ࡱ>  Y_PQRSTUVWX Gxbjbj  u@B*B*777774777h88<t?,7`^C~ N^|N|N|NP< 4q< pzMOOOOOO$ p s97PP"s77|N|NZ`t7|N7|NMM5|NPāZR9 T`||5"Wz|7hss`|B* b6: This Action Paper provides the information necessary for effective participation in the discussion of the agenda items. This information includes: (i) identification of relevant documentation; (ii) identification, under each substantive agenda item, of the issue before the Executive Council and the expected decision or draft resolution when available to date; (iii) background information (if the relevant background is included in a separate document, it is issued as an Annex to the Action Paper). This Action Paper also provides the basis for the draft summary report of the session. It is written in past tense to streamline the reporting process. A summary of the discussion that led to decisions under each agenda item will be prepared by the Secretariat and the Rapporteur and will be included in the draft summary report along with the adopted decisions. Draft decisions and resolutions are proposed in the Action Paper in order to focus the discussion on decisions for each agenda item without prejudice to the prerogatives of any Member State, partner organization, Officer or the Executive Secretary. TABLE OF CONTENTS page  TOC \o "1-5" \h \z \u  HYPERLINK \l "_Toc509826949" 1. OPENING  PAGEREF _Toc509826949 \h 1  HYPERLINK \l "_Toc509826950" 2. ORGANIZATION OF THE SESSION  PAGEREF _Toc509826950 \h 1  HYPERLINK \l "_Toc509826951" 2.1 ADOPTION OF THE AGENDA  PAGEREF _Toc509826951 \h 1  HYPERLINK \l "_Toc509826952" 2.2 DESIGNATION OF THE RAPPORTEUR  PAGEREF _Toc509826952 \h 2  HYPERLINK \l "_Toc509826953" 2.3 ESTABLISHMENT OF SESSIONAL COMMITTEES AND WORKING GROUPS  PAGEREF _Toc509826953 \h 2  HYPERLINK \l "_Toc509826954" 2.4 INTRODUCTION OF TIMETABLE AND DOCUMENTATION  PAGEREF _Toc509826954 \h 3  HYPERLINK \l "_Toc509826955" 2.5 ROGER REVELLE MEMORIAL LECTURE  PAGEREF _Toc509826955 \h 3  HYPERLINK \l "_Toc509826956" 3. STATUTORY REPORTS  PAGEREF _Toc509826956 \h 4  HYPERLINK \l "_Toc509826957" 3.1 REPORT OF THE EXECUTIVE SECRETARY ON THE WORK ACCOMPLISHED SINCE THE TWENTY-NINTH SESSION OF THE ASSEMBLY AND ON BUDGET IMPLEMENTATION (JULY 2017MAY 2018)  PAGEREF _Toc509826957 \h 4  HYPERLINK \l "_Toc509826958" 3.2 WORK OF THE PRIMARY REGIONAL SUBSIDIARY BODIES  PAGEREF _Toc509826958 \h 6  HYPERLINK \l "_Toc509826959" 3.3 REPORTS OF INTERGOVERNMENTAL COORDINATION GROUPS FOR REGIONAL TSUNAMI AND MULTI-HAZARDS WARNING SYSTEMS  PAGEREF _Toc509826959 \h 7  HYPERLINK \l "_Toc509826960" 3.3.1 Fourteenth 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-XIV), Lisbon, Portugal, 2123 November 2017  PAGEREF _Toc509826960 \h 7  HYPERLINK \l "_Toc509826961" 3.3.2 Thirteenth Session of the Intergovernmental Coordination Group for the Tsunami and Other Coastal Hazards Warning System for the Caribbean and Adjacent Regions (ICG/CARIBEEWS-XIII), Willemstad, Curaao, 2327 April 2018  PAGEREF _Toc509826961 \h 8  HYPERLINK \l "_Toc509826962" 3.3.3 Eleventh Meeting of the Working Group on Tsunamis and other Hazards related to Sea-Level Warning and Mitigation Systems (TOWS-WG), UNESCO, Paris, 1617 February 2018  PAGEREF _Toc509826962 \h 8  HYPERLINK \l "_Toc509826963" 3.4 REPORTS OF IOC TECHNICAL SUBSIDIARY BODIES  PAGEREF _Toc509826963 \h 11  HYPERLINK \l "_Toc509826964" 3.4.1 Fifth Session of the Joint WMO-IOC Commission for Oceanography and Marine Meteorology (JCOMM-5), Geneva, Switzerland, 2529 October 2017  PAGEREF _Toc509826964 \h 11  HYPERLINK \l "_Toc509826965" 4. IOC AND THE FUTURE OF THE OCEAN: STRATEGIC DEVELOPMENTS  PAGEREF _Toc509826965 \h 11  HYPERLINK \l "_Toc509826966" 4.1 DRAFT IMPLEMENTATION PLAN FOR THE UNITED NATIONS DECADE OF OCEAN SCIENCE FOR SUSTAINABLE DEVELOPMENT  PAGEREF _Toc509826966 \h 11  HYPERLINK \l "_Toc509826967" 4.2 ENHANCED COHERENCE, IMPACT AND FUTURE ORIENTATIONS OF THE IOC OCEAN SCIENCE PORTFOLIO IN SUPPORT OF THE UN DECADE OF OCEAN SCIENCE FOR SUSTAINABLE DEVELOPMENT AND 2030 AGENDA  PAGEREF _Toc509826967 \h 15  HYPERLINK \l "_Toc509826968" 4.3 PROPOSED IMPLEMENTATION PLAN FOR CONDUCTING THE SECOND EDITION OF THE GLOBAL OCEAN SCIENCE REPORT (GOSR)  PAGEREF _Toc509826968 \h 15  HYPERLINK \l "_Toc509826969" 4.4 FOLLOW-UP TO IOC CUSTODIANSHIP ROLE IN RELATION TO SDG 14 INDICATORS  PAGEREF _Toc509826969 \h 16  HYPERLINK \l "_Toc509826970" 4.5 REPORT OF IOC REGULAR WORKING GROUP ON USER REQUIREMENTS AND CONTRIBUTIONS TO GEBCO PRODUCTS  PAGEREF _Toc509826970 \h 18  HYPERLINK \l "_Toc509826971" 4.6 IOC RELEVANT ISSUES RELATED TO THE UNITED NATIONS PREPARATORY COMMITTEE ON THE CONSERVATION AND SUSTAINABLE USE OF BIOLOGICAL DIVERSITY IN AREAS BEYOND NATIONAL JURISDICTION (BBNJ PREPCOM)  PAGEREF _Toc509826971 \h 19  HYPERLINK \l "_Toc509826972" 4.7 A TEN-YEAR STRATEGY FOR THE GLOBAL OCEAN OBSERVING SYSTEM (GOOS)  PAGEREF _Toc509826972 \h 21  HYPERLINK \l "_Toc509826973" 4.8 EVOLVING CAPABILITIES OF THE ARGO PROFILING FLOAT NETWORK  PAGEREF _Toc509826973 \h 22  HYPERLINK \l "_Toc509826974" 4.9 IOC CONTRIBUTION TO OCEAN LITERACY IN 20182021  PAGEREF _Toc509826974 \h 24  HYPERLINK \l "_Toc509826975" 5. REVIEW OF IOC PROGRAMMES CO-SPONSORED WITH WMO  PAGEREF _Toc509826975 \h 25  HYPERLINK \l "_Toc509826976" 5.1 RECOMMENDATIONS OF THE WMO GOVERNANCE REVIEW REGARDING JCOMM, GCOS, GOOS AND WCRP  PAGEREF _Toc509826976 \h 25  HYPERLINK \l "_Toc509826977" 5.2 REVIEW OF THE WORLD CLIMATE RESEARCH PROGRAMME (WCRP)  PAGEREF _Toc509826977 \h 27  HYPERLINK \l "_Toc509826978" 5.3 A 10-YEAR STRATEGY FOR THE GLOBAL CLIMATE OBSERVING SYSTEM  PAGEREF _Toc509826978 \h 28  HYPERLINK \l "_Toc509826979" 6. ADMINISTRATION, FINANCE AND MANAGEMENT  PAGEREF _Toc509826979 \h 29  HYPERLINK \l "_Toc509826980" 6.1 FOLLOW-UP TO RESOLUTION XXIX-2: FINANCE AND REGULATIONS, GOVERNANCE, WORKING METHODS AND PROCEDURES  PAGEREF _Toc509826980 \h 29  HYPERLINK \l "_Toc509826981" 6.2 REPORT BY THE CHAIRPERSON OF THE FINANCIAL COMMITTEE  PAGEREF _Toc509826981 \h 30  HYPERLINK \l "_Toc509826982" 6.3 PREPARATION OF THE THIRTIETH SESSION OF THE ASSEMBLY AND NEXT SESSIONS OF THE EXECUTIVE COUNCIL  PAGEREF _Toc509826982 \h 31  HYPERLINK \l "_Toc509826983" 7. REPORT  PAGEREF _Toc509826983 \h 32  HYPERLINK \l "_Toc509826984" 8. CLOSURE  PAGEREF _Toc509826984 \h 32  1. OPENING The Chair, ProfessorPeter M. Haugan, opened the 51st session of the IOC Executive Council at 10:00 on Tuesday 3 June 2018 in Room IV at UNESCO Headquarters. He announced that (1) one new Member State has joined IOC since the last Assembly session in 2017: Turkmenistan as from 8 January 2018. The Chair asked participants to stand for a minute of silence to honour distinguished individuals who had participated in the work of the Commission and have passed away during the past year: Samantha Hettiarachchi (SriLanka, 19552018); Matthew K. Howard (USA, 1952 2018); Lm HHin (France, 1954 2017); Prof. Selim Morcos (Egypt, __-2017); Stephen R. Piotrowicz (USA, __-2018); Mark Van Crombrugge (Belgium, 1963 2018); Volodymir Vladymyrov (Ukraine, 1946 2017). In his opening statement, Professor Haugan [to be completed] UNESCO Director-General, Audrey Azoulay, addressed the IOC Executive Council before responding to questions. [to be completed] The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 2. ORGANIZATION OF THE SESSION 2.1 ADOPTION OF THE AGENDA [Rule of Procedure 8] Working documents: HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21255" IOC/EC-LI/1 Prov. Rev.2Second Revised Provisional Agenda HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21256" IOC/EC-LI/1 Add. Prov. Rev.3Third Revised Provisional TimetableIOC/EC-LI/2prov.Provisional Action Paper (this document)Reference document: HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21492" IOC-XXIX/3Summary Report of the Twenty-ninth session of the IOC Assembly, Paris, 2129 June 2017 The Chair reminded that the agenda of the Council mainly focused on the preparation of an implementation plan for the UN Decade of Ocean Science for Sustainable Development (20212030) with a view of its adoption by the IOC Executive Council in 2020. Representatives of UN Agencies and key partners provided statements under Item4 on day-2. Representatives of IOC regional subsidiary bodies, although none of them held a session during the intersessional period, were also given an opportunity to report both on their current work and perspectives in the context of the Decade. IOC/EC-LI, Dec. 2.1 The Executive Council, I. Agenda 1. Adopts the agenda and the timetable of work as set out in document IOC/EC-LI/1 Prov. Rev. and Addendum with the following additional modifications: The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 2.2 DESIGNATION OF THE RAPPORTEUR [Rule of Procedure 25.4] IOC/EC-LI, Dec. 2.2 II. Rapporteur 2. On a proposal of Germany, seconded by [countries], 3. Designates _____________ of [country] Rapporteur for its present session to assist the Chairperson and the Executive Secretary in the preparation of the draft provisional report of the session; ESTABLISHMENT OF SESSIONAL COMMITTEES AND WORKING GROUPS [Rule of Procedure 12] The Chair invited the Executive Council to form two sessional committees, the Resolutions Committee and the Financial Committee, and invited proposals for sessional working groups. [Member States were invited to show their intention of participating in each committee and working group by show of hands. The Chair called out the names of the participating Member States in plenary. A list of participating Member States will be completed in the decision and published in the report.] [Depending on the outcome of two ongoing consultations of Member States on Argo profiling floats (Item 4.8) and the Decade implementation plan (Item 4.1), the Council may establish two sessional working groups] IOC/EC-LI, Dec.2.3 III. Sessional Committees and Working Groups 4. Establishes the following sessional open-ended committees and __ working groups and referred to them the following agenda items and responsibilities: Financial Committee: to examine the financial implications of draft decisions/resolutions and prepare a resolution under items 3.1, 6.1 and 6.2; under the chairship of Ariel H. Troisi (Argentina, Vice-chair) with the following Member States participating: ______________. MsKsenia Yvinec provided the Secretariat support to the Financial Committee. Resolutions Committee: to report on all draft resolutions duly presented for consideration at the session by 29th June and on the draft resolution covering financial matters drafted during the session; under the chairship of Prof. Yutaka Michida (Japan) with the following Member States participating: ______________. Julian Barbire provided the Secretariat support to the Resolutions Committee. 