ࡱ> - /       ! " # $ % & ' ( ) * + , %` M bjbjNN 9 ,,0$0$0$ :$ .%.%.%"&| t "&+ 8%&&&)z8x=x$!hހQ.%Y(")YYހF$F$&&/TYaF$l&$8&Y.UD$,%"_& K6z rXdd+XLci c"_"_&c.%H_?uSB~K4???ހހ]j???+YYYY"&"&>&dP$P"&"&&d"&"&"&F$F$F$F$F$F$ Intergovernmental Oceanographic Commission Reports of Governing and Major Subsidiary Bodies Forty-first Session of the Executive Council Paris, 24 June1 July 2008 UNESCO Intergovernmental Oceanographic Commission Reports of Governing and Major Subsidiary Bodies Forty-first Session of the Executive Council Paris, 24 June1 July 2008 UNESCO 2008 IOC/EC-XLI/3 Paris, 29 July 2008 Original: English TABLE OF CONTENTS page TOC \o "1-4" \h \z   HYPERLINK \l "_Toc205116144" 1. OPENING  PAGEREF _Toc205116144 \h 1  HYPERLINK \l "_Toc205116145" 2. ORGANIZATION OF THE SESSION  PAGEREF _Toc205116145 \h 3  HYPERLINK \l "_Toc205116146" 2.1 ADOPTION OF THE AGENDA  PAGEREF _Toc205116146 \h 3  HYPERLINK \l "_Toc205116147" 2.2 DESIGNATION OF THE RAPPORTEUR  PAGEREF _Toc205116147 \h 3  HYPERLINK \l "_Toc205116148" 2.3 ESTABLISHMENT OF INTRASESSIONAL COMMITTEES  PAGEREF _Toc205116148 \h 3  HYPERLINK \l "_Toc205116149" 2.4 INTRODUCTION OF TIMETABLE AND DOCUMENTATION  PAGEREF _Toc205116149 \h 4  HYPERLINK \l "_Toc205116150" 2.5 ROGER REVELLE MEMORIAL LECTURES  PAGEREF _Toc205116150 \h 4  HYPERLINK \l "_Toc205116151" 3. DEVELOPMENTS SINCE THE 24th SESSION OF THE IOC ASSEMBLY  PAGEREF _Toc205116151 \h 5  HYPERLINK \l "_Toc205116152" 3.1 REPORT BY THE CHAIRMAN ON INTERSESSIONAL ACTIVITIES  PAGEREF _Toc205116152 \h 5  HYPERLINK \l "_Toc205116153" 3.2 REPORT BY THE EXECUTIVE SECRETARY ON PROGRAMME AND BUDGET IMPLEMENTATION  PAGEREF _Toc205116153 \h 5  HYPERLINK \l "_Toc205116154" 4. PROGRAMME MATTERS REQUIRING DECISIONS BY THE EXECUTIVE COUNCIL  PAGEREF _Toc205116154 \h 8  HYPERLINK \l "_Toc205116155" 4.1 GENERAL POLICY AND COORDINATION  PAGEREF _Toc205116155 \h 8  HYPERLINK \l "_Toc205116156" 4.1.1 Working Group on the Future of the IOC  PAGEREF _Toc205116156 \h 8  HYPERLINK \l "_Toc205116157" 4.1.2 The Fiftieth Anniversary of the Intergovernmental Oceanographic Commission of UNESCO  PAGEREF _Toc205116157 \h 10  HYPERLINK \l "_Toc205116158" 4.1.3 IOC Biennial Strategy and Operating Plan for 20082009  PAGEREF _Toc205116158 \h 13  HYPERLINK \l "_Toc205116159" 4.1.4 Report on the Global Earth Observation System of Systems (GEOSS) Implementation  PAGEREF _Toc205116159 \h 14  HYPERLINK \l "_Toc205116160" 4.1.5 Follow-up of the Seventh Session of the IOC Sub-Commission for the Western Pacific (WESTPAC-VII)  PAGEREF _Toc205116160 \h 16  HYPERLINK \l "_Toc205116161" 4.1.6 Relations with Other Marine-Related Programmes of UNESCO  PAGEREF _Toc205116161 \h 17  HYPERLINK \l "_Toc205116162" 4.1.7 Relations with the Joint Group of Experts on the Scientific Aspects of Marine Environmental Protection (GESAMP)  PAGEREF _Toc205116162 \h 19  HYPERLINK \l "_Toc205116163" 4.1.8 General Bathymetric Chart of the Oceans (GEBCO)  PAGEREF _Toc205116163 \h 20  HYPERLINK \l "_Toc205116164" 4.2 UN CONVENTIONS AND AGREEMENTS  PAGEREF _Toc205116164 \h 21  HYPERLINK \l "_Toc205116165" 4.2.1 IOC and the United Nations Convention on the Law of the Sea (UNCLOS)  PAGEREF _Toc205116165 \h 21  HYPERLINK \l "_Toc205116166" 4.2.2 Follow-up of the Eighth Session of the IOC Advisory Body of Experts on the Law of the Sea (IOC/ABE-LOS VIII)  PAGEREF _Toc205116166 \h 22  HYPERLINK \l "_Toc205116167" 4.2.3 IOC and the United Nations Framework Convention on Climate Change (UNFCCC)  PAGEREF _Toc205116167 \h 24  HYPERLINK \l "_Toc205116168" 4.2.4 IOC and the Convention on Biological Diversity (CBD)  PAGEREF _Toc205116168 \h 25  HYPERLINK \l "_Toc205116169" 4.3 ADDRESSING THE IMPACTS OF CLIMATE CHANGE AND VARIABILITY, INCLUDING SEA LEVEL RISE [MLA 2.1]  PAGEREF _Toc205116169 \h 26  HYPERLINK \l "_Toc205116170" 4.3.1 IOC Participation in the International Polar Year 20072008, and the International Year of Planet Earth 20072009  PAGEREF _Toc205116170 \h 26  HYPERLINK \l "_Toc205116171" 4.3.2 Report on WMOIOC Joint Technical Commission for Oceanography and Marine Meteorology (JCOMM) Programme Implementation  PAGEREF _Toc205116171 \h 27  HYPERLINK \l "_Toc205116172" 4.3.3 Report on Global Ocean Observing System (GOOS) Programme Implementation  PAGEREF _Toc205116172 \h 29  HYPERLINK \l "_Toc205116173" 4.3.4 Interaction with the WMOICSUIOC World Climate Research Programme (WCRP)  PAGEREF _Toc205116173 \h 32  HYPERLINK \l "_Toc205116174" 4.3.5 Report on the IMO London Convention Scientific Group Meeting on Ocean Iron Fertilization  PAGEREF _Toc205116174 \h 33  HYPERLINK \l "_Toc205116175" 4.4 SAFEGUARDING MARINE ECOSYSTEM HEALTH AND INTEGRATED MANAGEMENT [MLA 2.2]  PAGEREF _Toc205116175 \h 35  HYPERLINK \l "_Toc205116176" 4.4.1 Regular Process for Global Reporting and Assessment of the State of the Marine Environment, including Socio-Economic Aspects  PAGEREF _Toc205116176 \h 35  HYPERLINK \l "_Toc205116177" 4.4.2 Interaction with the Census of Marine Life (CoML) and Other Research Programmes on Marine Biodiversity  PAGEREF _Toc205116177 \h 36  HYPERLINK \l "_Toc205116178" 4.4.3 Integrated Coastal Research  PAGEREF _Toc205116178 \h 37  HYPERLINK \l "_Toc205116179" 4.5 CAPACITY-BUILDING, DATA AND INFORMATION SERVICES AND PROCEDURES FOR MARINE SCIENTIFIC RESEARCH [MLA 2.3]  PAGEREF _Toc205116179 \h 38  HYPERLINK \l "_Toc205116180" 4.5.1 Report on the International Oceanographic Data and Information Exchange (IODE) Programme  PAGEREF _Toc205116180 \h 38  HYPERLINK \l "_Toc205116181" 4.5.2 Report on Implementation of the IOC Capacity-Development Activities  PAGEREF _Toc205116181 \h 41  HYPERLINK \l "_Toc205116182" 4.6 MITIGATING THE IMPACTS OF TSUNAMIS AND OTHER MARINE HAZARDS [MLA 3.1]  PAGEREF _Toc205116182 \h 42  HYPERLINK \l "_Toc205116183" 4.6.1 Follow-up of the Fifth Session of the IOC Intergovernmental Coordination Group for the Indian Ocean Tsunami Warning and Mitigation System (ICG/IOTWS)  PAGEREF _Toc205116183 \h 42  HYPERLINK \l "_Toc205116184" 4.6.2 Follow-up of the Fourth Session of the IOC Intergovernmental Coordination Group for the Tsunami Early Warning and Mitigation System in the North-eastern Atlantic, the Mediterranean and Connected Seas (ICG/NEAMTWS)  PAGEREF _Toc205116184 \h 44  HYPERLINK \l "_Toc205116185" 4.6.3 Follow-up of the Third Session of the IOC Intergovernmental Coordination Group for Tsunami and Other Coastal Hazards Warning System for the Caribbean and Adjacent Regions (ICG/CARIBE-EWS)  PAGEREF _Toc205116185 \h 46  HYPERLINK \l "_Toc205116186" 4.6.4 Follow-up of the Twenty-Second Session of the IOC Intergovernmental Coordination Group for the Tsunami Early Warning and Mitigation System in the Pacific (ICG/PTWS)  PAGEREF _Toc205116186 \h 47  HYPERLINK \l "_Toc205116187" 4.6.5 Follow-up of the First Meeting of the Working Group on Tsunamis and Other Hazards related to Sea Level Warning and Mitigation Systems (TOWS-WG)  PAGEREF _Toc205116187 \h 49  HYPERLINK \l "_Toc205116188" 5. ADMINISTRATION AND MANAGEMENT  PAGEREF _Toc205116188 \h 51  HYPERLINK \l "_Toc205116189" 5.1 MAIN LINES OF ACTION FOR THE DRAFT PROGRAMME AND BUDGET FOR 20102011  PAGEREF _Toc205116189 \h 51  HYPERLINK \l "_Toc205116190" 5.2 DATES AND PLACES OF THE FORTY-SECOND AND FORTY-THIRD SESSIONS OF THE EXECUTIVE COUNCIL  PAGEREF _Toc205116190 \h 56  HYPERLINK \l "_Toc205116191" 5.3 RECRUITMENT OF THE IOC EXECUTIVE SECRETARY  PAGEREF _Toc205116191 \h 56  HYPERLINK \l "_Toc205116192" 6. ADOPTION OF THE SUMMARY REPORT AND RESOLUTIONS  PAGEREF _Toc205116192 \h 58  HYPERLINK \l "_Toc205116193" 7. CLOSURE  PAGEREF _Toc205116193 \h 58  ANNEXES  HYPERLINK \l "A1" I. AGENDA  HYPERLINK \l "A2" II. ADOPTED RESOLUTIONS AND DECISIONS  HYPERLINK \l "A3" III. ADDRESSES  HYPERLINK \l "A3a" A. Opening address by MrKochiro Matsuura, Director-General of the United Nations Educational, Scientific and Cultural Organization (UNESCO)  HYPERLINK \l "A3b" B. Statement by Lic. Javier A. Valladares, Chairman of the Intergovernmental Oceanographic Commission of UNESCO  HYPERLINK \l "A3c" C. Canadian statement in response to the report by the Executive Secretary on Programme and Budget implementation by DrWendy Watson-Wright, Assistant Deputy Minister, Fisheries and Oceans  HYPERLINK \l "A4" IV. THE ROGER REVELLE LECTURES, 2008: IMPACT OF CLIMATE CHANGE ON THE MARINE ENVIRONMENT  HYPERLINK \l "A5" V. TERMS OF REFERENCE OF AN IOC INTERSESSIONAL FINANCIAL ADVISORY GROUP  HYPERLINK \l "A6" VI. REPORT OF THE CHAIRMAN OF THE RESOLUTIONS COMMITTEE  HYPERLINK \l "A7" VII. LIST OF DOCUMENTS  HYPERLINK \l "A8" VIII. LIST OF PARTICIPANTS  HYPERLINK \l "A9" IX. LIST OF ACRONYMS 1. OPENING The Chairman, Lic. Javier A. Valladares, opened the 41st Session of the IOC Executive Council at 09.35a.m. on Tuesday 25 June 2008. The Chairman invited the Director-General of UNESCO, Kochiro Matsuura, to address the IOC Executive Council. The full text of the Director-General's intervention is in Annex III-A. Mr Matsuura highlighted the fact that the Working Group on the Future of IOC agreed that the future of IOC should unquestionably remain, and be reinforced, within UNESCO. UNESCOs Member States, at the last UNESCO General Conference (UNESCO, 16 October3 November 2007) expressed unanimous support for IOC and decided to increase its resources for the 20082009 biennium by US$500,000. The Director-General noted the growing collaboration between IOC and such international programmes as the Man and Biosphere (MAB) and the International Hydrological Programme (IHP) in the fields of marine biodiversity and the sustainable management of coastal aquifers. He was pleased to see that the Executive Council would examine, during the present session, the interaction between IOC and other UNESCO marine-related activities, including the Marine Programme of the World Heritage Centre and the Secretariat of the Convention on the Protection of Underwater Cultural Heritage. UNESCOs Executive Board at its 177th Session (111 October 2007) approved a draft strategy for action on climate change, which includes the broader educational, cultural and social aspects of global climate change. IOCs work is clearly pivotal to UNESCOs climate-change strategy. The Assistant Director-General and Executive Secretary of the IOC, Patricio Bernal, leads the Intersectoral Platform on Climate Change, which will ensure the effective implementation of UNESCOs action on climate change. The Director-General highlighted IOCs support to the World Climate Research Programme and its input to the work of the Intergovernmental Panel on Climate Change. He also recalled that the IOC, by coordinating the regular, real-time gathering of ocean data through the Global Ocean Observing System, performs an essential function under the United Nations Framework Convention on Climate Change and the Kyoto Protocol. Four years after the Indian Ocean tsunami, much progress has been made: with IOCs support, and a great deal of hard work and investment, Member States have now established tsunami warning systems in all four oceans a remarkable and truly collective achievement. A plan has been agreed for the Indian Ocean Tsunami Warning and Mitigation System to take over full responsibility by 2011, thus replacing the interim advisory service currently provided by the Pacific Tsunami Warning Centre in Hawaii and the Japanese Meteorological Agency in Tokyo. The tsunami off Sumatra in September 2007 was the first live test of the Indian Ocean System. Last December, IOC signed an agreement with INMARSAT to further upgrade the Indian Ocean system through a broadband global area network transmission service for 50 sea-level stations. The Director-General was particularly pleased to note that the European component of IOCs Tsunami Early Warning and Mitigation System in the North-Eastern Atlantic, the Mediterranean and Connected Seaswas recognized in December 2007 by the European Unions Council of Home and Justice Ministers as the European Tsunami Warning System, covering all ocean-related hazards. He also welcomed the progress in the development of tsunami warning systems in the other major oceans. Last year, when the UN General Assembly confirmed the IOCs mandate for establishing and co-coordinating tsunami warning systems, it also re-affirmed the view that Member States should responsively interact with each other through nominating tsunami national contacts. National leadership and ownership are paramount to the success of any early warning system. UNESCO is pursuing several measures to strengthen IOCs regional delivery, backed by UNESCO's efforts to strengthen national capacity in the ocean sciences. The Director-General is working with the Executive Secretary of IOC to ensure the most effective synergy between IOCs decentralized network and UNESCO Field Units. The Director-General noted UNESCO's increased support to IOC Regional Committees, to ensure greater overall institutional and programmatic coherence and to enhance IOCs regional presence, particularly in Africa. IOC's efforts to develop capacity have in many cases made it easier to improve the delivery of more specific interventions. For example, training on how to develop inundation maps for marine-related hazards, saw twelve countries participate, including seven African states bordering the Indian Ocean. The IOC has worked alongside institutes to develop their modelling capabilities so that they can provide the science to underpin policies for safe and sustainable development in their respective national coastal zones. The Director-General highlighted one particularly urgent aspect of IOCs country-level action. Following resolutions of the UN General Assembly and UNESCO, IOC, in cooperation with UNEP and the UN Division for Ocean Affairs and the Law of the Sea (DOALOS), is assisting Member States in the exercise of their rights and responsibilities to determine the outer limits of their continental shelf under the United Nations Convention on the Law of the Sea. The Director-General informed the Executive Council that IOC is a source of great pride for UNESCO, and while UNESCO is doing much to support the IOC programme in terms of financial and human resources, there are obvious limitations to the support that can be provided from the regular budget. Extrabugetary funding will therefore remain vital, if IOC is to fulfil the high expectations of its Member States. The Director-General wished the participants a very fruitful meeting and looked forward to hearing the conclusions and the recommendations of this Executive Council, especially as concerns the proposals for celebrating, here in Paris and worldwide, the 50th anniversary of the Commission in 2010. The Chairman then asked the participants to stand in silence for one minute as a mark of respect to distinguished individuals who have collaborated with the Commission and have passed away during the past year: Tom Winterfeld (USA, 19232008), oceanographer and past Chairman of IODE (1979 and 1981); Edward D. Goldberg (USA, 19212008), marine chemist and professor, author of an IOC book titled Health of the Ocean; Professor Carlo Morelli (Italy, 19172007), a prominent contributor to the IOC Ocean Mapping Programme and the General Bathymetric Chart of the Oceans (GEBCO), formerly Chief Editor and Chairman of the International Bathymetric Chart of the Mediterranean Sea (IBCM) and Head of the Italian Delegation to the IOC; Professor DrFriedrich Schott (Germany, 19392008), of the Leibniz Institute of Marine Sciences, contributor and leader in such international programmes as WOCE, CLIVAR, GOOS SC and OOPC; Mike Fasham (United Kingdom, 19422008), Peter Killworth (United Kingdom); Fernando Ral Colomb (Argentina, 19392008). 2. ORGANIZATION OF THE SESSION 2.1 ADOPTION OF THE AGENDA The Executive Secretary introduced this item. All agenda items decided by the Assembly at its 24th Session, in June 2007, and by the Executive Council at its 39th Session, in 2006, were included. The Provisional Agenda was prepared to reflect the IOC Biennial Strategy 20082009. The Executive Secretary proposed, in accordance with Rule of Procedure 21.2c, the addition of a new agenda item 4.4.3, Integrated Coastal Research. The Executive Council accepted this proposal and adopted the Revised Provisional Agenda thus revised. The adopted Agenda is in Annex I hereto. 2.2 DESIGNATION OF THE RAPPORTEUR The Chairman invited nominations for Rapporteur. Argentina proposed Helen Joseph (Canada); Canada agreed. The proposal of Argentina was seconded by several delegations. The Executive Council designated Helen Joseph (Canada) Rapporteur for the present session, to assist the Chairman and the Executive Secretary in the preparation of the Draft Summary Report. It thanked Helen Joseph for her acceptance of this task. 2.3 ESTABLISHMENT OF INTRASESSIONAL COMMITTEES The Executive Council decided to constitute the following statutory and open-ended sessional committees: Resolutions Committee: the Chairman invited Member States to indicate their wish to participate in the Resolutions Committee. The composition of this Committee was: Argentina, Australia, Brazil, Canada, China, Cuba, Egypt, France, Germany, India, Japan, Korea (Republic of), Norway, Russian Federation, Tunisia, United Kingdom, United States of America, Venezuela. Australia then proposed that Peter Haugan (Norway) chair this Committee. Norway agreed to this proposal. Financial Committee, under the chairmanship of Neville Smith (Australia), Vice-Chairman responsible for financial matters: the Chairman invited Member States to express their wish to participate in the Financial Committee. The composition of this Committee was: Argentina, Australia, Belgium, Brazil, Canada, China, France, India, Japan, Korea (Republic of), Portugal, Russian Federation, South Africa, United Kingdom, United States of America. The Chairman reminded the Executive Council that the Financial Committee is required to screen all Draft Resolutions and Decisions on the ground of their potential financial implications for the Commission. He also invited the Executive Council to constitute open-ended adhoc sessional working/drafting groups, as needed: On the Preliminary Plan and Schedule of Initiatives for the 50th Anniversary of the Commission (item 4.1.2; IOC/EC-XLI/2 Annex 3), under the Chairmanship of Professor David Pugh (United Kingdom), past Chairman of IOC. The composition of this Working Group was: Argentina, Brazil, Canada, China, Cuba, France, Greece, Japan, Korea (Republic of), Portugal, Russian Federation, United Kingdom, United States of America. Professor Pugh accepted the nomination; he also reminded the Executive Council that this Group should also be open to Representatives of organizations co-operating with the Commission, since the celebration was not limited to the IOC alone. On the Future of IOC (item 4.1.1), under the Chairmanship of Vice-Chairwoman DrSavithri Narayanan (Canada). DrNarayanan accepted the nomination. The Executive Council decided to establish the proposed sessional Working Group but to allow Member States to declare their participation in the light of the discussion under agenda item 4.1.1. 2.4 INTRODUCTION OF TIMETABLE AND DOCUMENTATION The Executive Secretary introduced this item. He briefly reviewed the list of Working Documents. He called the attention of the Executive Council to some important aspects of the revised Provisional Timetable, particularly the timing of the Roger Revelle Memorial Lectures and the possibility of a Draft Resolution from the Financial Committee after the normal deadline for DRs. He informed the Council of the timing of meetings of the two statutory Committees and of the sessional Working Group on the 50th Anniversary of the IOC. He informed the Council that the plenary will be in session on the morning of Saturday 28 June; and that the deadline for the submission of Draft Resolutions (other than any submitted by the Financial Committee, as noted above) was Friday 27 June, 5.30p.m. The Executive Secretary also reminded the Executive Council of the fact that the Executive Council's Decisions and Resolutions (both reached in unanimity in plenary) were equally binding in terms of implementation. India (on IOTWS) and Indonesia (on the World Ocean Conference 2009) both offered to make presentations during the present session, with the agreement of the Council and the Secretariat. The Chairman requested Member States to limit their interventions in plenary to three minutes each, if possible, and called on presenters to limit their presentations each to ten minutes, also if possible. The Executive Council agreed to these proposals and adopted the revised Provisional Timetable. 2.5 ROGER REVELLE MEMORIAL LECTURES The Chairman introduced this item. In deciding the theme of the Revelle Memorial Lectures, the IOC Officers wished to give high visibility to the impact of climate change on the marine environment and coastal zones. Three lecturers were invited to address this subject, each from a different perspective. Ms Nadia Pinardi, Associate Professor at the Laboratorio di Simulazioni Numeriche del Clima e degli Ecosistemi Marini, Italy (SINCEM), addressed Operational oceanography: the present system and the future challenges. Dr Robert J. Nicholls, Professor of Coastal Engineering at the School of Civil Engineering and the Environment, Southampton, United Kingdom, addressed Adaptation frameworks for climate change and sea-level-rise impacts on the coastal zone. DrCecilie Mauritzen, Director, Climate Division at the Norwegian Meteorological Institute, addressed "Arctic observations: meeting the needs of operational ocean forecasting, climate monitoring and all time-scales in between.". Each presentation was followed by an open debate moderated by the Head of the IOC Ocean Observations and Services Section, DrKeith Alverson. On this occasion, the Chairman presented the lecturers with the IOC Roger Revelle Medal. 3. DEVELOPMENTS SINCE THE 24th SESSION OF THE IOC ASSEMBLY 3.1 REPORT BY THE CHAIRMAN ON INTERSESSIONAL ACTIVITIES The Chairman's full report is in Annex III-B. The Executive Council thanked the Chairman for his report. 3.2 REPORT BY THE EXECUTIVE SECRETARY ON PROGRAMME AND BUDGET IMPLEMENTATION The Executive Secretary introduced this item. At the 34th General Conference of UNESCO (Paris, 16 October3 November 2007) there was unanimously strong support for the Commission that, after adopting corrective actions to increase the proposed budget, allows the Commission to maintain approximately the same budget allocation for the activities specified in the previous biennium, as requested by the Assembly at its 24th Session (Paris, 1928 June 2007). The final adopted appropriation for 20082009, inclusive of indirect programme costs, is slightly less than 5% more than for the biennium 20062007. The General Conference also encouraged the Director-General to look for ways to reinforce the IOC budget through an additional allocation. The Executive Secretary emphasized the fact that it will not be possible to rely on such flexibility in the budgetary process of UNESCO in the long term and that the Member States of IOC must pay careful attention to the full planning and budget cycle and closely coordinate with their representatives to UNESCO. The Executive Secretary also reminded the Executive Council that the Commission has today 9 permanent professional staff (financed under the staff allocation from the regular budget), while 30 professional staff are covered by extrabudgetary sources; this situation therefore requires a significant additional effort on the part of the Secretariat to secure a constant flow of extrabudgetary resources and is unstable by nature. The Executive Secretary emphasized the importance of the effort by the United Nations system to put climate change at the top of the international agenda. The Secretary-General of the United Nations has recognized the role of IOC and the WMO in leading the action of the UN system on the Science Monitoring Assessment and early warning on climate change especially to address, and adapt to, climate change. He noted the significant contribution of IOC and its programmes, notably through the GOOS Climate Module, to the goals of the United Nations Framework Convention on Climate Change. IOC is also engaged in implementing a project on adaptation to climate change, and its impact on coastal erosion, in West Africa. A similar project is under consideration for western Central Africa. The Director-General has entrusted the Executive Secretary with the responsibility of leading the UNESCO Intersectoral Platform on Climate Change. In the context of tsunami warning systems, IOC signed an agreement with INMARSAT, a leading provider of global mobile satellite communications, to further upgrade the Indian Ocean Tsunami Warning and Mitigation System through a broadband global area network (BGAN) transmission service for 50 sea-level stations. In other regions the coordination of regional systems for tsunami warning and mitigation also made progress, as in the north-eastern Atlantic and the Mediterranean. The architecture of a regional system of tsunami watch centres is under development in the Caribbean, including the creation of a real-time data-sharing system for existing seismic monitoring networks agreed at the 3rd Session of the ICG/CARIBE-EWS (Panama City, 1214 March 2008). The Executive Secretary also referred to the role of IOC programmes in the context of safeguarding marine ecosystems, and in support of the goals of the Convention on Biological Diversity. The international scientific programme Census of Marine Life will end in 2010 and IOC may need to help to ensure the preservation of some of the data services generated by the programme. The Executive Secretary then recalled IOC's role in coordinating, with UNEP, the Assessment of Assessments phase of the Regular Process for the Global Reporting and Assessment of the State of the Marine Environment, based on relevant regional assessments. The final report of the Assessment of Assessments Group of Experts will be submitted to the UN General Assembly in 2009. The Executive Secretary also reminded the Executive Council of IOC's engagement in the One-UN process, with participation in some of the pilot countries (Pakistan, Cape Verde, and Uruguay). For 20082009, the high-level objectives and actions of the IOC Medium-Term Strategy have been fully incorporated into the UNESCO Programme and Budget (34C/5). The Assistant Deputy Minister for Fisheries and Oceans, DrWendy Watson-Wright (Canada), addressed the Executive Council. She expressed Canada's appreciation to the Executive Secretary for his report and his responsiveness to the requests from the Member States for a better articulation of IOC priorities within the IOC budget. While UNESCO has initiated regional consultations with National Commissions for UNESCO on the preparation of the Draft Programme and Budget for 20102011 (Draft C/5), DrWendy Watson-Wright urged the IOC Member State delegates present to develop a clear, concise position statement on the 35C/5 that the Member States can use to input to the national exercise. This will help to raise unified support in UNESCO. The full text of DrWatson-Wrights address is in Annex III-C to this report. Several Member States (Argentina, Australia, Brazil, China, Cuba, Germany, India, Japan, Portugal. UK, and the USA) emphasized the good execution of the programme and work plans based on the Medium-Term Strategy 20082013; they expressed satisfaction with the timeliness, quality and accessibility of the documentation for the present session, noting also that reporting on the many results achieved by the IOC is crucial to its visibility within UNESCO and beyond and hence to its support. Australia stressed the need to improve the SISTER report to allow better assessment of results. Different programmes report with very different levels of detail, producing an overall picture that is skewed. Many Member States underlined the need to support IOC within UNESCO to ensure more stable and long-term funding. Member States expressed their desire that IOC foster its cooperation with other components of UNESCO, especially the IHP and MAB, as well as with other agencies of the United Nations system. The relevance of IOC leadership of the UNESCO Intersectoral Platform on Climate Change was underlined; and the UK requested that more information be provided on the implications of IOC involvement. Australia and Brazil stressed the importance, in this context, of careful prioritization of activities. Some Member States expressed the need for a stronger IOC connection with the major international scientific programmes dealing with the oceans. Several Member States noted the need to consolidate or reinforce the budget allocation for IOC within the UNESCO Programme of Work and Budget; the USA advocated a specific reference to IOC in the relevant resolution of the UNESCO General Conference. Several Member States called for an increase in the mobilization of extrabudgetary resources. China pledged an increase in its contribution to the IOC. Germany indicated its intention to continue its contribution to the IOC. The Chairman and the Executive Secretary responded to the comments of Member States. The Chairman insisted on the role of the Officers, working as a team trying to address the requests of Member States. He encouraged Member States to participate actively in the work of the Commission and to make their messages to the Commission as clear as possible. He also stressed the importance of collaboration in the field of capacity-building; he looked forward to active IOC participation in the meeting on Coordination on Capacity Development Actions of IHO, IOC and IMO, to take place 1415 October 2008 at UNESCO, Paris, France. The Executive Secretary pointed out the distinction between the work to be done by the Secretariat and that to be done by the Member States, with their respective resources. He welcomed the statement by DrWatson-Wright (Canadas Assistant Deputy-Minister for Fisheries and Oceans) and her particular reference to the work of IOC on biodiversity issues. With respect to the UKs concerns about IOC's leading role in the UNESCO Intersectoral Platform on Climate Change, he emphasized that IOCs current contribution, mainly in the fields of climate science and ocean observation, will benefit from inputs from other UNESCO sectors, such as Education and Human Sciences, in order to consider the human components of climate change, its impact on communities at risk, and the response of these communities, as well as addressing ethical aspects through the work of The World Commission on the Ethics of Scientific Knowledge and Technology (COMEST). Supporting marine sciences and marine observations will remain the main core of this leadership, but with a view to developing other pilot projects on adaptation to climate change, to ensure that climate-related knowledge is made available and properly used by society. The Executive Secretary took note of Australias remarks regarding WMO taking the lead in modelling activities in the climate-change field. He pointed out that there is a very relevant role to be played by IOC in improving the work of regional groups, work that is already being supported by the International Centre for Theoretical Physics (ICTP). With respect to the USA's point on the identification of a specific IOC budget within UNESCO, the Executive Secretary insisted on the need to coordinate the actions and decisions by the Member State delegations to the IOC assembly and to the UNESCO General Conference. The Executive Secretary expressed his strong agreement with Cubas statement insisting on a reactivation of the Commission's links to the marine research community, nationally and internationally. He also agreed with Japans suggestion to strengthen IOC's intersectoral work within UNESCO, particularly in the framework of climate change. The Representative of the International Hydrographic Organization highlighted the existing co-operative activities being carried out by IOC and IHO under the current Memorandum of Understanding, especially on capacity-building. He recalled that the IHOIMOIOC Meeting on Capacity-Building (Monaco, 1516 October 2007) focussed on the definition and scope of capacity-building in the IOC and IHO, the scope of their activities, modalities and means of implementation, and areas of common interest. These include: organization of training courses, exchange of information and communication on tsunamis and other marine hazards, particularly the COASTMAPIO Project, which is providing technical assistance to the countries of the Indian Ocean for the development of inundation maps. A similar meeting is expected to be held on 1415 October 2008 in Paris, as noted above. The Executive Council thanked the Executive Secretary for his report. 