IOC/EC-XLV

45th Session of IOC Executive Council

26 - 28 June 2012, Paris, France


[Order these documents by how recently they were updated]

Report

  Code   Title Upd. On  
  IOC/EC-XLV/3 Forty-fifth Session of the IOC Executive Council, Paris, 26-28 June 2012 10/10/19

Presentations

Agenda # Code   Title Author Upd. On  
4.2.1 IOC Support Centre for Ocean Data Portal Ariel H. Troisi, IOC/UNESCO IODE Co-chair 28/06/12
4.4 Report of the Ad hoc Advisory Group for the IOC Ocean Sciences Programme Dr Atanas Palazov (Chair of the Ad hoc Adv Group), Vice-chair of IOC/UNESCO 27/06/12
Is there a role for Non-Governmental Organisations to support the IOC of UNESCO? Dr Bev Mackenzie CSci CMarSci MIMarEST 28/06/12
4.2 The future needs for intergovernmental coordination and governance for sustained ocean observations & services Frederico Antonio Saraiva Nogueira & Javier Armando Valladares 28/06/12
5.2 Agenda Item 5.2 Introduction to the Draft IOC Medium-Term Strategy for 2014-2021 Peter Haugan, IOC Vice-Chair for Programme and Budget 27/06/12
3.2;5.1 Supplement to Agenda Item 3.2 Ex Sec Report and Agenda Item 5.1 Introduction to the Funding Plan for 2012-2013 Peter Haugan, Vice-chair for Programme & Budget 26/06/12
5.4 Agenda Item 5.4 IOC Manual Stefano Belfiore, IOC Secretariat 27/06/12
3.2 Agenda item 3.2 Report of the Executive Secretary on programme implementation Wendy Watson-Wright 26/06/12
4.1 Agenda item 4.1 Follow-up to Rio+20 Wendy Watson-Wright, Executive Secretary & Assistant Director-General 27/06/12

Agenda Documents

Agenda # Code   Title Upd. On  
2.1 IOC-EC XLV/1 Add. Prov. Provisional Timetable (24 April 2012) 26/04/12
2.1 IOC/EC-XLV/1 Prov. Provisional Agenda (24 April 2012) 27/06/12
2.1 IOC/EC-XLV/2 Prov. Rev. Add. Revised Provisional Annotated Agenda (EC-45) - Addendum 25/06/12
2.1 IOC/EC-XLV/2 Prov. Rev. Add.2 Revised Provisional Annotated Agenda (EC-45) - Addendum 2 26/06/12
2.1 IOC/EC-XLV/2 prov. rev. Revised Provisional Annotated Agenda (EC-45) 22/06/12
2.4 IOC/EC-XLV/4 Prov. Rev. Revised Provisional List of documents (EC-45) 15/06/12
3.1 IOC/EC-XLV/2 Annex 1 Chairmans Statement on the State of the Intergovernmental Oceanographic Commission (IOC) 27/06/12
3.2 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 21/02/13
3.2 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), 21/06/12
3.2 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) 22/06/12
3.2 IOC/EC-XLV/2 Annex 2 Report of the Executive Secretary on Programme Implementation 20/06/12
3.2 IOC/EC-XLV/2 Annex 2 Add. Implementation of IOC Governing Bodies’ Resolutions 04/06/12
3.2 IOC/EC-XLV/2 Annex 3 Report on Budget Execution 2010-2011 21/06/12
3.2 IOC/EC-XXXIX/2 Annex 5 Proposed clarifications for consultations with the Director-General on the appointment of the Secretary IOC 12/06/12
3.2 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 16/08/12
3.2 IOCAFRICA-I/3s Executive Summary Report of the 1st Session of the IOC Sub-Commission for Africa and the Adjacent Island States (IOCAFRICA-I), 22/06/12
3.2 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, 22/06/12
3.2 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) 22/06/12
4.2 IOC/EC-XLV/2 Annex 5 The Future Needs for Intergovernmental Coordination and Governance for Sustained Ocean Observations & Services 18/12/12
4.2.1 IOC/EC-XLV/2 Annex 6 Rev. Centre for the Ocean Data Portal 15/06/12
4.3 IOC/EC-XLV/2 Annex 7 Review of the IOC Advisory Body of Experts on the Law of the Sea (IOC/ABE-LOS) 14/06/12
5.1 IOC/EC-XLV/2 Annex 8 Status of IOC Budget and Priority Funding Plan for 2012–2013 22/06/12
5.1 IOC/EC-XLV/2 Annex 8 Corr. Status of IOC Budget and Priority Funding Plan for 2012–2013) - Corrigendum 25/06/12
5.2 IOC/EC-XLV/2 Annex 9 Draft IOC Medium-Term Strategy for 2014-2021 18/03/14
5.3 IOC/EC-XLV/2 Annex 10 Sixth Draft Revised Guidelines for the Preparation and Consideration of Resolutions, Decisions and Recommendations 12/06/12
5.3 IOC/EC-XLV/2 Annex 10 rev 1 Seventh Draft Revised Guidelines for the Preparation and Consideration of Draft Resolutions 28/06/12
5.4 IOC/EC-XLV/2 Annex 11 Proposal for the Revision of the IOC Manual IOC/INF-1193, Section 2 06/06/12
6. IOC/EC-XLV/3 Summary Report of the 45th Session of the IOC Executive Council, Paris, 26-28 June 2012 18/10/12
6. IOC/EC-XLV/3 prov. Part 2 Summary of discussions by Dr Sang-Kyung BYUN, IOC Chair 19/07/12
6. IOC/EC-XLV/3 prov. Part 3 Procedural Report 06/07/12

