7 place de Fontenoy
75007 Paris
France
1. | Introduction by the Chair |
2. | Adoption of the agenda for the Officers meeting, logistical details |
3. | Strategic perspectives from the Executive Secretary + Q&A |
4. | Preparation of the 32nd IOC Assembly and 56th IOC Executive Council |
4.1 | Presentation of the main objectives and issues at A-32 |
4.2 | Dates, Overall presentation focusing on organizational matters; brief presentation of the structure of the Assembly & EC agendas |
4.2.1 | Rapporteur, Chairs of Committees, Working groups? |
4.2.2 | IOC Memorial Lectures, 2023, Ocean Science Day, Tribute to Patricio Bernal |
4.2.3 | Side events |
4.2.4 | IOC Reception |
4.2.5 | Exhibition |
4.2.6 | Invitees |
4.3 | Potential supplementary items |
4.4 | Conclusion: Presentation of the revised draft agenda and timetable; calendar of preparation; misc. questions |
5. | Governance, Programming & Budgeting |
5.1 | Update on IFAG |
5.2 | Draft Programme and Budget for 2024–2025 (Draft 42 C/5) |
5.3 | Review and Update of the Rules of Procedure |
6. | Follow-up to the IOS Evaluation on the IOC Strategic Positioning |
7. | Programmatic Developments |
7.1.1 | Update on IOC Custodianship Role in Relation to UN SDG 14 Indicators |
7.1.2 | Presentation of the Revised Pilot IOC State of the Ocean Report |
7.1.3 | Guidance on Developing Dialogue between the IOC Programmes and Indigenous and Local Knowledge (ILK) |
7.1.4 | Update on Intergovernmental Panel on Harmful Algal Blooms (IPHAB) |
7.1 | Ocean Science |
7.2.1 | GOOS Workplan |
7.2.2 | Ocean Observations in Areas under National Jurisdiction |
7.2.3 | Four-Year Review of the Joint WMO-IOC Collaborative Board |
7.2.4 | Follow-up to WMO-ISC-IOC-UNEP Global Climate Observing System (GCOS) Implementation Plan |
7.2 | Ocean Observations |
7.3 | Ocean Hazard Monitoring System |
7.4 | Revision of the IOC Capacity Development Strategy |
7.5 | Update on GEBCO / Governance Review |
7.6 | Oceanographic Data and Information Exchange / IODE Office |
7.6.1 | Revision of the IOC Oceanographic Data Exchange Policy |
7.7 | IOC Contributions to UN Governance Process |
7.8 | New IOC-wide Strategy on Sustainable Ocean Planning & Management |
8. | Update on the Executive Secretary selection Process |
9. | Elections at IOC-32 |
10. | Report on the Decade Implementation Plan |
11. | IOC Contributions to the Ocean Decade |
12. | Status of IOCINDIO and follow-up |
13. | Other matters / Conclusion |