4. PROGRAMME MATTERS REQUIRING DECISIONS BY THE EXECUTIVE COUNCIL 4.1 GENERAL POLICY AND COORDINATION 4.1.1 Working Group on the Future of the IOC The Co-chairperson of the Working Group on the Future of the IOC, DrSavi Narayanan (Canada), introduced this item. At its meeting (Paris, France, 1920 February 2008) the Working Group confirmed that the current IOC mandate, as stated in its Statutes (Article 2), as amended in 1999, is appropriate and, with its current Medium-Term Strategy, provides a positive starting point for assessing long-term trends that may affect the IOC, constituting a flexible institutional mechanism enabling the IOC to adapt to emerging trends in oceanography and to respond to Member States priorities in a timely manner. It also agreed that, at this stage, the future of IOC should be based on the premise that the IOC will remain, and should be reinforced, as a body with functional autonomy within UNESCO. The Working Group recommended that the IOC should look for an enhanced role within UNESCO in terms of intersectoral cooperation, based on its strong technical expertise in ocean sciences, ocean services and capacity-development. It did not reach any consensus on options for a more independent IOC, outside UNESCO. DrNarayanan introduced a list of short-term actions produced by the Working Group and reported on the consultations conducted by the IOC Chairman with IOC partners to ascertain their views on what role IOC should play to contribute to the effective coordination of ocean affairs in the relevant intergovernmental fora and on how IOC could be reinforced in order to carry out its mission more effectively. Several Member States expressed their general agreement with the recommendations of the Working Group and commended DrNarayanan's leadership. The Executive Council agreed on the need to raise IOC's visibility within Member States, within UNESCO and within the UN system. It also approved two proposals made by the Working Group: holding a Ministerial Round Table on Oceans and the IOC at the 35th UNESCO General Conference; and organizing a ministerial-level meeting or a UN Conference in the medium term, perhaps as early as 2010, as part of the IOC's 50th anniversary commemoration. Several Member States strongly supported the Working Group's proposal to seek a clear identification of IOC's budget in the corresponding appropriation resolution of the UNESCO General Conference and in full recognition of the governance agreed by the IOC Assembly at its 24th Session. The Executive Council agreed that the IOC should explore the possibility of obtaining its budget from the UNESCO General Conference as a financial allocation. The USA proposed the creation of a special budget line and reporting framework for the IOC that could be approved by the UNESCO Executive Board at its 181st Session (1430 April 2009) that would be consistent with the special organizational structure already afforded the IOC. Spain supported the proposal made by the USA at the meeting of the Working Group on the Future of the IOC, to explore options to access private-sector funding sources through partnerships. Japan reported on its experience in raising the visibility of IOC's programmes nationally through the establishment of a National Advisory Body for relations with IOC that has enabled efficient communications with academic research centres, universities, and governmental organizations. Thailand and Sri Lanka supported a more decentralized approach to IOC's programmes, with more visibility at regional fora and strategic partnerships with existing regional organizations. Madagascar, speaking on behalf of the African Group, stated that IOC should reinforce its support to African countries, particularly with respect to submissions on continental-shelf extensions to be presented to the UN Commission on the Limits of the Continental Shelf (CLCS). To reinforce IOC within UNESCO, Canada and India proposed the establishment of a task team to explore ways and means of securing a separate, stable regular budget for IOC. China, the Russian Federation and Argentina proposed exploring a modification of the IOC Statutes, or other mechanisms, to strengthen IOC's status within UNESCO, considering that, under the present administrative and financial arrangements, IOC is not able to carry out some of the tasks being assigned to it, in particular, tasks on climate-change issues and operational observing systems. China also suggested that the Working Group continue to study the possibility of formulating a Convention for IOC, which could be treated as a possible long-term objective of IOC. In connection with the possibility of modifying the Statutes, the Russian Federation and Ukraine believed it was necessary to reconsider the number of seats on the Executive Council for Electoral Group II, bearing in mind that Electoral Group II is underrepresented at present. They requested that this matter be included as an agenda item for the IOC Assembly at its 25th Session. Portugal considered that the immediate objective is to improve arrangements within UNESCO and to initiate a process aimed at enhancing the interaction with the other agencies in ICSPRO. Cuba expressed similar views and concerns, in particular with respect to resources made available to the Commission. France also indicated that a more complete assessment is needed with respect to the role of, and the means available to, IOC in the field of operational oceanography, with a view to avoiding duplication and inefficiency among IOC subsidiary bodies and with other UN specialized agencies that do play an important role in coordinating operational observing systems. Norway underlined the need for IOC to recognize its intergovernmental character and that it must act as a broker rather than a doer. In Norways view the future of IOC depends on good internal coordination of ocean matters in the Member States. Some Member States supported the idea of maintaining the present Working Group on the Future of the IOC, but with a modified mandate, until the 25th Session of the Assembly; this would have the added benefit of maintaining the visibility and interest of national counterparts high on their agendas. Other Member States stated that the Working Group has met its Terms of Reference by presenting the report before the Executive Council at the present session. The Representative of POGO considered that there is a need to get interested parties together (not just in the UN) to reduce duplication and identify priorities. POGO is concerned with the lack of visibility of the IOC, although it is ideally positioned to promote the importance of oceans. POGO is willing and eager to work with IOC. The Chairwoman of the sessional Working Group on the Future of the IOC, DrSavi Narayanan, briefly reviewed the Groups conclusions. The Group prepared a Draft Resolution, the key provisions of which were: (i) to investigate possible financial and administrative mechanisms to strengthen IOC as a body within UNESCO, with particular attention to IOCs contribution to intersectoral and interdisciplinary cooperation; (ii) to organize a consultation with the Member States by the Chairman of IOC; (iii) to request the Executive Secretary to identify and analyse current agreements with partner organizations, highlight Member States obligations with respect to the work of the Commission, explore possibilities for an IOC presence in the work of the UN General Assembly, and keep Member States informed of relevant activities; (iv) to call on Member States to: promote The Oceans and Intergovernmental Cooperation as the theme for a Ministerial Round Table at the 36th UNESCO General Conference, in 2011; explore innovative ways to make full use of Article 10 of the IOC Statutes; collaborate closely with the Chairman and Officers and contribute to the intersessional analysis of financial and administrative mechanisms that would lead to a more efficient and effective IOC; promote the role of IOC in the UN system; and support the strengthened delivery of IOC programmes at the regional level through the UNESCO network of decentralized units and through the increased collaboration with other UN organizations with a regional presence. The Executive Council adopted  HYPERLINK \l "Res1" Resolution EC-XLI.1. 4.1.2 The Fiftieth Anniversary of the Intergovernmental Oceanographic Commission of UNESCO The Past Chairman, Prof. David Pugh, introduced this item. He presented a list of initiatives, proposed to Member States to celebrate the 50th anniversary of the IOC, based on the theme Half a century of ocean science and service. The celebrations should be used to raise the visibility of the IOC and its projects today and its plans for the Future of IOC, and should not just focus on the achievements of the past. Anniversary events can be used to make the international community and its leaders aware of the enormous contribution IOC can make in the future, by showcasing the breadth and depth of IOC activities and building awareness of the advances in oceanography and related sciences. There is a need to conceive the celebration of the 50th anniversary of the IOC as a series of events devoted to Half a Century of Ocean Science and Services: One Planet, One Ocean. The celebrations should start with the 42nd Session of the Executive Council, possibly to be held in New York at the United Nations headquarters, and end with the 26th Session of the IOC Assembly, to be held in October 2011 in conjunction with the 36th General Conference of UNESCO. The programme of events should not be limited to the celebration of the past, but linked to the work on the Future of IOC. Each Member State and organization instrumental in the creation of the Commission and collaborating with it today should be engaged and provide its contribution to the celebrations. In particular, a series of regional ocean conferences could precede a final conference to be held in Paris. To steer the organization of the celebrations, a Guiding Group, comprising past Officers of the Commission and other influential people linked to the history of the Commission is being set up. Among the proposed activities are: The publication of a book on The History of the Intergovernmental Oceanographic Commission, translated into the Commissions four official languages, with contributions from marine scientists familiar with that history The holding, if possible, of a special session of the Executive Council at the United Nations headquarters in New York A celebrative conference, in collaboration with UNESCO, to be held in Paris Exhibitions on the subject of oceanography, to be held in Paris and elsewhere in the world The production of short media messages on the importance of the oceans The adaptation of IOC policy briefs (e.g. on oceans and carbon, sea level) for the general public Design of a 50th anniversary IOC logo to be used on web sites, letterhead etc. for the years prior to the anniversary The use of the IOC website to announce initiatives already funded as contributions to the anniversary (e.g. activities for the International Year of Planet Earth IYPE) The production of IOC promotional materials (e.g., neckties, ballpoint pens and lapel pins) featuring the anniversary IOC logo. Several Member States agreed that IOCs strength in policy development, education and capacity-building should receive visibility equivalent to their great importance in ocean affairs. China suggested that IOC should prepare a declaration to be announced at the Ministerial Round Table on Oceans and the IOC, in 2011, so as to further reinforce IOCs mandate and strengthen its leading role in ocean affairs and its visibility to the international community. Some Member States suggested that an International Year of the Ocean, or a World Ocean Day would bring international attention to the IOC. The IOC should also use the occasion of its 50th anniversary to reinforce its mandate for the next 50 years. The statutes and objectives under which IOC was founded should be re-examined and reaffirmed. A large number of Member States expressed their support for the proposed activities to celebrate the 50th anniversary, and several suggested additional actions to be included in the programme of activities: Belgium proposed the preparation of a publication detailing the achievements of IOC in raising the capacity of Member States in ocean sciences and targeting policy-makers; Japan emphasized the need to raise the visibility of IOC at the national and international levels, and at UNESCO and the UN. Japan and Turkey proposed the organization of an IOC Day during the General Conference of UNESCO. Madagascar, Spain and Indonesia proposed the idea to declare 2011 the International Year of the Ocean. China proposed the organization of an International Ocean Policy Conference to be held in 2010, in China. The Republic of Korea suggested that a World Ocean Conference, with participation in the Yeosu Ocean Expo 2012, could provide a good opportunity to bring together scientists and a considerable number of ministers and thus greatly help to raise the visibility of IOC during its 50th anniversary year. The Republic of Korea hoped that its financial support to IOC could be linked to the proposed World Ocean Conference, and pledged US$100,000 for the organization of it. Numerous Member States suggested that regional activities and national anniversaries could be connected to the 50th anniversary of IOC. Several examples were given: Cuba ColacMarCuba 2009, the Latin American Marine Science Congress (2630 October 2009); Turkey 100th Anniversary of the Hydrographic Office, and a Hydrography Day; the Russian Federation the Hydrometeorological University of St. Petersburg Conference on the theme of 50 Years of Capacity-Building in Marine Sciences; the Republic of Korea the Yeosu Expo 2012 (as noted above); Argentina 2010, the 200th Anniversary of the Independence of Argentina; Colombia 2010, a tall-ship event (planned); India a regional workshop on tsunami warning in connection with the inauguration of the Indian Ocean Tsunami Warning System; Sri Lanka conferences at the national level and also regionally through IOCINDIO; China the organization of a Global Ocean Policy Conference, in 2010, in China; Indonesia the World Ocean Conference, in Indonesia (1115 May 2009); Turkey the organization of a photographic competition leading to an exhibition at UNESCO, as well as an award for senior researchers and scientists (idea supported by Spain). Various Member States suggested co-operation with the media to raise the general public's awareness of the work of IOC. Portugal particularly recommended working with European televisions. Concerning the proposed book, Peru recommended that its scope include marine activities undertaken by UNESCO even before the creation of IOC. The UK suggested that part of the book be also forward-looking. Several Member States recommended the holding of a Special Session of the Executive Council in New York in 2010, either in conjunction with a meeting of the Informal Consultative Process or as a Special Session of the General Assembly focusing on oceans. Many Member States expressed support for an IOC-sponsored Marine Prize; and suggested that such a prize should be a continuing tradition for the future. Member States, while giving a universal affirmation of the proposals, also emphasized that the IOC 50th anniversary activities cannot be carried out without tangible support and that this should not be at the expense of time or resources of other IOC programmes. The Executive Council welcomed the numerous suggestions for the programme of activities for the celebration of the 50th anniversary of the IOC. It called on the Executive Secretary, in collaboration with David Pugh, to prepare a revised programme for circulation to Member States and co-operating organizations. The Executive Council called on the Executive Secretary to prepare, in consultation with the Officers, a Draft Resolution on the 50th anniversary of IOC for the consideration of and adoption by the 35th General Conference of UNESCO, in 2009. The Executive Council adopted  HYPERLINK \l "Res2" Resolution EC-XLI.2. Prof. David Pugh (Past Chairman of IOC) reported on the conclusions of the sessional Working Group on the Preliminary Plan and Schedule of Initiatives for the 50th anniversary of the Commission. The logo will be available shortly, and will be made available in digital form, for all interested participants to use. Celebrations can begin now, with the logo being used on programmes of events. The Working Group specifically recommended the following activities: The 43rd IOC Executive Council, in 2010, should be held at the UN headquarters in New York and, if possible, be associated with the Informal Consultative Process (ICP), and with a theme related to ocean science and policy; Regional ocean science conferences and a global ocean conference, perhaps in Paris and involving the IOC, the UN and other partner organizations; The 26th Session of the IOC Assembly, in 2011, should be held in association with the UNESCO 36th General Conference, and if possible, the General Conference should include an Ocean Day, with a ministerial round table on ocean affairs, exhibitions and key speakers; The publication of a book on the first 50 years of IOC, guided by a geographically balanced advisory editorial board, and including a CD containing key documents and publications; and The creation of a central web-based calendar and portal to all anniversary events. Generic activities will include preparation of flags, badges, calendars, a photographic competition, medals and prizes for eminent oceanographers and young people. These will require offers of leadership, extrabudgetary resources from Member States and other sources. Member States are also asked to provide support for the Secretariat work, and for publicity and outreach activities. Finally, all Member States, the IOC and its Subsidiary Bodies are encouraged to plan celebratory events and to keep the Executive Secretary informed as these plans evolve. 4.1.3 IOC Biennial Strategy and Operating Plan for 20082009 The Executive Secretary introduced this item. He informed the Council that he had decided to withdraw the working document on the Guidelines for Subsidiary Bodies (IOC/EC-XLI/2 Annex 6), since it required further work. Several Member States (Argentina, Australia, Belgium, Japan, Tunisia) supported the Draft Operating Plan. Other Member States recommended improvements to the draft. Australia, the Republic of Korea and the Russian Federation noted the need to enhance the previous work on monitoring and evaluation and performance indicators; Russia also stressed the need to clarify the status of the GOOS Arctic Regional Alliance (ArcticGOOS). Japan recommended paying attention to regional priorities in the organization of the Operating Plan. The United Kingdom, the Dominican Republic and Tunisia supported attention to the priorities of Africa. Concerning the proposals for the UNESCO Additional Programme of targeted/projected extrabudgetary activities, Belgium recommended paying strong attention to the result-based approach for mainstreaming IOC priorities into the programme. The Republic of Korea and India noted overlaps in some of the project proposals annexed to the Draft Operating Plan and recommended the necessary improvements. Some Member States also raised questions about the capability of IOC to implement extrabudgetary projects for a total $55 million. Regarding the report on the status of Subsidiary Bodies, several Member States noted that this provided valuable information on the contribution of subsidiary bodies to achievement of the High-level Objectives of the Medium-Term Strategy 20082013. They supported the idea that the Assembly, ideally every four years, should undertake a review of the terms of reference and necessity of all Subsidiary Bodies. Argentina noted that the Guidelines for Subsidiary Bodies could be prepared in time for consideration by the Assembly at its 25th Session, in 2009. In response to the comments by the Member States, the Executive Secretary explained that the series of project proposals for the Additional Programme constituted a portfolio that will require negotiations with potential donors on individual proposals. He confirmed that a GOOS Arctic Regional Alliance has not been approved, but actions in the polar regions are included in IOCs work on ocean observations. Concerning the review of Subsidiary Bodies, he suggested the identification of a short list of deliverables against which Member States could assess the performance and cost-effectiveness of these bodies and make decisions on their continuation. He also noted the overlap in the scope of regional bodies, which would require harmonization of their work. The Executive Council requested the sessional Programme and Budget (Financial) Committee to examine the draft Operating Plan in the light of the comments received and report back to plenary. [see item 5.1] 4.1.4 Report on the Global Earth Observation System of Systems (GEOSS) Implementation The Director of the GEO Secretariat, Dr Jos Achache, introduced this item. He stressed that, from the beginning of the GEO process, the IOC has committed itself to contributing to the GEOSS through GOOS for the ocean and coastal components of the Global Climate Change programme. GEO was created in 2005 as a network of all existing earth observing systems. The main goal of GEO is to bring together all these systems with a view to achieving nine (9) Societal Benefits identified by the GEO members. Although, the ocean is not highlighted in the GEOSS Implementation Plan as one of the nine societal benefits, the important role and place of the ocean is embedded in most of them. The interest in GEOSS of national governments and participating institutions has increased from 30 countries at the creation of GEOSS up to 77 countries, the European Union and 51 participating institutions, at present. The purpose of GEOSS is to ensure a coordination that facilitates the building up of the System of Systems, with the necessary tools for services, to answer societal needs in decision-making, including for the UN organizations and national governments. The 2007 GEO Cape Town Ministerial Summit (Cape Town, South Africa, 30 November 2007) adopted the Cape Town Declaration, which stressed the need for increased international cooperation and data sharing. GOOS, with its regional component in Africa (GOOS-Africa), participated in the Conference. The GEO achievements were included in a book titled The Full Picture, including the papers on GOOS and its regional achievements. The Argo Float Project is an excellent contribution to GEO, although it started well before the establishment of GEO. The adoption of data-sharing principles was a major achievement of the Cape Town Conference. Major tangible achievements include a global portal with a single point of entrance with calibration and validation tools, the GEONETCast System for data dissemination, the ChloroGIN integrating in situ and satellite-remote-sensing observation networks for chlorophyll; the Sea-Surface Temperature project assembles information from four different satellites; the SAFARI project focuses on the area of agriculture. There are local websites such as SERVIR (www.servir.net) developed for Latin America and the Caribbean that is being extended to Africa. Coastal Zone Community of Practices (CZCP) is a key concept for developing the best practices for coastal observations and monitoring. The first CZCP meeting was organized recently in Athens with focus on the experiences from the Mediterranean region. An important outcome of the collaboration between IOC and GEO led to the establishment of a GEO Working Group to support the IOC efforts in establishing the tsunami early warning systems. This Working Group has achieved its objectives and has been disbanded. Mr Achache informed the Executive Council that the GEO is cooperating with WMO on activities related to river discharges; water quality and the water cycle. Further areas for investigation include new possibilities for commercial constellations and multi-spectral imagery. Major challenges and tasks ahead of GEOSS consist of ensuring the continuity and sustainability of the observation systems in the future. Mr Achache therefore invited the Executive Council to contribute to the execution of the GEO Implementation Plan. The Chairman invited Admiral Conrad Lautenbacher Jr, Assistant Secretary of Commerce and NOAA Administrator (USA), to address the Executive Council in his capacity as one of the Co-Chairpersons of GEO. Admiral Lautenbacher called the attention of the Executive Council to the fact that the world is entering a new era in which the observational data that are collected, and the resulting information for decision-makers, must receive increased prominence to benefit the people of all nations. There is today enormous potential and value that remain untapped; and it is the collective responsibility of Member States to attract the support and attention of policy-makers around the world. This presentation was articulated around four key points: 1 - IOC Leadership and Vision 2 - GEO/GEOSS November 2007 Cape Town Ministerial Summit 3 - Observing Systems and Climate 4 - Coordinated, Comprehensive and Sustained Observing Systems. The recent successes in building the Global Earth Observation System of Systems (GEOSS) were possible only because of IOC leadership within GEO and direct involvement in formulating and completing many of GEOs work plan tasks. IOC has demonstrated the importance of ocean observations through GOOS, the tsunami early warning systems, and biodiversity networks. Consequently, the future success of GEO will also depend critically upon IOC leadership and involvement. The goal is to access the right information in the right format, at the right time, for the right people, to make the right decisions. Admiral Lautenbacher also stressed the way in which ocean observing systems and other Earth observation systems are contributing to the invaluable understanding of climate change especially at the poles. He emphasized the importance of sustained, comprehensive and coordinated observing systems to improve local, regional, and global understanding of the planet. He reminded the Executive Council that GEO is not a separate organization: it is the joint efforts of international organizations, including the United Nations, and Member States. There is an incredible value in advertising and working together: without the Intergovernmental Oceanographic Commission of UNESCO, there would be no space for international ocean research, studies and progress. GOOS is a tangible result of investment in ocean knowledge and understanding. In his capacity as a representative of an IOC Member State, Admiral Lautenbacher confirmed that, through GEO and the collective efforts to realize a Global Earth Observation System of Systems, his country aims to build upon and to support the successes of IOC in these areas. The Executive Council welcomed the two presentations on GEOSS. 