5. Establishes also __ sessional working groups on:  INTRODUCTION OF TIMETABLE AND DOCUMENTATION [Rule of Procedure 11; EC-XLVII/Dec.7.3] Working documents: HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21256" IOC/EC-LI/1 Add. Prov. Rev.3Third Revised Provisional Timetable HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=22023" IOC/EC-LI/4 Prov.Provisional List of DocumentsIOC/EC-LI/2Prov. Provisional Action Paper (this document)Information:  HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=22013" IOC/EC-LI/Inf.1Working arrangements for the session HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=22014" IOC/EC-LI/Inf.1 Add.Template for submission of written records to the Executive Council summary report The Executive Secretary introduced this item. He reviewed briefly the list of working documents and reminded the Executive Council that the report would be focused on decisions. Referring to IOC/EC-LI/Inf.1, the Executive Secretary reminded that draft decisions were to be adopted during the discussion of each agenda item. The Action Paper was intentionally drafted as a pre-report in order to streamline the reporting process during the session. Draft Resolutions were examined for adoption under agenda Item 7. The draft summary report was prepared in four languages during the session in view of its adoption at the end of the session or by correspondence after the session considering the tight schedule of the Council. Member States that wished to have specific, particularly important, plenary interventions recorded, were invited to provide written records thereof using a dedicated template through an e-mail address ( HYPERLINK "mailto:iocgovbody@unesco.org" iocgovbody@unesco.org) set up for this purpose (IOC/EC-LI/Inf.1 Add.) With reference to the timetable for the session, the Executive Secretary explained that it was carefully crafted by the Officers and the Secretariat to ensure the following logical sequence of proceedings. The first day would cover all the statutory items in terms of reporting and follow-up to Resolution XXIX-2 on the Financial Matters of the Commission, allowing to start the work of the sessional Financial Committee. The second and third days were planned to be largely devoted to the discussion of the key strategic developments, including the UN Decade on Ocean Science for Sustainable Development, for which the guidance of the Executive Council is of critical importance. He also informed the Council about the interpretation arrangements during the session and that the English and French interpretation were provided during meetings of the Financial Committee. No decision is proposed under this item. [Any changes to the timetable would be reflected in EC-LI, Dec.2.] The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. ROGER REVELLE MEMORIAL LECTURE [IOC-XVI/Decisions] The IOC Chair introduced the Roger Revelle Memorial Lecture. He recalled that the lecture, in commemoration and in the memory of the celebrated oceanographer, is devoted to a talk by a distinguished scientist, whose contribution to oceanography and society is widely recognized or ought to be acknowledged. Professor Haugan stated that he was proud to introduce Walter Munk as the 2018 IOC Roger Revelle Memorial Lecturer. The IOC Chair, on behalf of the Commission, paid tribute to Professor Munk by attributing to him the IOC Roger Revelle Memorial Medal. No decision is proposed under this item.3. STATUTORY REPORTS 3.1 REPORT OF THE EXECUTIVE SECRETARY ON THE WORK ACCOMPLISHED SINCE THE TWENTY-NINTH SESSION OF THE ASSEMBLY AND ON BUDGET IMPLEMENTATION (JULY 2017MAY 2018) [Rule of Procedure 49.1] Working documents:HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21626"IOC/EC-LI/2 Annex 1Report of the IOC Executive Secretary on the work accomplished since the twenty-ninth session of the Assembly (July 2017-June 2018) HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21947" IOC/EC-LI/2 Annex 1 Add.Status Report on the Implementation of the IOC Communications Advisory Report since June 2017 HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21754" IOC/EC-LI/2 Annex 2Report on Budget Execution 20162017 and outline of 20182019 budget  HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21979" IOC/EC-LI/2 Annex 2 Add.Extrabudgetary resource mobilisation targets: proposals for 20182019Report: HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21510" IOC/GE-CD-I/3Summary Report of the First Meeting of the IOC Group of Experts on Capacity Development (UNESCO, 2123 March 2018)Information: HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21964" IOC/INF-1351 Part 2The Second International Indian Ocean Expedition (IIOE-2) Update on Activities, 2018 HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21958" IOC/INF-1355Report of the UNESCO Category 2 Regional Education and Research Centre on Oceanography for West Asia (RCOWA) on its Activities, 20162017 In accordance with Rules of Procedure 8(b) and 49, the Executive Secretary reported on the work accomplished by the Commission since the 29th session of the IOC Assembly (Paris, 2129 June 2017) and on the budget execution for the biennium 20162017. He also provided a brief outline of the 20182019 budget (IOC/EC-LI/2 Annex 2). DrRyabinin also attracted the attention of the Executive Council that the Analytical Programme Implementation Report for the complete quadrennium 20142017 was provided as an appendix to the statutory report contained in document IOC/EC-LI/2 Annex 1. The statutory report is further complemented by: (i) an update on the IOC communication activities in follow up to the Communication Advisory Report ( HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=17427" IOC/EC-XLIX/Inf.2) reviewed by Executive Council at its 49th session (Paris, 710 June 2016); (ii) an information about the activities under the Second International Indian Ocean Expedition (IIOE-2); and (iii) the report of the first meeting of the IOC Group of Experts on Capacity Development (UNESCO, 2123 March 2018). Before proceeding to a more detailed reporting of the work accomplished under each of the six functions of the Commission, DrRyabinin congratulated Member States on the most important achievement resulting from years of relentless efforts to highlight the essential and cross-cutting role of the ocean science in the sustainable development. After two years of preparatory work, during which Member States and other interested parties were consulted on the concept and potential value of a United Nations Decade of Ocean Science in support of the 2030 Agenda implementation, IOC efforts gained the ultimate recognition in December 2017: At its 72nd session, within Part XI of the Omnibus Resolution for Oceans and the law of the sea relating to Marine Science ( HYPERLINK "http://undocs.org/A/RES/72/73" A/RES/72/73), the United Nations General Assembly (UNGA) decided to proclaim the United Nations Decade of Ocean Science for Sustainable Development for the 10-year period beginning on 1 January 2021, within existing structures and available resources and called upon the Intergovernmental Oceanographic Commission to prepare an implementation plan for the Decade in consultation with Member States, specialized agencies, funds, programmes and bodies of the United Nations, as well as other intergovernmental organizations, non-governmental organizations and relevant stakeholders. Proclamation of the Decade by the United Nations is a tremendous success for IOC but also an extraordinary responsibility. The strategic approach to the Decade needs to be transformative. The real change will be relative to a declining health of the oceans and a scientific basis that is currently inadequate or inadequately taken up by policymakers to support the 2030 Agenda goals relevant to the ocean. Decision-makers need to know that ocean science can deliver actionable information. The guidance of the IOC Member States at this session of the Executive Council is of paramount importance in order to set the Commission on a good track in terms of developing the Implementation Plan, raising the support for the Decade, and creating key stakeholder alliances. This guidance should be the main outcome of this session providing a sound roadmap towards the next Assembly. The Executive Secretary also shared with the Executive Council his concern that the Secretariat will be facing a major challenge in the coming months and years due to current incompatibility of the IOC Secretariats size and the scope of its activities. DrRyabinin reminded the Executive Council that the Secretariat continues to operate with a regular budget of Member States assessed contributions to UNESCO reduced to the actual cash inflow of the Organisation. He reminded the Executive Council that the IOC Assembly at its 29th session adopted four budgetary scenario for the Commission within the following allocations from UNESCOs regular budget for 20182019 (39 C/5), ( HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=19512" IOC-XXIX/2 Annex 5 Rev.2): US$ 14,459,00 for the IOC in the ZNG+ US$ 667 M budget for UNESCO US$ 10,681,300 for the IOC in the ZNG+ US$ 518 M expenditure plan for UNESCO US$ 13,868,900 for the IOC in the ZNG US$ 653 M budget for UNESCO US$ 10,198,200 for the IOC in the ZNG US$ 507 M expenditure plan for UNESCO. He further recalled that in compliance with UNESCO Member States decisions, the 20182019 budget was based on an Integrated Budgetary Framework (IBF), allowing greater transparency of resources and helping to align resources with the collectively decided priorities. Thus each of the four budgetary scenarios included the information on extrabudgetary funds already secured at the moment of the preparation and the extrabudgetary resource mobilisation targets (gap). While the budgets are approved on a biennial basis, the programmatic cycle is quadrennial. Consistently, the four above-mentioned budgetary scenarios support the implementation of programmatic proposals with end 2019 targets developed for each performance indicator. Based on the results of the discussions in the UNESCO Executive Board, priority attention was given by the Assembly to the $10.7M scenario for the IOC within the $518M UNESCOs expenditure plan as the most likely to become the actual working budget for the 20182019 biennium. The Executive Secretary further explained that while this expenditure plan was indeed confirmed by the UNESCO General Conference at its 39th session, the total appropriated regular budget was set at $595.2M, following the notice provided by the United States of America of the UNESCO membership withdrawal as of 31 December 2018. Accordingly, the Secretariat was invited to prepare the 39C/5 Implementation Plan, taking into account the adjusted budget levels ( HYPERLINK "http://unesdoc.unesco.org/ulis/cgi-bin/ulis.pl?lin=1&catno=261656" 204EX/16). The IOCs budgetary envelope in this context was adopted as follows: US$12,608,200 regular programme budget, plus US$4,800,00 of secured extra-budgetary funding, plus a US$20,773,400 resource mobilization target (gap), or a total integrated budget of US$38,181,600 (IBF). The end 2019 programmatic targets for this scenario will be the same, as approved by the IOC Assembly for the US$13,868,900 for the IOC in the ZNG US$653M budget for UNESCO. The Executive Secretary further emphasized that the actual working budget of the Commission for the 20182019 biennium is set in accordance with the Assembly-adopted scenario of US$10,681,300 for the IOC in the ZNG+ US$518M expenditure plan for UNESCO as regards regular budget, plus US$4,800,000 of extrabudgetary secured at the moment of the budget adoption, plus US$12,776,400 resource mobilisation target (gap), or total IBF budget of US$28,257,700. DrRyabinin also updated the Executive Council on the progress achieved with regard to the External Audit recommendations in accordance with the implementation plan adopted by the IOC Assembly in Annex 2 to  HYPERLINK "http://ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=19662" Resolution XXIX-2. IOC/EC-LI, Dec.3.1 Report of the Executive Secretary The Executive Council, Having examined documents IOC/EC-LI/2Annex1 and Add., IOC/INF-1351Part2, IOC/GE-CD-I/3, and IOC/EC-LI/2 Annex 2 and Add., Takes note of the report the IOC Executive Secretary on the work accomplished since the 29th session of the Assembly (July 2017May 2018), including the report on budget execution 20162017 and outline of 20182019 budget, subject to further examination by the Financial Committee with a view of formulating draft resolution EC-LI/DR.(6.2) for discussion and adoption in plenary. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 3.2 WORK OF THE PRIMARY REGIONAL SUBSIDIARY BODIES [Rule of Procedure 8.1(g)] Information: HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=22019" IOC/INF-1356Work of the Primary Regional Subsidiary Bodies, 20172018 (IOCARIBE, IOCAFRICA, WESTPAC, and IOCINDIO) Representatives of respective IOC Regional Subsidiary Bodies gave a brief overview of the work undertaken in each region since the last Assembly, emphasizing emerging issues, challenges and also linking their work programme to the development of the UN Decade in terms of regional priorities and contributions. IOC/EC-LI, Dec.3.2 Work of the Primary Regional Subsidiary Bodies The Executive Council, Having considered Document IOC/INF-1356, Takes note of the reports of the respective WESTPAC, IOCARIBE, IOCAFRCA and IOCINDIO representatives.The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 3.3 REPORTS OF INTERGOVERNMENTAL COORDINATION GROUPS FOR REGIONAL TSUNAMI AND MULTI-HAZARDS WARNING SYSTEMS [Rule of Procedure 48.3] 3.3.1 Fourteenth 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-XIV), Lisbon, Portugal, 2123 November 2017 Report: HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21449" ICG/NEAMTWS-XIV/3Fourteenth 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-XIV), Lisbon, Portugal, 2123 November 2017 MrGerassimos Papadopoulos, newly elected Chair of the ICG/NEAMTWS, introduced this item. He informed about recent developments in NEAMTWS including the  HYPERLINK "http://unesdoc.unesco.org/ulis/cgi-bin/ulis.pl?lin=1&catno=259196" NEAMWave17 tsunami exercise (31 OctoberNovember 2017). Portugal launched its National Tsunami Warning Centre and started operation as Candidate Tsunami Service Provider in January 2018. MrPapadopoulos encouraged Member States to make use of established services by subscribing to the Tsunami Service Providers (TSPs) in the NEAM region. Mr Papadopoulos underscored that over the last two years several tsunamis have been recorded in the NEAMTWS region and the most recent one was in the Aegean Sea (21 July 2017). Although moderate in size, these events highlighted the tsunami threat in the NEAM region, the need for optimising the tsunami detection system, the rapid issue of tsunami warning, education and awareness and better response from Civil Protection Agencies in the region. He emphasized the need to start focusing on tsunami education, awareness and preparedness and to explore the adaptation of community preparedness and recognition programmes such as Tsunami Ready for the NEAM region. Finally, MrPapadopoulos emphasized the importance of the NEAM Tsunami Information Centre (NEAMTIC), which works in tandem with the NEAMTWS, and invited Member States through funding and secondments to contribute to its maintenance and further improvement. IOC/EC-LI, Dec.3.3.1 Tsunami Early Warning and Mitigation System in the North-eastern Atlantic, the Mediterranean and Connected Seas [Decisions provided under Dec 3.3.3] 3.3.2 Thirteenth Session of the Intergovernmental Coordination Group for the Tsunami and Other Coastal Hazards Warning System for the Caribbean and Adjacent Regions (ICG/CARIBE EWS-XIII), Willemstad, Curaao, 2327 April 2018 Report: HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21973" ICG/CARIBE-EWS-XIIIThirteenth Session of the Intergovernmental Coordination Group for the Tsunami and Other Coastal Hazards Warning System for the Caribbean and Adjacent Regions (ICG/CARIBE EWS-XIII), Curaao, April 2018 Mr Grard Mtayer (Haiti), Vice-Chair ICG/CARIBE-EWS, introduced this item on behalf of DrSilvia Chacon Barrantes newly elected Chairperson. He highlighted the results of the  HYPERLINK "http://unesdoc.unesco.org/ulis/cgi-bin/ulis.pl?lin=1&catno=260761" CARIBEWave18 exercise that mobilized nearly 400,000 people on 15 March 2018. The ICG at its 13th session hosted in Willemstad, Curacao, Kingdom of Netherlands, 2427 April 2018 approved the ICG/CARIBE-EWS Implementation Plan for 20182023. It decided that CaribeWave19, scheduled on Thursday 14 March 2019, will consist of two scenarios that include a basin wide event with source north of Panama and a local event associated with an underwater volcanic eruption at the Kickem Jenny volcano northwest Grenada in southern Lesser Antilles. MrMtayer noted that Hurricanes Irma and Maria in 2017 damaged several observing systems that are critical for tsunami warning. In this regards, he reported that the ICG is grateful to USA for its support for the recovery and hardening of seismic and sea-level stations and to the United Kingdom through the National Oceanographic Centre (NOC) for the installation, recovery, operation and data analysis for sea-level stations in the Caribbean. He also indicated that according to the CaribeWave 2018 Survey, more than 200 communities where identified by Member States for piloting Tsunami Ready guidelines, of which 54 have already been recognized as Tsunami Ready by the US National TsunamiReady program or by the ICG/CARIBE-EWS Tsunami Ready Pilot Programme. IOC/EC-LI, Dec.3.3.2 II. Tsunami and Other Coastal Hazards Warning System for the Caribbean and Adjacent Regions [Decisions provided under Dec 3.3.3] 3.3.3 Eleventh Meeting of the Working Group on Tsunamis and other Hazards related to Sea-Level Warning and Mitigation Systems (TOWS-WG), UNESCO, Paris, 1617 February 2018 Report: HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21835" IOC/TOWS-WG-XI/3Eleventh Meeting of the Working Group on Tsunamis and other Hazards related to Sea-Level Warning and Mitigation Systems (TOWS-WG), UNESCO, Paris, 1617 February 2018Information:  HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21675" IOC/BRO/2018/3Summary Statement of the Symposium on Advances in Tsunami Warning to Enhance Community Responses (1214 February 2018, Paris, France) MrAlexander Postnov, Chair of the Working Group on Tsunamis and Other Hazards Related to Sea-Level Warning and Mitigation Systems (TOWS-WG) introduced this item. He reported on the decisions and recommendations of the 11th meeting of TOWS-WG. IOC/EC-LI/, Dec.3.3.3 Regional Tsunami and Multi-Hazards Warning Systems The Executive Council, 1. Having considered the summary reports of the recent sessions of the Intergovernmental Coordination Groups for the North-Eastern Atlantic, the Mediterranean and Connected Seas Tsunami Warning and Mitigation System (ICG/NEAMTWS-XIV), the Tsunami and Other Coastal Hazards Warning System for the Caribbean and Adjacent Regions (ICG/CARIBEEWS-XIII) and the report of the Working Group on Tsunamis and Other Hazards Related to Sea-Level Warning and Mitigation Systems (TOWS-WG-XI), 2. Accepts the reports by the IOC/ICGs and TOWS-WG; 3. Notes with satisfaction the progress made during the intersessional period, including: the success of the symposium Advances in Tsunami Warning to Enhance Community Responses (1214 February 2018, Paris, France) in identifying the current status and future directions to improve operational tsunami warnings and community resilience; two exercises carried out (NEAMWave17, CARIBEWave2018) and regular communication tests performed; sharing the results of tsunami exercises and communication tests with the World Meteorological Organization (WMO); increased number of sea level stations in NEAMTWS region to ensure reinstatement of monitoring, detection, communication and warning capacity; the publication of the document Plans and Procedures for Tsunami Warning and Emergency Management ( HYPERLINK "http://unesdoc.unesco.org/images/0025/002565/256552e.pdf" IOC Manuals and Guides, 76); that PTWS and IOTWMS have adapted and begun piloting the CARIBE-EWS Tsunami Ready community based performance recognition programme; the completion of the educational strategy to address buoy vandalism and the contribution of the ICGs towards it; on-going support from China towards the establishment of a South China Sea Tsunami Advisory Center and the inauguration of the Center on 8 May 2018; on-going support from USA towards development of a standardized process and training course on Tsunami Evacuation Maps, Plans, and Procedures (TEMPP Project). North-Eastern Atlantic, the Mediterranean and Connected Seas Tsunami Warning and Mitigation System (NEAMTWS) Acknowledges the commitment of Portugal for having launched its National Tsunami Warning Center, which started its operation as a Candidate Tsunami Service Provider in January 2018; Encourages Member States, who have not yet subscribed through the IOC to the services of the NEAMTWS Tsunami Service Providers, to do so as soon as possible; Acknowledges also the importance of the NEAM Tsunami Information Center (NEAMTIC) and invites Member States through funding and secondments to contribute to its ongoing work; Tsunami and Other Coastal Hazards Warning System for the Caribbean and Adjacent Regions (CARIBE-EWS) Recognizing the potential benefit of high rate, real-time GNSS data to improve earthquake and tsunami detection and assessment, recommends the open and freely distribution of 1Hz real-time GNSS data for all GNSS Caribbean stations identified with suitable data communications; Concerned about the damage by Hurricanes Irma and Maria in 2017 to Caribbean observing systems that are critical for tsunami warning, expresses its thanks to USA for its support for the recovery and hardening of seismic and sea-level stations and to the United Kingdom through the National Oceanographic Centre (NOC) for the installation, recovery, operation and data analysis for sea-level stations in the Caribbean; Notes the adoption by the ICG/CARIBE-EWS of its Implementation Plan 20182023 as a living document reflecting the work of the ICG for that period; Notes also that CaribeWave19, scheduled on Thursday 14 March 2019, will consist of two scenarios that include a basin wide event with source north of Panama and a local event associated with an underwater volcanic eruption at the Kickem Jenny volcano northwest Grenada in southern Lesser Antilles; Working Group on Tsunamis and Other Hazards Related to Sea-Level Warning and Mitigation Systems (TOWS-WG) Encourages Member States to: increase and sustain technical and financial support of the tsunami and other coastal hazards warning systems in their respective regions considering the significant impacts of these hazards on lives and livelihoods in coastal communities; further promote tsunami awareness in communities and among authorities through communication and tsunami wave exercises, training, information, and community preparedness and recognition programmes; densify sealevel networks and seismic network particularly nearby tsunamigenic sources; support the rehabilitation and enhancement of the sensing, communication and warning infrastructure to insure readiness from future events in CARIBE-EWS; consider the recommendations from the symposium Advances in Tsunami Warning to Enhance Community Responses (1214 February 2018, Paris, France) contained in the summary statement (IOC/BRO/2018/3); Instructs ICGs to: advocate World Tsunami Awareness Day (5 November 2018) among Member States and advise them of the availability of material from the UNISDR in this regard, and share activities and materials with UNISDR and Tsunami Information Centres; recommend Tsunami Service Providers and National Tsunami Warning Centres to continue populating international register of alerting authorities through WMO National Permanent Representatives; request the ICG/PTWS to: (a) complete its present work on Key Performance Indicators (KPIs) and tailor them to the Sendai Framework Target G Indicators; (b) develop a document with background and context for the proposed KPIs; and (c) provide the document to all ICGs for consideration, with a view to present a consolidated report to the IOC Assembly at its 30th session in 2019; Decides to extend the tenure of TOWS and its Task Teams on (i) Disaster Management and Preparedness and (ii) Tsunami Watch Operations, with ToRs as given in IOC Resolution XXIV-4 for TOWS-WG and respectively IOC/TOWS-WG-VI/3AnnexII for TTDMP and IOC/TOWS-WG-X Appendix I for TTTWO. The representatives of __ Member States took the floor under agenda items 3.3. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 3.4 REPORTS OF IOC TECHNICAL SUBSIDIARY BODIES [Rule of Procedure 48.3] 3.4.1 Fifth Session of the Joint WMO-IOC Commission for Oceanography and Marine Meteorology (JCOMM-5), Geneva, Switzerland, 2529 October 2017 [Rule of Procedure 48.3] Report: HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21904" WMO-IOC/JCOMM-5/3Fifth Session of the Joint WMO-IOC Technical Commission for Oceanography and Marine Meteorology (JCOMM-5), Geneva, Switzerland, 2529 October 2017 Nadia Pinardi, Co-President of the Joint WMO-IOC Technical Commission for Oceanography and Marine Meteorology (JCOMM), introduced this item. The Fifth Session of JCOMM took place on 2528 October 2017 at the WMO in Geneva, Switzerland. Fifty-seven Members / Member States were represented with 106 delegates, 37% of which were women, and 40% of which represented oceanographic agencies or institutions. JCOMM-5 adopted a workplan and structure of groups and teams covering observations, data management, and services, focused on the objectives of both WMO and IOC. IOC/EC-LI/, Dec.3.4.1 Fifth Session of the Joint WMO-IOC Commission for Oceanography and Marine Meteorology (JCOMM-5) The Executive Council, 1. Having examined the report of the recent session of the Joint WMO-IOC Technical Commission for Oceanography and Marine Meteorology (JCOMM-5), 2. Accepts document WMO-IOC/JCOMM-5/3 and the recommendations contained therein. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 4. IOC AND THE FUTURE OF THE OCEAN: STRATEGIC DEVELOPMENTS 4.1 DRAFT IMPLEMENTATION PLAN FOR THE UNITED NATIONS DECADE OF OCEAN SCIENCE FOR SUSTAINABLE DEVELOPMENT [39 C/Resolution 25; Res. XXIX-1] Working documents: HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21944" IOC/EC-LI/2 Annex 3Revised Roadmap for the UN Decade of Ocean Science for Sustainable Development HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21903" IOC/EC-LI/2 Annex 4Terms of Reference of the Decade Executive Planning Group Information: HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21946" IOC/INF-1357IOC contribution to the Decade, from a programmatic perspective HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21967" IOC/Decade-Inf.1Resources implications related to the Coordination of the Decade preparatory phase (2018-2020)HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21977"IOC/Decade-Inf.2Guidelines for the use of the logo of the UN Decade of Ocean Science for Sustainable Development (20212030)Reference documents: HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21627" IOC/INF-1353 Prov. (version 1, 6/02/2018)Draft Roadmap for the UN Decade of Ocean Science for Sustainable Development  HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=22020" UNGA RES/72/73UNGA Omnibus Resolution on Oceans and Law of the Sea (72th Session) The IOC Chairperson introduced this item recalling that building on the efforts of IOC Member States and the IOC Secretariat, the UN General Assembly proclaimed in December 2017 the UN Decade of Ocean Science for Sustainable Development from 2021 to 2030. The period 20182020 will focus on the preparation of the Implementation Plan for the Decade, which will encompass both a Science Plan as well as an Engagement Plan. The IOC was tasked by UNGA at its 72nd session with the preparation of the Implementation Plan in consultation with Member States, specialized agencies, funds, programmes and bodies of the United Nations, as well as other intergovernmental organizations, non-governmental organizations and relevant stakeholders. The strategic approach to the Decade will be transformative. The ocean science community should be willing to think beyond business as usual and to aspire for real change, whether in relation to the depth of knowledge related to the ocean, or in the way cooperation and partnerships are leveraged in support of sustainable development and healthy ocean. The IOC Secretariat, supported by the IOC Officers, developed the first draft Roadmap document (IOC-INF-1353prov.) which provides an initial guide for the steps and processes needed to develop an Implementation Plan for the Decade. It also proposed governance and structural arrangements in the form of a Planning Group to be established by the IOC Executive Council at its 51st session. The roadmap was circulated to IOC Member States in February 2018 though  HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21240" Circular Letter 2712 and widely disseminated to institutional partners of the Commission. In this context, IOC also invited relevant UN bodies with a focus on ocean to contribute to the development of the implementation plan. IOC hosted the meeting of UN-Oceans, the UN inter-agency mechanism on ocean affairs, at UNESCO Headquarters on 2628 March 2018 to discuss contributions of the UN wide-system to the Decade. The Chair reported that to advance the preparation of initial core documents (revised roadmap, stakeholder engagement strategy, Planning Group Terms of Reference), a small interim group was established between February and June 2018 to advise him on these issues. The Planning Group foreseen in the Roadmap, once formally established by IOC, will take over the overall responsibility of preparing the Implementation Plan. Building on comments received by Member States in response to Circular Letter2712, UN partners (through UN-Oceans), and other institutional partners, a revised version of the Roadmap document was presented to the Council as document IOC/EC-LI/2Annex 3. The Chair highlighted that the IOC needs to focus on how to resource adequately its coordinating role in relation to the preparation phase of the Decade. The Commission also needs to initiate strategic thinking on how to sustain delivery on all its programmes, whilst making use of the Decade to upgrade and augment the impact of its core programmes. In this context, the IOC Executive Secretary presented an overview of the IOC contribution to the Decade, from a programmatic perspective, in an information document IOC/INF-1357. This will be further expanded during the intersessional period through in-depth discussion at meetings of IOC subsidiary bodies. A logo for the Decade was presented to the Executive Council which will be used in all future communication materials. Heads of Agencies/key partners were invited to provide a statement under this item. Draft Resolution EC-LI/DR.(4.1) Submitted by: Norway and the Republic of Korea United Nations Decade of Ocean Science for Sustainable Development The Executive Council, Recalling the proclamation by the United Nations General Assembly at its 72th session, of the UN Decade of Ocean Science for Sustainable Development (20212030), therein the Decade, through resolution 72/73, Further recalling the invitation of the UN General Assembly to the IOC to: prepare an implementation plan for the Decade in consultation with Member States, specialized agencies, funds, programmes and bodies of the United Nations, as well as other intergovernmental organizations, non-governmental organizations and relevant stakeholders, provide information to the Secretary-General for his report on oceans and the law of the sea about the implementation of the UN Decade of Ocean Science, Noting the invitation of the UN General Assembly to UN-Oceans and its participants to collaborate with the IOC, Considering IOC Resolution XXIX-1 and IOC Executive Council Decision EC-XLIX/5 endorsing the proposal for such a Decade and defining a course of action for its development, Having considered the Roadmap for the UN Decade of Ocean Science for Sustainable Development, developed under the guidance of the IOC Officers, and to which Member States and relevant UN bodies provided inputs, therein presented in its revised version as Document IOC/EC-LI/2 Annex 3, Further considering the proposal to establish an Executive Planning Group (EPG) to guide the preparation of the Implementation Plan, serving as an expert advisory body to IOC Governing Bodies, with the terms of reference presented in document IOC/EC-LI/2 Annex 4 (Appendix 1), Bearing in mind that in addition to the UN-wide coordination role of IOC, the programmatic contribution to the implementation plan needs to be identified during the preparatory phase so that the Decade can help the Commission in upgrading and augmenting the impact of its core programmes, as well as identifying new initiatives in response to Member States and stakeholders needs, Having considered Document IOC/INF-1357 that provides an initial framework for developing the programmatic contribution of IOC to the Decade, Takes note of the revised Roadmap document that includes governance and structural arrangements for the preparation phase as well as a guiding framework for further developing the concept, objectives, outcomes, modalities of implementation and engagement strategy of the Decade; Approves the Terms of Reference of the Executive Planning Group, including the selection process foreseen for the constitution of such a group, to be established under the coordination of the IOC Executive Secretary; Request the IOC Executive Secretary to: proceed with the establishment of the Executive Planning Group (EPG) and the organization of the 1st meeting foreseen in the fall of 2018; report on the implementation of the Roadmap the IOC Assembly at the 30th session in 2019; provide information to the UNGA on the development of the implementation plan; and regularly consult with, and report to Member States; lead the reflection across the IOC on how the core IOC programmes and initiatives can contribute to the objectives of the Decade; and present an overview of such an IOC programmatic contribution, building on Document IOC/INF-1357 and consistent with the preparation steps of the next IOC Medium-Term Strategy for 20222029, to the IOC Assembly at its 30th session; collaborate with UN-Oceans and its participants in preparing the Decade; Further requests that IOC Subsidiary Bodies engage in the work of the Decade and identify potential contribution during the next inter-sessional period; Invites UN agencies and programmes, international scientific and academic organizations, governments, non-governmental organizations and other stakeholders to join the Decade, and contribute to its preparation; Urges Member States and partners to provide voluntary contributions for the preparation of the Decade, preferably to the IOC Special Account, and through in-kind support such as staff secondments to the Secretariat; Further urges Member States and partners to offer the hosting and /or funding of regional and global consultation workshops as foreseen in the Roadmap document, as well as the organisation of thematic meetings aimed at engaging the ocean community in the Decade, and communication activities; Thanks the Governments of Republic of Korea and Kingdom of Belgium (Government of Flanders) for their financial contribution to the preparation phase of the Decade. ------------------------------------ Financial implication: Seed funding is identified under 39C/5. Resources are needed in order to facilitate the coordination and implementation of preparatory activities (e.g. meeting of EPG, regional consultation workshops and awareness raising with Member States, partners, science networks, communication and outreach materials). Correspondingly, the Executive Council may invite Member States and partners to contribute resources to the IOC Special Account and/or through in-kind contributions (such as secondment). The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 4.2 ENHANCED COHERENCE, IMPACT AND FUTURE ORIENTATIONS OF THE IOC OCEAN SCIENCE PORTFOLIO IN SUPPORT OF THE UN DECADE OF OCEAN SCIENCE FOR SUSTAINABLE DEVELOPMENT AND 2030 AGENDA [Rule of Procedure 8.1(g)] Working documents: HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21841" IOC/EC-LI/2 Annex 5Enhanced coherence, impact and future orientations of the IOC Ocean Science portfolio in support of the UN Decade of Ocean Science for Sustainable Development and 2030 Agenda MrSalvatoreAric, Head of the Ocean Science Section, introduced this item. He presented an analysis of the IOC ocean science portfolio of activities aimed at realigning further this portfolio with the requirements of the 2030 Agenda on Sustainable Development and the UN Decade of Ocean Science for Sustainable Development. He recalled that this analysis is part of the strategic reflection related to IOC and the future of the ocean and the contribution of ocean science therein. In the above-mentioned context, MrAric also drew Member States attention to the opportunity that IOC take on a coordinating role in the area of ocean carbon research through the set-up of a working group in partnership with IOCCP, SOLAS, IMBeR and the Global Carbon Project; and the timeliness and value-added of an IOC working group on multiple ocean stressors, building of existing IOC activities. IOC/EC-LI/, Dec.4.2 Enhanced Coherence, Impact and Future Orientations of the IOC Ocean Science Portfolio in Support of the UN Decade of Ocean Science for Sustainable Development and 2030 Agenda The Proposed decision is referenced EC-LI/Dec.4.2 in paragraph 48 of document  HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21841" IOC/EC-LI/2 Annex 5.  