ࡱ> %` C7bjbjNN c,,.^^^^^^^$OOOPbO|OT>P^P^PPPSS SACCCCCC$اh@g^YcvS"SYcYcg^^PP||4eeeYcp^P^PAeYcAee^^P2P Et Ocd6<-VZ-dZl&Z^SFYe\_SSSgg-edSSSYcYcYcYc& *$9$&*$9^^^^^^  ASK PtN "Please type part number (for headers)" \* MERGEFORMAT 1 Restricted distribution IOC/EC-XLIII/3 prov. Pt. PtN1 Paris,  DATE \@ "d MMMM yyyy" 11 June 2010 Original: English  INTERGOVERNMENTAL OCEANOGRAPHIC COMMISSION (of UNESCO) Forty-third Session of the Executive Council Paris, 8-16 June 2010 DRAFT SUMMARY REPORT Part  FILLIN "Please type part number (for title)" \* MERGEFORMAT 1 (Agenda items 1, 2.1, 2.2, 2.3, 2.4, 3.1, 3.3 & 4.1) OPENING The Chairman, Lic.Javier Valladares, opened the 43rd Session of the IOC Executive Council at 09:50 on Tuesday 8 June 2010. He announced two new IOC Member States since the last Assembly: the Democratic Republic of the Congo and Grenada. 2. ORGANIZATION OF THE SESSION ADOPTION OF THE AGENDA The Chairman informed the Executive Council of a change to the Provisional Agenda proposed by the Officers of the Commission at their meeting on Monday 7 June 2010. The title of agenda item 9.1 was changed from The future of IOC and Secretariat hosting offers to The future of IOC. The Executive Council agreed that the Future of IOC could be dealt with independently of the question of the relocation of the Secretariat. The Executive Council adopted the revised agenda proposed by the Officers (Annex I). The Chairman then suspended the session to allow for IOCs 50th Anniversary commemoration. He announced that the Executive Council would reconvene Wednesday 9 June, at 09:30. 2.2 DESIGNATION OF THE RAPPORTEUR The Chairman invited the Executive Council to designate a Rapporteur to assist in the preparation of the Draft Summary Report for the present session. India proposed Kenya. Kenya accepted and nominated MrBoniface Wanyama. The Executive Council designated MrBoniface Wanyama (Kenya) Rapporteur for its 43rd Session. 2.3 ESTABLISHEMENT OF INTRASESSIONAL COMMITTEES The Chairman invited the Executive Council to form two statutory intrasessional committees: the Resolutions Committee and the Financial Committee and invited proposals for intrasessional working groups. The Executive Council established the Resolutions Committee, with the following Member States declaring their wish to participate: Argentina, Brazil, Canada, China, Cte dIvoire, India, Japan, Mexico, Portugal, Republic of Korea, Russian Federation, Senegal, United Kingdom, and United States of America. The Executive Council designated MsHelen Joseph (Canada) Chairperson of the Resolutions Committee. The Secretariat staff members responsible for supporting the work of the Resolutions Committee were Julian Barbire and Nicolas Guerrero. The Executive Council agreed that this Committee would work in English. The Chairman reminded the Executive Council that the document on guidelines for the preparation and consideration of Draft Resolutions (IOC/EC-XLIII/2Annex6) would be considered under agenda item 10. The Executive Council established the Financial Committee, with the following Member States declaring their wish to participate: Argentina, Belgium, Brazil, Canada, China, Cte dIvoire, Cuba, Egypt, France, India, Japan, Kenya, Portugal, Republic of Korea, Russian Federation, Senegal, South Africa, Turkey, United Kingdom, and United States of America. The Chairman announced that this Committee would be chaired by IOC Vice-Chairperson Dr Savithri Narayanan (Canada). The Secretariat staff members responsible for supporting the work of the Financial Committee were Stefano Belfiore and Xenia Yvinec. The Executive Council agreed that this Committee would work in English and French, with simultaneous interpretation. The Executive Council established an Intrasessional Working Group on the Ocean Biogeographic Information System (OBIS), with the following Member States declaring their wish to participate: Argentina, Australia, Belgium, Brazil, China, India, Japan, Kenya, Republic of Korea, Russian Federation, Thailand, United Kingdom, and United States of America. The Executive Council agreed that this Committee should designate its own Chairperson. INTRODUCTION OF THE TIMETABLE AND DOCUMENTATION The Executive Secretary reminded the Executive Council of the most recent changes to the Provisional Timetable (document IOC/EC-XLIII/1Add.Prov.Rev.2) and of the need to allow sufficient time to listen to the reports of the statutory intrasessional committees and intrasessional working group in plenary. The Chairman stressed the fact that the Commission was trying new arrangements to streamline the reporting of the session. He informed the Executive Council that those Member States wishing to submit formal statements to be included in the Summary Report should e-mail them to:  HYPERLINK "mailto:ec2010@unesco.org" ec2010@unesco.org. He reminded the Executive Council that Circular Letter 2332 (of 25 February 2010) explained these new arrangements in detail. The Executive Council agreed the Provisional Revised Timetable. 3. DEVELOPMENTS SINCE THE TWENTY-FIFTH SESSION OF THE IOC ASSEMBLY REPORT BY THE CHAIRMAN The Chairman, Lic. Javier Valladares, pursuant to Rule of Procedure 51.2, reported on his and the other Officers activities since the 25th Session of the IOC Assembly, with particular reference to their official representation of the Commission at International Conferences, including OceanObs'09 (2125 September 2009 Venice, Italy), and the first session of the IODE Group of Experts on OBIS (1316 December 2009, Ostend, Belgium) in December 2009. He indicated that the Officers met in January 2010 at UNESCO Headquarters and recommended measures to improve the efficiency of the governing bodies of the Commission and improve communications with Member States. The Chairman then recalled recent earthquake and tsunami events and conveyed condolences and sympathy to the people of Haiti and Chile. He emphasized the Ocean Call which was prepared for the IOC 50th anniversary, 8th of June. The Call asks people in