4.1.5 Follow-up of the Seventh Session of the IOC Sub-Commission for the Western Pacific (WESTPAC-VII) Professor Hyung Tack Huh (Republic of Korea), Former Chairman of the IOC Sub-Commission for the Western Pacific (WESTPAC), introduced this agenda item. WESTPAC has made considerable progress during the intersessional period in revitalizing itself to meet the IOCs High-level Objectives, mainly through: (i) enhancing the participation and raising the support of Member States, by establishing efficient communications and extensive interactions; (ii) restructuring and refining WESTPAC projects, by reformulating the WESTPAC rules of procedure and by initiating new regional projects; (iii) implementing the WESTPAC Work Plan (20062008), by strengthening coordination with Project Leaders; (iv) enhancing the regional capability by initiating a regional capacity-building initiative through the UNESCO/IOC Regional Network of Training and Research Centres on Oceanography in the Western Pacific; (v) strengthening regional cooperation with other regional/international organizations, by conducting joint activities of mutual interest. The 7th WESTPAC International Scientific Symposium (Sabah, Malaysia, 2125 May 2008) was aimed at orienting the regional marine scientific activities around the IOC High-level Objective; the Symposium was recognized as the largest gathering in the history of the WESTPAC Symposiums, and demonstrated its role as the regional platform for sharing marine scientific knowledge, stimulating new ideas and imparting experience and lessons gained from WESTPAC project implementation. DrHuh thanked the Government of Malaysia for having hosted the 7th Symposium. The major outcomes of the 7th Session of the IOC Sub-Commission for WESTPAC (Sabah, Malaysia, 2629 May 2008) were: (i) the adoption of the WESTPAC Strategy and Programme Structure (20082013) to better reflect the priority of IOC and region-specific objectives; (ii) the decision to establish a WESTPAC Advisory Group to provide scientific and technical advice on the development, planning and implementation of WESTPAC activities; (iii) the fostering of new regional country-driven projects, contributing to the IOC High-Level Objectives in the context of the region; (iv) endorsement of the new regional capacity-building initiative through the IOC/UNESCO Regional Network of Training and Research Centres on Oceanography in the Western Pacific; (v) rescheduling of the WESTPAC sessions to be in phase with the IOC planning cycle. Professor Huh expressed his deep appreciation of the strong support of the Member States, particularly Thailand, Malaysia and China, for their contribution to WESTPAC and its Secretariat, and of several regional experts, notably Dr Neville Smith (Australia) for his overall guidance and inspiration, Dr Hugh Kirkman (Australia), Nick DAdamo (Australia), and DrSomkiat Khokiattiwong (Thailand), for their efforts in the development of SEAGOOS. He commended MrWenxi Zhu (China) for his excellent work as Acting Head of the WESTPAC Secretariat, in initiating the revitalization of WESTPAC. The Executive Council noted with satisfaction and acknowledged the significant progress made in restructuring and revitalizing WESTPAC and the changes in the strategic approach and alignment with IOC. It thanked Professor Hyung Tack Huh for his good work as Chairman of WESTPAC, and the newly elected Officers, Dr Zhang Zhanhai (China), Dr Yasuwo Fukuyo (Japan) and Dr Nor Aieni Hj Mokhtar (Malaysia) for accepting the leadership in this new phase; it also thanked Mr Wenxi Zhu, Acting Head of the WESTPAC Secretariat, for the efforts that were made in a short time to start the process of revitalizing WESTPAC. The Executive Council expressed its special appreciation to: the Government of Thailand, for its continued hosting of the WESTPAC Secretariat and the provision of local staff; the Government of China, for seconding Mr Wenxi Zhu as Acting Head of the WESTPAC Secretariat since July 2006 and for its contribution to the IOC Special Account for WESTPAC activities; and the Government of Japan, for its continuous support for WESTPAC activities through the Japan Fund-in-Trust. The Executive Council thanked the Government of Malaysia for its generosity and excellent organization of the 7th WESTPAC International Scientific Symposium and the 7th Session of the WESTPAC in Sabah, Malaysia, from 21 to 29 May 2008. The Executive Council also expressed its strong wish that the present momentum of revitalization should continue, and that progress to date should be further reinforced, with the aim of making significant contributions to the global programmes of IOC. It requested the Executive Secretary to pay special attention to ensure that the role of Regional Subsidiary Bodies in the implementation of IOC global programmes be better reflected in the Operating Plan of the Commission and strengthened accordingly. The Executive Council also requested the Executive Secretary to share the lessons learned during the successful revitalization of WESTPAC with other Regional Subsidiary Bodies of IOC, as a reference for their own strategic analysis and restructuring. The Executive Council welcomed the concrete commitment by Member States to a revitalized WESTPAC, as a viable and effective vehicle for regional cooperation. It particularly welcomed the decision of the Government of China to increase its annual financial contribution from US$20,000 to US$60,000, and the decision of the Government of the Republic of Korea to contribute US$50,000 to enhance the regional capability in oil-spill response and in the restoration of marine ecosystems. It appreciated the willingness of China, the Republic of Korea, and Malaysia to join the regional capacity-building initiative through the UNESCO/IOC Regional Network of Training and Research Centres on Oceanography in the Western Pacific. The Executive Council appreciated and welcomed the decision of UNESCO to provide a post for the Head of the WESTPAC Secretariat at the UNESCO Regional Office in Bangkok. The Executive Council also expressed its gratitude to the Governments of the Philippines and the Republic of Korea for their kind offers to host the 8th International Scientific Symposium of WESTPAC, in 2011, and to the Government of Indonesia for its kind offer to host the 8th Session of the Sub-Commission for WESTPAC, in 2010. The Executive Council adopted  HYPERLINK \l "Res3" Resolution EC-XLI.3. 4.1.6 Relations with Other Marine-Related Programmes of UNESCO On behalf of the Director of the UNESCO Division of Ecological and Earth Sciences for Sustainable Development (EES), Mr Salvatore Arico presented the activities of the Man and the Biosphere Programme (MAB), which deals with biodiversity and the ecosystem approach, and especially the world network of biosphere reserves and their contribution to conservation of biodiversity, sustainable development, and research and monitoring. The Madrid Action Plan adopted by the 20th Session of the International Co-ordinating Council (ICC) places biosphere reserves at the interface between conservation and the sustainable use of biodiversity, "mitigation of climate change" and the adaptation of human populations and the enhancement of human well-being. The current co-operation between IOC and MAB includes: (i) the development, through a Group of Experts, of ecological criteria and a biogeographical classification system for marine areas; (ii) the application of marine spatial planning approaches to the management of a biosphere reserve and of World Heritage sites in VietNam; (iii) the organization of scientific cooperation with the marine component of Diversitas, the international programme on biodiversity; (iv) the creation of a Global Federation of Marine Biodiversity Stations and Sites; and (v) preparatory work on the organization of the World Conference on Marine Biodiversity, to be held in Valencia, Spain, in 2008. He encouraged the IOC to continue its collaboration with EES, to foster international science activities directed at policy development. The Deputy Director of the UNESCO World Heritage Centre (WHC), Mr Kishore Rao, presented the World Heritage Marine Programme, aimed at using the World Heritage Convention to conserve outstanding marine areas. The Marine Programme has been developed since 2002, with support from the IUCNs World Commission for Protected Areas (WCPA). Following a Workshop on Marine Biodiversity, organized by the World Heritage Centre in 2002 in Vietnam, several marine World Heritage sites were established. Current activities include the Eastern Tropical Pacific Seascape project, focusing on the Galpagos Islands (Ecuador), Cocos Island (Costa Rica), Malpelo (Colombia) and Coiba (Panama) and aimed at exploring serial and transboundary World Heritage opportunities. To foster the establishment and management of World Heritage marine sites, the World Heritage Centre has organized regional training workshops and meetings in the Caribbean and the Pacific and is developing business plans for the management of the Aldabra and Tubattaha Reefs. Collaboration is ongoing with other UNESCO sectors, NGOs, and Member States, in support of marine site nomination and conservation and to promote networking among marine World Heritage sites. Recent cooperation with IOC focuses on the preparation of a dedicated session of the biennial Status of Coral Reefs of the World Report, sponsored by IOC, on coral reefs in World Heritage sites. Ms Ulrike Koschtial, of the UNESCO Section of Museums and Cultural Objects, presented the UNESCO Convention on the Protection of the Underwater Cultural Heritage, adopted on 2 November 2001 by the UNESCO General Conference. The Convention is intended to enable States to effectively protect and preserve their underwater cultural heritage. It is expected that the Convention will enter into force in the coming months. The Convention is specific to underwater cultural heritage. For its purposes the term underwater cultural heritage is used to mean all traces of human existence having a cultural, historical or archaeological character which have been partially or totally under water, periodically or continuously, for at least 100 years (Art.1 para.1(a)). The Convention sets a high standard for the protection of underwater cultural heritage, with a view to preventing its being looted or destroyed. Marine scientific research and knowledge exchange in respect of this heritage plays a key role in the application of the Convention and in the recently developed discipline of underwater archaeology. The contribution of the IOC may be relevant in matters related to information exchange in the context of the Conventions international cooperation mechanism, the monitoring of environmental conditions, issues of conservation and recovery, conduct of research and related authorizations, and the transfer of marine technology, such as geophysics and engineering sciences applied to underwater archaeology. Potential cooperation with IOC could be aimed at the elaboration of operational guidelines for the conduct of marine scientific research to study and protect underwater cultural heritage and the development of activities to support the implementation of the Convention (e.g. creation of a data base for information exchange, inventorization and control of sites, capacity-building, research, creation of category-2 centres). The cooperative activities undertaken by IOC with the marine-related programmes of UNESCO address the recommendations of the Review Committee that reviewed UNESCO Major Programmes II (Natural Sciences) and III (Social and Human Sciences), notably, Recommendation 3 (Strengthening interdisciplinary and intersectoral activities) and Recommendation 5 (International science programmes: towards better coordination and synergy); they can also assist in providing coordinated UNESCO contributions to such United Nations processes and mechanisms as the Informal Consultative Process (ICP) on Oceans and the Law of the Sea, and the UN-Oceans network. The Executive Council thanked the speakers for their presentations; it endorsed the collaboration between IOC and the marine-related programmes of UNESCO as a contribution to intersectoral and interdisciplinary cooperation. 4.1.7 Relations with the Joint Group of Experts on the Scientific Aspects of Marine Environmental Protection (GESAMP) The Acting Head of the Ocean Sciences Section, Mr J. Barbire, introduced this item. The new GESAMP mechanism is framed by an updated draft Memorandum of Understanding (MoU) and Rules of Procedures amongst the co-sponsors (document IOC/INF-1248). After final editing, in June 2008, the MoU will be sent to the Heads of each sponsoring organization for signature. IOC is not currently leading in any GESAMP Working Group, although GESAMP is contributing to the Assessment of Assessments which is co-led by IOC and UNEP. Mr Barbire reflected recent concern over potential areas of duplication between GESAMP and the Commission, and GESAMP's apparent autonomy, as exemplified by a recently published GESAMP statement on ocean fertilization. The newly elected Chairman of GESAMP, MrTim Bowmer, provided a short overview of GESAMPs current status and activities. GESAMP was established in 1969 as a group of independent experts to give scientific advice to the cosponsors at their request. At present, it is jointly sponsored by eight United Nations Specialized Agencies with responsibilities relating to the marine environment. GESAMP consists of 25 to 30 experts, drawn from a wide range of relevant disciplines, covering topics related to biodiversity; studies and assessments are usually carried out by dedicated working groups. The GESAMP work programme includes the provision, upon request, of: synthesized results of regional and thematic assessments and scientific studies to support global assessments of the marine environment; scientific and technical guidance on the design and execution of marine environmental assessments; scientific reviews, analyses, and advice on specific topics relevant to the condition of the marine environment, its investigation, protection, and/or management. GESAMP, at the invitation of the lead agencies, is also participating fully in the Assessment of Assessments as the initial step to the establishment of a Regular Process for Global Reporting and Assessment of the State of the Marine Environment. GESAMP has undergone extensive reorganization following an independent, in-depth review in 2001. A GESAMP Office, currently hosted by IMO, is presently responsible for general administration on behalf of all the sponsoring organizations. The Groups activities have been significantly revitalized after receiving substantial financial support from  HYPERLINK "http://www.sida.se" Sida (Swedish International Development Cooperation Agency). GESAMP Sessions have been reinstated on an annual basis. The GESAMP Chairman also informed the Executive Council that, at its 35th Session (Accra, May 2008), the Executive Committee of GESAMP discussed the procedure for addressing requests from other sources than the current cosponsors of GESAMP. The Executive Committee agreed that GESAMP should discuss if and how they are able to address such requests. The Executive Committee would then approve such requests by correspondence in accordance with the GESAMP Rules of Procedure. Mr Bowmer invited the Commission to sign the Draft MoU, so as not to lose momentum in the revitalization of GESAMP. Several Member States welcomed the revitalized role of GESAMP as a source of independent scientific advice to the UN and its agencies dealing with the marine environment, as well as GESAMP's concrete contribution to the Assessment of Assessments work led by IOC and UNEP. Some Member States expressed their concerns over GESAMP statements on specific issues without GESAMP having received from its cosponsors a valid request to provide an opinion on a given subject. Member States recognized the importance of delivering a clear and consistent message on marine environmental issues to IOC Member States and to society at large. However it is also important that such messages be delivered in a consistent manner. The circumstances in which GESAMP could be allowed to make unilateral public statements should be agreed upon and clarified. IOC should also take steps to ensure that urgent requests from external parties to GESAMP are handled in a timely manner. The Executive Council, having considered the new GESAMP Strategic Vision and the actions taken by GESAMP as a Group of Experts cosponsored by eight UN bodies, emphasized the fundamental nature of GESAMP as a scientific advisory body to its cosponsors and to the IOC. The Executive Council also called on the cosponsors of GESAMP to establish a rational mechanism for coordination between GESAMP and its sponsoring agencies including IOC, so as to improve GESAMPs governance and to ensure that GESAMP's status is clear and subsidiary to that of its cosponsors and of the IOC. The Executive Council believed that the cosponsors should ensure that the objectives of Member States are reflected in the work programme of GESAMP through co-operation between the GESAMP Executive Committee and the cosponsors Technical Secretaries for GESAMP. 4.1.8 General Bathymetric Chart of the Oceans (GEBCO) The Chairman of the GEBCO Guiding Committee, Mr David Monahan, introduced this item. The GEBCO Terms of Reference and Rules of Procedure approved in 1991 were found to be in need of revision so as to allow the GEBCO Guiding Committee to meet the challenges generated by new cartographic technologies and approaches. Pursuant to Resolution EC-XXXVII.5, the International Hydrographic Bureau and the GEBCO Guiding Committee, with the support of the IOC Secretariat, carefully modified the existing GEBCO Terms of References and Rules of Procedure which were approved by the member countries of the International Hydrographic Organization in 2008. Since GEBCO is a Joint IHOIOC programme, the revised GEBCO Terms of Reference and Rules of Procedure must be submitted to an IOC Governing Body for consideration and approval. Several Member States made positive comments on the new Terms of Reference and Rules of Procedure of the GEBCO Guiding Committee and its Sub-Committees. Some Member States reported on relevant achievements in their respective regions. The Russian Federation highlighted the importance of GEBCO for the successful development of other IOC programmes and called for strengthening the Commissions financial support to GEBCO. The Republic of Korea considered paragraph 2.10 of the SCUFN Terms of Reference and Rules of Procedure not to be necessary. China expressed its willingness to join SCUFN. The Representative of the IHO explained the procedure followed to reach the final texts of the new Terms of Reference and Rules of Procedure, and informed the Council that the IHO Member States approved these texts in March 2008. He also stressed that the expected effectiveness and efficiency of GEBCO are in direct relation to the support provided by the two cosponsoring organizations, IOC and IHO. The Executive Council considered the revised Terms of Reference and Rules of Procedure, for the GEBCO Guiding Committee, as well as those for its Technical Sub-Committees on Undersea Features Names (SCUFN) and on Ocean Mapping (TSCOM). The Executive Council approved the revised Terms of Reference and Rules of Procedure for the GEBCO Guiding Committee and its two Sub-Committees. UN CONVENTIONS AND AGREEMENTS 4.2.1 IOC and the United Nations Convention on the Law of the Sea (UNCLOS) The Executive Secretary introduced this item. The progress achieved in the Law of the Sea intersessional activities during 20072008 are reported in Information Document IOC/INF-1245. He introduced two European Commission publications resulting from EU Actions SI2.455289 and SI2.455302: (i) Procedure for the Application of Article 247 of UNCLOS by IOC; and (ii) National Ocean Policy: basic texts from Australia, Brazil, Canada, China, Colombia, Japan, Norway, Portugal, Russian Federation and the United States of America. Japan expressed its appreciation of the Executive Secretarys presentation and of the pertinent IOC publications on Procedures for the Application of Article 247 of UNCLOS by the IOC and on National Ocean Policy. However Brazil and Japan informed the Executive Council that their respective basic texts (in English) were not, at present, official translations of the original into English. The Executive Secretary also presented the new contents of the IOC/ABE-LOS web site, notably the data base to promote the IOC Criteria and Guidelines on Transfer of Marine Technology and the compilation of National Legislations on Marine Scientific Research and National Ocean Policies. The Executive Council thanked the European Union for its support and expressed its appreciation of the Information Document IOC/INF-1245, which reports the Commissions activities in the field of Law of the Sea. At the request of Argentina, the Executive Secretary explained that the promotion of capacity-building activities linked to the Law of the Sea would be focused in existing international standardized procedures for undertaking marine scientific research in waters under national jurisdiction, referring particularly to the UN Guide (Marine Scientific Research: a Guide to the Implementation of Relevant Provisions of UNCLOS) which is being updated by UN/OLA/DOALOS in close cooperation with IOC. The United Kingdom stressed the importance of IOC taking the lead in the debate on developments in legal affairs, marine science and policy, and on bringing together policy-makers and scientists. It suggested that workshops or other activities could be organized by IOC. The Russian Federation stated that, in accordance with Article 3.c of the IOC Statutes, the IOC Rules of Procedure should be amended to highlight the Commissions role in Law of the Sea, to add that IOC is the competent international body in the field of marine science. It added that IOC should deal with legal frameworks for marine scientific research matters not already covered in international instruments, particularly UNCLOS. In response to requests from Brazil and Kenya, the Executive Secretary briefly explained the role of IOC in relation to Article 76 of UNCLOS taking into account the mandate given by Decision 16, Part II of the 179th Session of the Executive Board of UNESCO. He pointed out that, even if IOC is not in a position to finance or collect new geological or geophysical data for any location, it is co-operating with UNEP/GRID-Arendal and UN/OLA/DOALOS, to the best of its capabilities, to assist Member States in discharging their responsibilities under the Convention. This assistance includes raising awareness, training to undertake a desk-top study, and facilitating access to existing publicly available geological or geophysical data. The Executive Secretary welcomed the Decision of the 18th Meeting of the States Parties to the UN Convention on the Law of the Sea (New York, 1220 June 2008) with regard to the deadline of May 2009, for most of the States Parties to UNCLOS, for submitting information relative to the outer limits of the continental shelf beyond 200 nautical miles. This Decision states that the time period referred to in Article 4 of Annex II to the Convention and the Decision contained in SPLOS/72, paragraph (a), may be satisfied by transmitting to the Secretary-General of the UN preliminary information indicating the outer limits of the continental shelf beyond 200 nautical miles and a description of the status of preparation and intended date of making a submission in accordance with the requirements of Article 76 of the Convention. 4.2.2 Follow-up of the Eighth Session of the IOC Advisory Body of Experts on the Law of the Sea (IOC/ABE-LOS VIII) The Chairman of the IOC Advisory Body of Experts on the Law of the Sea, Mr Elie Jarmache, introduced this item. He informed the Executive Council of the progress made at the 8th Session of the IOC Advisory Body of Experts on the Law of the Sea, particularly regarding the mandate it received on the IOC legal framework within the context of UNCLOS which is applicable to the collection of oceanographic data and brought to the attention of the Executive Council the need to discuss unresolved political matters concerning the Draft Guidelines for the implementation of Resolution XX-6 of the Assembly regarding the deployment of floats in the high seas within the framework of the Argo programme, particularly Article 5-bis of these Draft Guidelines. The Executive Council thanked the Chairman of the Advisory Body, the Coordinator of the sub-group on the IOC Legal Framework for the Collection of Oceanographic Data within the Context of UNCLOS, Professor Kari Hakap, and the IOC Secretariat, for their hard work; it also welcomed the very substantial progress achieved. Argentina stated that the notification referred to in the Draft Guidelines shall be made to all parties in the dispute, in accordance with the international practice and international law reflected in the UN Convention on the Law of the Sea. Peru and China supported the view expressed by Argentina; China further indicated that the notification to all parties in a dispute would reduce the potential concerns of coastal States in the implementation of the Argo Programme. Peru reminded the Executive Council that its member of ABE-LOS had already pointed out that the Draft Guidelines on the deployment of floats in the high seas within the framework of the Argo programme should include a safeguard article in which a dispute on the delimitation of maritime zones is mentioned and which should be taken into account in the notification procedure now being established. Greece stated that it accepted the second sentence of paragraph 5-bis of the Guidelines in a spirit of compromise, as a general disclaimer clause, but it restated its strong opposition to the originally proposed third sentence (not retained) providing for notification to all parties in a dispute, on the basis that there is no such obligation in UNCLOS, either in the provisions dealing with maritime delimitation or in Part XIII dealing with marine scientific research. Greece further recalled that the mandate of ABE-LOS is to determine the IOC legal framework for the collection of oceanographic data within the context of UNCLOS, and not to create new rules and practices. The United Kingdom supported the views expressed by Greece. Turkey supported the consensus on retaining the second sentence in brackets of Article 5-bis of the Draft Guidelines; it insisted that the notification referred to in the Guidelines should be made to all Parties to a dispute be recorded in the present Summary Report. Canada expressed its concern that the proposed Guidelines may impose undue burden on the implementers of the Argo Project, and proposed that protocols for the implementation of these Guidelines be developed. Canada suggested that the Argo team work with the implementers of national Argo programmes, the coastal States and the IOC to develop these protocols, implement them, evaluate them for their impact on the implementers and data users, and report to the IOC Governing Body on the practicality of the Guidelines. The Russian Federation agreed with the Draft Guidelines, but considered that the collection of data by Argo floats falls under marine scientific research. The Russian Federation believed that the collection of oceanographic data through automatic instruments should be developed in the framework of an international convention or a similar instrument. The United States of America expressed its concern about whether the proposed Guidelines would be practicable for the users and implementers of the Argo project and that special attention should be given to how the Guidelines will be implemented to ensure that the flow of data to operational centres for forecasting purposes would not be adversely impacted. The United States believed that the Guidelines should not place disproportionate burdens on the staffing and budgets of implementers. It suggested that IOC, coastal States and national Argo programmes develop procedures addressing the Guidelines that would have minimal impact on implementers and data users. The United States proposed that IOC/ABE-LOS should suspend further work on this item pending the evaluation of the Draft Guidelines and reconsideration of them by the IOC Governing Bodies. India also stressed the need for, and the importance of, developing protocols for the practical implementation of the Draft Guidelines, as proposed by the USA, within the framework UNCLOS. The United Kingdom recalled document IOC/ABE-LOSVIII/INF-01 United Kingdom discussion paper on suggested topics of work to be undertaken by the IOC/ABE-LOS, and pointed out that the aim of the paper was to stimulate discussion on emerging issues that IOC/ABE-LOS, subject to IOC Governing Body approval, might undertake in its future activities. Argentina also noted that the issue of marine genetic resources beyond areas of national jurisdiction has to be treated by the appropriate fora with direct competence in Law of the Sea issues. Argentina recalled that this issue is being discussed by the UN ad hoc open-ended informal working group to study issues relating to the conservation and sustainable use of marine biological diversity beyond areas of national jurisdiction established by the UN General Assembly, and requested that this be taken into account by IOC which should only work on this matter when requested to do so by the meeting of States Parties to UNCLOS. Japan congratulated the IOC/ABE-LOS on reaching a conclusion on procedures for the collection of oceanographic data and on producing the Draft Guidelines for the implementation of Resolution XX-6 of the Assembly regarding the deployment of profiling floats in the high seas within the framework of the Argo programme. It considered that, as specified in the Draft Guidelines, it is an appropriate duty for IOC to assist scientific research and operational communities in the smooth implementation of marine scientific research, particularly the Argo Project, which is clearly providing valuable oceanographic data. Japan hoped that the procedure will be fully implemented. Regarding the effort to update the UN Guide (Marine Scientific Research: a Guide to the Implementation of Relevant Provisions of UNCLOS), Japan welcomed the initiative of UN/OLA/DOALOS to update the Guide since it was published in 1991, and declared itself ready to co-operate with DOALOS in this initiative. Following intensive discussion of Article 5-bis of the Draft Guidelines, the Executive Council decided only to retain the second sentence in brackets and remove the first and third sentences from the original text of Article 5-bis of the Draft Guidelines. The retained second sentence reads: No action or activity taken on the basis of these Guidelines shall be interpreted or considered as prejudicing the positions of States Parties to a land or maritime sovereignty dispute or to a dispute concerning the delimitation of maritime areas. The Executive Council thanked Belgium, the European Union, France, Greece, the United Kingdom and the United States for the financial support received by the Secretariat for the IOC's Law of the Sea activities, and particularly for the organization and conduct of the 8th Session of IOC/ABE-LOS. The Executive Council accepted the Report of IOC/ABE-LOS VIII and adopted the Guidelines for the Implementation of Resolution XX-6 of the IOC Assembly Regarding the Deployment of Profiling Floats in the High Seas within the Framework of the Argo Programme. The Executive Council requested the IOC Advisory Body of Experts on the Law of the Sea continue its work until accomplishing the mandate already given it by the Governing Bodies and to present its results to the 25th Session of the Assembly. The Executive Council thanked Colombia for its offer to host the 9th Session of IOC/ABE-LOS. The Executive Council adopted  HYPERLINK \l "Res4" Resolution EC-XLI.4. 