IOC/EC-XLVII

47th Session of IOC Executive Council

1 - 4 July 2014, France


[Order these documents by how recently they were updated]

Report

  Code   Title Upd. On  
  IOC/EC-XLVII/3 Summary Report of the 47th Session of the IOC Executive Council, Paris, UNESCO, 1-4 July 2014 22/09/14

Presentations

Agenda # Code   Title Author Upd. On  
6.3 Second International Indian Ocean Expedition (IIOE-2) Albert Fisher 03/07/14
2.5 The CARIACO Ocean Time-Series Proyect: A window into oceanography in Venezuela Baumar J. Marín E. PhD and Máyida El Soukim PhD 02/07/14
3.2.1.3 The ICG/CARIBE-EWS Christa G. von Hillebrandt-Andrade 02/07/14
Submarine communications cables: Background to the ITU/WMO/IOC joint initiative David Meldrum 03/07/14
6.2 Open-ended Intersessional Working Group to further review and improve the Global Ocean Science Report proposal Dr. Atanas Palazov 03/07/14
6.5 IOC's Contribution in United Nations Interagency Activities Julien Barbière 03/07/14
3.2.2 JCOMM in-situ Observations Programme Support Centre N. Pinardi and M. Belbéoch 02/07/14
"Sensing the Oceans: Practical & operational considerations of adding sensors to submarine telecommunications cables" Nigel Bayliff 03/07/14
3.2.1.1 Report to IOC Executive Council by PTWS Presented by Commander Enrique Silva for Ken Gledhill 02/07/14
6.1 Capacity Development Strategy 2014-2021 (Draft) Prof. Adoté Blim Blivi 03/07/14
3.2.1.2 ICG/NEAM Tsunami Warning System: Status and Achievements Prof. Dr. Ahmet Cevdet Yalciner 02/07/14
6.4 International Polar Partnership Initiative (IPPI) by the Steering Group on a Long-term Cooperative Polar Initiave V. Ryabinin 03/07/14
3.1 Report of the Executive Secretary on Accomplisments since the Previous Session Wendy Watson-Wright 01/07/14
3.2.1.4 TOWS-WG-VII February 12-13 2014 in Paris,France Yutaka Michida 02/07/14

