IOC/EC-XLV

45th Session of IOC Executive Council

26 - 28 June 2012, Paris, France


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1.
OPENING
 
2.
ORGANIZATION OF THE SESSION
 
2.1
ADOPTION OF THE AGENDA
 
2.2
DESIGNATION OF THE RAPPORTEUR
 
2.3
ESTABLISHMENT OF SESSIONAL COMMITTEES
 
2.4
INTRODUCTION OF TIMETABLE AND DOCUMENTATION
 
3.
STATUTORY REPORTS
 
3.1
STATEMENT OF THE CHAIR ON THE STATE OF THE COMMISSION
 
3.2
REPORT OF THE EXECUTIVE SECRETARY ON PROGRAMME IMPLEMENTATION & REPORT ON THE BUDGETARY SITUATION
  GOOS-195 ES: Executive Summary Report of the 1st Session of the Steering Committee of the Global Ocean Observing System, Paris, France, 20–22 June 2012   ICG/CARIBE EWS-VII/3s: Executive Summary Report of the 7th Session of the Intergovernmental Coordination Group for the Tsunami and Other Coastal Hazards Warning System for the Caribbean and Adjacent Regions (ICG/CARIBE-EWS-VII),   ICG/NEAMTWS-VIII/3s: Executive summary of the Eighth 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-VIII)   IOC/EC-XLV/2 Annex 2: Report of the Executive Secretary on Programme Implementation   IOC/EC-XLV/2 Annex 2 Add.: Implementation of IOC Governing Bodies’ Resolutions   IOC/EC-XLV/2 Annex 3: Report on Budget Execution 2010-2011   IOC/EC-XXXIX/2 Annex 5: Proposed clarifications for consultations with the Director-General on the appointment of the Secretary IOC   IOC/TOWS-WG-V/3: Fifth Session of the Working Group on Tsunamis and Other Hazards Related to Sea-Level Warning and Mitigation Systems (TOWS-WG), Tokyo, Japan, 15 February 2012   IOCAFRICA-I/3s: Executive Summary Report of the 1st Session of the IOC Sub-Commission for Africa and the Adjacent Island States (IOCAFRICA-I),   WESTPAC-IX/3s: Executive Summary Report of the 9th Session of the IOC Sub-Commission for the Western Pacific (WESTPAC-IX), 9–12 May 2012,   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)
 
4.
GENERAL POLICY
 
4.1
FOLLOW-UP TO RIO+20
 
4.2
THE FUTURE NEEDS FOR INTERGOVERNMENTAL COORDINATION AND GOVERNANCE FOR SUSTAINED OCEAN OBSERVATIONS AND SERVICES
 
4.2.1
IOC Support Centre for Ocean Data Portal
 
4.3
REVIEW OF IOC/ABE-LOS
 
4.4
REPORT OF THE CHAIR OF THE ADVISORY GROUP ON OCEAN SCIENCES
 
5.
ADMINISTRATION AND MANAGEMENT
 
5.1
FUNDING PLAN FOR 2012–2013
 
5.2
DRAFT IOC MEDIUM-TERM STRATEGY FOR 2014–2021
 
5.3
GUIDELINES FOR DRAFT RESOLUTIONS
 
5.4
IOC MANUAL
 
5.5
PREPARATION OF THE TWENTY-SEVENTH SESSION OF THE ASSEMBLY
 
5.6
PREPARATION OF THE NEXT SESSIONS OF THE EXECUTIVE COUNCIL
 
6.
REPORT
 
7.
CLOSURE

Group(s): IOC , GOOS , IODE , OOS , IOC Statutory Meetings
Created at 12:44 on 17 Jun 2010 by Patrice BONED
Last Updated at 16:50 on 29 Jun 2020 by Ingrid PASTOR REYES