4.2.3 IOC and the United Nations Framework Convention on Climate Change (UNFCCC) The Representative of the United Nations Framework Convention on Climate Change (UNFCCC) Adaptation, Technology and Science Programme, MrYoussef Nassef, introduced this item. He outlined the overall objectives of the UNFCCC and of its Nairobi Work Programme on impacts, vulnerability and adaptation to climate change. The UNFCCCs ultimate objective is to prevent dangerous human interference with the climate system, thus allowing ecosystems to adapt naturally to climate change and enabling economic development to proceed in a sustainable manner. Its work in helping the Parties to the UNFCCC to take action to adapt to climate change focuses on actions to help develop: a future architecture for adaptation, mitigation, technology, and finance; implementation of national adaptation programmes of action; and identification of the scientific, technological and methodological issues in adaptation to climate change. MrNassef noted that IOCs adopted High-Level Objectives were very relevant to UNFCCC objectives. The IOC has submitted two action pledges to the UNFCCCs Nairobi Work Programme: for sea-level monitoring and prediction through GOOS, and for the IOC-led UNDPGEF project on Adaptation to Climate Change: Responding to Coastline Change in its Human Dimensions in West Africa through Integrated Coastal Area Management (ACCC). Mr Nassef encouraged the IOC Member States and Secretariat to continue their constructive participation in UNFCCC activities, more details of which can be found at its website http://unfccc.int/. The Executive Secretary reported that the action pledges made to the UNFCCC were for activities entirely within the programme of work and priorities set by IOC Member States. They were also a way to integrate the work across the UN system in climate change under the leadership of the UNFCCC. The Executive Council welcomed the contribution of IOC programmes to achieving the objectives of the UNFCCC, and IOCs intention to continue its close cooperation with the UNFCCC Secretariat. 4.2.4 IOC and the Convention on Biological Diversity (CBD) The Executive Secretary presented this item. He briefly reviewed the IOC contributions to the achievement of the goals of the Convention on Biological Diversity (CBD) and its Programme of Work on Marine and Coastal Biodiversity (20042010). Some of IOC's contributions were made in cooperation with other components of UNESCO and within the UN-Oceans mechanism. The principal areas were: Integrated Marine and Coastal Area Management (IMCAM); Marine and Coastal Living Resources, especially coral reefs; Marine and Coastal Protected Areas; and Invasive Alien Species. Additional contributions concerned the conservation and sustainable use of deep-seabed genetic resources beyond national jurisdiction, as well as the identification of gaps in legal instruments, guidelines and procedures. Canada recommended that Member States engage in a discussion at the appropriate level with a view to ensuring that IOC's scientific contribution is recognized in CBD for the development of its marine component. Japan stressed that IOC is the most appropriate body to discuss marine scientific issues, including marine genetic resources, in international fora. IOC could also play a role in providing the scientific base and coordination for the establishment and implementation of marine scientific research in marine protected areas in the high seas. Argentina encouraged IOC to work on the issue of marine genetic resources in the context of the UN ad hoc open-ended informal working group charged with studying issues relating to the conservation and sustainable use of marine biological diversity outside areas of national jurisdiction. Sri Lanka supported the cooperation between IOC and the Secretariat of the CBD concerning marine living resources. Germany and Tunisia underlined the importance of reporting on the IOC contribution to the CBD and recommended an assessment of its influence through performance indicators, calling on Member States to support activities through voluntary contributions. The Executive Secretary explained that IOC activities dealing with marine biodiversity are based on the availability of resources; these activities are also part of UN coordination (e.g. the UN-Oceans task force on marine protected areas led by the CBD Secretariat). There are many areas to which IOC can contribute and this may require scoping activities, as international conventions can operate by convening technical teams directly, but may choose to ask IOC to undertake specific tasks. The Executive Council underlined the importance of ensuring proper co-ordination between IOC Secretariat and the Secretariat of the CBD, taking into account IOCs competence and priorities. 4.3 ADDRESSING THE IMPACTS OF CLIMATE CHANGE AND VARIABILITY, INCLUDING SEA LEVEL RISE [MLA 2.1] 4.3.1 IOC Participation in the International Polar Year 20072008, and the International Year of Planet Earth 20072009 The Director of the GOOS Project Office, Keith Alverson, introduced this item, on behalf of the Director of the IPY International Programme Office, David Carlson, who was unable to attend the present session. Keith Alverson focussed on the legacy of the IPY, under three main headings. Opportunity and Urgency. About 1.2 billion US$ were spent on IPY science over the past two years, comprising about 400 million US$ (from 14 countries) for new science projects, and 800 million US$ for existing projects. However, society will continue to need to carry out excellent science programmes in the polar regions for many years to come. Sustaining this polar science funding is an important aspect of the IPY legacy. Other important aspects are: the development of observation networks, data management; polar environmental assessment; related political cooperation; future researchers; and an informed public. An assessment of IPY funding has shown that science has been substantially funded whereas observation networks, future researchers, political cooperation, and an informed public have been only partially funded, since they take longer to develop and require sustained long-term funding. IPY data management and environmental assessment have not been adequately funded; nor have they received serious attention, so far. The challenge and urgency of sustaining these aspects of the IPY legacy will become much more apparent when the busy backdrop of IPY has gone. An Informed Public. Partners in the IPY around the world organized polar information for teachers, including the production of flyers, telling what happens, where and when in the polar regions. During the IPY Science Days, teachers organized activities in their local classrooms covering the wide range of IPY science topics. A network of teachers and young researchers helped to translate the flyers into 20 languages. The Network launched a virtual balloon, to share its activities with the rest of the world. All of this depended entirely on local enthusiastic volunteers, supported by international coordination from the IPY International Programme Office and from corporate sponsors. Future Researchers. There are various networks or groups of young researchers, including Permafrost Young Researchers Network, and national Young Researchers Networks (in the United Kingdom, Sweden, New Zealand, China). This new generation of polar researchers is multidisciplinary, international and in pursuit of excellence in research and of the development of outreach networks; they view education and outreach as essential and mutual aspects of their science careers. More partners to develop teacher information networks are required. Upcoming IPY events and plans include the following: SCAR/IASC Open Science Conference (811 July 2008), IPY Conclusion Event (Geneva, 25 February 2009); IPY Day at the 31st Antarctic Treaty Consultative Meeting (Baltimore, April 2009, proposed); Polar Youth Forum (April, 2009, proposed); Oslo Science Conference (June, 2010); the closure of the IPY International Programme Office (October 2009). A key IPY Education, Outreach, Communication (EOC) recommendation is for continuing international coordination in the fields of polar research and environmental monitoring. The Director of the GOOS Project Office not only highlighted the successful results of the IPY, but he also drew the attention of the Executive Council to the area where more efforts are needed to strengthen the results achieved. Particular efforts are needed to raise the interest of Member States to develop archive data and monitoring systems. He concluded that the IPY deals with polar science with global impacts that should therefore be sustained. Several Member States (Canada, Argentina, Spain, Republic of Korea, Russian Federation, India) commended the success of the IPY, particularly emphasizing the unprecedented increase in the quantity and quality of research in the polar regions. They also recommended that the IOC encourage interaction between the Technical Committee for IODE and the new World Data Centre in the archiving and exchange of polar research and environmental assessment data. IOC should also play a major role in the Antarctic Treaty Consultative Meeting (ATCM), particularly in the development of a Southern Ocean Observing System, under GOOS. The Member States declared their keenness to participate in this programme. They also recognized that sea-level rise driven by global warming is a key aspect of polar research, but better comprehensive ocean models are required. They considered that the best way to show the benefit of investment in polar science is through local effects. India informed the Executive Council of its strong interest in participating in this initiative, with an expedition to the Arctic. India hosted the 30th ATCM (NewDelhi, 30 April11 May 2007). The Russian Federation informed the Council that the outcomes of the IPY will be examined in St. Petersburg at the IASCSCAR Open Science Conference (811 July 2008). The Representative of the International Ocean Institute (IOI) informed the Council that, at the Global Forum on Oceans and Coasts (Hanoi, VietNam, 711 April 2008), there was a recommendation to make 8 June at UN level a UN International Ocean Day. The date should be noted for future planning and to avoid conflicts. At the suggestion of the Chairman, the Executive Council decided that consideration of the legacy of the IPY would be put on the Provisional Agenda of the 25th Session of the IOC Assembly. 4.3.2 Report on WMOIOC Joint Technical Commission for Oceanography and Marine Meteorology (JCOMM) Programme Implementation The Co-President of the WMOIOC Technical Commission for Oceanography and Marine Meteorology (JCOMM), Peter Dexter, introduced this item. The core business of JCOMM is conducted within its Observations, Services, and Data Management Programme Areas, in which, JCOMM has made progress in the past year, as well as in a number of key cross-cutting issues and by direct involvement in activities within the broader IOCWMO context. JCOMM has also worked to align its implementation and operating plans with the strategic objectives and expected results of IOC and WMO. JCOMM has developed the rationale, structure and methodology for preparing a virtual (web-based) Handbook on Standards and Best Practices; this will: (i) provide an easy access reference book and guide to all the existing material relating to standards and best practices prepared under JCOMM and its predecessors, covering observations, data management and services; (ii) allow for the identification of gaps in such material; and (iii) facilitate input to the WMO Quality Management Framework (QMF) and ISO accreditation. JCOMM is very appreciative of its close co-operation with IODE and GOOS, including in the implementation of a Pilot Project for WMO/WIGOS and in the development of new standards and best practices in ocean data management. JCOMM has provided support for the IPY and its legacy, including the integrated Arctic Ocean Observing System (iAOOS), and for the proposed Southern Ocean Observing System (SOOS). Progress has been made on the establishment of an Observing Programme Support Centre, building on the existing highly regarded JCOMMOPS. Five institutions have been short-listed and a recommendation is expected by the end of the year for joint decision by IOC and WMO. JCOMM organized a Scientific and Technical Symposium on Storm Surges, hosted by the Korean Government (Seoul, Republic of Korea, 26 October 2007). Significant joint work was carried out with IODE on end-to-end data management, an ocean data portal and the development of oceanographic data management and exchange standards. JCOMM is also implementing an Expert Team on Operational Ocean Forecast Systems (OOFS) as a way of moving the results of GODAE research into the operational environment, and has entered into discussions with the Argo Steering Team to bring Argo, which has now become an effectively operational programme, formally under the JCOMM umbrella. JCOMM activities continue to be carried out, as required, through partnership with IODE and GOOS. The Co-President noted that the regular budget support in both the WMO and IOC Secretariats is inadequate to allow JCOMM to complete the work within its mandate and that human resources also remains an issue, owing to the difficulty of attracting volunteers to undertake Commission work and seconded staff to the Secretariats. The Chairman invited the WMO, as IOCs cosponsor of JCOMM, to speak first on this issue. The Representative of WMO briefly reviewed the discussions on JCOMM at the WMO Executive Council (Geneva, 1827 June 2008). WMO has considered, and recommends, the commissioning of a review on the future role and structure of JCOMM and on the terms of reference and working mechanisms of JCOMM. As a joint subsidiary body of WMO and IOC, the proposed review of JCOMM should also be undertaken jointly by the cosponsoring agencies. However, taking into account the fact that regular budget resources are not at present available in the WMO budget to support the study, it will need to be financed by extrabudgetary contributions from the Member States. WMO agreed to go forward with the review in close collaboration with IOC on condition that the IOC Executive Council also agrees to it and that Member States make extrabudgetary resources available for this purpose. Member States noted the excellent achievements of JCOMM, which have transformed it into the main implementing mechanism for operational oceanography, and that it had begun to adjust its work programme with a view to aligning its deliverables and programme implementation plans to the appropriate expected results from the IOC and WMO strategic plans. Several Member States drew particular attention to the success of the First JCOMM Scientific/Technical Symposium on Storm Surges hosted by the Republic of Korea (Seoul, 26 October 2007). Member States agreed that the work programme of JCOMM, within its current Terms of Reference, was expanding, with substantial effort required in such emerging areas as: operational ocean services; physical components of coastal GOOS implementation; multi-hazard marine warning systems; climate change and climate-change adaptation in coastal areas. Member States supported the ongoing work on the creation of an Observations Programme Support Centre (OPSC), so as to expand on the success of JCOMMOPS. Member States supported the proposed review of JCOMM, considering it timely at this stage in the Joint Commissions lifetime. They noted that: (i) the review process should reside in, and be carried out by, the Governing Bodies of the two co-sponsoring organizations of JCOMM, and not by JCOMM itself; (ii) the review should reflect the views of IOC Member States and WMO Members; (iii) that carrying out such a review would require extrabudgetary support. Some Member States expressed the opinion that, although the initial design target of 3,000 Argo floats has been achieved and some countries are migrating the financing of the Argo Programme from research to operational budgets, they will not consider it an operational system until there is a workable plan to sustain it. Other Member States noted that, in many Member States, Argo continues to be funded out of research and development budgets, and that clear signs of Argo moving into an operational mode could help to ameliorate this situation. Canada encouraged JCOMM to be a key contributor to the 50th anniversary celebrations of IOC in 2010. The United Kingdom expressed its concern over the fact that access to Publication 47 of WMO, and some other WMO publications relevant to JCOMM, was restricted to WMO Members. Publication 47 contains listings of Voluntary Observing Systems and is therefore of critical interest to IOC Member States. Although the United Kingdom has dealt with this issue through internal national-level communications, this may not be true for all Member States, therefore the United Kingdom strongly recommended that, as a matter of principle, all IOC Members States should have access to JCOMM-relevant WMO publications and all WMO Member States should have access to JCOMM-relevant IOC publications. In response, the Co-President JCOMM informed the Executive Council that the Secretary-General of WMO had been informed on the issue, and that it was now being appropriately addressed in WMO. Tunisia requested further information on how JCOMM capacity-building events are decided, so as to ensure they do not overlap with other such efforts within the IOC and WMO. The Executive Council called on Member States to: (i) commit sufficient national resources, both direct and in-kind, to allow the full implementation of approved JCOMM activities; (ii) commit sufficient resources and staff to the WMOIOC JCOMM Secretariat through extrabudgetary contributions and staff secondments, including those in support of the upcoming review of JCOMM. The Executive Council expressed its continued support for the role and programme activities of JCOMM and appreciated a similar statement of support made by the Executive Council of WMO at its 60th Session (Geneva, 1827 June 2008). The Executive Council instructed the Executive Secretary to arrange a review of JCOMM, in close coordination and collaboration with WMO, noting that a similar decision had been approved by the WMO Executive Council at its 60th Session. 4.3.3 Report on Global Ocean Observing System (GOOS) Programme Implementation The Chairman of the Intergovernmental Committee for GOOS, Mr Franois Grard, introduced this item. He reported on the results and recommendations of the 8th Session of the I-GOOS (Paris, 1316 June 2007), of the 11th Session of the GOOS Scientific Steering Committee (Paris, 810 April 2008), and of the 4th Session of the I-GOOS Board (Paris, 11 April 2008). During the 20062007 biennium the 3,000th Argo float was deployed in support of GOOS and (as of January 2008) thus completing 58% of the open-ocean observing system planned for completion by 2012. Therefore, the initial goals of GOOS are being met, but at a slower rate than originally planned, and timely completion of the 2012 target goals now appears difficult to achieve. The goal of identifying and committing sustained funding for the system has not been achieved. The IOC Assembly, at its 24th Session (Paris, 1928 June 2007), emphasized the fact that the current funding mechanisms for GOOS, using short-term research programme funding and indefinitely extended pilot projects, will not create the sustained observation system needed to reach GOOSs 2012 operational goals, nor fulfil the mandate for an operational ocean observing system set forth in the UNESCO/IOC Medium-Term Strategy 20082013. Also during the 20062007 biennium and to date, the I-GOOS Board emphasized the importance of developing the Coastal Module of GOOS. I-GOOSVIII recognized two new GOOS Regional Alliances (OCEATLAN and GRASP), bringing the number of GRAs to twelve (EuroGOOS, MedGOOS, Black Sea GOOS, NEARGOOS, Pacific Islands GOOS, Indian Ocean GOOS, IOCARIBEGOOS, GOOS-Africa, USGOOS, SEAGOOS, OCEATLAN, and GRASP). The I-GOOS Board supported the establishment of an Arctic GOOS Regional Alliance through I-GOOSs involvement with the EuroGOOS Arctic Regional Ocean Observing System and the Sustained Arctic Observing Network Initiating Group (SAON-IG); the Board also supported the emergence of the SOOS as a way to an Antarctic GOOS Regional Alliance. The GOOS Scientific Steering Committee was reorganized so as to enable the creation of a Panel on the Implementation of Coastal Observations (PICO). In September 2008 the SCORIAPSO Scientific Working Group 127 on Thermodynamics and Equation of State of Seawater will complete its work and a peer-reviewed update to the thermodynamic potential of standard seawater will be available to the oceanographic community for the first time since the currently used UNESCO standard (Fofonoff and Millard, UNESCO 1983: Algorithms for computation of fundamental properties of seawater, UNESCO Technical Papers in Marine Science, 44) was universally adopted. The 25th Session of the IOC Assembly in 2009 will provide an opportunity to renew IOCs role as an international standard-setting body for oceanography, and for its 137 Member States to formally resolve to adopt the new standard. Numerous Member States expressed their support for the growth of the GOOS Coastal Module through strengthening of the GOOS Regional Alliances, the co-ordination with the IOC Regional Subsidiary Bodies and/or IOC decentralized offices, and the interaction among them. Examples of collaboration among GRAs mediated through the regional bodies (NEARGOOS and SEAGOOS, through WESTPAC; GRASP, OCEATLAN through the IOC Programme Office in Rio de Janeiro, and IOCARIBE GOOS through IOCARIBE) underlined the point. The development of priority regional projects provide GRAs and Member States with convincing arguments for the sustained support of the GOOS and tsunami warning systems with which they are successfully eliciting national support to achieve GOOS goals. Tunisia noted that the most active GRAs have the advantage of financial and resource support from a few of their own participating Member States. GRAs composed mainly of developing countries lack this advantage and require more outside help from IOC or other sources. The Executive Secretary, in response, pointed out that support for GOOS-Africa was the largest element of the GPO budget. Brazil noted that GOOS, as the leader of the GEO Task group CL-06-06, should actively maintain communication with GEOSS about GRA activities of interest to the GEO coastal community of practice. Brazil also noted the valuable role that the IOC Regional Office in Rio de Janeiro plays as a Secretariat for the OCEATLAN GRA and interactions with GRASP, IOCARIBE and GOOS-Africa. Several Member States agreed that GOOS should become engaged with the Southern Ocean Observing System, supporting the Sustained Arctic Observing Network (SAON) and Arctic ROOS, with a view to creating sustained polar observing systems that will grow out of the successful International Polar Year activities. Some Member States urged caution so as to ensure that the formation of the Southern Ocean Observing System would be developed in close coordination with the Antarctic Treaty. Argentina, with respect to the creation of an Antarctic GOOS Regional Alliance, expressly reserved its position and informed the Executive Council that Argentina is undertaking consultations with other interested parties and recalled the existence of the Antarctic Treaty System which should be taken into account when this theme is being discussed. The Russian Federation stressed that successful functioning of GOOS will depend on the availability of appropriate mechanisms ensuring long-term financial and material support for global observations by Member States. The Russian Federation supports the GOOS Regional Implementation Strategy, actively participates in the Black Sea GOOS, BOOS and NEARGOOS, and is prepared to support the Southern Ocean Observing System (SOOS). Concerning creation of a GOOS Regional Alliance for the Arctic, the Russian Federation noted that particularly severe climatic conditions, the presence of the ice cover during a significant part of a year, the growing human impact, and increased vulnerability of marine ecosystems require a complex approach to the development of observing systems in the region that would take into account the specific priorities of the coastal States. Therefore the Russian Federation reserved its position with respect to the Arctic-GOOS and considered it necessary to undertake an careful additional study of this issue, which would lead to a consensus by all countries with marine borders in the Arctic. The Russian Federation and other Member States expressed concern that coastal pollution issues have not received appropriate emphasis in the Coastal Module of GOOS and urged that GRAs and the Coastal Module implement a more comprehensive approach to pollution observations. Member States strongly supported presenting the Resolution concerning the SCORIAPSO Scientific Working Group 127 on Thermodynamics and Equation of State of Seawater, to the 25th Session of the Assembly for its adoption as a universal standard. Several Member States were satisfied with developments under the GOOS Scientific Steering Committee, including the creation of the Panel for Integrated Coastal Observations and the appointment of Ralph Rayner as the new Chairperson of the GOOS Scientific Steering Committee, who brings a marine industry perspective to the Committee. Member States reported successful meetings of GRAs. The 4th Session of OCEATLAN (Rio de Janeiro, 2628 May 2008) recommended expanded coastal and open-ocean observation networks along the coasts of Argentina, Brazil (including its oceanic islands) and Uruguay, and promoted collaboration between OCEATLAN and the IBSA Ocean Alliance (IndiaBrazilSouth Africa). Ecuador and the Representative of CPPS reported on the GRASP conference, which emphasized cooperation between Member States and between GRAs and made plans for the global GRAs Forum to be held in Guayaquil, Ecuador, 2527 November 2008 back to back with the global meeting of UNEPs Regional Seas Programmes and Conventions, followed by a Regional Ministerial Meeting on the Impacts of Climate Change on the Oceans, being organized by CPPS with the support of IOC and WMO. The Executive Council considered and accepted the report on GOOS Implementation and welcomed the ongoing support of WMO, ICSU and UNEP to GOOS. It urged Member States to support coastal and regional activities through increased extrabudgetary funding, so as to ensure effective action by the GOOS Regional Alliances and the IOC Secretariat, with a view to achieving the IOC goals for GOOS. The Executive Council reaffirmed IOC's commitment to the work on thermodynamics and the equation of state of seawater and instructed the Executive Secretary to work with the SCORIAPSO Scientific Working Group 127 with a view to presenting to the Assembly, at its 25th Session, the new Equation of State of Seawater, and to inviting the Assembly to adopt a Resolution formally adopting this new standard. 4.3.4 Interaction with the WMOICSUIOC World Climate Research Programme (WCRP) The Director of the WMOIOCICSU World Climate Research Programme (WCRP), DrGhassem Asrar, introduced this item. The mission of the WCRP in recent years has expanded, with the objective of supporting climate-related decision-making and planning for adaptation to the impact of climate change. This can be achieved through the development of scientific research to improve climate predictions and our understanding of the human influence on climate, and through work with appropriate partner organizations. Ocean science is central to WCRP activities, which support the achievement of IOCs High-Level Objectives and the objectives of the IOC-led UNESCO Intersectoral Platform on Climate Change. Recent achievements of particular interest to the IOC include: completion of the atlases from the World Ocean Circulation Experiment (WOCE); observations and research under the IPY; focussed activities on seasonal prediction and decadal climate modelling; identification of gaps in observations and research on climate change and on adaptation to, and mitigation of, the impacts of climate change, based on the IPCC Fourth Assessment Report; and capacity-building activities focussed on the effective use of climate science. The WCRP would like to strengthen mechanisms for consultation on user needs related to the climate and oceans. DrAsrar invited IOC Member States to provide input to the WCRP based on their respective interests and priorities. He expressed his appreciation for the continued IOC sponsorship and support in recent years and emphasized that stable IOC support is key to the WCRPs ability to deliver on its commitment to IOC. Dr Neville Smith, in his capacity as a member of the ongoing ICSUWMOIOCIGFA Review of the WCRP, outlined the conduct of the review, which was scheduled to publish its findings in January 2009. He invited the Executive Council to respond to a number of specific questions for the review process. The Assembly, at its 24th Session (Paris, 1928 June 2007), reaffirmed its commitment to continue as a cosponsor of the WCRP, and requested the Executive Secretary to maintain a strong level of involvement in the provision of scientific guidance to the WCRP. It called on the Executive Secretary to continue support at the level of US$125,000 per annum, ideally through Regular Budget, and to report to the Executive Council, at its 41st Session, on the specific measures, within the operational plans for the Secretariat, to meet this commitment. These specific measures were treated under Agenda Item 5.1. The Executive Council requested the IOC Vice-Chairman for Ocean Science, DrChrif Sammari, to synthesize the Councils input to the WCRP Review. The Executive Council invited the Executive Secretary to make the draft Report on the WCRP Review available to Member States under an IOC Circular Letter. It welcomed commitments from the Australia, Canada and the United Kingdom to provide comment on the draft Report, for consolidation later by the Secretariat. The Executive Council requested the Assembly, at its 25th session, in June 2009, to assess the outcomes of the WCRP Review in terms of their implications for the Commission. 