IOC-2828th Session of the IOC Assembly18 - 25 June 2015, 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, TIMETABLE AND MEMORIAL LECTURES
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| 3. |
STATE OF THE IOC, ITS REGIONAL SUBSIDIARY BODIES AND ITS PROGRAMME AND BUDGET
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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 (2014–2015) IMPLEMENTATION
IOC-XXVIII/2 Annex 1:
Report of the Executive Secretary on the work accomplished since the previous session
IOC-XXVIII/2 Annex 1 Add. Rev.:
Report of the Executive Secretary on the work accomplished since the previous session - Addendum
IOC-XXVIII/2 Annex 2:
Report on Budget Execution (2014)
IOC-XXVIII/2 annex 2 Corr.:
Report on Budget Execution (2014) -Corrigendum
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| 3.3 |
REPORTS BY THE CHAIRS OF THE IOC SUB-COMMISSIONS AND REGIONAL COMMITTEES
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| 3.3.1 |
IOC Sub-Commission for the Western Pacific: 10th Session of WESTPAC, 12–15 May 2015, Phuket, Thailand
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| 3.3.2 |
IOC Sub-Commission for the Caribbean and Adjacent Regions: 13th Session of IOCARIBE, 25–28 May 2015, Merida, Mexico
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| 3.3.3 |
IOC Sub-Commission for Africa and the Adjacent Island States: 3rd Session of IOCAFRICA
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| 3.3.4 |
Report of the IOC Meeting of the Regional Subsidiary Bodies
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| 3.4 |
INTRODUCTION TO DRAFT PROGRAMME AND BUDGET FOR 2016–2017
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| 3.5 |
REPORT OF THE IOC (2014–2015) TO THE THIRTY-EIGHTH GENERAL CONFERENCE OF UNESCO
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| 4. |
THE FUTURE OF IOC
IOC-XXVIII/2 Annex 4:
Report of the Chair of the Intersessional Working Group on ‘The Future of the IOC’
IOC-XXVIII/2 prov. corr.:
Provisional Action Paper - Corrigendum (IOC-28)
UK Natcom Policy Brief 13:
An evaluation of the Integovernmental Oceanographic Commission's role in global marine science and oceanography, February 2015
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| 5. |
OCEAN RESEARCH
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| 5.1 |
STATUS REPORT OF THE IOC GLOBAL OCEAN SCIENCE REPORT (GOSR)
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| 5.2 |
WMO-IOC-ICSU WORLD CLIMATE RESEARCH PROGRAMME (WCRP): REPORT AND REVIEW
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| 5.3 |
SECOND INTERNATIONAL INDIAN OCEAN EXPEDITION
IOC-XXVIII/DR.(5.3) Rev.2:
International Indian Ocean Expedition - Draft Resolution
IOC/INF-1324:
Strategic Framework for Implementation of the Second International Indian Ocean Expedition – Report of the IOC Second International Indian Ocean Expedition (IIOE-2) Interim Planning Committee
SCOR document:
The Second International Indian Ocean Expedition (IIOE-2) - A Basin-wide Research Program (Draft Science Plan, version 1, 13 May 2015)
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| 6. |
ASSESSMENT AND INFORMATION FOR POLICY
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| 6.1 |
UNITED NATIONS WORLD OCEAN ASSESSMENT
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| 6.2 |
REVISED TERMS OF REFERENCE OF THE GENERAL BATHYMETRIC CHART OF THE OCEANS (GEBCO) GUIDING COMMITTEE
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| 7. |
OBSERVING SYSTEMS AND DATA MANAGEMENT
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| 7.1 |
OBSERVING SYSTEMS
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| 7.1.1 |
Global Ocean Observing System
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| 7.1.2 |
WMO-ICSU-IOC-UNEP Global Climate Observing System (GCOS)
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| 7.1.3 |
Joint WMO-IOC Technical Commission for Oceanography and Marine Meteorology (JCOMM)
IOC/INF-1327:
Report by the co-presidents of Joint WMO-IOC Technical Commission for Oceanography and Marine Meteorology (JCOMM)
JCOMM-4/Doc.3 [FINAL]:
Report by the Co-presidents of the Commission
JCOMM-MR-117, MAN-11-final-report:
Eleventh Session of the Management Committee
MAN-11/BM.5.1:
A Strategy for JCOMM
WMO-No.1093, WMO-IOC/JCOMM-4/3:
Joint WMO-IOC Technical Commission for Oceanography and Marine Meteorology, 4th session
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| 7.2 |
DATA MANAGEMENT
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| 7.2.1 |
International Oceanographic Data and Information Exchange: 23rd Session of IODE, 17–20 March 2015, Bruges, Belgium
IOC/IODE-XXIII/3:
