IOC/EC-XLVII

47th Session of IOC Executive Council

1 - 4 July 2014, France


[View a simple printable version of this agenda]
[View an annotated printable version of this agenda]
 
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
 
2.5
Roger Revelle Memorial Lecture
 
3.
STATUTORY REPORTS
 
3.1
Report of the Executive Secretary on the Work accomplished since the 27th Session of the Assembly
 
3.2
Programme Matters Requiring Decisions by the Executive Council
3.2.1
Early Warning Systems and Preparedness for Tsunamis
3.2.1.1
Intergovernmental Coordination Group for the Pacific Tsunami Warning and Mitigation System (ICG/PTWS)
3.2.1.2
Intergovernmental Coordination Group for the Tsunami Early Warning and Mitigation System in the North-Eastern Atlantic, the Mediterranean and Connected Seas (ICG/NEAMTWS)
3.2.1.3
Intergovernmental Coordination Group for the Tsunami and other Coastal Hazards Warning System for the Caribbean and Adjacent Regions (ICG/CARIBE EWS)
3.2.1.4
Working Group on Tsunamis and other Hazards related to Sea-Level Warning and Mitigation Systems (TOWS-WG)
3.2.2
Renewal of the JCOMMOPS Hosting Agreement
 
4.
The Future of the IOC
 
5.
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)
 
6.
STRATEGIC DEVELOPMENTS
 
6.1
Development of an IOC Capacity Development Strategic Plan
 
6.2
Report of the Chair of the Open-ended Intersessional Working Group on an IOC Global Ocean Science Report
 
6.3
IOC Proposal for the Second International Indian Ocean Expedition (50th Anniversary Initiative)
 
6.4
International Polar Partnership Initiative
 
6.5
Contribution to United Nations Initiatives (UN-Oceans, SDG Process, UN SIDS Conference)
 
7.
ADMINISTRATION AND MANAGEMENT
 
7.1
Report by the Chairperson of the Financial Committee
 
7.2
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
 
7.3
Preparation of the Twenty-Eighth Session of the Assembly and Next Sessions of the Executive Council
 
8.
REPORT
 
9.
CLOSURE

Group(s): IOC , GOOS , IODE , Capacity Development , JCOMM , OOS , OBIS
Created at 17:48 on 2 Oct 2013 by Thomas GROSS
Last Updated at 11:37 on 16 Oct 2014 by Patrice BONED