The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 4.3 PROPOSED IMPLEMENTATION PLAN FOR CONDUCTING THE SECOND EDITION OF THE GLOBAL OCEAN SCIENCE REPORT (GOSR) [Dec. IOC-XXIX/5.1] Information:HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21945"IOC/INF-1358Proposed implementation plan for conducting the second edition of the Global Ocean Science Report (GOSR) MrSalvatore Aric, Head of the Ocean Science Section, introduced this item. He presented plans related to, and progress in the production of, the second edition of the Global Ocean Science Report, including the GOSR Data Portal. He informed the Council that a renewed Editorial Board had been constituted. He presented the Boards terms of reference for information. He also presented the timeline related to GOSR-II and its Data Portal, in view of the launch of the report at the second UN Ocean Conference in 2020. IOC/EC-LI, Dec.4.3 Proposed Implementation Plan for Conducting the Second Edition of the Global Ocean Science Report (GOSR) The Executive Council, 1. Recalling IOC Decision XXIX/5.1 on the Global Ocean Science Report: Perspectives and Development, 2. Noting the importance of the Global Ocean Science Report as the main mechanism to measure progress towards the achievement of SDG Target 14.a, 3. Recognizing that investments in ocean science are key to develop sustainable ocean economies, 4. Endorses the approach proposed by the IOC Secretariat with regard to the composition of the Editorial Board for the second edition of the Report, its terms of reference, the GOSR Data Portal and timeline related to the preparation of the second edition of the Report; 5. Encourages each Member State to contribute actively to the second edition of the report by providing relevant data and information through the GOSR Data Portal and, in particular, by contributing actively to the GOSR-II questionnaire and survey; 6. Acknowledges the contribution already received by the Republic of Korea in support of the second edition of the Report and invites IOC Member States to provide additional resources in support of the second edition of GOSR. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 4.4 FOLLOW-UP TO IOC CUSTODIANSHIP ROLE IN RELATION TO SDG 14 INDICATORS [Dec. IOC-XXIX/9.1] Working document: HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21938" IOC/EC-LI/2 Annex 6Update on IOC custodianship role in relation to SDG14 indicators The Executive Secretary or his representative introduced this item by recalling that the 2030 Agenda for Sustainable Development adopted by UN Member States in 2015, and in particular the Sustainable Development Goal14, constitutes an essential point of reference for IOCs engagement with its Member States as well as for its programmatic presence at the global, regional and country levels. Several targets of SDG14 are directly relevant to the work of IOC, particularly in the areas of marine pollution, ocean acidification, ecosystem-based management, as well as marine research capacity and transfer of marine technology, as a cross-cutting element to all SDG 14 targets. He recalled that the Commission is supporting the development of a global SDG indicator framework for specific targets, primarily Targets 14.3 (ocean acidification) and 14.a (scientific knowledge and ocean research capacity) where IOC is identified as the UN custodian agency by the Inter-agency and Expert Group on SDG Indicators (IAEG-SDGs). The SDG indicator framework developed by the IAEG-SDG is the mechanism by which Member States will report national implementation of all SDG targets to the UN. The technical support provided by IOC includes the development of agreed methodology to populate respective SDG indicators as well as underpinning data standards to collect data from Member States and report these globally to the UN Statistical Division. Last year, on the basis of the methodology tested through the Global Ocean Science Report and following the decision of the IOC Assembly welcoming the proposed methodology for indicator 14.a.1, the IAEG-SDGs decided to upgrade this indicator to TierII level (i.e. established methodology but data not regularly collected by countries); TierI being fully operational indicators reported regularly. Future data collection for this indicator will be promoted through the Global Ocean Science Report through its second edition foreseen in 2020 and associated data portal, developed with the support of IODE. With regards to indicator SDG14.3.1, the Global Ocean Acidification-Observing Network (GOA-ON) and other ocean acidification experts are providing technical advice in the development of this indicator methodology. A dedicated expert meeting was held in January at IOC to advance this work, and resulted in the proposed methodology presented in Document IOC/EC-LI/2 Annex6. The methodology provides guidance to scientists and countries in terms of what, where and how to conduct ocean acidification measurements and related parameters. In addition, the proposed methodology provides guidance on how to report the collected information in a transparent and traceable manner, including new opportunities. The methodology, developed in collaboration with IODE, will allow us to share ocean acidification data particularly beneficial for LDCs and SIDS with currently limited capacity in this area. The IOC also directly supports the work to develop the Index for Coastal Eutrophication Potential (ICEP) as the indicator for United Nations Sustainable Development Goal14.1.1 on nutrient pollution of coastal marine ecosystems. The development of the ICEP is carried out under the coordination of the IOC for UNEnvironment which is the custodian agency for SDG14.1.1. Without this work, it will not be possible to develop ICEP for global application for national reporting on SDG14. A workshop was held in December 2017 to define the work required to fully develop ICEP during the period 20182019, pending available funding. IOC/EC-LI, Dec.4.4 Follow-up to IOC Custodianship Role in Relation to SDG 14 Indicators The Executive Council, 1. Having examined Document IOC/EC-LI/2 Annex 6, 2. Recalling IOC Decisions EC-XLIX/4.1 defining strategic contributions of IOC to the implementation of 2030 Agenda and SDG process, and XXIX/9.1 acknowledging the role of IOC as custodian agency for SDG indicators, 4. Welcomes the proposed methodology for indicator 14.3.1 as presented in document IOC/EC-LI/2 Annex 6 and recommends its presentation to the IAEG-SDG at its next meeting. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 4.5 REPORT OF IOC REGULAR WORKING GROUP ON USER REQUIREMENTS AND CONTRIBUTIONS TO GEBCO PRODUCTS [Dec. IOC-XXVIII/6.2 (II); Dec. EC-XLIX/4.4; Dec. IOC-XXIX/8.1] Working document: HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21919" IOC/EC-LI/2 Annex 7First Report of the IOC Regular Working Group on User Requirements and Contributions to GEBCO Products Vice Chair Alexander Postnov in his capacity as Chair of the IOC Working Group on User Requirements and Contributions to GEBCO Products, introduced this item. He recalled that the IOC Executive Council at its 49th session (Paris, 710 June 2016) decided to establish such group with a view to: (i) collect, integrate and assess user requirements to inform the development of present and future GEBCO products; and (ii) address ways for strengthening the contributions of IOC programmes and Member States activities to GEBCO data and products. The Group was established by  HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=19756" IOC Circular Letter 2672 of July 2017, and included representatives from GEBCO, JCOMM, GLOSS, IODE, TOWS-WG, IOCAFRICA, IOCARIBE, as well as representatives of 14 Member States. Building on a questionnaire sent to the Group, a report was prepared by the Secretariat and finalised through extensive review by the Working Group. IOC/EC-LI, Dec.4.5 Report of the IOC Working Group on User Requirements and Contributions to GEBCO Products The Executive Council, Recalling decision EC-XLIX/4.4 establishing a regular Working group tasked to collect, integrate and assess the user requirements to GEBCO products; and address ways of potential contributions to GEBCO data and products, Having examined the report of the Working Group presented as document IOC/EC-LI/2 Annex 7, Recognizing the continued need for bathymetry products by the IOC scientific community and that access to high quality bathymetry is important not only for navigation but also for other purposes including ocean science, tsunami warning and preparedness and climate modelling, Also noting that significant amounts of bathymetric data is collected by the scientific and commercial sector for purposes other than chart improvement, but is not easily made discoverable or available for secondary purposes, Takes note of the conclusion of the review group; Requests the Executive Secretary to: convey the conclusion of this review to the International Hydrographic Organization (IHO) and the GEBCO Guiding Committee; identify ways and means to increase the participation of respondent, particularly representing the interest of IOC programmes, as well as regional subsidiary organs, in future assessment carried out by the Working Group; share the findings of the review with relevant IOC communities; Acknowledging that the needs of the IOC user community may not evolve drastically from year to year, Decides to conduct the Review of User Requirements and Potential Contribution to GEBCO on a quadrennial basis, with the assessment to be presented to the IOC governing body in 2022; Encourages Member States to: cooperate to advance basin-scale, campaign mapping and accelerate the delivery of GEBCO objectives and general knowledge of the ocean; and facilitate GEBCO capacity development including training opportunities.  