4.3.5 Report on the IMO London Convention Scientific Group Meeting on Ocean Iron Fertilization IOC Programme Specialist in the Ocean Sciences Section, DrMaria Hood, introduced this item. The IOC Assembly, at its 21st session (Paris, 313 July 2001), noted that the issue of ocean CO2 sequestration was important for the IOC, but it cautioned about the implications of direct involvement of the IOC in matters that might be counter to the International Maritime Organizations Convention on the Prevention of Marine Pollution by Dumping of Wastes and Other Matter (1972) and its 1996 Protocol (also known as the "London Convention) without further discussion among the Member States. The Assembly at its 21st Session agreed that the IOC should continue monitoring developments in ocean CO2 sequestration and maintain a watching brief on the environmental and scientific implications for Member States. Subsequent meetings of the IOC Governing Bodies have confirmed this mandate. On 5 February 2008, the Scientific Groups of the London Convention requested scientific and technical input from the IOC on the issue of ocean iron fertilization aimed at sequestering atmospheric CO2, to be presented at the 31st Session of the London Convention Scientific Groups (Guayaquil, Ecuador, 1923 May 2008). Under the authority of the IOC Executive Secretary, an ad hoc Consultative Group of Experts (category VI) on Ocean Fertilization was set up to advise the Executive Secretary to respond to this request. The Group was formed by selecting a limited number of leading scientists active in the IOCSCOR International Ocean Carbon Coordination Project, which has a mandate to provide scientific advice on ocean carbon sequestration. This Group developed a statement in response to a series of scientific and technical questions posed by the London Convention Scientific Groups (document IOC/INF1247), which was accepted by the Executive Secretary, who decided to transmit it to the IMO as the input of the IOC Consultative Group of Experts. The Chairman of the Consultative Group of Experts, Dr Ken Caldeira, attended the 31st Session of the London Convention Scientific Groups as an observer. The members of the ad hoc Consultative Group of Experts served in their personal capacity as experts, and the input provided to the IMO does not constitute an intergovernmental statement of the IOC. This input was considered by the Working Group on Ocean Fertilization of the London Convention Scientific Groups to determine the implications for the protection of the marine environment from the effects of ocean fertilization and to provide a scientific and technical basis for evaluating iron-fertilization activities. The decision adopted in Guayaquil was, inter alia, that the London Convention Scientific Groups Statement of Concern Regarding Iron Fertilization of the Oceans to Sequester CO2 (November 2007) remained valid, that it is important to have scientific and technical expertise included in the delegations to the London Convention when ocean fertilization is discussed further at the next sessions of the Governing Bodies, and that better coordination is needed among the UN organizations, programmes and agencies, whose areas of competence implicate them with this issue. The 9th Conference of the Parties to the Convention on Biological Diversity (CBD; Bonn, Germany, 1930 May 2008) adopted a decision concerning ocean fertilization activities, referring to the on-going legal and scientific analyses being carried out by the IMO London Convention. This statement urges governments to ensure that ocean fertilization activities do not take place until there is an adequate scientific basis on which to justify them, with the exception of small-scale research studies in coastal waters. The decision also called for a global transparent and effective control and regulatory mechanism for ocean fertilization activities. The United States of America expressed its concern that the CBD decision is a de facto moratorium that will limit further research. The United Kingdom shared USAs concern. While fully supporting the intention of the recent CBD decision, the UK doubted whether the key scientific questions could be satisfactorily addressed using ocean-fertilization experiments at small scales in coastal waters. Based on present scientific knowledge, open-ocean experiments at a scale of 200km by 200km appear to be needed if mitigation issues are to be addressed; such experiments should take place only when they have been subject to rigorous environmental impact assessment and are part of a legitimate scientific endeavour. The IOC ad hoc Consultative Group of Experts on Ocean Fertilization was consulted by the Executive Secretary to respond to this decision. The Consultative Group drafted an addendum to their original submission to the IMO London Convention (document IOC/INF1247), expressing concern about the limitation of experiments to the coastal zone, which may impede legitimate research activities in the high seas, as well as the lack of distinction between legitimate ocean research activities and those proposed to sequester CO2 that may fall under the proposed global regulatory mechanism. This addendum was submitted by the Executive Secretary to the London Convention Secretariat and was circulated to the Chairpersons of the London Convention Governing Bodies, Scientific Groups, Working Group on Ocean Fertilization, and the Secretariat of the CBD. Subsequent consultations among the Secretariats of the IOC, IMO and CBD highlighted common goals of ensuring that appropriate scientific and technical expertise is available for decision-makers at intergovernmental meetings, and ensuring better coordination among the UN organizations, agencies, and programmes dealing with this issue. The IOC was invited by the Secretariat of the IMO London Convention to submit a statement and participate in the IMO 30th Consultative Meeting of the Contracting Parties to the London Convention and the 3rd Meeting of the Contracting Parties to the 1996 Protocol (London, UK, 2731 October 2008). The CBD Secretariat proposed the establishment of an inter-secretariat mechanism among the IMO, IOC, UNEP and CBD to compile and synthesize scientific information on potential impacts from ocean fertilization, for consideration at the 10th Conference of the Parties to the CBD. The Secretariats propose that this issue be dealt with by UN-Oceans to determine a way forward for coordination on this issue. The Member States noted the Report of the IOC ad hoc Consultative Group of Experts on Ocean Fertilization, and agreed that proposals to use ocean fertilization to sequester carbon in the ocean are cause for concern. They agreed that there is insufficient understanding of the potential impacts of such activities on the marine ecosystem, and that a precautionary approach is appropriate until safeguards can be established. Several Member States expressed concern about the way in which the IOC ad hoc Consultative Group of Experts on Ocean Fertilization was constituted, without communication or consultation with Member States. Some Member States called for an update to the IOC Manual with specific reference to the procedures for implementation of activities that require a rapid response by the IOC. The Executive Council took note of the proposal of the CBD Secretariat to discuss the development of coordination between the IMO, IOC, UNEP and CBD to compile and synthesize scientific information on potential impacts from ocean fertilization for the consideration at the 10th Conference of the Parties to the CBD. The Executive Council agreed that the IOC should participate in the scientific synthesis activity through the IOCSCOR International Ocean Carbon Coordination Project. The Executive Council also recognized the important contribution of the SCOR Working Group 131 that is synthesizing the results of the previous international iron fertilization experiments, and encouraged close collaboration with SCOR in the development of the synthesis for the CBD. The Executive Council requested the Executive Secretary to disseminate the results of this scientific synthesis to Member States, under a Circular Letter, as an information document. Concerning the participation of the IOC at the 30th Consultative Meeting of the Contracting Parties to the London Convention and the 3rd Meeting of the Contracting Parties to the 1996 Protocol (London, 2731 October 2008), the Executive Council recalled the responsibilities assumed by the Commission under the watching brief established with SCOR in 2001 to address the issue. However the Member States did not wish to pursue the development of a new independent IOC group or statement at this time outside the coordination that it is envisaged to establish. The Executive Council recognized the importance of IOCs responsibility in ocean iron-fertilization issues and urged the Executive Secretary to seek additional opportunities to help resolve the scientific uncertainties with respect to this issue. To contribute to the intergovernmental dialogue on ocean fertilization taking place in several UN Conventions, the Executive Council requested the Executive Secretary to initiate a dialogue with the Secretariats of the IMO London Convention, the CBD and other relevant UN organizations, agencies, and programmes about developing a mechanism to facilitate interagency coordination and coordinated scientific/technical advice on ocean fertilization issues, and to report on this item, including draft Terms of Reference for such activity, at the next session of the IOC Assembly. 4.4 SAFEGUARDING MARINE ECOSYSTEM HEALTH AND INTEGRATED MANAGEMENT [MLA 2.2] 4.4.1 Regular Process for Global Reporting and Assessment of the State of the Marine Environment, including Socio-Economic Aspects The Acting Head of Ocean Sciences, Mr Julian Barbire, introduced this item. Document IOC/INF-1252 (Progress Report on the Implementation of the Assessment of Assessments) was presented at the 9th Meeting of the UN Informal Consultative Process on Oceans and Law of the Sea (UN, New York, 2428 June 2008). He recalled IOCs commitment to playing an active role in the establishment of the Regular Process for Global Reporting and Assessment of the State of the Marine Environment, including Socio-Economic Aspects (UNGA Resolution 60/30 Regular Process) and the steps taken by the Commission in this respect. Pursuant to UN Resolution 60/30, IOC and UNEP have jointly initiated the Assessment of Assessments (AoA), which is being implemented in collaboration with other UN agencies and institutions, such as FAO, IMO, WMO and the International Seabed Authority (ISA). Four meetings of the AoA Group of Experts were organized during the period 20072008, and two additional meetings are scheduled, leading to a peer-reviewed report on the AoA (in June 2009) to be submitted to the Ad Hoc Steering Committee, for transmission to the UN General Assembly in the autumn of 2009. A detailed outline of the AoA Report is given in document IOC/INF-1252. Member States' comments to the Lead Agencies are solicited. UNGA Resolution 62/215 (December 2007), on Oceans and the Law of the Sea, included decisions on the Regular Process (Chapter XII) and, among other things, invited Member States, the Global Environment Facility and other interested parties to contribute financially to the Assessment of Assessments, taking into account the work plan and budget approved by the AdHoc Steering Group, in order to complete the Assessment of Assessments within the specified period. So far, financial support from some Member States (Belgium, Canada, The Netherlands, Norway, Sweden, Republic of Korea, United Kingdom and the United States of America) has been received by both IOC and UNEP. However, only one third of the resources needed have been committed and the two Lead Agencies have estimated that an amount of US$ 755,000 is still needed to complete the activities of the AoA, leading to the finalization and submission of the final report to the UN General Assembly in 2009. These resources are urgently needed, in particular to cover the Group of Experts' meetings, the peer-review process and the cost of translation and publication. To meet their agreed obligations in this respect, IOC and UNEP are fully dependent on extrabudgetary contributions which make this fundamental activity uncertain. Both organizations are working hard to mobilize the financial and human resources necessary, in line with UNGA Resolution 60/30 which states that the AoA should be financed through voluntary contributions and other resources available to participating organizations and bodies, and invites Member States in a position to do so to make contributions. The Executive Council stressed the view that the Assessment of Assessments and the Regular Process provided a unique opportunity to improve the stewardship of oceans. The Executive Council appreciated the lead role assigned to IOC and UNEP, and the spirit of cooperation established with other concerned UN agencies, such as FAO, IMO and WMO. The Executive Council acknowledged the problem of the insufficient financial resources facing the Secretariat, which may ultimately affect the comprehensiveness and the delivery of the Assessment of Assessments Report. However, it noted that the IOC has made a contribution, but there is a shortfall that needs to be addressed. The Executive Council therefore urged Member States to contribute financially to the Assessment of Assessments in a timely manner. The Chairman informed the Executive Council that a letter jointly signed by the UNEP Executive Director and the IOC Executive Secretary has been sent out in order to alert Member States to the present shortfall in financial resources. 4.4.2 Interaction with the Census of Marine Life (CoML) and Other Research Programmes on Marine Biodiversity The Executive Secretary introduced this item. The Census of Marine Life (CoML) is a 10-year scientific initiative to assess and explain the diversity, distribution and abundance of life in the oceans. The Census will deliver its final report in October 2010. Building on Resolution XXIII-3 (Census of Marine Life), the Commission has strengthened its collaboration, mainly through GOOS, IODE and HAB, with two of the major programmatic elements of the Census: the Ocean Tracking Network (OTN), affiliated as a GOOS pilot project; and the Ocean Biogeographic Information System (OBIS), the information and data component of the Census. On behalf of the OBIS Governing Board, the Executive Secretary outlined the Governing Board's viewpoints on the future of OBIS. With the foreseen termination of the CoML in 2010, it is important, for the benefit of the international community, to give continuity to some of its core projects, such as OBIS and OTN. The IOC Executive Secretary, at the first meeting of the OBIS Governing Board (Rome, 2829 April 2008), offered to provide an institutional framework for the continuation of OBIS, either through the development of a partnership or a dedicated extrabudgetary project that would allow for the institutional hosting of OBIS, possibly at the IODE Project Office in Ostend or at another location to be identified. The OBIS Governing Board welcomed the offer, but recommended that this partnership should be further elaborated and a business model be presented to the IOC Assembly for consideration at its 25th Session, in 2009. Other marine biodiversity initiatives of concern to the Commission are, in particular, the revitalized linkages with DIVERSITAS a programme on integrated biodiversity science co-sponsored by UNESCO, ICSU, IUBS and SCOPE, which has established a new marine diversity component addressing: marine microbial biodiversity; marine coastal biodiversity; conservation and sustainable use of marine biodiversity in areas beyond national jurisdiction; and the Diversitas Marine Crosscutting Network. The Expert Group on Global Open Oceans and Deep Seabed (GOODS), co-sponsored by IOC, UNESCO, IUCN, Mexico, Canada, and Australia, has worked on the development of a comprehensive biogeographic classification of open-ocean and deep-seabed areas beyond national jurisdiction. The GOODS Report (peer-reviewed) has been submitted to the Conference of the Parties of the CBD. The Executive Council recognized the importance and value of CoML, the particular value of the OBIS component as a global repository for marine biological data, and the potential of a second phase of OBIS to expand data in this vital repository and to improve the interface for global access and exchange of marine biological data. The Executive Council considered OBIS a highly attractive future component or partner of IODE, and welcomed the wish of the OBIS Governing Board to investigate different scenarios for a close affiliation between IOC and OBIS, or the adoption of OBIS by the IOC. It requested the Executive Secretary and the IOC Data and Information Management Advisory Group to work together with the OBIS Secretariat to develop a document for submission to the 25th Session of the IOC Assembly, in 2009. The Executive Council considered that the document should describe possible scenarios for collaboration between IOC and OBIS, concentrating on the possibility of the creation of an IOCOBIS Programme and an IOCOBIS Programme Office. It should, for different scenarios, investigate consequences for both IOC and OBIS, and should contain estimates of budgetary implications, and involve consultations, as appropriate, with potential donors and/or host organizations. 4.4.3 Integrated Coastal Research The IOC Ocean Science Section Programme Specialist, Henrik Enevoldsen, introduced this item. Referring to: (i) the oral report on the first meeting of the Advisory Group for the Ocean Sciences Section (OSS), presented to the 39th Session of the IOC Executive Council (Paris, 2128 June 2006); and (ii) Resolution XXIV-5 on Ocean Sciences Programme priorities in the light of the IOC Medium-Term Strategy 20082013 and the decision therein to develop integrated coastal research on direct human influences on coastal-ocean functioning and ecosystem health, as well as marine modelling as a cross-cutting element, the OSS and the committees established under Global NEWS and GEOHAB have developed an outline for an intersection of several IOC programmes under the theme: Coastal Eutrophication: Linking Nutrient Sources to Coastal Ecosystem Effects and Management (document IOC/INF-1249). Although there are several IOC activities (GlobalNEWS, GEOHAB, ICAM, GOOS, LME) that currently address the issue, they are, at present, not linked or integrated. While each of these programmes has independent missions and goals, their intersection would help to advance our understanding of both current and predicted impacts of nutrient loads in watersheds on coastal water quality, ecosystem function, and policy response. The goal of the intersection of these programmes is to develop quantitative relationships between nutrient sources and controlling factors in watersheds and their effects on coastal systems, and then apply these quantitative relationships to inform development and implementation of policies to improve coastal water quality. This integrative activity would facilitate science-based solutions to coastal eutrophication for countries around the world, by contributing to greatly enhanced knowledge base, a modelling framework, and the development of a self-sustaining community of model users in developed and developing countries who use the models to attribute sources of nitrogen (N) and phosphorus (P) within watersheds, to quantify past and potential future export of N and P to the coastal zone, and to develop estimates of the relative effectiveness of eventual policy decisions on coastal water quality at regional to international scales. The Executive Council welcomed the initiative as a follow-up to the recommendations of the Advisory Group for the Ocean Sciences Section. The Executive Council encouraged the further development of a work plan and elaboration of funding requirements through a dialogue between the Secretariat, GlobalNEWS, the GEOHAB SSC and interested Member States and agencies, with a view to identifying funding for the proposed initial workshop and to present the work plan and funding strategy to the 25th Session of the IOC Assembly, in 2009. 4.5 CAPACITY-BUILDING, DATA AND INFORMATION SERVICES AND PROCEDURES FOR MARINE SCIENTIFIC RESEARCH [MLA 2.3] 4.5.1 Report on the International Oceanographic Data and Information Exchange (IODE) Programme The Co-Chairman of IODE, MrGreg Reed, introduced this item. The objective of the First IODEJCOMM Forum on Oceanographic Data Management and Exchange Standards (IOC Project Office for IODE, Ostend, 2125 January 2008) was to reach a general agreement on and a commitment to adopting key standards related to ocean data management, so as to facilitate exchange between oceanographic institutions. Standards discussed at the Forum included: (i) metadata; (ii) ontology resources; (iii) data and time; (iv) latitude and longitude; (v) country codes; (vi) platforms; (vii) quality control; and (viii) vocabularies. The Forum agreed that the process to adopt and formally publish proposed standards should include exposure to the wider community for comment. An adhoc Steering Team was established to manage and implement the agreed work plan. The Forum recommended that the task of continuing the development of standards and managing the standards process should be assigned to the IODEJCOMM ETDMP. The IOC Strategic Plan for Oceanographic Data and Information Management (20082011), adopted by the IOC Assembly at its 24th Session (Paris, 1928 June 2007), established an IOC Data and Information Management Advisory Group to provide the governance required to implement the Strategy. The 1st Session of the Data and Information Management Advisory Group is planned for the third quarter of 2008. IODE now actively participates as a partner in the WMO Integrated Global Observing System (WIGOS) Pilot Project for JCOMM. The aim of this Pilot Project is to promote and develop integration of marine and other appropriate observations into the WIGOS through three core deliverables: (i) integration of instrument best practices; (ii) development of interoperable arrangements between the ocean data systems and the WMO Information System (WIS); and (iii) the integration of quality-management systems. Achieving the full interoperability of the IODE Ocean Data Portal (ODP) and the WIS will be addressed by the Pilot Project. Interoperability will guarantee access to ocean data by the meteorological, hydrological and climate research and operational community and access to meteorological, hydrological and climate data by the oceanographic research and operational community. Development of standards and their wide acceptance within the meteorological and oceanographic communities is also an important activity that will be addressed by the Pilot Project, and this links naturally with the development of the IODEJCOMM standards process. A Joint Steering Group for the IODE Ocean Data Portal (ODP) and the WIGOS Pilot Project for JCOMM has been established and will meet in September 2008. Venezuela considered that IODE should strengthen the support provided by the Oceanographic Data Centres, specifically with respect to standardization, data quality and the accreditation of the services offered by these Centres, so that the data-management teams can be in a position to identify their weaknesses and thus improve their work procedures. Venezuela is willing to participate in the Working Group to develop proposals for fundamental standards in the quality of data and information management. The IODE continues to implement the Ocean Data and Information Network (ODIN) strategy. The ODINAFRICA-III project concludes in 2008 and a proposal for the next phase is in preparation and will be submitted for funding later this year. This new phase of the Project will focus on networking activities and the development of regional products, such as common catalogues and directories integrating global standards and controlled vocabularies, to provide access to available marine data and data products for Africa. Two marine atlas projects are in progress. The African Marine Atlas ( HYPERLINK "http://www.africanmarineatlas.net" www.africanmarineatlas.net) integrates geo-referenced data sets available in the public domain, with multidisciplinary data sets developed and maintained by the African NODCs. The United States of America welcomed the data Atlases and ODIN-Africa initiatives and encouraged identification of and support for the follow-up Forum on Oceanographic Data Management and Exchange Standards. The Caribbean Marine Atlas Pilot Project ( HYPERLINK "http://www.caribbeanmarineatlas.net/" www.caribbeanmarineatlas.net/), a joint initiative of nine countries in the Caribbean region (Barbados, Cuba, Dominica, Grenada, Guyana, Jamaica, Saint Lucia, Trinidad and Tobago, Turks and Caicos Islands) will identify, collect and organize available geo-spatial data sets into an atlas of environmental themes for the Caribbean region, as a support service to the sustainable development and integrated management of marine and coastal areas in the region. The Pilot Project has a scheduled duration of 14 months (October 2007December 2008). Venezuela welcomed the initiative to produce the Caribbean Atlas and considered that, as a Caribbean country itself, the inclusion of Venezuela will contribute significantly to the achievement of the objectives of this Atlas. Japan recalled that WESTPAC-VII had assigned high priority to the ODINWESTPAC Pilot Project and it thanked the Government of China for accepting the responsibility of coordinating the implementation of the Pilot Project. Referring further to the importance for IODE of addressing biochemical data management and related quality control, Japan offered to contribute a JODC Publication on this topic. China restated its Governments offer to host the 20th Session of the IOC Committee on IODE, in Tianjin, China, in April or May 2009. The Executive Council welcomed and accepted this kind offer. Sri Lanka, while expressing satisfaction with the establishment of the ODIN-CINDIO project in 2004, noted the lack of action during the past year, and called on IOC/IODE and IOCINDIO Member States to re-invigorate the project. The Representative of the International Ocean Institute (IOI) described the Institute's cooperation with IOC and its IODE as an encouraging example of the implementation of the UNGA decision on cooperation between governmental and non-governmental organizations. He expressed IOIs appreciation of IODEs support for the development of the IOI and the IOI OceanLearn web sites. He also referred to the Joint IODEIOI Training Course on GIS and Remote Sensing (2006), which had received high praise. He invited IOC/IODE to continue its close cooperation with the IOI and to develop a work plan for the coming years. The Executive Council welcomed the development of the Ocean Data Portal technology, as well as the success of the IODE Training Course on an End-to-End Data Management (E2EDM) Prototype System (IODE Project Office, Ostend, Belgium, 2225 October 2007), and called on the participants in this Course to implement the acquired expertise. The Executive Council, referring to the observations made during the discussion on IPY at the present session (Agenda Item 4.3.1), noted some of the difficulties in establishing close cooperation between IODE and IPY, and called on their respective Secretariats to further investigate the potential for greater involvement of IODE in the management and long-term archival of IPY data, possibly through the Southern Oceans Observing System (SOOS) and the cooperation with CoML/OBIS. The Executive Council strongly welcomed the close collaboration between IOC/IODE and WMO through the WIGOS Pilot Project for JCOMM. It also highlighted the important role of IOC in GEOSS and called on IODE to exercise this role also at the level of data and information management, in particular through its current initiatives on data management standards. The Executive Council thanked the Government of the United States of America and the Government of Flanders (Belgium) for their support to the IODEJCOMM Forum on Oceanographic Data Management and Exchange Standards (IOC Project Office for IODE, Ostend, Belgium, 2125 January 2008). The Executive Council called on all IOC Member States to actively participate in the Ocean Data Standard Pilot Project (ODS) by providing experts and financial support to enable a follow-up Forum. The Chairman of I-GOOS, Dr Franois Grard, expressed his appreciation of the Ocean Data Standards Pilot Project; the pooling of efforts in this regard was in line with the GOOS efforts to develop operational oceanography. The Executive Council considered the IOC Strategic Plan for Oceanographic Data and Information Management as a new milestone in the history of IOC and welcomed the establishment of the IOC Data and Information Management Advisory Group. It noted that the Group would serve two purposes: (i) to guide IODE towards the development of integrated data management and multi-disciplinary data bases; and (ii) to provide a link between IODE and other organizations, including science groups. The Executive Council requested the Executive Secretary, in future, in the preparation of the operational plan for each project IOC undertakes and which has an impact on data or information, to identify a specific budget allocation, along with a clear description of the expected outcomes from IODE. The Executive Council expressed its appreciation of the continued support by the Government of Flanders to the IOC Project Office for IODE in Ostend, Belgium, noting that this facility had already increased the effectiveness, visibility and impact of IODE considerably. It called on the regional Government of Flanders (Belgium) and IOC Member States to continue supporting this facility. The Executive Council called on IODE to play an active role in the 50th Anniversary celebrations of IOC and identified the 20th Session of the IOC Technical Committee for IODE as a suitable occasion. 