| 1.1 | Chairperson and Co-Chairperson general critiria |
| 1.2 | OPA Chair and Co-Chairperson |
| 1.3 | JCOMM Strategy final document |
| 1.4 | WMO-EC 66 (Geneva, 18-27 June 2014) |
| 1.5 | IOC-EC 47 (Paris, 1-4 July 2014) |
| 1.6 | Preparation of agenda for MAN-11 and list of participants |
| 1.7 | World Ocean Conference |
| 1.8 | Any other businesses |