Background Documents

Agenda # Code   Title Upd. On  
4.2 IOC/Future-I/3 Report of the IOC Working Group on the Future of IOC, UNESCO, Paris, 19-20 February 2008 23/05/14
4.1 International partnerships - UNCSD The Future we want (Rio+20 Outcome Document) 10/09/12
4.2 IOC/INF-1291 Technical Report on Scoping of Operational Oceanography 13/06/12
3.2 IOC/INF-1296 WMO-IOC-ICSU World Climate Research Programme (WCRP): Year 2012 Report 22/06/12
4.1 IOC/INF-1292 IOC Contribution to the Rio+20 Process and Follow-up 22/06/12
4.2 IOC/WR-250 The Future of IOC toward next 10 years and its implication for Member States, Varna, Bulgaria, 19 March 2012 23/05/14
4.4 IOC/INF-1294 Report of the Ad hoc Advisory Group on Ocean Sciences Section 21/06/12
4.4 IOC/INF-1295 Plan of action describing IOC/ICAM regional and global implementation 24/06/12
5.1 IOC/IFAG-2012-1 Status of IOC Budget from All Sources under the Reduced Regular Budget Envelope and Implementation of the Programme for 2012–2013 13/06/12
4.3 IOC/INF-1293 Review of IOC/ABE-LOS - Analysis of the Questionnaire on the IOC Advisory Body of Experts on Law of the Sea (IOC/ABE-LOS) - Dec. 2011 13/06/12
5.1 IOC/INF-1283 Draft IOC Fund-raising Strategy 31/05/12
5.2 IOC/INF-1280 Towards a Medium-Term Strategy for 2014–2019 Perspectives from the Secretariat 17/05/11
5.4 IOC/INF-1193 Guidelines for the Structure and Responsibilities of the Subsidiary Bodies of the Commission and for the Establishment of Decentralized Offices 14/06/09
IOC-XXVI/3 Twenty-sixth Session of the IOC Assembly, Paris, 21 June - 5 July 2011 13/12/12
IOC/EC-XLIII/3 Summary Report of the 43rd Session of the IOC Executive Council, Paris, 8-16 June 2010 31/05/11

Other Documents

  Code   Title Upd. On  
  CL-2432 Invitation to the 45th session of the IOC Executive Council, Paris, France, 26–28 June 2012 and to the work of the Intersessional working groups (25 June 2012) 09/05/12
  CL-2432-annex EC-45 Registraton form 26/04/12
  IOC/EC-XLV/Inf.1 Information note on the Working arrangements during the IOC 45th Executive Council (June 2012) 18/06/12
  IOC/EC-XLV/Inf.1 add. Template for submission of written records to the EC-45 summary report 22/06/12

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