4.5.2 Report on Implementation of the IOC Capacity-Development Activities The IOCARIBE Chairman, DrGuillermo Garcia Montero, introduced this item. Extrabudgetary funding from SIDA enabled implementation of the first phase of the Capacity-development Programme, pursuant to Resolutions XXIII-10 and XXIII-11. However, this funding will end in December 2008; therefore, implementation of the second phase is significantly endangered. To strengthen national institutes, as the way by which Member States could improve governance in their coastal spaces, three institutional levels have been addressed in concerned institutions: (i) the directors; (ii) project managers; and (iii) bench-level scientists, through, respectively, the organization of workshops on advanced leadership, proposal writing, and training on decision-support tools and team-work. Self-financed attendance at workshops has proven an important performance indicator of the ownership and relevance in which the strategy of self-driven capacity-development is held in the Member States. All advantage gained by the programme to date would, however, be lost if such effort ceased before the introduction of the necessary subsequent stages. The Executive Secretary proposed initiating a second phase comprising: (i) identification of a number of the most responsive institutes and working with them; (ii) ensuring that the appropriate ministries are engaged and committed to supporting and relying on their institutes to provide a sound scientific basis for dealing with important national marine issues; (iii) assisting institutes in raising the awareness of coastal communities, with a view to providing useful science-based services for sustainable development; (iv) fostering regional science associations to catalyse research and dissemination of its results; (v) identification of mechanisms that will, where possible, foster local human-resource trainers, so that regular leadership training can be made regionally available; (vi) assisting institutes of higher learning, using, as a guideline, the UNESCO initiative of engaging with industry, and acting as incubators of responsible and independent entities for applied research; and (vii) increasing the depth and spread of training in the use of: decision-support tools for modelling; geographical information systems; and remote sensing. Tunisia enquired about initiatives aimed at assessing the performance of capacity-development activities. Madagascar enquired about whether the UNESCO-wide priority assigned to Africa was reflected in the capacity-development activities of the IOC. The Secretariat explained that Africa was a real priority, since the majority of capacity-building workshops had been conducted in Africa. Mauritius commended the courses on leadership and their usefulness to scientists-turned-directors, and considered that the taught skills were critical and needed to be made locally available. Tunisia and Indonesia suggested that support for young researchers, in the form of travel and study grants, was a useful way to develop capacity. India, on the other hand, requested strengthening of capacities to exchange data and information in the management of disasters. The Secretariat explained that reductions in the Regular Programme Budget resulted in a drop in the IOC Travel Grants programme. The Republic of Korea noted the importance of capacity-development, and informed the Executive Council of its existing and future cooperative activities in the marine field, with support for WESTPAC to carry out an oil-spill-related project, and for opening up new opportunities in Latin America. China restated its intention to support capacity-development, particularly in the WESTPAC region, and commended those Member States that had contributed to the support for capacity-development activities. China also informed the Executive Council of the strong support that WESTPAC Member States had given to the plan for a Regional Network and Training and Research Centre. China and Portugal encouraged the involvement of the Regional Subsidiary Bodies in capacity-development work, taking into account the different characteristics of different regions. Portugal informed the Executive Council of its intention to work with Portuguese-speaking countries in capacity-development. Australia mentioned the successful SEREAD project (Scientific Educational Resources and Experience Associated with the Development of Argo) for schoolchildren in the Pacific, being implemented through PIGOOS, and the potential of using the Australian Bluelink ocean forecast system as a capacity-development tool in the region. Australia also indicated that funding for capacity-development activities in adaptation to climate change would be available under a new AustraliaN government initiative in the southwest Pacific, and that new collaborative opportunities might arise with this. The Russian Federation expressed its support for capacity-development and cooperation, to which it actively contributes through joint programmes in the UNITWIN and Education for Sustainable Development, of UNESCO. The Executive Council concluded that it was important and necessary to continue the capacity-development efforts and launch a second phase along the lines spelt out in the presentation, as proposed by the Executive Secretary, and called on Member States to provide the extra-budgetary support for its implementation. 4.6 MITIGATING THE IMPACTS OF TSUNAMIS AND OTHER MARINE HAZARDS [MLA 3.1] 4.6.1 Follow-up of the Fifth Session of the IOC Intergovernmental Coordination Group for the Indian Ocean Tsunami Warning and Mitigation System (ICG/IOTWS) The Chairman of the IOC International Co-ordination Group for the Indian Ocean Tsunami Warning and Mitigation System (ICG/IOTWS), Dr Jan Sopaheluwakan, introduced this item. By Resolution XXIII-12, the IOC Assembly created an Indian Ocean Tsunami Warning and Mitigation System (IOTWS) and established an Intergovernmental Coordination Group (ICG) for this System. As a primary subsidiary body of the IOC, the ICG is required to report on its work to a Governing Body. The main outcome of the 5th Session of the ICG (Putrajaya, Malaysia, 810 April 2008) was the adoption of the Working Group 5 Task Teams Implementation Plan for an interoperable network of Regional Tsunami Watch Providers (RTWP) for the Indian Ocean. The ICG welcomed the willingness of Australia, India, Indonesia, Iran, Malaysia, Thailand and the Asian Disaster Preparedness Centre (ADPC) to commence the transition to becoming RTWPs, with India ready to begin the process in June 2008, followed by Australia in July 2008, Indonesia in November 2008, and the others according to the RTWP Implementation Plan. The transition from the interim advisory service currently provided by the Japan Meteorological Agency (JMA) and the Pacific Tsunami Warning Center (PTWC) in Hawaii is expected to be completed by the end of 2010. Dr Sopaheluwakan summarized the intersessional activities of the ICG; they included training courses and workshops on inundation modelling, hazard and risk assessment, and coastal community resilience. He also noted the assessment undertaken by the Secretariat on the performance of the IOTWS following the 12 September 2007 Sumatra earthquake and tsunami, and outlined the programme of activities planned prior to the 6th Session of the ICG, to be held in Thailand in April 2009. The ICG made six Recommendations to the Executive Council for consideration at the present Session: (i) to establish an ad hoc Task Team to provide a detailed plan for the proposed Indian Ocean 2009 Exercise; (ii) to request potential RTWPs to assist in designing training material required by National Tsunami Warning Centres (NTWC) and to conduct training in observational seismology; (iii) to request IOTWS Member States to consider long-term financial and in-kind support to ensure the sustainability of sea-level instrumentation networks and their maintenance; (iv) to hold an Indian Ocean tsunami-modelling symposium at the end of 2009 or in early 2010; (v) to adopt the RTWP Implementation Plan of Working Group 5; and (vi) to request the IOC Executive Secretary to open an IOC IOTWS Subsidiary Special Account to allow Member States and international and other organizations to provide funds in order to assist the ICG in the effective provision of secretariat services for the assessment, planning and implementation of the regional early warning and mitigation system; and (vii) to urge the IOC Executive Secretary to look for additional financial resources to assist the ICG in implementing the IOTWS. India noted that it was ready to offer RTWP Service Level 2 and expressed concern that the transition period lasting up to the end of 2010 seemed too long. The Secretariat commented that this timeline had been agreed by the ICG after extensive discussion by the Working Group 5 Task Team. India was also concerned that, after three years, the Tsunami Warning Focal Point (TWFP) data base was still incomplete. The Secretariat requested all IOTWS Member States to update their TWFP contact information through the official channels. Indonesia thanked the IOC and the Governments of Germany, Japan, China and the USA, as well the ICG/IOTWS, for their continuous support for the development of the Indonesian Tsunami Early Warning System (InaTEWS). Indonesia provided a status report on the development of Ina-TEWS, including the installation of earthquake and tsunami detection equipment, and the progress being made in public education and community preparedness. It informed the Executive Council that it now has the capability to produce tsunami warnings within five minutes after an earthquake. Indonesia also informed the Executive Council that it will be officially launching the Indonesian Tsunami Early Warning System on 11 November 2008. Member States of IOTWS, ASEAN countries, UNESCO, UNDP, other UN organizations, WMO and all supporting partners are invited to participate in the launching, which will be honoured by the presence of the President of the Republic of Indonesia. Madagascar enquired whether the ICG Working Groups were thematic or subregional in focus and noted that more training and workshops in the East Africa region would be appreciated. The Secretariat confirmed that the Working Groups are organized by subject and that all ICG Member States are welcome to nominate members to any of these Working Groups. The Secretariat also confirmed that several training courses and workshops are being planned for East Africa. Japan expressed its appreciation of the advances made by the ICG/IOTWS, and supported the decisions and recommendations it made at its 5th Session. Japan congratulated India on starting operation as an RTWP and looked forward to other RTWPs starting operation. Japan confirmed that it is pleased to continue providing an interim advisory service until the transition to the RTWP service is complete. Japan also emphasized the importance of properly maintaining operational tsunami warning systems, and mentioned its expectation of steady effort by those involved. France noted that the concept of an interoperable network of RTWP partners could be used in other regions. It was also pleased to see the introduction of Indian Ocean exercises, as these are important for testing the system. Australia welcomed the adoption of the RTWP Implementation Plan by the ICG and the intentions of India, Indonesia, Iran, Malaysia, Thailand and the ADPC to join Australia in implementing and demonstrating RTWP capability in shadow mode to the Interim Advisory Service during the transition period. Australia will begin exchanging earthquake information with other RTWPs from July 2008 and more specific, regional-threat information will become available in 2009. Australia thanked the United States of America and Japan for continuing to provide Interim Advisory Services until 2010. Australia supported plans for undertaking an Indian Ocean warning desktop exercise in late 2008 and an end-to-end exercise in late 2009. Australia requested IOC to find ways to support attendance at Working Group meetings for developing nations and requested the Secretariat to confirm Working Group memberships, so as to assist Working Group Chairpersons to coordinate and organize intersessional activities. The United States of America endorsed the report of the Indian Ocean Tsunami Warning and Mitigation System and highlighted the significance of the RTWP Implementation Plan presented in the report. The United States noted that it has been providing interim advisory services to the Indian Ocean region in partnership with the Japan Meteorological Agency since the Indian Ocean tsunami of December 2004. As the RTWP network develops, it is critical that there be a clear understanding of how it operates, and that there be an orderly transition from the Interim Advisory Services provided by NOAA and JMA. The United States applauded India as the first Member State to begin the process of becoming an RTWP and also applauded Australia and Indonesia for their intention to join this process soon. The Executive Council expressed the IOCs appreciation to the Government of Malaysia for having hosted the 5th Session of the ICG/IOTWS. The Executive Council accepted the Executive Summary of the report of ICG/IOTWS-V and the Recommendations it contains. The Councils action on IOTWS is reported in paragraph 404 (Resolution EC-XLI.6). 4.6.2 Follow-up of the Fourth Session of the IOC Intergovernmental Coordination Group for the Tsunami Early Warning and Mitigation System in the North-eastern Atlantic, the Mediterranean and Connected Seas (ICG/NEAMTWS) The Chairman of the Intergovernmental Coordination Group for the Tsunami Early Warning and Mitigation System in the North-Eastern Atlantic, the Mediterranean and Connected Seas (ICG/NEAMTWS), Professor Stefano Tinti, introduced this item. Under its Terms of Reference (Resolution XXIII-14), ICG/NEAMTWS should report to the Assembly or to the Executive Council on behalf of the Assembly. Professor Tinti reminded the Executive Council of the different activities being carried out in the context of the ICG/NEAMTWS, including its working group composition and its general structure. The Intergovernmental Coordination Group, at its 4th Session (Lisbon, Portugal, 21"23 November 2007), welcomed the initiative of the Working Group on Seismic and Geophysical Measurements, and that of Germany, to provide all available real-time seismic data as well as the SeisComp3 software to Regional Tsunami Watch Centres (RTWC); several countries were already testing this software. The EU Council of Ministers has recognized the ICG/NEAMTWSs leadership role in the development of the European Tsunami Warning System. There is, however, a need to improve the mutual access to existing seismic and sea-level stations, especially on the North African coast, but there is insufficient funding available to undertake all the required actions. The IOC/GLOSS sea-level station monitoring facility will be used as the initial visualization tool for real-time sea-level data. Comparing the seismic network and the sea-level network in the NEAM region, Professor Tinti stressed the fact that the latter is still far from meeting the requirements of a Tsunami Warning System. The establishment of an ad hoc Task Team on the RTWC architecture was one of the main outcomes of ICG/NEAMTWS-IV. At present there are several candidates to host an RTWC in the NEAM region, and the Task Team will be requested to scrutinize these proposals. Options for a regional Tsunami Information Centre should also be investigated. The 5th Session of the ICG/NEAMTWS will be held in Athens in November 2008. Tunisia welcomed the report on ICG/NEAMTWS-IV. Regarding the lack of access to data in certain regions, it suggested the organization of a meeting to raise awareness among the concerned countries. Germany expressed its appreciation of the work undertaken by the ICG/NEAMTWS and emphasized the need to consolidate the co-operation between IOC and the International Strategy for Disaster Reduction (ISDR). Germany reaffirmed its willingness to continue supporting the NEAMTWS system, particularly the functions of the NEAMTWS Secretariat when it is established in the region in accordance with IOC decisions. France restated its commitment to the building of the NEAMTWS system. It emphasized the importance of creating a Tsunami Warning Regional Centre based on innovative solutions. It underscored its view that the ongoing cooperation with the European Commission is of great importance and should be encouraged. Portugal expressed its satisfaction with having hosted the 4th Session of the ICG/NEAMTWS in Lisbon in November 2007. It looked forward to a more rapid development and trusted that the Task Team would be helpful in this process, but believed that it should have a clearer agenda. Further efforts should be made to provide the reports in a timely manner and it suggested that the Working Groups should meet independently of the ICG meetings. Portugal also stressed the importance of the collaboration with the European Commission. The Head of the Tsunami Unit of IOC fully agreed with the concern expressed by Member States regarding the need to improve the seismic and sea-level network, especially on the North African coast, and to enhance the availability and exchange of existing tide-gauge data. He welcomed the suggestion to separate Working Group meetings from ICG meetings, to ensure more efficient and timely work. The Executive Council accepted the Decisions and Recommendations of the ICG/NEAMTWS arising from its 4th Session and encouraged the ICG to continue its effort to ensure a timely implementation of the NEAMTWS. The Councils action on NEAMTWS is reported in paragraph 404 (Resolution EC-XLI.6). 4.6.3 Follow-up of the Third Session of the IOC Intergovernmental Coordination Group for Tsunami and Other Coastal Hazards Warning System for the Caribbean and Adjacent Regions (ICG/CARIBEEWS) The newly elected Chairperson of the Intergovernmental Coordination Group for the Tsunami and Other Coastal Hazards Warning System for the Caribbean and Adjacent Regions (ICG/CARIBEEWS), DrLornaInniss (Barbados), introduced this item. The Intergovernmental Coordination Group, at its 3rd Session (ICG/CARIBEEWS-III; Panama City, Panama, 1214 March 2008), accepted a proposal by its Working Group 1 on Monitoring and Detection Systems and Warning Guidance to establish a core network of seismic stations and a core network of sea-level stations for tsunami-monitoring purposes. Data from the core network of seismic stations will be freely and openly available to the national, regional and tsunami warning centres for the timely production of tsunami and other early-warning information, taking into account the two main languages spoken in the region, especially for communication and warning dissemination. However, the ICG noted gaps in the sea-level network and agreed that contributions from Member States and other donors are required to cover these gaps. She thanked the Government of Norway for funding a pilot project on training in tsunami modelling. The ICG decided to produce a compilation of best practices on preparedness, readiness and resilience at the community level, for tsunami and other coastal hazards; to this end it will organize a meeting of experts planned for Panama in August 2008, with the support of IOC/UNESCO, USAID/OFDA and UN/ISDR. The ICG instructed its Working Group 1 to identify and present the technical, logistical and administrative requirements of a Regional Tsunami Warning Centre, taking into account the discussions at ICG/CARIBEEWS-III and the documentation provided for other Tsunami Warning Systems defining these operational requirements. It also requested the Executive Secretary to submit it to Member States for their comments, with a view to establishing a Caribbean Tsunami Warning Centre in the region at least by 2010. The ICG welcomed the kind offer of France to host its 4th Session, in March 2009, and decided to target March 2010 for the 5th Session, bearing in mind the interest expressed by Cuba in hosting that session. Several Member States highlighted the inter-sessional work done in the region. Highlighting the need for a reinforced tsunami monitoring network in the region, the United States commended the deployment of new seismic monitoring stations being implemented by the Seismic Research Unit (SRU) of the University of West Indies, the Puerto Rico Seismic Network (PRSN) and the United States Geological Service (USGS). The USA urged Member States and the IOC Secretariat to complete the process of designating National Tsunami Contacts and Tsunami Warning Focal Points. The Dominican Republic referred to the importance of protocols and community-based response plans and reported that it had recently approved a Warning Information System (Sistema de Informacin de Alerta) under the Emergency Operations Centre (Centro de Operaciones de Emergencia COE) that will deliver tsunami and hurricane warnings at community level. France confirmed its offer to host ICG/CARIBE EWS-IV in March 2009 in Martinique, France. DrInniss highlighted the active involvement of countries with the ICG/CARIBE EWS in the region particularly that of small islands. She stated that the ICG/CARIBE EWS is eager to learn from other ICGs and hopes to have closer collaboration among them, for example on lessons learnt after events. The Executive Council accepted the Report of the ICG/CARIBEEWS-III, thanked the Chairperson of ICG/CARIBEEWS for her presentation and congratulated her on the leadership she had provided. The Councils action on CARIBEEWS is reported in paragraph 404 (Resolution EC-XLI.6). 4.6.4 Follow-up of the Twenty-Second Session of the IOC Intergovernmental Coordination Group for the Tsunami Early Warning and Mitigation System in the Pacific (ICG/PTWS) The Acting Chairman of the Intergovernmental Coordination Group for the Pacific Tsunami Warning and Mitigation System (ICG/PTWS), MrGiorgio de la Torre (Ecuador), introduced this item. The Intergovernmental Coordination Group for the Pacific Tsunami Warning and Mitigation System (ICG/PTWS), at its 22nd Session (Guayaquil, Ecuador, 1721 September 2007), reviewed progress in the intersessional period in the areas of: seismological and sea-level monitoring and evaluation; hazard identification; emergency management and resilience; interoperability of warning systems; and subregionally in the southwest Pacific and on the Pacific coast of Central America. It reaffirmed its view that each Member State has the responsibility to issue warnings within its respective territories and to accept a commitment to open, free and unrestricted sharing of real-time observational data relevant to tsunami warning as a fundamental condition for a successful system. It made recommendations on: development of the final PTWS Medium-Term Strategy, the PTWS Implementation Plan for 20082009, the PTWS Activities Funding Strategy and the ITIC Work Plan finalization of a PTWS Operational Users Guide continued interim tsunami advisory information service for the South China Sea provided for the region by the Pacific Tsunami Warning Centre and the Northwest Pacific Tsunami Advisory Centre the establishment or continuation of eight Working Groups: on (a) sea-level measurements, data collection and exchange; (b) interoperability of regional, subregional and national tsunami warning and mitigation systems in the Pacific, (ce) subregional working groups for tsunami warning and mitigation development (Central American Pacific coast, southeast and southwest Pacific); (f) Pacific Emergency Communications; (g) rapid near-field recognition of tsunamigenic earthquakes and associated tsunamis; and (h) Exercise Pacific Wave 08 improved strategic planning and budgeting rapid near-field recognition of tsunamigenic earthquakes and associated tsunamis implementation of Exercise Pacific Wave '08. The ICG also decided to urgently: promote the establishment and maintenance of tsunami warning centres in the region; improve the capabilities of the seismic and sea-level monitoring networks; provide standard operational system-description documents; and increase support to Member States that have not yet sufficient capacity to develop tsunami warning and mitigation systems. The ICG decided to improve: sea-level measurements, data collection and exchange; interoperability of regional, subregional and national tsunami warning and mitigation systems in the Pacific; and Pacific emergency communications. The ICG recommended that the IOC Working Group on Tsunamis and Other Hazards Related to Sea-Level Warning and Mitigation Systems (TOWS-WG) organize a sea-level design and implementation workshop in 2008, involving similar working groups from the other ICGs. It also requested the IOC to convene a scientifictechnical conference in 2008 to review the state of the art of detecting near-field earthquakes and possible tsunamis. The ICG also endorsed the recommendations of the 6th International Workshop on Tsunami Mitigation: New Insights in Tsunami Research, Preparedness, Warning and Mitigation (Guayaquil, Ecuador, 14 September 2007), co-organized by the IOC and the ICG/PTWS, the IUGG Tsunami Commission, and the host institution, INOCAR (Ecuador). The ICG decided to organize its 23rd Session, in 2009, and accepted the offer of Samoa to host it. The ICG also accepted the offer of Japan to host the 24th Session, in 2011. The ICG recommended that the Executive Council, at its 41st Session, formally authorize the interim tsunami advisory service provided for the South China Sea, on the understanding that this service will be reviewed after a tsunami warning system for the South China Sea has been established by the Member States of the region. The Acting Chairman ICG/PTWS also reported on the newly established SE Pacific PTWS subregional Group and the Groups planned activities (point iv.e above). Chile confirmed its continued support to the system, especially by strengthening the instrumentation network and thus contributing to the SE Pacific PTWS subregional Group and the PTWS itself. Colombia, given its geographical situation, confirmed its active participation and contribution to the PTWS and to the CARIBEEWS. France stressed its continued commitment to the PTWS by, for example, significantly contributing to the instrumentation networks and the production of capacity-building material. Australia recalled that the PTWS is the oldest and most experienced system, but stressed that there is still a need for improvement. Australia also reported on its support to and active involvement in the Pacific Wave Exercise 08. It deplored the fact that the report of ICG/PTWS-XXII has not been published yet. Japan thanked Ecuador for having hosted the 22nd Session of the ICG/PTWS. Japan also pointed out the important roles of the PTWC and JMA in the PTWS and explicitly requested approval from the Executive Council of the Interim Tsunami Advisory Service in the South China Sea within the framework of the ICG/PTWS, as outlined at ICG/PTWS-XXII. The United States of America endorsed the PTWS oral report and applauded the progress made by Member States in refining the PTWS to meet subregional needs. The United States is also happy to provide an Interim Advisory Service in the area of the South China Sea, in partnership with the JMA, at the invitation of the Executive Council. The United States expressed its concern over the unwieldy number of PTWS Working Groups and called on the Executive Secretary to increase support to the ICG/PTWS. The Russian Federation supported the Recommendations of the ICG/PTWS Working Groups and stressed the importance of creating subregional groups. Based on the experience with the recent earthquakes in 2006 and 2007 near the Kuril Islands, the Russian Federation has developed a plan to strengthen the instrumentation networks in the northeast Pacific, including evacuation routes. It also stressed the importance of cutting-edge science in improving operational warning systems. China fully supported the Recommendations of the 22nd Session of the ICG/PTWS and especially the Recommendation on enhancing the capability of the subregional tsunami warning and other ocean hazards mitigation systems. It thanked the PWTC and the JMA for the continuous interim tsunami advisory information service to the South China Sea. China also emphasized the importance of strengthening the capacity of the regional countries in establishing and sustaining the operation of a warning system warning for tsunami and other marine hazards in the South China Sea. China reported an increased effort to develop an effective tsunami warning system in the South China Sea as soon as possible, by means of sufficient budgetary and technical preparation. China expected to work in co-operating with regional countries within the framework of the ICG/PTWS, and rquested the IOC and WESTPAC, as well as the ICG/PTWS, to actively promote the progress in constructing a warning system for tsunamis and other marine hazards in the South China Sea. Indonesia, recalling its tsunami-prone geographical situation, facing two oceans, stressed its continuing active role in both IOTWS and PTWS. The Head of the Tsunami Unit, Mr Peter Koltermann, stressed the important role of ITIC in the work of the PTWS, but also in assisting other regions and Tsunami Information Centres in capacity-building and outreach. The Executive Council thanked the Vice-Chairman of the ICG/PTWS for his presentation. It stressed the view that an end-to-end warning system will only work with active participation by Member States. The Councils action on PTWS is reported in paragraph 404 (Resolution EC-XLI.6). 