (UN-Oceans, SDG Process, UN SIDS Conference)
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7.
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ADMINISTRATION AND MANAGEMENT
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7.1
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Report by the Chairperson of the Financial Committee
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7.2
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Self-Assessment of the IOC Governing Bodies in follow-up to the United Nations Joint Inspection Unit's (JIU) Recommendations concerning the Methods of Work of UNESCO's Intergovernmental Bodies
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7.3
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Preparation of the Twenty-Eighth Session of the Assembly and Next Sessions of the Executive Council
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8.
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REPORT
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9.
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CLOSURE
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