IOC Committee on International Oceanographic Data and Information Exchange, Twenty-third Session, Brugge Belgium, 17-20 March 2015
IOC/IODE-XXIII/3s:
Summary Executive Summary of the IOC Committee on International Oceanographic Data and Information Exchange, Twenty-third Session, Bruges, Belgium, 17–20 March 2015
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| 8. |
EARLY WARNING AND SERVICES
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| 8.1 |
REGIONAL TSUNAMI WARNING SYSTEMS
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| 8.1.1 |
Intergovernmental Coordination Group for the Pacific Tsunami Warning and Mitigation System: 26th Session of ICG/PTWS, 22–24 April 2015, Hawaii, USA
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| 8.1.2 |
Intergovernmental Coordination Group for the Indian Ocean Tsunami Warning and Mitigation System: 10th Session of ICG/IOTWS, 24–26 March 2015, Muscat, Oman
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| 8.1.3 |
Intergovernmental Coordination Group for the Tsunami and Other Coastal Hazards Warning System for the Caribbean and Adjacent Regions: 10th Session of the ICG/CARIBE-EWS, 19–21 May 2015; Sint Maarten, Kingdom of the Netherlands
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| 8.1.4 |
Intergovernmental Coordination Group for the Tsunami Early Warning and Mitigation System in the North-Eastern Atlantic, the Mediterranean and Connected Seas: 11th Session of ICG-NEAMTWS, 12–14 November 2014, Nicosia, Cyprus
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| 8.2 |
GLOBAL COORDINATION OF WARNING AND MITIGATION SYSTEMS
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| 8.3 |
HARMFUL ALGAL BLOOMS: 12TH SESSION OF THE INTERGOVERNMENTAL PANEL ON HARMFUL ALGAL BLOOMS (IPHAB), 28–30 APRIL 2015, UNESCO, PARIS
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| 9. |
CAPACITY DEVELOPMENT
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| 9.1 |
REPORT OF THE INTERSESSIONAL WORKING GROUP FOR THE DEVELOPMENT OF THE IOC CAPACITY DEVELOPMENT STRATEGY
IOC-XXVIII/2 Annex 8:
IOC Capacity Development Strategy for 2015-2021
IOC-XXVIII/2 Annex 8 Add.:
IOC Capacity Development Strategy for 2015–2021 - Annexes
IOC-XXVIII/2 Annex 8 Corr. Rev.:
IOC Capacity Development Strategy for 2015-2021 - Revised Corrigendum
IOC-XXVIII/DR.(9.1) Rev.:
IOC Capacity Development Strategy (2015-2021) - Draft Resolution
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| 10. |
SUSTAINABLE DEVELOPMENT AND GOVERNANCE
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| 10.1 |
UN COORDINATION AND CONTRIBUTION TO OCEAN GOVERNANCE
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| 10.2 |
INTEGRATED COASTAL AREA MANAGEMENT PROGRAMME (ICAM)
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| 10.3 |
INTERNATIONAL POLAR PARTNERSHIP INITIATIVE
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| 11. |
ADMINISTRATION AND MANAGEMENT
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| 11.1 |
REPORT BY THE CHAIRPERSON OF THE FINANCIAL COMMITTEE ON THE IOC DRAFT PROGRAMME AND BUDGET FOR 2016–2017 (DRAFT 38 C/5)
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| 11.2 |
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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| 11.3 |
ELECTIONS OF THE OFFICERS OF THE COMMISSION AND MEMBERS OF THE EXECUTIVE COUNCIL
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| 11.3.1 |
Election of the Chairperson of the Commission
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| 11.3.2 |
Election of the Vice-Chairpersons of the Commission
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| 11.3.3 |
Election of the Members of the Executive Council
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| 11.4 |
29TH SESSION OF THE ASSEMBLY AND 49TH AND 50TH SESSIONS OF THE EXECUTIVE COUNCIL
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| 12. |
ADOPTION OF THE SUMMARY REPORT AND RESOLUTIONS
IOC-XXVIII/3 Prov. Part 1:
Provisional Summary Report Part 1 (IOC-28)
IOC-XXVIII/3 prov. Pt.2:
Provisional Summary Report Part 2 (IOC-28)
IOC-XXVIII/3 prov. Pt.3:
Provisional Summary Report Part 3 (IOC-28)
IOC-XXVIII/DR.(5.3) Rev.2:
International Indian Ocean Expedition - Draft Resolution
IOC-XXVIII/DR.(9.1) Rev.:
IOC Capacity Development Strategy (2015-2021) - Draft Resolution
IOC-XXVIII/Dr.(11.1):
Financial matters of the Commission - Draft Resolution
IOC-XXVIII/Inf.1 Add.:
Template for Submission of Written Records to the Assembly Summary Report
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| 13. |
CLOSURE
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196 EX/23.INF.5:
New audits by the External Auditor, Part V: interim report on the audit of the governance of UNESCO and dependent funds, programmes and entities