4.6.5 Follow-up of the First Meeting of the Working Group on Tsunamis and Other Hazards related to Sea Level Warning and Mitigation Systems (TOWS-WG) The Co-Chairman of the Working Group on Tsunamis and Other Hazards Related to Sea-Level Warning and Mitigation Systems (TOWS-WG), DrNevilleSmith (IOC Vice-Chairman), introduced this item. He reported the conclusions of the First Meeting of the Working Group (Paris, 34 April 2008). The TOWS-WG reviewed the GOHWMS Draft Framework Document (IOC-XXIV/2 Annex 10) on a global tsunami and other ocean-related hazards early warning system, and approved a final version (IOC/TOWS-WG-I/3, Annex IV) to be submitted to the Executive Council. The TOWS-WG noted some potential inefficiency in the governance and mode of operation of the ICGs responsible for the development of tsunami warning systems; it considered that there should be a number of standing items on each ICG agenda. The TOWS-WG came to the following principal conclusions: It should be charged with streamlining and rationalizing the input from the ICGs to the Governing Bodies, so as to harmonize the work of the Commission and introduce consistency; however, the ICGs should be invited to introduce items, as appropriate, and would remain accountable and responsible for work programmes and associated reports. There is a general concern that the creation of Working Groups under each ICG, all dealing with similar matters and often calling on the same capability for advice and input, is not fully efficient; moreover, where Working Groups are working in similar areas, such as standards, the terms of reference are often sufficiently different as to lead to different outputs and outcomes, making the task of harmonization and integration more difficult. It may be timely to consolidate and transition (or share) work with other Subsidiary Bodies of IOC in a number of areas (science, observation and services). A global core network of sea-level tide gauges for tsunami and ocean hazard purposes should be defined by JCOMM/GLOSS in close coordination with the owner ICGs, building on the GLOSS core network for climate, wherever possible. The tsunamimeter Partnership should transition to an Action Group under the JCOMM/DBCP, to exploit synergies and to encourage a global role. The IOC should give additional attention to the issue of high-resolution bathymetric data. The Working Group committed itself to undertaking intersessional work in a number of areas, including: (i) exchange of seismic data; (ii) adoption of standards and guidelines; (iii) outstanding telecommunication issues; (iv) testing the feasibility of ICSU involvement in coastal-hazard studies; and (v) assisting the relevant subsidiary bodies to act as one in interactions with IOC's partners, including ISDR and WMO. The United Kingdom acknowledged the strong efforts of the Working Group, but indicated that there remains a risk of duplication of the work of other groups in this field, especially for hazard assessment and the IOCs Integrated Coastal Area Management programme (ICAM). The United States of America endorsed the Recommendations made by the Working Group; it highlighted the need for: (i) standards for sea-level and seismic networks, (ii) harmonizing operations among ICGs; and (iii) facilitating information exchange to improve interoperability. The United States encouraged the TOWS-WG and the IOC Secretariat to develop common performance measures and called on the Executive Council to adopt the TOWS-WG Recommendations. India supported the findings and the Recommendations of the TOWS-WG, but pointed out that the Working Group should look more intensively into mainstreaming coastal inundation modelling. Australia welcomed the need for increased coordination and fully supported the Working Groups Recommendations; it noted the potential for a stronger co-ordinating role for JCOMM, through DBCP, GLOSS and JCOMMOPS, on a number of issues cross-cutting the ICGs, such as sea-level measurements and data-flow monitoring. The Russian Federation stressed the need to focus more on standardizing hazard risk assessment and data-exchange formats. Data exchange and coordination with other bodies are key assets for the successful establishment of tsunami and other coastal hazards warning systems. Portugal urged Member States and ICGs to harmonize the work of the various groups, as appropriate, to optimize the operationality of warning systems. Responding to the Australian intervention, it pointed out that JCOMM is a just a coordinating body cosponsored by IOC and WMO and therefore has no autonomous or independent function in this process, as both UN agencies are already represented. Japan supported the Recommendations of TOWS-WG, admitting that there were issues common to the ICGs that would be beneficial and efficient for TOWS-WG to deal with. Japan also stressed the regional differences among ICGs around the globe and pointed out that geographical, geological and various other differences should not be overlooked during the proposed harmonization. Canada offered its assistance in improving the unified tsunami website. The Representative of the ISDR reported on the Hyogo Framework of Action and IOCs role within the process. The 2004 Sumatra earthquake and subsequent devastating tsunami triggered the UN Flash Appeal in which IOC has been a key partner, by strengthening Member States capacity to provide instrumentation networks and capacity-building. ISDR will continue to support IOC and its regional ICGs for tsunami warning systems in their efforts to establish effective end-to-end tsunami and other ocean hazards warning systems. DrNeville Smith confirmed that, although issues like bathymetry, data exchange formats and inundation modelling are already addressed in the TOWS-WG report, they will be followed up more intensively. The TOWS-WG is very well aware of the importance of regional differences among the ICGs and the related ownership issues and therefore does not intend to intervene in the exercise of their authority. The Representative of the IHO stressed the importance of bathymetry for hazard assessment and modelling, as well as capacity-building, and raised IHOs concern that not all ICG reports stress the issue. The Executive Council requested the Executive Secretary to consider liaison with IHO with regard to the precise bathymetric needs required for tsunami modelling and prediction. The Executive Council adopted  HYPERLINK \l "Res6" Resolution EC-XLI.6, incorporating actions in respect of all four ICGs and of the TOWS-WG. 5. ADMINISTRATION AND MANAGEMENT 5.1 MAIN LINES OF ACTION FOR THE DRAFT PROGRAMME AND BUDGET FOR 20102011 The Chairman of the statutory sessional Programme and Budget (Financial) Committee, Dr Neville Smith, introduced this item. The Programme and Budget Committee considered the Executive Secretarys report on the execution of the Programme and Budget 20062007 (documents IOC/EC-XLI/2 Annexes 1 and 2 and Addendums). The Committee concluded that the Programme and Budget 20062007 had been executed consistent with the agreed programme and budget documents IOC-XXIII/15, and IOC/EC-XXXIX/10. The Programme and Budget Committee addressed a number of issues arising from the Executive Councils consideration of the Commissions Draft Operating Plan for 20082009 (agenda item 4.1.3). The Committee recalled that IOC Resolution XXIV-15 aligned the IOC budget with priorities identified in the Biennial Strategy 20082009 (IOC Resolution XXIV-2), consistent with the results-based approach adopted by UNESCO. The Operating Plan intended to show the flow of Regular Budget and Extrabudgetary resources down to the level of activities and projects. The Committee recognized the considerable progress in this area, but also accepted that a number of Member States desired even greater transparency, particularly in terms of the principles that underpin the relative balance between Regular Budget and Extrabudgetary resources. The intention is to better inform Member States of the logic and the assumptions behind the distribution reflected in the Plan, not to micro-manage the budget. The Committee noted that GEBCO is included in the priorities associated with High-level Objective 1 and the action Developing guidelines for coastal hazards and ICAM and coastal mapping, but had been overlooked in the organization chart. The Committee noted that there had been no formalization of an Arctic GOOS Regional Alliance, so the reference to this entity, as well as SOOS, should be removed from Figure 3 in IOC/EC-XLI/2 Annex 4. Further, in document IOC/EC-XLI/2 Annex 5, the Committee noted the need to clearly distinguish some GRAs from IOC Subsidiary Bodies. The Committee noted that the Executive Secretary has re-confirmed the intention to continue contributing funds to the World Climate Research Programme, as decided by the Assembly at its 24th Session. The Committee recognized the concerns of a number of Member States with respect to Priority Africa. In the current Operating Plan, this is addressed in the section on Subsidiary Bodies and in the analysis of funds among regions and global actions. However, the Committee agreed that a more explicit and visible attribution of actions to UNESCO Priority Africa should be provided. The Executive Council requested the Executive Secretary to revise the Operating Plan taking into account the issues raised in the foregoing paragraphs by the Programme and Budget Committee. The Programme and Budget Committee noted a number of proposed activities in the Plan of Action for the 50th Anniversary of the IOC (agenda item 4.1.2; documents IOC/EC-XLI/2 Annex 3 and Draft Resolution EC-XLI.(4.1.2)) require some support from the budget. While the two priorities Facilitating intergovernmental coordination on oceans and coasts and Coordinating IOC activities and liaising with UNESCO, Member States and the UN system are relevant to the execution of this Plan of Action, some members of the Committee believed that additional authority may be required via a decision of the Executive Council. The Committee was briefed on the discussions of the sessional Working Group on the Future of IOC requesting Officers of the IOC, with the assistance of the IOC Executive Secretary, to consult with the Director-General of UNESCO concerning financial and administrative mechanisms and an enhanced role in intersectoral mechanisms. The Committee supported that approach and noted its importance in terms of the future Programme and Budget. A number of Member States also raised the question of the extent of leveraging by Regular Budget funds of extrabudgetary resources, and the inability of the budget process to recognize contributions that are managed by IOC and explicitly contribute, in terms of their input, to the achievement of expected results of IOC Programmes, when these contributions do not enter the UNESCO/IOC budgetary flow and are subject to financial management provided by partner organizations. The Committee believed that the Executive Secretary should examine this issue. Several Member States sought further clarification on the additional allocations provided to IOC in the Draft 34C/5 2nd version (USD200,000) and the adopted 34C/5 (USD500,000). These allocations were directed, pursuant to IOC Resolution XXIV-15, to reinforcing activities dealing with: additional investment in the area of climate change and impacts and adaptation strategies for coastal regions, specifically for the benefit of Africa, Small Island Developing States and Least-Developed Countries: Enhanced staff support for the coordination of GOOS-Africa, Revitalization of IOCEA and IOCWIO, Coordination of the Adaptation to Climate Change in Coastal Zones Project, Reinforcement of GLOSS. additional support for the response to the risks posed by tsunamis, and specifically within actions associated with HLO 1 action (a): Support to the Tsunami Unit, the Intergovernmental Coordination Groups for Tsunami Early Warning and Mitigation Systems (ICGs), and the Working Group on Tsunamis and Other Ocean Hazards Warning and Mitigation Systems (TOWS-WG). new support to provide additional actions in the prevention and mitigation of natural hazards and, in particular, to extend the level of activity, across all lines of IOC: Development of coastal and ocean mapping and guidelines for ICAM and on marine hazards. the global reporting process for assessment of the marine environment: Support to the Group of Experts for the Assessment of the Assessment. In addition, pursuant to IOC Resolution XXIV-5 (Ocean Sciences Programme Priorities), new activities were created on marine modelling and ocean acidification. The Programme and Budget Committee examined the response to UNESCO Priority Africa. In addressing UNESCO Priority Africa, IOC took into consideration the relevance of its action to well-defined continental priorities, such as the NEPAD Action Plan, Programme Area 4, and the Science and Technology Plan of the African Union. Activities foreseen in the biennium 20082009 include: Monitoring and observations:Enhanced staff support for the coordination of GOOS-Africa; installation of three new GLOSS sea-level stations (Angola, Namibia, Tanzania); Ocean data and information management:ODINAFRICA III under completion (strengthening of national oceanographic data centres, further development of the African Marine Atlas and enhanced services); ODINAFRICA IV in planning phase (coastal observation networks, development of products and services related to coastal area management, disasters, 25 countries involved); Capacity-development:Final workshop for marine science directors (Maputo, April 2008); workshop on project proposal-writing in IOCEA region, targeting coastal erosion (July 2008); project proposal for a decision-support tool (coastal modelling) in East Africa, Tanzania (IOCWIO Region); support to the IOC UNESCO Chair in Marine Sciences and Oceanography at the Eduardo Mondlane University; Adaptation to climate change:Implementation of the Adaptation to Climate in Coastal Zones (ACCC) Project in Cape Verde, Gambia, Guinea, Guinea-Bissau, Mauritania, Senegal (GEF/UNDP project, 2008-2011); project proposal being developed for a similar intervention (coastal erosion) in western Central Africa at the request of Angola, Cameroon, Congo, and Gabon; Tsunami early warning system and other marine hazards:Continuing the coordination of the Indian Ocean Tsunami Warning System (IOTWS); development of inundation maps for Comoros, Kenya, Madagascar, Mauritius, Mozambique, Seychelles, Tanzania (COAST-MAP-IO project); IOC Regional Committees:Revitalization of IOCEA (Central and Eastern Atlantic) and IOCWIO (Western Indian Ocean); UNCLOSAwareness-raising and assistance for desktop studies for the establishment of limits for the extended continental shelf, within the mandate of IOC. Moreover, the IOC Secretariat is engaging in a process of harmonization of its activities in Africa to improve synergies and impacts. The Programme and Budget Committee considered the Executive Secretarys statement concerning the intention to submit to the Assembly, at its 25th Session, a report on the status of primary and secondary Subsidiary Bodies and proposals for their optimization, with reference to Rule of Procedure 24, paragraph 1 ( the Assembly can review terms of reference and continuing requirements for each of these bodies and make changes and decisions as necessary.). The Committee believed this was good discipline and encouraged regular review as a way of improving the performance of Subsidiary Bodies and their impact on IOC planning and implementation. The Committee also recalled the direction provided by IOC-XXIV/2, requesting all IOC Subsidiary Bodies, Sub-Commissions and other bodies responsible for the implementation of the Biennial Strategy of the IOC to monitor and evaluate progress against the Expected Results and Performance Indicators relevant to their plans, including their targets of action. Several Member States emphasized again the importance of effectively using and supporting IOCs regional Subsidiary Bodies and decentralized Offices in the implementation of both global and regional elements of the Commissions Programme, and stressed that this should be taken into account in the revision of the Operating Plan. The Executive Council, recognizing the importance of the 50th Anniversary celebrations and the limited ability of the budget agreed at the 24th Session of the Assembly to absorb costs of the actions agreed in IOC  HYPERLINK \l "Res2" Resolution EC-XLI.2, requested the Executive Secretary to: (i) develop a budget for the 50th Anniversary project, in line with the actions agreed at the present session of the Executive Council; and (ii) identify extrabudgetary resources needed for the project and enhanced IOC Secretariat support, as appropriate. The Executive Council invited Member States to contribute to this important activity. Regarding extrabudgetary resources and financial support for IOC Programme activities that do not enter the UNESCO/IOC budgetary flow, the Executive Council requested the Executive Secretary to: (i) provide guidance within the revised Operating Plan on the principles that govern the balance between Regular Budget and Extrabudgetary allocations; and (ii) determine a method to include, in the Report on Budget Execution to be presented at the 25th Session of the Assembly, the IOC contributions that are managed by IOC and explicitly contribute, in terms of their input, to the achievement of the expected results of the IOC programme, but do not enter UNESCO/IOC budgetary flow and are subject to financial management by partner organizations. The Executive Council reconfirmed the direction provided by the Assembly at its 24th Session to seek harmonized and consistent format for reports from all Subsidiary Bodies, to contribute to the review of the terms of reference of these Bodies and to assist the Assembly in making any necessary changes. The Programme and Budget Committee considered the implications of the schedule of preparation of the UNESCO Programme and Budget (Appendix to IOC/EC-XLI/2 Annex 10). The Committee understands that the Director-General of UNESCO will communicate Preliminary Proposals to the Chairpersons of UNESCO Commissions in AugustSeptember for their consideration and response. Further, there is an issue of establishing a mechanism to provide input and response to the Draft 35 C/5. The Committee concluded that a device, such as an Intersessional Financial Advisory Committee, may be needed, taking full account of Article 10. The Committee emphasized the advisory nature of the proposed Intersessional Financial Advisory Committee and that its intersessional operation would need to be harmonized with the formal requirement to constitute a Financial Committee during sessions of a Governing Body (Rule of Procedure 12). The Committee believes this could be achieved by convening a meeting of the intersessional Programme and Budget (Financial) Committee immediately prior to sessions of the Executive Council and the Assembly. According to the Terms of Reference provided in Annex A to the Committees report (in Annex V to the present report), the intersessional Programme and Budget (Financial) Committee would have a core membership defined to facilitate appropriate and adequate participation in the activities of the Committee, and which is representative of the IOC Electoral Groups. France and Portugal supported the establishment of an Intersessional Financial Advisory Committee, in the light of the functional autonomy of the IOC, but noted the need to clarify issues pertaining to the composition and nomination of the Committee. The Russian Federation also supported the idea, but echoed Frances view on the issue of the core composition of the Committee. The Executive Council decided to establish an intersessional Financial Advisory Group with the Terms of Reference in Annex V to the present Report. The composition of this Group is Argentina, Australia, Brazil, Canada, China, France, Japan, Korea (Republic of), UK and USA. The Programme and Budget Committee also considered strategic proposals raised in plenary and by members of the Committee. The tragedy in Myanmar suggests that coastal hazards, inundation and vulnerability will need to be accorded even greater emphasis in the IOC Biennial Strategy for 20102011. Biodiversity issues were also raised under a number of items, including consideration of the follow-up of the Census of Marine Life. The Committee agreed that this increased emphasis should be reflected in the draft Biennial Strategy for 20102011. The profile of IOC actions for the Arctic could also be raised. Actions arising from the discussions on the Future of IOC and on the 50th Anniversary celebrations also need to be included in the Biennial Strategy. Otherwise, the Committee believed that the Biennial Strategy 20082009 provided an appropriate basis for the 20102011 Biennial Strategy, consistent with the Medium-Term Strategy developed by the Executive Council at its 39th Session (Resolution EC-XXXIX.1). The Executive Council adopted  HYPERLINK \l "Res5" Resolution EC-XLI.5, including the draft Biennial Strategy for 20102011 appended to it. 5.2 DATES AND PLACES OF THE FORTY-SECOND AND FORTY-THIRD SESSIONS OF THE EXECUTIVE COUNCIL The Executive Council considered the date of the 42nd Session of the Executive Council (15 June 2009), acting as Steering Committee of the 25th Assembly (starting on 16 June 2009), proposed by the Assembly at its 24th Session. The Executive Secretary noted the conflict, for the third consecutive year, with the tentative dates of the 10th Meeting of the Informal Consultative Process (ICP) (1519 June 2009), should the continuation of the ICP be confirmed by the UN General Assembly this year. On this basis, and considering that the next Executive Council, at its 42nd Session, will also need to address in camera the nomination of the next Executive Secretary and consider the findings and recommendations of the Working Group on the Future of the IOC, the Executive Council decided that the 42nd Session of the Executive Council will be held in Paris on Monday 22 June 2009; the 25th Session of the Assembly will therefore be held from Tuesday 23 June to Friday 3 July 2009, with the possibility of an extra half day on Saturday 4 July. As considered by the sessional Working Group on the 50th Anniversary and in plenary, the 43rd Session of the Executive Council should be held in New York, possibly in conjunction with the 11th Meeting of the ICP. Pending the confirmation of this meeting and its dates, as well as information about the possibility to hold the Executive Council session in New York, the Executive Council tentatively set the dates of its 43rd Session from 9 to 16 June 2010. 5.3 RECRUITMENT OF THE IOC EXECUTIVE SECRETARY The Executive Secretary introduced this item. He recalled the procedure for the nomination of the Executive Secretary and the calendar set by the Executive Council at its 40th session (Paris, 18 June 2007), the draft terms of reference and the post announcement. He suggested that the post announcement be advanced to early November 2008 instead of December 2008 as presently envisaged. Canada recalled the excellence of the Executive Secretaries who have led the Secretariat of the Commission in the last 50 years and noted the importance of the successful identification of the person. It regretted that the current Executive Secretary will leave, especially when it happens at the beginning of the year in which the Commission wants to showcase its successes in the light of the celebrations of the 50th Anniversary, and in conjunction with the departure of the current Director-General of UNESCO. It underlined the importance of avoiding a gap between the incumbent and the new Executive Secretary, although an interim solution may become necessary. It supported the idea of a post announcement in November or before. Canada expressed the wish to take more time to comment on the draft terms of reference and post announcement, as well as on the preliminary list of candidates that will be announced at the next session of the Executive Council. Portugal agreed with Canada and appreciated the fact that the current Director-General of UNESCO would give the next Director-General the opportunity to choose the new incumbent. As Canada, Portugal would have liked to see the terms of reference before. It considers that the terms of reference presented to the Executive Council are not adequate and that a small ad hoc group, possibly formed by the Officers, should review them. Tunisia and the United States supported the idea of a small ad hoc group to examine the terms of reference. The United States requested a clarification as to whether the qualifications for the post of Executive Secretary are to be decided by the Director-General of UNESCO or by the Commission. The United Kingdom recalled the discussion held by the Officers and encouraged Member States to find good candidates within their borders. The Executive Secretary informed the Council that the contribution of the Commission should be to refining the qualifications, since it is possible to propose a revised version to the Director-General who has the authority to approve them. The role of the Executive Secretary is defined by Article 8 of the Statutes, but the formulation of the duties could be reconsidered, without burdening the function of the Executive Secretary with excessive tasks, however. Concerning the respective roles of the Director-General and the Commission in the selection of a candidate, the Executive Secretary recalled the issues raised by the External Auditor from Canada in 2000 in terms of such a role, as well as of the possibility of electing the Executive Secretary rather than a nomination. He recommended that the Executive Council form a small ad hoc group, consisting of the present and past Officers of the Commission to review the terms of reference for the post. The Executive Council decided to form the proposed ad hoc group and requested it to review the terms of reference for the post of Executive Secretary during this session. The Executive Council, taking into account IOC/EC-XLI/Inf.3 and the attached draft post announcement (SC-079), considering the comments by Member States, and the critical importance to the Commission of the choice of the Executive Secretary, requested the Executive Secretary, to ensure that any revision of the post announcement take into account the following concerns: The title of the post announcement should specify that it is for the post of Executive Secretary of the Intergovernmental Oceanographic Commission. The Main Responsibilities section should be shortened and amended to reflect more adequately the roles and responsibilities of the Executive Secretary, as specified in the Statutes and the Rules of Procedure of the Commission, and should underline the authority of the Executive Secretary, under the guidance of the Chairperson and Officers of the Commission and of its Governing Bodies. The section should also emphasize the importance of cooperative work with other sectors and programmes of UNESCO and with other intergovernmental and international organizations dealing with ocean affairs. The Qualifications and Experience section should reflect the broad nature of ocean issues, so as to allow applications from appropriate candidates from both the natural and social scientific disciplines. The language skills should recognize the two working languages of the secretariat in UNESCO (English and French). The "Competences" section should include the ability to conduct high-level negotiations at an international level on behalf of the IOC and, as appropriate, on ocean-related matters, as the ocean arm of UNESCO. Recruitment should be conducted in accordance with the UNESCO Constitution, UNESCO Staff Regulations and the IOC Statutes, and paramount consideration should be given to securing the highest standards of integrity, efficiency and technical competence. In the recruitment process in UNESCO, candidates can be individuals, governmental candidates or UN-system staff-members. It should be made clear that if an applicant has the support of his/her government, this would obviously influence the Executive Council in the selection process. It should also be made clear that governmental applications may be forwarded to UNESCO following established procedures. A revised draft should be consulted with the Chairman and Officers of the Commission as soon as possible and the final document prepared by September 2008. The Executive Council recognized that the post announcement must be circulated to the IOC Member States not later than the beginning of November 2008, at the same time that it is publicly announced through international specialized journals, in order to allow adequate time for the selection procedure. The Executive Council expressed its regret that the appointment of the new Executive Secretary may be delayed, owing to internal decisions in UNESCO, leading to a potential hiatus in the occupancy of the post just at the commencement of the Commission's 50th anniversary celebrations. The Executive Council invited the Executive Secretary and the Director-General to revisit the process of transfer of responsibility between the incoming and the outgoing Executive Secretary with a view to guaranteeing that adequate arrangements for this transfer are in place. 6. ADOPTION OF THE SUMMARY REPORT AND RESOLUTIONS The Executive Council adopted the Summary Report of its 41st Session, including the Resolutions therein. 