Agenda Documents

Agenda # Code   Title Upd. On  
2.1 IOC/EC-XLVII/1 Add. Prov. Rev.2 Second Revised Provisional Timetable (IOC 47th Executive Council) 30/06/14
2.1 IOC/EC-XLVII/1 Prov. Rev. Revised Provisional Agenda (IOC 47th Executive Council) 30/05/14
2.1 IOC/EC-XLVII/2 prov. Action Paper (47th EC) 26/06/14
2.4 IOC/EC-XLVII/1 Add. Prov. Rev.2 Second Revised Provisional Timetable (IOC 47th Executive Council) 30/06/14
2.4 IOC/EC-XLVII/4 Prov. Provisional List of Documents (EC-47) 24/06/14
2.4 IOC/EC-XLVII/Inf.1 Working arrangements for the session 28/06/14
2.4 IOC/EC-XLVII/Inf.1 Add. Template for submission of written records to the Executive Council summary report 28/06/14
2.5 IOC/EC-XLVII/Inf.2 Presentation and Abstracts of the R. Revelle Memorial Lecture, 2014: “The CARIACO Ocean Time-Series Project: A window into oceanography in Venezuela” 26/06/14
3.1 IOC/2014/AR/18 IOC Biennial Report, 2012–2013 26/06/14
3.1 IOC/EC-XLVII/2 Annex 1 Report of the IOC Executive Secretary on the work accomplished since the previous session (June 2013–May 2014) 17/06/14
3.1 IOC/EC-XLVII/2 Annex 2 Rev. Report on Budget Execution (2012-2013) 02/07/14
3.1 IOC/EC-XLVII/2 Annex 3 Add. IOC Complementary additional programme of extrabudgetary resources -- Proposals for 2014-2015 10/06/14
3.1 IOC/EC-XLVII/2 Annex 3 Rev. Programme and Budget for 2014-2017 and Workplans 2014-2015 02/07/14
3.1 IOC/EC-XLVII/2 Annex 4 Rev.2 Revision of the Terms of Reference and Rules of Procedure for the Joint IHO-IOC GEBCO Guiding Committee 15/09/14
3.2.1 IOC Manuals & Guides, 37 (2nd Edition) International Tsunami Survey Team (ITST) Post-Tsunami Survey Field Guide, 2014 29/08/14
3.2.1.1 ICG/PTWS-WG-SCS-III/3 Rev. Third Meeting of the Regional Working Group on Tsunami Warning and Mitigation System for the South China Sea Region (SCS-WG) 26/06/14
3.2.1.1 IOC/ICG/PTWS-XXV/3 Intergovernmental Coordination Group for the Pacific Tsunami Warning and Mitigation System (ICG/PTWS), twenty-fifth session, Vladivostok, Russian Federation, 9-11 September 2013 03/04/14
3.2.1.2 IOC/ICG/NEAMTWS-X/3s Executive Summary Report of the 10th 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-X), Rome, Italy, 19–21 November 2013 18/06/14
3.2.1.3 IOC/ICG/CARIBE-EWS-IX/3 rev. Report of the Ninth Session of the Intergovernmental Coordination Group for the Tsunami and other Coastal Hazards Warning System for the Caribbean and Adjacent Regions 26/06/14
3.2.1.4 IOC/TOWS-WG-VII/3 Seventh Meeting of the Working Group on Tsunamis and Other Hazards Related to Sea-Level Warning and Mitigation Systems, UNESCO, Paris, 12–13 February 2014 20/06/14
3.2.2 IOC/EC-XLVII/2 Annex 5 Renewal of the JCOMMOPS Hosting Agreement 24/06/14
4. Future-13-14/Inf.1 IOC Electoral Group I Consultation on the Future of the IOC, Utrecht, The Netherlands, 26-27 May 2014 18/06/14
4. EC-XLVII, Dec.4 Rev. The Future of the IOC (Draft Decision) 03/07/14
4. IOC/EC-XLVII/2 Annex 6 Report of the Chair of the Intersessional Working Group on ‘The Future of the IOC’ 02/07/14
4. 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. IOC/WR-254 Consultation on Scientific and Technical Aspects of Sustained Ocean Observations and Services, Rio de Janeiro, Brazil, 5th March, 2013 20/05/14
4. IOC/WR-261 Indo-Pacific Ocean Forum on Charting the Future of Sustained Ocean Observations and Services, Bangkok, Thailand, 25-28 November 2013 23/05/14
5. CL-2513 Consultation process for the designation of applicants in the context of the appointment of the Executive Secretary of the IOC of UNESCO 24/03/14
5. IOC/INF-1316 Consultation for the appointment of the Executive Secretary of the Intergovernmental Oceanographic Commission of UNESCO: process for the establishment of a short list of applicants for submission to the Director-General of UNESCO 24/06/14
6.1 EC-XLVII, Dec. 6.1 Rev.2 Draft Strategic Plan for Capacity Development (Draft Decision) 02/07/14
6.1 IOC/EC-XLVII/2 Annex 7 Draft Capacity Development Strategy 26/06/14
6.2 CL-2506 Open-ended Intersessional Working Group to further review and improve the Global Ocean Science Report (GOSR) proposal 23/01/14
6.2 IOC/EC-XLVII/2 Annex 8 Reviewed Proposal of a Global Ocean Science Report 27/06/14
6.3 EC-XLVII/DR.(6.3) Rev. Second International Indian Ocean Expedition (IIOE-2) (Draft Resolution) 03/07/14
6.3 IOC/EC-XLVII/2 Annex 9 Proposal for IOC involvement in the second International Indian Ocean Expedition (IIOE-2) 27/06/14
6.3 Reference Group report, 1; IMBER Report #8 International Indian Ocean Expedition 50th Anniversary Initiative (IIOE-2) – Reference Group meeting N° 1, Hyderabad, India, 14–15 May 2013 18/06/14
6.3 Reference Group report, 2 International Indian Ocean Expedition 50th Anniversary Initiative (IIOE-2) – Reference Group meeting N° 2, Qingdao, China, 20–21 November 2013 (meeting notes) 18/06/14
6.3 Reference Group report, 3 Report of the Western Indian Ocean Regional Focus Group Meeting to help plan the International Indian Ocean Expedition 50th Anniversary Initiative (IIOE-2), Quatre Bornes, Mauritius, 6–7 March 2014 18/06/14
6.4 IOC/EC-VLVII/2 Annex 10 Concept: International Polar Partnership Initiative (IPPI) 16/06/14
6.5 IOC/INF-1317 Update on IOC contribution to United Nations initiatives (2014) 23/06/14
7.1 EC-XLVII/DR.(7.1) Financial matters of the Commission 03/07/14
7.1 IOC/EC-XLVII/2 Annex 2 Rev. Report on Budget Execution (2012-2013) 02/07/14
7.1 IOC/EC-XLVII/2 Annex 3 Add. IOC Complementary additional programme of extrabudgetary resources -- Proposals for 2014-2015 10/06/14
7.1 IOC/EC-XLVII/2 Annex 3 Rev. Programme and Budget for 2014-2017 and Workplans 2014-2015 02/07/14
7.2 191 EX/16 PART IV Follow-up to the independent external evaluation of UNESCO (UNESCO. Executive Board; 191st; 2013) 15/07/14
7.2 IOC/EC-XLVII/Inf.3 Audit of the Governance of UNESCO and dependent funds, programmes, and entities – compilation of documents 25/06/14
8. IOC/EC-XLVII/3 prov. Pt.1 Draft Summary Report Part 1 (EC-47) 08/09/14
8. IOC/EC-XLVII/3 prov. Pt.2 Summary Report Part 2 (EC-47) 08/09/14
8. IOC/EC-XLVII/3 prov. Pt.3 Draft Summary Report Part 3 (EC-47) (Draft) 08/09/14