The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 4.6 IOC RELEVANT ISSUES RELATED TO THE UNITED NATIONS PREPARATORY COMMITTEE ON THE CONSERVATION AND SUSTAINABLE USE OF BIOLOGICAL DIVERSITY IN AREAS BEYOND NATIONAL JURISDICTION (BBNJ PREPCOM) [Dec. IOC-XXIX/9.2] Information: HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21957" IOC-BBNJ-Inf.2Update on the UN Process on Conservation and Sustainable Use of Biological Diversity in Areas Beyond National Jurisdiction (From the Preparatory Committee to an Intergovernmental Conference)Reference documents: HYPERLINK "http://www.unesco.org/ulis/cgi-bin/ulis.pl?database=ged&mode=e&sc1=1&sc2=1&by=3&look=basic&req=2&no=139193" IOC/INF-1203IOC Criteria and Guidelines on the Transfer of Marine Technology (2005) Mr Ariel Troisi (Argentina), IOC Vice-chair, introduced this item. He reported on the recent developments related to the negotiations of a new legally-binding instrument to conserve and sustainably use marine biodiversity in areas beyond national jurisdiction (the High Seas and the Area) under the UN Convention on the Law of the Sea (UNCLOS). He recalled that the UN General Assembly decided in December 2017 through Resolution72/249 to organise an intergovernmental conference, scheduled over four meetings to be held over a three-year period (20182020) with the aim to finalise the BBNJ legal instrument. Negotiations would address topics identified in the package agreed in 2011, namely environmental impact assessments and area-based management tools, including the establishment of marine protected areas in areas beyond national jurisdiction. It will also provide a governance mechanism that regulates access to and benefit sharing derived from marine genetic resources. Capacity development and transfer of marine technology are also being considered to serve all its future Parties including developing countries. Ariel Troisi recalled that in 2017 the IOC was invited by the Assembly to submit a report to the 4th meeting of the BBNJ Preparatory Committee (PrepCom) on existing IOC activities in relation to capacity development and transfer of marine technology (TMT) and future plans in these areas, particularly in relation to the establishment of a clearing house mechanism for TMT. The report was well received by Member States. He also reported on the participation of the IOC Chairperson at the preparatory meeting of the Intergovernmental Conference held at the UN on 1618 April 2018, where IOC co-organised two side events. He stressed that many items to be negotiated under the Intergovernmental Conference touch on areas of IOCs competency, particularly the use of the best available scientific information as the basis for management decisions and conservation policies, the application of IOC Criteria and Guidelines for the Transfer of Marine Technology ( HYPERLINK "http://unesdoc.unesco.org/images/0013/001391/139193m.pdf" IOC/INF-1203) as a guiding principle as well as the potential contribution of the Ocean Biogeographic Information System (OBIS) as an effective global platform for the sharing of research data and information. It will therefore be important in the coming months and years for IOC to monitor closely this process and provide information on its mandate, programmes and expertise as requested by Member States. IOC/EC-LI, Dec.4.6 IOC Relevant Issues related to the United Nations Preparatory Committee on the Conservation and Sustainable Use of Biological Diversity in Areas Beyond National Jurisdiction (BBNJ PREPCOM) The Executive Council, Recalling UNGA Resolution 72/249, which decided to convene over a three-year period (20182020) the Intergovernmental Conference on an international legally binding instrument under the United Nations Convention on the Law of the Sea on the conservation and sustainable use of marine biological diversity of areas beyond national jurisdiction, Recalling also that IOC has a long history in promoting international co-operation in ocean sciences within and beyond national jurisdiction, Further recalling UNGA Resolution 69/292 which recognizes that the BBNJ process should not undermine existing, relevant, legal instruments and frameworks and relevant global, regional and sectoral bodies, Takes note of and welcomes the active role of the Commission at the preparatory meeting of the Intergovernmental Conference, in accordance with its mandate in areas related to marine scientific research, capacity development and transfer of marine technology, as well as to data and information management; Requests the IOC Executive Secretary, or the IOC Chair, or a designated IOC Officer to represent the IOC in forthcoming meetings of the Intergovernmental Conference; Invites IOC Member States to continue supporting the role of the Commission in their preparation and statements at forthcoming meetings of the Intergovernmental Conference; Requests the IOC Executive Secretary and IOC Officers to report on developments on this issue to the IOC Assembly at its 30th session in 2019.The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 4.7 A TEN-YEAR STRATEGY FOR THE GLOBAL OCEAN OBSERVING SYSTEM (GOOS) [ HYPERLINK "http://goosocean.org/index.php?option=com_oe&task=viewDocumentRecord&docID=20120" GOOS-SC-6 Dec.; Dec. IOC-XXIX/6.1.1(I)] Working document: HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21552" IOC/EC-LI/2 Annex 8Draft Global Ocean Observing System 2030 StrategyReference document: HYPERLINK "http://www.unesco.org/ulis/cgi-bin/ulis.pl?catno=211260&set=005B39FE84_1_17&gp=1&lin=1&ll=1" IOC/INF-1284 rev.2A Framework for Ocean Observing John Gunn, co-chair of the GOOS Steering Committee (SC), introduced this item. In 2011, IOC ResolutionXXVI-8 tasked the GOOS SC with developing and updating as necessary the scientific, technical and implementation plans and targets for GOOS, as well as a biennial workplan, for consideration and approval of IOC Governing Bodies and partners. The GOOS Workplan adopted by the Assembly at its 27th session (Paris, 26 June5 July 2013) identified as its first objective to articulate the 10-year goals for GOOS and develop a GOOS Implementation Plan with goals and milestones. The draft GOOS2030 Strategy identifies an ambitious vision of a truly global ocean observing system that delivers the essential information needed for our sustainable development, safety, wellbeing and prosperity. The mission of GOOS is to lead the ocean observing community in growing an integrated, responsive and sustained global observing system. By 2030 an ocean observing system is envisioned with greatly extended coverage, delivering a wider variety of essential information to a broader range of end users. Specific objectives, building on the  HYPERLINK "http://unesdoc.unesco.org/images/0021/002112/211260e.pdf" Framework for Ocean Observing (IOC/INF-1284rev.), address engagement and ensuring impact of sustained ocean observations, enhancement of the system including developing capacity, and building for the future with evaluation and enhanced management of the system. The draft strategy provides GOOS, and IOC as its leading sponsor organization, with clearer objectives, and identifies a strong need to build engagement and partnerships to ensure the system is delivering to end users and responding to a new context and needs, including Sustainable Development Goals, the Sendai Framework for Disaster Risk Reduction, and the Paris Agreement. An accompanying Implementation Plan, discussed at the Seventh Meeting of the GOOS Steering Committee (1315 June 2018, Santa Marta, Colombia), is in development and will be submitted to the IOC Assembly at its 30th session in 2019 for approval. GOOS will contribute to the planning stage for the Decade of Ocean Science for Sustainable Development, identifying innovative actions that could leave a legacy for the sustained ocean observing system. A decadal community-driven ocean observing conference, OceanObs'19, (1619 September 2019, Honolulu, Hawai'i, USA;  HYPERLINK "http://www.oceanobs19.net" www.oceanobs19.net), will help in that process by identifying opportunities. Previous OceanObs conferences were instrumental in building community consensus on the required ocean climate observations (1999) and in developing A Framework for Ocean Observing (2009) that drives integration of the observing system, measuring more variables and for delivery to a growing set of users. IOC/EC-LI, Dec.4.7 The Global Ocean Observing System (GOOS) The Executive Council, I. A Ten-year Strategy for GOOS 1. Having examined IOC/EC-LI/2 Annex 8, 2. Acknowledging the broad on-going community review process, 3. Takes note of the draft GOOS 2030 Strategy, and of the opportunity to further comment with a deadline of 31 July 2018; 4. Requests the Executive Secretary to work with the GOOS Steering Committee, Secretariat, and the other co-sponsors of GOOS to finalize the GOOS 2030 Strategy, based on feedback from Member States and other stakeholders; 5. Further notes that the final version of the GOOS 2030 Strategy will be submitted to the IOC Assembly at its 30th session in 2019 for acceptance; 6. Welcomes the development of an accompanying Implementation Plan, covering more specific outputs and milestones on a 15 year timescale, to be submitted to the IOC Assembly at its 30th session in 2019 for approval; 7. Calls on the other sponsors of GOOSthe World Meteorological Organization, UNEnvironment, and the International Science Council (formed from the merger of ICSU and ISSC)to consider how they will help to implement the Strategy. II. OceanObs'19 8. Encourages Member States to publicize opportunities to engage in the OceanObs'19 Conference with appropriate national audiences, and further encourages Member States to support the conference itself. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 4.8 EVOLVING CAPABILITIES OF THE ARGO PROFILING FLOAT NETWORK [Dec. IOC-XXIX/6.1.1(III)] Working document:HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21860"IOC/EC-LI/2 Annex 9Evolving capabilities of the Argo profiling float networkW. Brechner Owens, Director of the Argo profiling float programme, introduced this item. He recalled the IOC Assembly at its 29th session (June 2017) took note of the evolving capabilities of the Argo profiling float network, and in Decision IOC-XXIX/6.1.1(III) among other points had decided to consider these evolving capabilities of the Argo profiling float network as an agenda item at the 51st session of the IOC Executive Council in 2018, with a view to deciding how to treat these new variables within IOC's cooperative framework. MrBrechner Owens summarized the background and developments including: (i) how the Argo observing array contributes to the Global Ocean Observing System; (ii) the institutional context; (iii) the IOC guidance, monitoring and notification of Member States of Argo activities; (iv) the increasingly urgent need to track the oceans biogeochemistry; (v) the inadequacy of present rates of observing ocean biogeochemistry; (vi) the proposed global extension of Argo to monitor large scale evolution of oceans biogeochemistry and associated impacts on marine ecosystems; and (vii) the proposed framework for additional new parameters for Argo. MrBrechner Owens further recalled that a consultation process was established in  HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21450" IOC Circular Letter 2714 (15 March 2018) where Member States were asked to provide feedback on the contents of the working document (IOC/EC-LI/2Annex9) and a draft of the decision. Comments received were incorporated into the final version of the working document and the proposed decision. IOC/EC-LI, Dec.4.8 Evolving capabilities of the ARGO profiling float network The Executive Council, I. Global implementation of six new biogeochemical parameters on Argo floats Having examined the evolving capabilities of the Argo profiling float network and the planned global implementation of sensors to measure six new biogeochemical parameters described in IOC/EC-LI/2 Annex 9 Section II, Recognizing the contribution of Argo to measurement of GOOS Essential Ocean Variables, and the potential scientific and societal benefits of the global measurement of the six new biogeochemical parameters, Appreciating Argo's pioneering free and open data policy, in compliance with the later IOC Oceanographic Data Exchange Policy ( HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21857" IOC Resolution XXII-6), Approves the global implementation of Argo floats measuring these six parametersoxygen, pH, nitrate, chlorophyll, backscatter, and irradiance; and Agrees to the continued use of IOC's Guidelines for the Implementation of Resolution XX-6 of the IOC Assembly Regarding the Deployment of Profiling Floats in the High Seas within the Framework of the Argo Programme ( HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21855" IOC Resolution EC-XLI.4) for notification to coastal Member States of all Argo profiling floats likely to enter their EEZ, including those measuring these new variables; Recognizing the value of Argo for responding to global challenges on climate variability and change and its role in underpinning ocean and marine services, encourages all IOC Member States to further support and participate in the implementation of the Argo programme, and to facilitate the deployment of Argo floats within their areas of national jurisdiction. II. The approval framework for additional new parameters for Argo Having examined the proposed approval framework for additional new parameters for Argo described in IOC/EC-LI/2 Annex 9 Section III, Notes that experimental new parameters on