| |
|
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
|