ROOM II
UNESCO Headquarters
7 Place de Fontenoy
75007 Paris
France
| 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 |
| 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 IMPLEMENTATION (2010–2011) AND INTRODUCTION TO THE DRAFT PROGRAMME AND BUDGET FOR 2012–2013 |
| 3.3 | REPORT ON THE IMPLEMENTATION OF UNESCO GLOBAL PRIORITIES: AFRICA, GENDER EQUITY, LDC AND SIDS |
| 3.4 | REPORT OF THE IOC (2009–2011) TO THE THIRTY-SIXTH GENERAL CONFERENCE OF UNESCO |
| 4. | GOVERNANCE: IOC GOVERNING BODIES AND PARTICIPATION IN UN CONSULTATIONS AND COORDINATION |
| 4.1 | REPORT ON THE IMPLEMENTATION OF THE ACTION PLAN FOR THE 50TH ANNIVERSARY OF IOC |
| 4.2 | REPORT OF THE OPEN-ENDED INTERSESSIONAL WORKING GROUP ON IOC REGIONAL SUBSIDIARY BODIES |
| 4.3 | REPORT OF THE ELEVENTH SESSION OF THE IOC SUB-COMMISSION FOR THE CARIBBEAN AND ADJACENT REGIONS (IOCARIBE-XI) |
| 4.4 | REPORT OF THE EIGHTH SESSION OF THE IOC REGIONAL COMMITTEE FOR THE WESTERN INDIAN OCEAN (IOCWIO-VIII) |
| 4.5 | PROPOSAL FOR A NEW IOC GOVERNANCE STRUCTURE IN AFRICA |
| 4.6 | PARTICIPATION IN UN CONSULTATIONS AND COORDINATION: REGULAR PROCESS FOR GLOBAL REPORTING AND ASSESSMENT OF THE STATE OF THE MARINE ENVIRONMENT, INCLUDING SOCIO-ECONOMIC ASPECTS |
| 4.7 | REPORT ON THE IMPLEMENTATION OF THE RECOMMENDATIONS OF THE WORKING GROUP ON THE FUTURE OF IOC |
| 4.8 | IOC AND THE LAW OF THE SEA |
| 4.9 | CONTRIBUTION OF IOC TO THE RIO +20 PROCESS |
| 5. | PREVENTION AND REDUCTION OF THE IMPACTS OF NATURAL HAZARDS [HLO 1] |
| 5.1 | WARNING AND MITIGATION SYSTEMS FOR OCEAN HAZARDS |
| 5.2 | REGIONAL TSUNAMI WARNING SYSTEMS |
| 6. | MITIGATION OF AND ADAPTATION TO CLIMATE CHANGE AND VARIABILITY [HLO 2] |
| 6.1 | REPORT OF THE TENTH SESSION OF THE INTERGOVERNMENTAL COMMITTEE FOR THE GLOBAL OCEAN OBSERVING SYSTEM (I-GOOS) |
| 6.2 | JOINT TECHNICAL COMMISSION FOR OCEANOGRAPHY AND MARINE METEOROLOGY (WMO-IOC) AND COOPERATION WITH WMO |
| 6.3 | WMO-IOC-ICSU WORLD CLIMATE RESEARCH PROGRAMME (WCRP): REPORT AND REVIEW |
| 6.4 | PREPARATION FOR THE INTERNATIONAL POLAR DECADE |
| 7. | SAFEGUARDING THE HEALTH OF OCEAN ECOSYSTEMS [HLO 3] |
| 7.1 | PROGRESS REPORT ON THE IMPLEMENTATION OF THE IOC OCEANOGRAPHIC DATA EXCHANGE POLICY AND POSSIBLE ADJUSTMENTS |
| 7.2 | REPORT ON THE TWENTY-FIRST SESSION OF THE INTERNATIONAL OCEANOGRAPHIC DATA EXCHANGE PROGRAMME (IODE-XXI) |
| 7.3 | OCEAN BIOGEOGRAPHIC INFORMATION SYSTEM (OBIS) |
| 7.4 | STATUS REPORT ON IOC ACTIVITIES IN RELATION TO OCEAN FERTILIZATION |
| 7.5 | PROGRESS REPORT OF THE NUTRIENT EXPORT FROM WATERSHEDS – USER SCENARIO EVALUATION (NEWS2USE) |
| 7.6 | REPORT OF THE TENTH SESSION OF THE IOC INTERGOVERNMENTAL PANEL ON HARMFUL ALGAL BLOOMS (IPHAB-IX) – HAB AND GEOHAB PROGRAMME |
| 8. | MANAGEMENT PROCEDURES AND POLICIES LEADING TO THE SUSTAINABILITY OF COASTAL & OCEAN ENVIRONMENT & RESOURCES [HLO 4] |
| 8.1 | PROGRESS REPORT ON THE IMPLEMENTATION OF THE OCEAN SCIENCES SECTION WORK PLAN |
| 8.2 | INTEGRATED COASTAL AREA MANAGEMENT PROGRAMME (ICAM) |
| 8.3 | WORLD ASSOCIATION OF MARINE STATIONS (WAMS) |
| 8.4 | REPORT ON ICSU VISIONING PROCESS ON SCIENCE FOR SUSTAINABLE DEVELOPMENT |
| 9. | ADMINISTRATION AND MANAGEMENT |
| 9.1 | REPORT BY THE CHAIRPERSON OF THE FINANCIAL COMMITTEE ON THE IOC DRAFT PROGRAMME AND BUDGET FOR 2012–2013 (DRAFT 36 C/5) |
| 9.2 | ELECTIONS OF THE OFFICERS OF THE COMMISSION AND MEMBERS OF THE EXECUTIVE COUNCIL |
| 9.2.1 | Election of the Chairperson of the Commission |
| 9.2.2 | Election of the Vice-Chairpersons of the Commission |
| 9.2.3 | Election of the Members of the Executive Council |
| 9.3 | REVISION OF THE EXISTING GUIDELINES DEALING WITH DRAFT RESOLUTIONS AND IDENTIFICATION OF OTHER POTENTIAL UPDATES OF THE IOC MANUAL |
| 9.4 | DATES AND PLACES OF THE 27TH ASSEMBLY AND THE 44TH AND 45TH SESSIONS OF THE EXECUTIVE COUNCIL |
| 9.5 | THEMES OF THE A. BRUUN AND N.K. PANIKKAR MEMORIAL LECTURES AT THE 27TH IOC ASSEMBLY |
| 10. | ADOPTION OF THE SUMMARY REPORT AND RESOLUTIONS |
| 10.1 | RESOLUTIONS |
| 10.2 | SUMMARY REPORT |
| 11. | CLOSURE |