Argo floats will be tested through individual national research programmes, in a manner consistent with UNCLOS; Agrees that the Argo Steering Team can designate Argo approved pilot parameters based on requirements of: technological readiness; a compelling global design and implementation plan; and the potential to deliver major benefits to research and societal services; for deployment under Argo's notification regime (IOC Resolution EC-XLI.4) and under Argo's free and open data policy for a limited period of time allowing for scientific evaluation of the results; and Requests the Argo Steering Team and the GOOS Steering Committee to bring the results of Argo-approved pilots to an IOC governing body for approval before moving to a stage of global implementation.The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 4.9 IOC CONTRIBUTION TO OCEAN LITERACY IN 20182021 [Rule of Procedure 8.1(g)] Working document: HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21859" IOC/EC-LI/2 Annex 10The IOC contribution to Ocean Literacy: perspectives and development in view of the UN Decade of Ocean Science for Sustainable DevelopmentReference document: HYPERLINK "http://www.unesco.org/ulis/cgi-bin/ulis.pl?catno=260721&set=005B39F7B0_1_313&gp=1&lin=1&ll=1" IOC Manuals and guides; 80Ocean literacy for all: a toolkit MsFrancesca Santoro, Programme Specialist responsible for Ocean Literacy, introduced the item. She described the increasing role of the IOC in Ocean Literacy, following the IOCs voluntary commitment in the context of the UN Oceans Conference (NewYork, June 2017). Moreover, she expanded on the potential role of Ocean Literacy in the framework of the UN Decade of Ocean Science for Sustainable Development. Increased visibility and awareness is one of the foreseen outputs of the  HYPERLINK "http://unesdoc.unesco.org/ulis/cgi-bin/ulis.pl?lin=1&catno=244047" IOC Capacity Development Strategy (20152021), and fostering the development of an IOC Ocean Literacy programme as a community of practice, to share experience within and across regions, is one of the actions to achieve it. Ocean Literacy adopts transformative tools and approaches to promote the individual and collective understanding of the importance of the ocean to humankind. While IOC Ocean Literacy activities have focused on bolstering ocean literacy at national, regional and local levels, strengthening them, clearly defining the role of IOC in this expanding field, requires an evaluation of needs and actions to efficiently address them through consultation with Member States and leading scientists in the field. MsSantoro also presented a progress report on IOC Ocean Literacy activities, implemented both at global and regional levels, as well as in collaboration with other UNESCO Sectors. She informed that through the support of the Government of Sweden it was possible to implement the activities included in the Ocean Literacy for All initiative put forward to the 2017 UN Ocean Conference as voluntary commitment. In addition, the Sea Change project, funded by the European Commission Horizon2020 programme, was successfully completed. IOC/EC-LI, Dec.4.9 IOC contribution to Ocean Literacy in 20182021 The Executive Council, Having considered Document EC-LI/2 Annex 10, Recalling: the IOC Capacity development Strategy, 20152021 in which Ocean Literacy is identified as a main activity of the strategy output 5: Visibility and awareness increased; the IOC Programme and Budget, 20182019 which states that IOC must further reaffirm its mediating role between the scientific and the policy communities, and the UNESCO/IOCs voluntary commitment  HYPERLINK "https://oceanconference.un.org/commitments/?id=15187" #OceanAction15187: Ocean Literacy for all: a global strategy to raise the awareness for the conservation, restoration, and sustainable use of our ocean, Taking into account the IOCs achievements on Ocean Literacy, and the role it can play in communicating IOCs activities to the general public, including in the context of the UN Decade of Ocean Science for Sustainable Development, Decides to pursue the IOC involvement in Ocean Literacy activities; Invites the Secretariat to develop a Plan of Action for review by the IOC Assembly at its 30th session in 2019; Encourages Member States to contribute to Ocean Literacy activities by identifying good practices, tools and approaches to be shared within, and across regions; Expresses its appreciation to the Government of Sweden for the financial support provided to the IOCs Ocean Literacy activities and encourages other Member States to follow this example.The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 5. REVIEW OF IOC PROGRAMMES CO-SPONSORED WITH WMO 5.1 RECOMMENDATIONS OF THE WMO GOVERNANCE REVIEW REGARDING JCOMM, GCOS, GOOS AND WCRP [Dec. IOC-XXIX/6.1.3] Working document: HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21966" IOC/EC-LI/2 Annex 11 RevConcept for a Joint WMO-IOC Committee for Oceanography and Meteorology (JCOM)Information: HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21965" IOC/INF-1359Background on the WMO governance review and implications for JCOMM, GCOS, GOOS, and WCRP David Grimes, President of WMO, introduced a proposed reform of WMO structures, recently recommended at the 70th session of the WMO Executive Council (2029 June 2018), for adoption by the 18th World Meteorological Congress in 2019. This proposed reform responds to a call from the 17th World Meteorological Congress (2015) to revise all WMO constituent bodies, structure and working practices to achieve more effectiveness and efficiency of the use of the resources of WMO Members, with the minimal level of bureaucracy, and without disrupting partnerships. This proposal for WMO reform implies changes to the Joint WMO-IOC Technical Commission for Oceanography and Marine Meteorology (JCOMM). As JCOMM is a joint technical commission of WMO and IOC established in 1999 by parallel resolutions of the World Meteorological Congress (Resolution14(Cg-XIII)) and the IOC Assembly (ResolutionXX-12), changes to JCOMM require the examination and approval of both WMO and IOC governing bodies. The IOC Assembly at its 29th session (2017) in Decision XXIX/6.1.3 requested "the Executive Secretary and IOC Officers to represent the interests of IOC Member States in the WMO Governance Review for matters that touch on JCOMM." A Joint WMO BureauIOC Officers' Meeting (17 January 2018) concluded that it would be timely to revise the collaboration between WMO and IOC through a framework agreement, covering broad themes (such as climate) rather than specific initiatives and focus on the nature of the cooperation of mutual benefit. Monika Breuch-Moritz, Vice-chair of IOC, was an invited expert at the First Session of the WMO Executive Council Working Group on Strategic and Operational Planning (1113 April 2018, Geneva, Switzerland). This working group underlined the importance of strengthening and expanding the collaboration with IOC given the critical role of the ocean for weather and climate applications and services supported by ocean observations, as well the need to preserve and enhance the collaborative work accomplished through JCOMM. It proposed that the programme areas of the present JCOMM transition jointly to the technical commissions of WMO and relevant structures of IOC, and that a Joint WMO-IOC Committee for Oceanography and Meteorology (JCOM) is created as a high-level coordination mechanism with broader engagement of the key relevant bodies of the WMO and IOC. IOC/EC-LI, Dec.5.1 Recommendations of the WMO Governance Review Regarding JCOMM, GCOS, GOOS and WCRP The Executive Council, 1. Having examined IOC/EC-LI/2 Annex 11 and IOC/INF-1359, 2. Notes with appreciation the intent behind the proposed reform of WMO structures, to improve efficiency and delivery; 3. Appreciates the involvement of representatives of the IOC in WMO discussion of reforms that touch on the co-sponsored bodies JCOMM, GCOS, GOOS, and WCRP; 4. Emphasizes the importance of continued and enhanced cooperation between oceanography and meteorology, and between the IOC and WMO, in order to ensure a coherent and compatible earth systems approach to observations, data management, forecast systems, and the development of appropriate services related to weather, climate, and fresh water; 5. Decides to join WMO in creating a joint consultation group, with the terms of reference as provided by the annex to the present decision, with the goal of preparing parallel resolutions for the 18th World Meteorological Congress (2019) and the 30th IOC Assembly (2019) on the reform of the Joint WMO-IOC Technical Commission for Oceanography and Marine Meteorology. Annex to EC-LI/Dec.5.1 Joint WMO-IOC Consultation Group on the Reform of JCOMM Terms of Reference (i) Examine the proposal for a creation of the Joint WMO-IOC Committee for Oceanography and Meteorology (JCOM), (ii) Consult WMO Members and IOC Member States, (iii) Propose final Terms of References of JCOM, (iv) Identify working arrangements and sponsorship for all bodies presently in JCOMM, the relationship between existing co-sponsored programmes (GCOS, GOOS, WCRP) and JCOM, and any other jointly-undertaken work, (v) Prepare a 6-month transition plan for implementation in 2nd half of 2019, (vi) Prepare parallel resolutions for the 18th World Meteorological Congress and 30th IOC Assembly by March 2019. Membership (a) For WMO: (i) Representatives of Members appointed by the President, (ii) Representatives of JCOMM (marine meteorology), WIGOS, WIS; (b) For IOC: (i) Representatives of Member States appointed by the IOC Chairperson, (ii) Representatives of JCOMM (oceanography), International Oceanographic Data and Information Exchange (IODE), and Working Group on Tsunamis and Other Hazards Related to Sea-Level Warning and Mitigation Systems (TOWS-WG); (c) Representatives of co-sponsored programmes (GCOS, GOOS, WCRP). Working procedures The group will be expected to work primarily by electronic means. Two co-chairs representing the meteorological and oceanographic communities will be selected by the group. The co-chairs, in consultation with the group, may wish to invite other experts to participate in the work of the group. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 5.2 REVIEW OF THE WORLD CLIMATE RESEARCH PROGRAMME (WCRP) [Dec. IOC-XXIX/5.3] Information: HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=22016" IOC/INF-1342 Part 2 Corr.Review of the World Climate Research Programme (WCRP), 2018Reference document: HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=19574" IOC/INF-1342 Prov.Report of, and update on, the WMO-IOC-ICSU World Climate Research Programme (WCRP) and its Review by its Sponsors (2017) MrSalvatore Aric, Head of the Ocean Science Section, introduced this item. He presented the results of the independent review of the World Climate Research Programme as well as the new WCRP Strategic Plan for 20192029. He also provided an account of cooperation between IOC and WCRP. The review of IOCs role and cooperation between IOC and WCRP demonstrate that a strong WCRP with relevant and timely activities is crucial to providing the basis for systematic assessments of scientific knowledge on climate change by the Intergovernmental Panel on Climate Change and policy decisions by the United Nations Framework Convention on Climate Change. In turn, IOCs participation in WCRP assists in informing the proper design of research and systematic observations on climate, its variability and change and in bringing the findings of WCRP to the attention of policymakers. IOC/EC-LI, Dec.5.2 Review of the World Climate Research Programme (WCRP) The Executive Council, 1. Recalling IOC Decision XXIX/5.3 on the World Climate Research Programme (WCRP), 2. Takes note of the results of the independent review of WCRP and of the WCRP Strategic Plan for 20192029; 3. Reiterates the important role of ocean in climate regulation and in mitigating climate change and hence the need to maintain a strong ocean focus in climate research conducted in the context of WCRP; 4. Endorses the approach pursued by the IOC Secretariat in relation to the need for IOC to partner with WCRP in the implementation of relevant IOC programmes and activities, while reiterating the IOC commitment to continue co-sponsorship of WCRP; 5. Encourages WCRP to play an active role in the design and execution of relevant elements of the Implementation Plan of the UN Decade of Ocean Science for Sustainable Development. