Thirteenth Intergovernmental Session of the UNESCO-IOC Sub-Commission for the Caribbean and Adjacent Regions IOCARIBE

25 - 28 May 2015,

Hotel Fiesta Inn, Merida, Yucatan
Calle 5 B, # 290 A x la 20 y la 60,
Col. Revolución C.P 97115;
+52 (999) 964 35 00

Merida,
Mexico

Annotated Agenda

1. OPENING
2. ORGANIZATION OF THE SESSION
2.1 ADOPTION OF THE AGENDA
2.2 DESIGNATION OF RAPPORTEUR FOR THE SESSION
2.3 ESTABLISHMENT OF INTRASESSIONAL COMMITEES AND WORKING GROUPS
2.4 INTRODUCTION OF DOCUMENTATION AND TIMETABLE
3. STATUTORY REPORTS
3.1 STATEMENT OF THE CHAIRPERSON
3.2 IOCARIBE SECRETARY´S REPORT
3.3 DECISION IOC-XXVII-3.3.3 IOC SUB-COMMISSION FOR THE CARIBBEAN AND ADJACENT REGIONS (IOCARIBE)
4. STRATEGIC DEVELOPMENT
4.1 IOC DRAFT MEDIUM-TERM STRATEGY 2014-2021
4.2 IOC NEW CAPACITY DEVELOPMENT STRATEGY
4.3 CONTRIBUTION TO UNITED NATIONS INITIATIVES (UN-OCEANS, SIDS CONFERENCE)
4.4 IOCARIBE CAPACITY DEVELOPMENT STRATEGY GUIDELINES & RECOMMENDATIONS
5. REGIONAL PROJECTS
5.1 OCEAN SCIENCES AND RESEARCH
5.1.1 Caribbean Large Marine Ecosystem (CLME)
5.1.2 Working Group on Harmful Algae in the Caribbean and Adjacent Regions (HAB-ANCA)
5.1.3 Integrated Coastal Area Management (ICAM)
5.1.3.1 ICAM-LA Project
5.1.3.2 Nutrient and Sediment Reduction in the Wider Caribbean Region
5.1.4 UN Regular Process on Global Reporting and Assessment on the State of the Marine Environment, including Socio-economic Aspects World Ocean Assessment
5.1.5 IOC Global Ocean Science Report (GOSR)
5.2 OBSERVING SYSTEMS AND SERVICES
5.2.1 ICG/CARIBE-EWS IOC Intergovernmental Coordination Group for the Tsunami and other Coastal Hazards Warning System for the Caribbean and Adjacent Regions
5.2.2 Oceanographic Data and Information Exchange (IODE)/Ocean Data and Information Network for the Caribbean and South America (ODINCARSA)
5.2.2.1 Caribbean Marine Atlas
5.2.3 International Bathymetric Chart for the Caribbean and the Gulf of Mexico (IBCCA)
5.2.4 Global Ocean Observing System (GOOS):IOCARIBE-GOOS
5.2.5 Global Sea Level Observing System (GLOSS)
5.3 CLIMATE CHANGE
5.3.1 Ocean Acidification
6. FUND RAISING AND FINANCIAL SUPPORT TO PTOJECTS AND PROGRAMMES
6.1 FINANCIAL STRATEGY FOR PROJECT AND PROGRAMME IMPLEMENTATION
7. INSTITUTIONAL AND LEGAL FRAMEWORK
7.1 STATUS OF COOPERATION WITH OTHER ORGANIZATIONS
8. ADMINISTRATION AND MANAGEMENT
8.1 REPORT BY THE SECRETARY ON PROGRAMME AND BUDGET FOR 2015-2017
8.2 ELECTIONS OF THE BOARD OF OFFICERS
8.2.1 Election of the Chairperson of the Sub-Commission
8.2.2 Election of Vice-Chairpersons of the Sub-Commission
8.3 DATES AND PLACE OF THE FOURTEENTH SESSION OF THE SUB-COMMISSION
8.4 IOCARIBE 35TH ANNIVERSARY - ORGANIZATION OF THE INTERNATIONAL MARINE SCIENCE CONFERENCE
9. ADOPTION OF THE DRAFT SUMMARY REPORT AND RECOMMENDATIONS
10. CLOSURE