general, financial institutions and policy makers, scientists, the media, governments and youth to raise awareness of ocean issues as a means of working towards a global community that understands human interdependence on the Seas. The Executive council took note of the report of the Chairman and requested that the IOC Officers develop a plan to promote the Ocean Call. 3.3 CONTRIBUTING TO UNESCO GLOBAL PRIORITIES: GENDER AND AFRICA The Assembly at its 25th Session (Paris, 2009), by Resolution XXV-14, requested the Executive Secretary to reflect the priorities given to Africa, Small Island Developing States, and Gender Equality by allocating sufficient resources in the work plans of the secretariat for 20102011, and to report on these measures to the 43rd Session of the Executive Council. The Deputy Executive Secretary, MrE.Desa, presented the agenda item. IOC has continued to work on programmes that focus on Small Island Developing States, as well as actively involving them in its global and regional programmes such as GOOS, Tsunami and Capacity Development. The IODE Programme is implementing a project on the Caribbean Marine Atlas, as well as a Marine Information Management project for the Pacific Islands. Gender focal points for raising awareness, monitoring and reporting gender-relevant considerations were established in all the sections in the secretariat. The average attendance of women at IOC sponsored functions in 20082009 biennium was higher than the target of 10% of invitees committed in the Gender Equality Action plan. IOC intends to exceed the 20% target set for 20082013 in all regions and programmes. Activities implemented in Africa included: (i) installation of tide gauges and launching of drifting buoys; (ii) organization of training courses on a wide range of topics and provision of equipment; (iii) formulation and implementation of projects addressing use of decision support tools for coastal management, climate and coastal change, and development of data and information products for coastal management. The resources allocated to activities in Africa increased by about 137% from US$289,000 in 34C/5 to US$686,200, in 35C/5, while the extrabudgetary resources available increased by 62% from US$1,967,000 to US$3,191,976. The Executive Council welcomed the progress made in addressing Priority Africa, Small Island Developing States, and Gender Equality. The Executive Council noted the contributions of numerous bilateral and regional programmes in this priority areas including, for example, those implemented by the Republic of Korea on climate change and natural disasters, the United Kingdom in collaboration with the UNESCO Science programme in Eastern Africa and China in supporting young scientists from Africa and Small Island Developing States to attend a training course on Ocean Dynamics and Climate. The Executive Council recommended that a higher target of 25% be set for participation of women in IOC activities in the period 20082013, and urged Member States to take gender equality into consideration when nominating participants in IOC activities. The Executive Council requested the Executive Secretary to explore ways of strengthening the IOCs presence in Africa, including the possibility of establishing a regional office for coordination of IOCs activities in Africa. GOVERNANCE 4.1 CELEBRATING THE COMMISSIONS FIFTIETH ANNIVERSARY By Resolutions XXIV-4 and EC-XLI.2 the IOC decided to commemorate its 50th anniversary. The coordinator of the 50th anniversary celebrations, MrI.Oliounine, introduced this item. He focused attention of the Executive Council on the implementation of the Anniversary Plan of Action which was adopted by the 41st Session of the IOC Executive Council in 2008, and the contributions of the IOC Member States and partners to anniversary related activities. He emphasized that only through the joint efforts of Member States and partners, including generous financial and in-kind contributions, had it been possible to implement the Plan. MrOliounine reminded the Council that this Executive Council was being held at the very beginning of the anniversary year and that there remained many actions to be implemented and a few questions to be answered. Among these he included the need: to identify the theme of the scientific conference planned for the end of the commemorative year, for continued implementation of the Plan of Action; and for new financial commitments to support anniversary activities. The Executive Council thanked all those who had supported and contributed to the anniversary and congratulated the IOC Executive Secretary, the coordinator of the anniversary and the IOC secretariat staff who had made the inauguration day and the celebration activities possible. The Executive Council noted the many relevant activities that had been held over the past year and encouraged Member States planning new initiatives to provide relevant information to the coordinator of the anniversary for inclusion in the anniversary web page. The Executive Council noted that France had plans to hold an oceanographic conference in June 2011 that might provide one possible venue for an anniversary closing. The Executive Council stressed that anniversary events should be used to highlight the importance and vulnerability of the ocean and promote the role of the IOC in relevant research and protection measures. The Executive Council requested the Executive Secretary to ensure close links with the European Union during the term of the Belgium Presidency in the European Parliament starting in July this year. The Executive Council requested the Executive Secretary post the Ocean Call and Youth Declarations for the Ocean that were delivered during the Inauguration Day (8th June) on the anniversary web page and to consider additional methods for promoting these materials widely.     IOC/EC-XLIII/3 prov. Pt. PtN1 page  PAGE 2 IOC/EC-XLIII/3 prov. Pt.  PtN 1 page  PAGE 3 IOC/EC-XLIII/3 prov. 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