Background Documents

Agenda # Code   Title Upd. On  
2.1 IOC-XXVII/3 Report of the 27th Session of the Assembly, Paris, 26 June-5 July 2013 and 46th Session of the Executive Council, Paris, 25 June 2013 16/06/14
3.1 GOOS-200 GOOS Regional Policy 2013 30/04/14
2.1 IOC/EC-XLVI/3s Executive Summary Report of the Forty-sixth Session of the IOC Executive Council, Paris, 25 June 2013 25/06/13
DG/Note/14/31 Ivory Note re: Reorganization of the structures at Headquarters for the implementation of Major Programme II 03/07/14
IOC/EC-XLV/3 Forty-fifth Session of the IOC Executive Council, Paris, 26-28 June 2012 14/12/12
IOC/INF-1148 IOC Statutes 20/02/08
IOC/INF-1166 IOC Rules of Procedure 20/02/08
IOC/INF-1314 IOC Medium-term Strategy, 2014–2021 27/06/14
IOC/INF-1315 Revised Guidelines for the Preparation and Consideration of Draft Resolutions 16/04/14

Other Documents

  Code   Title Upd. On  
  EC-XLVII-Link-Zip EC-XLVII-Documents-English 27/06/14
  EC-XLVII-Link-Zip EC-XLVII-Documents-French 27/06/14
  EC-XLVII-Link-Zip EC-XLVII-Documents-Spanish (Draft) 27/06/14
  EC-XLVII-Link-Zip EC-XLVII-Documents-Russian (Draft) 27/06/14
  IOC/EC-XLVII/5 Prov. Draft Provisional List of participants to the 47th session of the Executive Council 29/07/14
  Annex to CL-2517 Electronic pre-registration form for EC-47 03/04/14
  CL-2517 Invitation to the 47th Session of the IOC Executive Council, Paris, France, 1-4 July 2014, UNESCO Headquarters, meeting room IV 04/04/14

Group(s): IOC , GOOS , IODE , Capacity Development , JCOMM , OOS , OBIS
Created at 17:48 on 2 Oct 2013 by Thomas GROSS
Last Updated at 16:12 on 29 Sep 2014 by Patrice BONED