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 5.3 A 10-YEAR STRATEGY FOR THE GLOBAL CLIMATE OBSERVING SYSTEM [Dec. IOC-XVIII/7.1.2] Information: HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21960" IOC/INF-1360Development of the Global Climate Observing System Strategy Stephen Briggs, chair of the Global Climate Observing System (GCOS) Steering Committee, introduced this item. A draft GCOS Strategy is aimed at ensuring the availability and quality of observations necessary to monitor, understand, and predict the global climate system so that communities and nations can live successfully with climate variability and change. The goals of the strategy focus on continuing and enhancing climate observations, supporting integrated observations that address broad climate cycles, planning climate observations building on the climate-related components of existing systems (like GOOS), focusing on meeting user needs, responding to requirements for adaptation and mitigation to climate change and supporting sustainable development, and advocating for equitable and open access to relevant data. IOC/EC-LI, Dec.5.3 A 10-Year Strategy for the Global Climate Observing System The Executive Council, 1. Having examined IOC/INF-1360, 2. Notes the development of the GCOS Strategy; 3. Requests the Executive Secretary to work with the GCOS Secretariat and other co-sponsors of GCOS to finalize and approve the GCOS Strategy.The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 6. ADMINISTRATION, FINANCE AND MANAGEMENT 6.1 FOLLOW-UP TO RESOLUTION XXIX-2: FINANCE AND REGULATIONS, GOVERNANCE, WORKING METHODS AND PROCEDURES [Res. XXIX/2; 39 C/Res.87] Working documents: HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21754" IOC/EC-LI/2 Annex 2Report on Budget Execution 20162017 and outline of 20182019 budget  HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21979" IOC/EC-LI/2 Annex 2 Add.Extrabudgetary resource mobilisation targets: proposals for 20182019 HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21661" IOC/EC-LI/2 Annex 12Second Updated Introduction to the IOC Medium-Term Strategy, 20142021 HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21662" IOC/EC-LI/2 Annex 13IOC Governance: Draft Implementation Plan of the Recommendations of the UNESCO Open-ended Working Group on Governance HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=21551" IOC/EC-LI/2 Annex 14 Rev.Revised Financial Regulations for the IOC Special AccountReport:IFAG-2018/3Report of the Chair of the Intersessional Financial Advisory Group (IFAG), 20172018 Reference documents: HYPERLINK "https://www.jcomm.info/index.php?option=com_oe&task=viewDocumentRecord&docID=19512"IOC-XXIX/2 Annex 5 Rev.2Draft Programme and Budget for 20182021 (Draft 39 C/5) HYPERLINK "http://unesdoc.unesco.org/images/0026/002628/262851e.pdf" 204 EX/1639 C/5 implementation plan HYPERLINK "http://www.unesco.org/ulis/cgi-bin/ulis.pl?database=gctd&req=2&by=2&ord=1&sc1=1&look=cote_fr&ll=f&lin=1&pn=1&futf8=1&dc=39+C%2F20&submit=Chercher" 39 C/20Governance, procedures and methods of work of the governing bodies of UNESCO HYPERLINK "http://www.unesco.org/ulis/cgi-bin/ulis.pl?database=gctd&req=2&by=2&ord=1&sc1=1&look=cote_fr&ll=f&lin=1&pn=1&futf8=1&dc=39+C%2F70&submit=Chercher" 39 C/70Report of the Finance, Administration and General Questions, Programme Support and External Relations (APX) Commission HYPERLINK "http://www.unesco.org/ulis/cgi-bin/ulis.pl?catno=261860&set=005B39FB4C_0_422&database=extd&gp=0&lin=1&ll=f" 204 EX/5. INFFollow-up to decisions and resolutions adopted by the Executive Board and the General Conference at their previous sessions, part II: Management issues, B. Resource Mobilisation Strategy and Annual Structured Financing Dialogue  The Chair of the Intersessional Financial Advisory Group and Vice-Chair of IOC Ariel H. Troisi introduced the item early in the session for an initial debate in plenary before further discussion in the sessional Financial Committee. He updated the Executive Council on the results of the intersessional examination of numerous items. Some of them were of strategic nature, i.e. the proposal to update the Introduction to the Medium-Term Strategy following the proclamation by the UNGA of the UN Decade of Ocean Science for Sustainable Development; the request by the Assembly through Resolution XXIX-2 to consider the possibilities of ensuring a more stable funding base for the Commission and the need to respond to the recommendations of the UNESCO open-ended working group on governance. Other items were of a more administrative nature, among which was the need to revise the Financial Regulations for the IOC Special Account to align them with UNESCOs Governing Bodies guidelines and best practices and review the adjustments to the 39C/5, following the 39th session of the UNESCO General Conference. Vice-Chair Troisi thanked all Member States that participated in the work of the Intersessional Financial Advisory Group and invited all Member States of the Executive Council to contribute to the work of the sessional Financial Committee. IOC/EC-LI/Dec.6.1 Follow-Up to Resolution XXIX-2: Finance and Regulations, Governance, Working Methods and Procedures The Executive Council, Thanks Vice-Chair Troisi and all Member States having contributed to the work of the Intersessional Financial Advisory Group; Takes note of the documents IOC/EC-LI/2Annex2 and Add., 12, 13 and 14 Rev. subject to further examination by the Financial Committee with a view of formulating draft resolution EC-LI/DR.(6.2) for discussion and adoption in plenary. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 6.2 REPORT BY THE CHAIRPERSON OF THE FINANCIAL COMMITTEE [Res. XXIX/2] Working documents:Same working documents as those listed under  HYPERLINK \l "_6.1_FOLLOW-UP_TO" 6.1Reference documents: Same reference documents as those listed under  HYPERLINK \l "_6.1_FOLLOW-UP_TO" 6.1 The Chair of the Financial Committee and Vice-Chair of IOC Ariel H. Troisi reported to the Executive Council on the results of the Committees examination of the items entrusted to it by the plenary in addition to the statutory ones foreseen in the Rule of Procedure 8.1(c). He informed that the Financial Committees discussions have been extremely constructive and thanked all Member States that participated in the work of the Committee for their commitment and collaboration. He then proceeded to a detailed presentation of the draft resolution prepared by the Financial Committee for consideration by the Executive Council. The Executive Council expressed its high appreciation to Vice-Chair Ariel H. Troisi for his effective and efficient way of leading the work of the Financial Committee in a truly inclusive and collegial spirit. For the second time, as during the 29th session of the Assembly in 2017, this allowed the Committee to complete its expanded and challenging mandate in a very limited period of time. Draft Resolution EC-LI/DR.(6.2) Submitted by: _________________________________ Financial Matters of the Commission The Executive Council, 1. [Draft Resolution to be prepared during the session]  The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 6.3 PREPARATION OF THE THIRTIETH SESSION OF THE ASSEMBLY AND NEXT SESSIONS OF THE EXECUTIVE COUNCIL [Statutes Art. 7.C.8; Rule of Procedure 8.3 & 21.2(c); Rule of Procedure 19.2] The Executive Secretary introduced this item. He reminded to the Executive Council that since the change of the working methods in 2012, the length of an Executive Council and an Assembly has now been set at, respectively, 3.5 and 6 working days plus 1-day for ocean science forum. He reminded that the Officers at their meeting on 1618 January 2018 discussed the added value of the ocean science day and the desirability of replicating it at the 30th session of the IOC Assembly in 2019. It was recognized that, while the 29th session of the IOC Assembly ought to focus primarily on the Ocean Science Decade proposal, the 30th session could benefit from an Ocean Science day in support of the Decade. It could discuss contributions to the Decade of other sectors than oceanography (e.g. social sciences) and identify potential solutions that should emerge through the Decade, for example in terms of developments related to marine policy. He acknowledged that the format and added value of the ocean science forum may need to be further considered so as to fully satisfy the expectations of both Member States and the Secretariat. EC-LI, Dec.6.3 Preparation of the Thirtieth session of the Assembly and next sessions of the Executive Council The Executive Council, Recalling IOC decision XXIX/11.4 of the Assembly on the length and organization of its 30th session, Having considered potential conflicting dates with important meetings to take place in June 2019, in particular [to be completed], Expressing thanks to the Member States and Partners for their sponsoring of side events and services that have notably supported recent sessions of IOC governing bodies and the organization of special events such as the IOC Ocean Science Day, Decides to hold: (i) The 30th session of the Assembly for a duration of six [or 6.5] working days [plus one-day Ocean Science forum] at UNESCO Headquarters over the period 26 June4 July 2019, preceded by a one-day session of the Executive Council (EC-LII) on 27 June depending on the preferred date and timing of the Ocean Science Day; (ii) The 53rd session of the Executive Council for a duration of 3.5 days in June 2020; Requests the Executive Secretary in consultation with the Officers to implement best practices identified under Item 6.1 as pilot exercise during the next session of the IOC Assembly in 2019.The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 7. REPORT The Chair of the Resolutions Committee reported to the Council on the work of the Committee during the session (Annex __ to the present report). The IOC Chair then invited the Executive Council to adopt, in plenary, the draft decisions and resolutions that were still pending after discussion in plenary. Then a draft summary report of the discussions at the present session was presented to the Council. The Executive Secretary reported on the improvements requested by the Assembly in its Decision IOC-XXIX/12, in particular regarding availability of the documentation before and during the session, optimization of version control, improved clarity of summary report by the use of short sentences and improved distribution of time in governing body sessions. IOC/EC-LI, Dec.7 Report The Executive Council, 1. Adopts the Draft Summary Report for the present session; 2. Requests the Executive Secretary to circulate the summary report to Member States within one month after the closure of the session and to inform the Officers of the results of the evaluation questionnaire in order to pursue the reflection on this issue. or 1bis Decides to defer the adoption of the Draft Summary Report to be completed by correspondence within one month.The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 8. CLOSURE The Executive Council met in plenary session during 3.5 days from 3 to 6 July 2018, considered __ items on its agenda and approved __ decisions and ___ resolutions. The plenary meeting was supported by some ___ preparatory meetings and ___ information side meetings during the session. The Chair of the Commission closed the 51st session of the Executive Council at __ on Friday 6 July 2018.     IOC-XXIV/2 Page  PAGE 2 Restricted Distribution IOC/EC-LI/2 Prov. 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