27th Session of the IOC Assembly

26 June - 05 July 2013,

UNESCO Headquarters
Meeting room II
1 Place Fontenoy

75007 Paris
France

Annotated Agenda

1. OPENING
2. ORGANIZATION OF THE SESSION
2.1 Adoption of the Agenda
2.2 DESIGNATION OF THE RAPPORTEUR
2.3 ESTABLISHMENT OF INTRASESSIONAL COMMITTEES AND WORKING GROUPS
2.4 INTRODUCTION OF DOCUMENTATION AND TIMETABLE
2.5 A. BRUUN AND N.K. PANIKKAR MEMORIAL LECTURES
3. STATUTORY REPORTS
3.1 STATEMENT OF THE CHAIRMAN ON THE STATE OF IOC
3.2 REPORT BY THE EXECUTIVE SECRETARY ON PROGRAMME AND BUDGET (2012–2013) AND MEDIUM TERM STRATEGY (2008–2013) IMPLEMENTATION
3.3 REPORTS BY THE CHAIRS OF THE IOC SUB-COMMISSIONS
3.3.1 IOC Sub-Commission for Africa and the Adjacent Island States (IOCAFRICA)
3.3.2 IOC Sub-Commission for the Western Pacific (WESTPAC)
3.3.3 IOC Sub-Commission for the Caribbean and Adjacent Regions (IOCARIBE)
3.4 REPORT OF THE IOC (2012–2013) TO THE THIRTY-SEVENTH GENERAL CONFERENCE OF UNESCO
4. INTRODUCTION TO THE DRAFT PROGRAMME AND BUDGET FOR 2014–2017 AND IOC MEDIUM-TERM STRATEGY FOR 2014–2021
4.1 INTRODUCTION TO IOC DRAFT MEDIUM-TERM STRATEGY FOR 2014–2021
4.2 INTRODUCTION TO IOC DRAFT PROGRAMME AND BUDGET FOR 2014–2017
5. STRATEGIC DEVELOPMENTS
5.1 GOVERNANCE
5.1.1 UN Consultations and Coordination
5.1.2 Other Partnerships
5.1.2.1 Proposal for a Category-2 UNESCO Regional Educational and Research Centre on Oceanography for Western Asia, in Iran (Islamic Republic of)
5.1.2.2 Endorsement of the IHO-IOC/GEBCO Sub-committee for Regional Undersea Mapping (SCRUM)
5.1.3 Role of IOC Subsidiary Bodies and Decentralized Offices
5.2 OCEAN-RELATED HAZARDS
5.2.1 Regional Tsunami Warning Systems
5.2.1.1 Intergovernmental Coordination Group for the Pacific Tsunami Warning and Mitigation System
5.2.1.2 Intergovernmental Coordination Group for the Indian Ocean Tsunami Warning and Mitigation System
5.2.1.3 Intergovernmental Coordination Group for the Tsunami and other Coastal Hazards Warning System for the Caribbean and Adjacent Regions
5.2.1.4 Intergovernmental Coordination Group for the Tsunami Early Warning
5.2.2 Global Coordination of Warning and Mitigation Systems for Ocean Hazards (TOWS-WG)
5.3 OBSERVING SYSTEMS, DATA MANAGEMENT
5.3.1 The Future Needs for Intergovernmental Coordination and Governance for Sustained Ocean Observations and Services
5.3.2 Global Ocean Observing System
5.3.3 Joint IOC-WMO Technical Commission (JCOMM) for Oceanography and Marine Meteorology
5.3.4 IOC Committee on International Oceanographic Data and Information Exchange (IODE)
5.3.4.1 Ocean Biogeographic Information System (OBIS)
5.3.5 WMO-ICSU-IOC-UNEP Global Climate Observing System (GCOS)
5.4 OCEAN SCIENCE AND RESEARCH
5.4.1 WMO-IOC-ICSU World Climate Research Programme (WCRP)
5.4.2 Intergovernmental Panel on Harmful Algal Blooms (IPHAB)
5.4.3 Nutrient Pollution
5.4.4 Integrated Coastal Area Management (ICAM)
5.4.5 A Regular Process for Global Reporting and Assessment of the State of the Marine Environment, including Socio-economic Aspects (UN Regular Process) — World Ocean Assessment
5.5 CAPACITY DEVELOPMENT
5.5.1 Development of a New Capacity Development Strategy
5.5.2 Rationale for an IOC Global Ocean Science Report
6. ADMINISTRATION AND MANAGEMENT
6.1 REPORT BY THE CHAIRPERSON OF THE FINANCIAL COMMITTEE ON THE IOC DRAFT MEDIUM-TERM STRATEGY FOR 2014–2021
6.2 REPORT BY THE CHAIRPERSON OF THE FINANCIAL COMMITTEE ON THE IOC DRAFT PROGRAMME AND BUDGET FOR 2014–2017
6.3 ELECTIONS OF THE OFFICERS OF THE COMMISSION AND MEMBERS OF THE EXECUTIVE COUNCIL
6.3.1 Election of the Chairperson of the Commission
6.3.2 Election of the Vice-Chairpersons of the Commission
6.3.3 Election of the Members of the Executive Council
6.4 ADOPTION OF THE REVISED GUIDELINES DEALING WITH DRAFT RESOLUTIONS
6.5 DATES AND PLACES OF THE 28TH ASSEMBLY AND THE 47TH AND 48TH SESSIONS OF THE EXECUTIVE COUNCIL
6.6 THEMES OF THE A. BRUUN AND N.K. PANIKKAR MEMORIAL LECTURES AT THE 28TH IOC ASSEMBLY
7. ADOPTION OF THE SUMMARY REPORT AND RESOLUTIONS
8. CLOSURE