7. CLOSURE The Chairman presented an IOC Certificate of Appreciation to Ingnieur Gnral Andr Roubertou, for his contribution to IOC-IHO/GEBCO Project and successful development of the International Bathymetric Chart of the Central Eastern Atlantic. The Chairman then thanked the participants for their excellent co-operation in the debates and the interpreters for their essential services. Canada, on behalf of the Member States, congratulated the Chairman on his skilful conduct of the session, which enabled the Executive Council to complete its agenda with minutes to spare. The Chairman closed the 41st Session of the Executive Council at 16:58 on Tuesday 1 July 2008. ANNEX I 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 2.4 INTRODUCTION OF TIMETABLE AND DOCUMENTATION 2.5 ROGER REVELLE MEMORIAL LECTURES 3. DEVELOPMENTS SINCE THE 24th SESSION OF THE IOC ASSEMBLY 3.1 REPORT BY THE CHAIRMAN ON INTERSESSIONAL ACTIVITIES 3.2 REPORT BY THE EXECUTIVE SECRETARY ON PROGRAMME AND BUDGET IMPLEMENTATION 4. PROGRAMME MATTERS REQUIRING DECISIONS BY THE EXECUTIVE COUNCIL 4.1 GENERAL POLICY AND COORDINATION 4.1.1 Working Group on the Future of the IOC 4.1.2 The Fiftieth Anniversary of the Intergovernmental Oceanographic Commission of UNESCO 4.1.3 IOC Biennial Strategy and Operating Plan for 20082009 4.1.4 Report on the Global Earth Observation System of Systems (GEOSS) Implementation 4.1.5 Follow-up of the Seventh Session of the IOC Sub-Commission for the Western Pacific (WESTPAC-VII) 4.1.6 Relations with Other Marine-Related Programmes of UNESCO 4.1.7 Relations with the Joint Group of Experts on the Scientific Aspects of Marine Environmental Protection (GESAMP) 4.1.8 General Bathymetric Chart of the Oceans (GEBCO) 4.2 UN CONVENTIONS AND AGREEMENTS 4.2.1 IOC and the United Nations Convention on the Law of the Sea (UNCLOS) 4.2.2 Follow-up of the Eighth Session of the IOC Advisory Body of Experts on the Law of the Sea (IOC/ABE-LOS VIII) 4.2.3 IOC and the United Nations Framework Convention on Climate Change (UNFCCC) 4.2.4 IOC and the Convention on Biological Diversity (CBD) 4.3 ADDRESSING THE IMPACTS OF CLIMATE CHANGE AND VARIABILITY, INCLUDING SEA LEVEL RISE [MLA 2.1] 4.3.1 IOC Participation in the International Polar Year 20072008, and the International Year of Planet Earth 20072009 4.3.2 Report on WMOIOC Joint Technical Commission for Oceanography and Marine Meteorology (JCOMM) Programme Implementation 4.3.3 Report on Global Ocean Observing System (GOOS) Programme Implementation 4.3.4 Interaction with the WMOICSUIOC World Climate Research Programme (WCRP) 4.3.5 Report on the IMO London Convention Scientific Group Meeting on Ocean Iron Fertilization 4.4 SAFEGUARDING MARINE ECOSYSTEM HEALTH AND INTEGRATED MANAGEMENT [MLA 2.2] 4.4.1 Regular Process for Global Reporting and Assessment of the State of the Marine Environment, including Socio-Economic Aspects 4.4.2 Interaction with the Census of Marine Life (CoML) and Other Research Programmes on Marine Biodiversity 4.4.3 Integrated Coastal Research 4.5 CAPACITY-BUILDING, DATA AND INFORMATION SERVICES AND PROCEDURES FOR MARINE SCIENTIFIC RESEARCH [MLA 2.3] 4.5.1 Report on the International Oceanographic Data and Information Exchange (IODE) Programme 4.5.2 Report on Implementation of the IOC Capacity-Development Activities 4.6 MITIGATING THE IMPACTS OF TSUNAMIS AND OTHER MARINE HAZARDS [MLA 3.1] 4.6.1 Follow-up of the Fifth Session of the IOC Intergovernmental Coordination Group for the Indian Ocean Tsunami Warning and Mitigation System (ICG/IOTWS) 4.6.2 Follow-up of the Fourth Session of the IOC Intergovernmental Coordination Group for the Tsunami Early Warning and Mitigation System in the North-eastern Atlantic, the Mediterranean and Connected Seas (ICG/NEAMTWS) 4.6.3 Follow-up of the Third Session of the IOC Intergovernmental Coordination Group for Tsunami and Other Coastal Hazards Warning System for the Caribbean and Adjacent Regions (ICG/CARIBE-EWS) 4.6.4 Follow-up of the Twenty-Second Session of the IOC Intergovernmental Coordination Group for the Tsunami Early Warning and Mitigation System in the Pacific (ICG/PTWS) 4.6.5 Follow-up of the First Meeting of the Working Group on Tsunamis and Other Hazards related to Sea Level Warning and Mitigation Systems (TOWS-WG) 5. ADMINISTRATION AND MANAGEMENT 5.1 MAIN LINES OF ACTION FOR THE DRAFT PROGRAMME AND BUDGET FOR 20102011 5.2 DATES AND PLACES OF THE FORTY-SECOND AND FORTY-THIRD SESSIONS OF THE EXECUTIVE COUNCIL 5.3 RECRUITMENT OF THE IOC EXECUTIVE SECRETARY 6. ADOPTION OF THE SUMMARY REPORT AND RESOLUTIONS 7. CLOSURE ANNEX II ADOPTED RESOLUTIONS No. Agenda Item Title of Resolutions Page14.1.1The Future of IOC HYPERLINK \l "Res1" 224.1.2The Fiftieth Anniversary of the Intergovernmental Oceanographic Commission of UNESCO HYPERLINK \l "Res2" 34.1.5Seventh Session of the IOC Sub-Commission for the Western Pacific (WESTPAC VII) HYPERLINK \l "Res3" 544.2.2Guidelines for the implementation of Resolution XX-6 of the IOC Assembly regarding the deployment of profiling floats in the high seas within the framework of the ARGO Programme HYPERLINK \l "Res4" 65.1Preparation of the IOC Draft Programme and Budget for 20102011 HYPERLINK \l "Res5" 94.6IOC Intergovernmental Coordination Groups (ICG) for Tsunami Warning and Mitigation Systems for the Pacific Ocean (PTWS), the Indian Ocean (IOTWS), North-Eastern Atlantic, Mediterranean and connectedseas(NEAMTWS) and Caribbean and Adjacent Regions (CARIBE-EWS) HYPERLINK \l "Res6" 13 Resolution EC-XLI.1 THE FUTURE OF IOC The Executive Council, Recalling Resolution XXIV-1 (Working Group on the Future of IOC) and the subsequent work plan established by the Officers of the Commission and distributed to all Member States, Noting with appreciation the Report of the meeting of the open-ended Working Group on the Future of the IOC, held in Paris on 1920 February 2008, and the recommendations contained therein, Acknowledging that the current IOC mandate as identified in the IOC Statutes, Art. 2.1, is flexible and appropriate and that the present Medium-Term Strategy provides an appropriate framework enabling the IOC to adapt to emerging trends in oceanography and respond to Member States and international cooperation priorities in a timely manner, Noting the benefit of increasing the visibility of the Commission and the effectiveness of using the 50th Anniversary of the Commission for this purpose, Recognizing the importance of the Regional Subsidiary Bodies and IOC decentralized offices to the implementation of the programmes of the Commission for both global and regional priorities, Concludes that, for the foreseeable future, the IOC should be reinforced within UNESCO, and recommends the Assembly to reaffirm IOCs commitment to UNESCO and reinforce its position as a UN specialized body dealing with oceans and marine science and as the competent international organization, as stated in UNCLOS; Concludes further that additional clarification on the present financial and administrative situation of the Commission within UNESCO is required before the IOC Assembly in 2009; Requests the Chairman of the IOC, jointly with the other Officers and with the assistance of the IOC Executive Secretary and the Director-General of UNESCO, to investigate: financial and administrative mechanisms that would lead to a more efficient and effective IOC, as a body with functional autonomy within UNESCO, including any legal implications, and an enhanced role for the IOC in terms of intersectoral cooperation within UNESCO and the UN system, particularly the agencies cosponsoring ICSPRO, including the allocation of additional finances and resources; Further requests the Chairman of the IOC to consult with Member States as needed, keep them informed on the progress of the investigations and report to the IOC Assembly in 2009; Requests also the Executive Secretary to: identify agreements with partner organizations, particularly those signatories of the ICSPRO agreement, and circulate to Member States a brief analysis of each, for the consideration of Member States at the IOC Assembly in 2009 send a Circular Letter to all Member States highlighting their responsibilities as stated under Article4B.5 of the IOC Statutes, including the specification of the national coordinating body for liaison with the Commission, and also exploring what actions could be taken to strengthen the implementation of, and to increase the national benefits from, IOC programmes and priorities investigate possibilities for an IOC presence at the UN General Assembly to promote programmes and activities of IOC within global and regional ocean issues, and keep Member States informed on the related activities and initiatives undertaken by the Commission; Calls upon the Member States to: promote The Oceans and Intergovernmental Cooperation as the theme for the Ministerial Round Table at the UNESCO General Conference in 2011, through their respective Permanent Delegations to UNESCO, their National Commissions for UNESCO and the National Co-ordination Bodies for IOC, explore innovative ways to make full use of Article 10 of the IOC Statutes, so as to enhance its capacity and the stability of the resources allocated to the IOC. These efforts may include opportunities for assessments, contributions to the IOC Special Account, discussions with national funding agencies, national and international foundations and agencies, potential support from industry, as well as other appropriate arrangements collaborate closely with the Chairman and Officers and contribute to the intersessional analysis of financial and administrative mechanisms that would lead to a more efficient and effective IOC promote the role of the IOC through their interventions and support at relevant organizations of the UN system and through the UNESCO strategic planning and budgetary process support the strengthened delivery of IOC programmes at the regional level through the UNESCO network of decentralized field offices and the increased collaboration with other relevant UN organizations with a regional presence; Decides to include in the agenda and timetable of the 42nd Session of the Executive Council an adequate time for preparation of the item on the Future of the IOC at the 25th Session of the IOC Assembly. Resolution EC-XLI.2 THE FIFTIETH ANNIVERSARY OF THE INTERGOVERNMENTAL OCEANOGRAPHIC COMMISSION OF UNESCO The Executive Council, Recalling 11C/Resolution2.31 on the Promotion of studies and research relating to marine science adopted by the General Conference of UNESCO at its 11th session, in conformity with the recommendation of the Intergovernmental Conference on Oceanic Research (Copenhagen, 1116 July 1960), Underlining the significance of the 50th anniversary of the Intergovernmental Oceanographic Commission of UNESCO as an occasion to take stock of advances in marine sciences and related international cooperation, at the global, regional and national levels, and plans for future directions in this area, Emphasizing that IOC is an intergovernmental commission with functional autonomy within UNESCO and has a role in promoting and facilitating international cooperation and coordinating programmes in research, services and capacity-building, at the global and regional levels, in order to learn more about the nature and resources of the ocean and coastal areas, Adopts the Outline of the Indicative IOC Plan of Action for the commemoration of the 50th anniversary of IOC annexed to the present Resolution; Requests the Executive Secretary to take the appropriate steps to implement the IOC Plan of Action for the 50th anniversary in cooperation with UNESCO and other UN organizations; Invites Member States and other appropriate bodies and organizations cooperating with the Commission, to contribute to the commemoration of the 50th anniversary of the IOC, and to inform the Executive Secretary, so that a full list of activities can be maintained; Calls upon the Director-General of UNESCO to consider allocating targeted financial resources to IOC in the draft programme and budget for 20102011 (Draft 35C/5) to support the Plan of Action for the 50th anniversary, and in particular, to organize a global ocean conference and actions associated with the 36th General Conference of UNESCO, in 2011; Requests the Executive Secretary to establish a dedicated account for the commemoration of the 50th anniversary of the IOC to be financed by extrabudgetary contributions; Invites Member States and other potential donors to consider making extrabudgetary contributions in this regard. Annex to Resolution EC-XLI.2 Outline of the Indicative IOC Plan of Action The 43rd Session of the IOC Executive Council, in 2010, to be held at the UN headquarters in New York and, if possible, be associated with the Informal Consultative Process (ICP), and with a theme related to ocean science and policy; Regional science conferences and a global ocean conference, perhaps in Paris and involving the IOC, the UN and other partner organizations; The 26th Session of the IOC Assembly, in 2011, should be held in association with the UNESCO 36th General Conference, and if possible, the General Conference should include an Ocean Day, with a ministerial round table on ocean affairs, exhibitions and key speakers; The publication of a book on the first 50 years of IOC, guided by a geographically-balanced advisory editorial board, and including a CD containing key documents and publications; The creation of a central web-based calendar and portal to all anniversary events; and Generic activities including preparation of flags, badges, calendars, a photographic competition, medals and prizes for eminent oceanographers and young people. Resolution IOC/EC-XLI.3 SEVENTH SESSION OF THE IOC SUB-COMMISSION FOR THE WESTERN PACIFIC (WESTPAC-VII) The Executive Council, Considering the efforts and progress made in revitalizing the WESTPAC, mainly including: enhancing participation and raising support of Member States; the strategic restructuring of the WESTPAC programme and the initiation of new regional activities contributing to the High-Level Objectives and the Operational Plan of IOC; strengthening regional cooperation with other organizations; raising public awareness; and the implementation of the WESTPAC-VI programme in the period 20062008, Appreciating the support provided by Member States, donors and other organizations during the inter-sessional period, Noting with satisfaction the performance of the IOC Regional Secretariat for WESTPAC in facilitating and co-ordinating the revitalization process of WESTPAC, and the collaboration initiated with other organizations and programmes, such as UNDP/GEF Yellow Sea Large Marine Ecosystem (YSLME), UNEP/Northwest Pacific Action Plan (NOWPAP) and UNDP/GEF Partnerships in Environmental Management for the Seas of East Asia (PEMSEA), Recognizing that available funds in the Operational Plan of IOC for 20082009 are limited for the full-scale implementation of the WESTPAC Programme and Budget (20082009), Noting that the planning cycle of the Sub-Commission has not been in line with that of IOC, Expresses its appreciation to: the Government of Thailand for having hosted the IOC Regional Secretariat for WESTPAC and its continuous support for WESTPAC since the establishment of the Secretariat in Bangkok in 1994; the Government of China for seconding one professional to the Secretariat for two years and its contribution to IOC Special Account for WESTPAC activities; and the Government of Japan for its continuous support for WESTPAC activities through the Japan Fund-in-Trust the Government of Malaysia for having hosted the 7th International Scientific Symposium and the 7th Session of the WESTPAC in Kota Kinabalu, Sabah, Malaysia, respectively during 2125 May 2008 and 2629 May 2008 the Governments of the Philippines and the Republic of Korea for their kind offer to host the next International Scientific Symposium of WESTPAC in 2011, and the Government of Indonesia for the kind offer to host the next session of WESTPAC in 2010, and other Member States for their in-kind contribution to WESTPAC activities; Endorses the WESTPAC-VII Executive Summary and the set of Recommendations therein, including the WESTPAC Strategy and Programme Structure (20082013), the WESTPAC Advisory Group, changes to the WESTPAC meeting schedule and date and place of the next session, and the WESTPAC Programme and Budget for 20082009; Requests the IOC Executive Secretary and Member States of WESTPAC to implement the WESTPAC-VII Recommendations in the light of the present and future budgetary possibilities of the Commission; Encourages Member States and donor agencies: to participate actively and to provide extrabudgetary funds and other means of support in order to implement the WESTPAC projects to support and strengthen, through financial and other means, the regional initiative on capacity building of the UNESCO/IOC Regional Network of Training and Research Centres on Oceanography in the Western Pacific, and to provide additional resources and second technical staff to the IOC Regional Secretariat for WESTPAC in order to reinforce its operations; Invites other international and regional organizations, programmes, and projects to continue and/or renew their commitments to, and partnerships with, WESTPAC. Resolution EC-XLI.4 GUIDELINES FOR THE IMPLEMENTATION OF RESOLUTION XX-6 OF THE IOC ASSEMBLY REGARDING THE DEPLOYMENT OF PROFILING FLOATS IN THE HIGH SEAS WITHIN THE FRAMEWORK OF THE Argo PROGRAMME The Executive Council, Recalling IOC Resolution XX-6 on The Argo Project, Considering that: (i) a full array of more than 3,000 Argo profiling floats has been deployed in the world ocean and the Argo Project is now working and should be sustained in the future as the Argo Programme (ii) the Argo Information Centre was established by the IOC Secretariat, in close cooperation with WMO, in 2001 to fulfil the requirements of Resolution XX-6 and provides international technical coordination for the Argo programme, and is a component of JCOMMOPS which provides coordination, inter alia, for float programmes (iii) an Argo Focal Point must be designated by each Member State, pursuant to Joint IOCWMO Circular Letter JCOMM No. 00-2 of 7 February 2000, to receive information, Recalling further that IOC Resolution XX-6, inter alia: (i) concluded that concerned coastal States must be informed in advance, through appropriate channels, of all deployments of profiling floats which might drift into waters under their jurisdiction, indicating the exact locations of such deployments, and (ii) instructed the IOC Executive Secretary to inform Member States of float locations and how to access float data, Acknowledging the work of the Argo Information Centre to facilitate the deployment of Argo profiling floats, to inform Member States, as appropriate, of planned and actual deployments, and to facilitate dissemination of identification and location of deployments and float data, Emphasizing the desirability of cooperation and collaboration among Argo implementers and competent institutions of coastal States, Recognizing the need to ensure that implementers and coastal States should be able to operate in a practical and effective manner, Expresses its appreciation to the IOC Advisory Body of Experts on the Law of the Sea (IOC/ABE-LOS) for the work undertaken to date in providing advice on the legal framework within the context of the UN Convention on the Law of the Sea (hereinafter UNCLOS) which is applicable to the collection of oceanographic data by specific means; Confirms that the Argo Programme shall be fully consistent with UNCLOS; Adopts the Guidelines for the Implementation of Resolution XX-6 of the IOC Assembly Regarding the Deployment of Profiling Floats in the High Seas within the Framework of the Argo Programme, given in annex to the present Resolution; Confirms further that the Guidelines shall be applied in the context of, and in a manner consistent with, UNCLOS and without prejudice to the sovereign rights of the coastal States over their continental shelf and exclusive economic zone; Requests the Executive Secretary: (i) to actively promote and disseminate the Guidelines among IOC Member States, (ii) to take necessary action to develop practical, routine procedures with Member States and the relevant bodies, to implement the Guidelines; Further requests IOC/ABE-LOS to continue its work on the legal framework within the context of UNCLOS that is applicable to the collection of oceanographic data by other specific means; Invites Member States to report to the IOC Assembly at its 25th Session, in 2009, on the implementation of these Guidelines Annex to Resolution EC-XLI.4 Guidelines for the Implementation of Resolution XX-6 of the IOC Assembly Regarding the Deployment of Profiling Floats in the High Seas within the Framework of the Argo Programme The IOC Member States recall and confirm the validity of Resolution XX-6, in particular the following elements of the Resolution: The Argo Project is an important contribution to the operational ocean observing system of GOOS and GCOS, as well as a major contribution to CLIVAR and other scientific research programmes. There is a need to ensure that Member States gain maximum benefit from the data of the Argo project in real-time and at longer time-scales, and that they have the possibility to participate in and contribute to the project. Concerned coastal States must be informed in advance, through appropriate channels, of all deployments of profiling floats that might drift into waters under their jurisdiction. For the purposes of implementing Resolution XX-6 regarding the deployment of Argo floats in the high seas that may enter the Exclusive Economic Zone (EEZ), IOC Member States should follow these Guidelines and promote awareness of them among interested institutions: In accordance with Resolution XX-6, an IOC Member State must be informed in advance, through appropriate channels, of the deployment in the high seas of any float within the framework of the Argo Programme (hereinafter, Argo Programme float) that may enter its EEZ. In implementing this provision, the Executive Secretary of IOC will invite all IOC Member States to state at any time, if they so desire and by written note addressed to him, that they wish to be notified of the deployment in the high seas of all Argo Programme floats that may enter their respective EEZs. The Executive Secretary of IOC will immediately communicate such written note to IOC Member States. A governmental, non-governmental or private entity designated as responsible for Argo Programme floats deployed in the high seas (hereinafter, the implementer) will transmit through the Argo Information Centre to the Argo Focal Points designated by the IOC Member States the following information: type and number of floats planned to be deployed dates and geo-coordinates of locations where floats are to be deployed in the high seas contact information of the implementer parameters and variables to be collected by sensors other information that the implementer might consider of interest. Whenever an Argo Programme float deployed in the high seas drifts into the EEZ of an IOC Member State that has requested the notification referred to in paragraph 1, the implementer of the said Argo Programme float will notify the Argo Focal Point of the IOC Member State, by transmitting to it, reasonably in advance of the expected entry of the float into the EEZ, the following information: type of float deployed date and geo-coordinates of location where the float was deployed in the high seas date and geo-coordinates of latest location of the float contact information of the implementer parameters and variables being collected by sensors other information that the implementer might consider of interest other Argo Programme float information that the coastal State might consider of interest, as specified in the original notification. Upon the request of the responsible IOC Member State, and with the express agreement of the coastal State that has requested the notification referred to in paragraph 1, the Argo Information Centre can undertake the notification on behalf of the implementer. All the data obtained by the Argo Programme floats, once they enter the EEZ, will be made freely available by the implementer, with the exception of data of direct significance for the exploration and exploitation of natural resources, whether living or non-living, which, to protect its sovereign rights and jurisdiction in its EEZ, the IOC Member State into whose EEZ the float enters formally requires the implementer not to be distributed. The aforementioned IOC Member State is encouraged, when possible, to determine a time limit for this request. The guidelines set forth in paragraphs 1, 3 and 4 apply mutatis mutandis to an Argo Programme float deployed in the high seas and drifting into the EEZ of an IOC Member State from the EEZ of another IOC Member State. No action or activity taken on the basis of these Guidelines shall be interpreted or considered as prejudicing the positions of States Parties to a land or maritime sovereignty dispute or to a dispute concerning the delimitation of maritime areas. For the purpose of an effective application of these Guidelines, including, in particular, the notification to be provided by the implementer: the charts and lists of geographical coordinates of points, specifying the geodetic datum, duly publicized and deposited by IOC Member States with the Secretary-General of the United Nations will be used, or when such information is not available, the IOC Member States are encouraged to provide the relevant information to the Secretary-General of the United Nations, to the IOC or to the implementer, as appropriate. Resolution EC-XLI.5 PREPARATION OF THE IOC DRAFT PROGRAMME AND BUDGET FOR 20102011 The Executive Council, Noting Articles 1.2, 10.1 and 10.4 of the IOC Statutes relating to financial and other resources, Stressing the unique role of the IOC as the competent international organization dealing with ocean science, services and capacity-building at global and regional levels, and also acting as the ocean arm of UNESCO, Recalling the emphasis placed by the United Nations General Assembly Resolution 62/215 on the role of IOC in ocean affairs, especially concerning the monitoring and forecasting of climate change and variability and in the establishment and operation of tsunami warning systems, the establishment of a Regular Process for Global Reporting and Assessment of the State of the Marine Environment, including Socio-economic Aspects, and the implementation of Parts XIII and XIV of the United Nations Convention on the Law of the Sea, Noting with appreciation the decision taken by the General Conference of UNESCO at its 34th Session to increase the resources available to IOC for the biennium 20082009, with particular emphasis on actions related to tsunami and natural hazards, actions related to the impacts of, and adaptation to, climate change in coastal zones, especially for the benefit of Africa and Least-Developed Countries, and to the UN Regular Process for Global Reporting and Assessment of the Marine Environment, Confirming that the budget for 20062007 has been executed in accordance with the approved Programme and Budget 20062007; Recalling IOC Resolution XXIV-15 IOC Programme and Budget for 20082009 and the budget allocation table contained therein, Recalling also the strategic framework provided by the IOC Medium-Term Strategy 20082013, Welcoming the Draft Strategic Agreement between UNESCO and UNDP that recognizes the expertise and role of IOC in ocean science, observations and capacity-building in the implementation of development-oriented projects, Having examined document IOC/EC-XLI/2 Annex 10 on the Preparation of the Programme and Budget for 20102011, Confirms that the IOC Programme and Budget for 20102011 will be developed consistent with the IOC Medium-term Strategy 20082013 and the IOC Draft Biennial Strategy 20102011, as annexed to the present Resolution; Agrees that, in the preparation of the Draft IOC Programme and Budget 20102011, particular attention be given to problem-based multidisciplinary activities to maximize synergies among IOC Programmes and between these Programmes and other marine-related activities in UNESCO, especially on the issues of adaptation to climate change impacts and sea-level rise, conservation and sustainable use of marine biodiversity, and hazard mitigation in the coastal zone, especially in large centres of population, with emphasis on the scientific basis; Also agrees that strengthened delivery of IOC programmes at the regional level can be achieved through the support from the UNESCO network of decentralized units and increased collaboration with other UN organizations with a regional presence; Encourages Member States to continue to advocate the importance of IOC to the Director-General and the Governing Bodies of UNESCO, focusing in particular on the value that IOC provides to UNESCO and to the economic and social wellbeing of people all over the world; Invites the Director-General of UNESCO and requests the Governing Bodies of UNESCO to ensure that resources allocated to the IOC in the draft 35C/5 be clearly identified and maintained at least at the level of the 34C/5 approved, and reinforced, to the extent possible, to ensure an enhanced contribution to the accomplishment of the Medium-Term Strategy defined in 34C/4, with an emphasis on interdisciplinary and intersectoral cooperation; Expresses its strong view against any decrease of budget appropriations allocated to IOC due to transfer of funds to other parts of the UNESCO budget; Further invites the Director-General of UNESCO to consider consolidation of all IOC activities into a single Main Line of Action entitled Oceans and coastal zones: fostering intergovernmental cooperation and improving ocean governance through science, observations and services, and capacity-building, including an early warning system framework encompassing extreme events of climate change and tsunamis; Also invites the Director-General of UNESCO to consider further reinforcement of IOC professional staff to enhance the role of IOC in intersectoral cooperation within UNESCO; Requests the Executive Secretary to: Prepare a draft Programme and Budget for 20102011 to be submitted at the 25th Session of the Assembly Identify agreements and modalities for enhanced cooperation with partner organizations dealing with ocean affairs, for effective implementation of actions and support to Member States at the regional and national level; Decides that the IOC Governing Bodies should undertake a periodic review of the consistency and effectiveness of the contribution of Subsidiary Bodies to the IOC Biennial Strategy; Invites the Chairperson of the IOC to forward to the Director-General of UNESCO this Resolution along with IOCs answer to questions 13 and 21 of the questionnaire on the preparation of the UNESCO Draft Programme and Budget for 20102011 (35C/5); Urges Member States of the IOC (including through their Permanent Delegations to UNESCO) to support the reinforcement of the IOC within UNESCO Draft 35C/5. Annex to Resolution EC-XLI.5 Biennial Strategy 20102011 IOC Resolution EC-XXXIX.1 and the text annexed to that Resolution provided the basis for the IOC Medium-Term Strategy 20082013, The Strategic Programme Objectives of the Draft Medium-Term Strategy of UNESCO 20082013 give full consideration to the IOC Medium-term Strategy and High-Level Objectives, in particular through Biennial sectoral priority 1: Promoting research and technical capacity-building for the sound management of natural resources and for disaster preparedness and mitigation. HIGH-LEVEL OBJECTIVES Responding to its mission in this context and guided by the strategic thrusts, described above, of the IOC Medium-Term Strategy, and noting the role of IOC as the competent body and focal point for ocean matters in the UN system, responding concretely in its mandated areas of activity to the Johannesburg Plan of Action, the UN Millennium Development Goals, and acting in conformity with international law, including relevant UN Conventions, and with UN General Assembly Resolutions, the IOC, through its Medium-Term Strategy 20082013 and Biennial Strategy for 2010-2011, will address the following High-Level Objectives: High-level objective 1 Prevention and reduction of the impacts of natural hazards Recognizing the IOCs role, for over four decades, of co-ordinating the Pacific Tsunami Warning System, the United Nations has mandated the IOC as the lead agency for coordinating the planning and implementation of tsunami early warning and mitigation systems. Following the rapid progress in installing the Indian Ocean Tsunami Early Warning and Mitigation System, the IOC has expanded its action to other regions (north-eastern Atlantic and Mediterranean; Caribbean) and is contributing to the development of a global system for addressing multiple marine hazards, thus supporting the overall objective of contributing to disaster preparedness, mitigation and recovery. Particular attention is being focused on coastal inundation in the wake of the 2008 Myanmar storm-surge tragedy. Actions 1a. Promote integrated and sustained monitoring and warning systems for coastal and oceanic natural hazards, in close coordination with other relevant intergovernmental organizations, where appropriate, using enhanced coastal and ocean networks, including education and training activities. 1b. Educate communities at risk with respect to natural hazards impact prevention, preparedness and mitigation measures. High-level objective 2 Mitigation of the impacts of and adaptation to climate change and variability IOC will continue its role as an intergovernmental advocate, coordinator, and partner in international scientific research to improve the understanding of the Earth System, by contributing to the improvement of prediction of climate and its effects on marine ecosystems and resources through sustained ocean observation and process studies at regional and global scales and by contributing to the development of science applications to mitigate the effects of climate change, including sea-level rise. Specific attention will be given to mitigating the impacts of issues associated with climate change in the Arctic, within the scope of IOC expertise. Actions 2a. Increase the understanding of the oceans role in climate variability and climate change. 2b. Contribute to the better prediction of climate through ocean observations and process studies, at regional and global scales. 2c. Increase the understanding of the impacts of climate change and variability on marine ecosystems and their living resources. IOC High-level objective 3 Safeguarding the health of ocean ecosystems IOC will leverage the science and capacity to monitor and safeguard the health of ocean ecosystems and services, by addressing the conservation and sustainable management of coastal resources and marine biodiversity. In this regard, IOC will continue harmonizing its capacity-development activities according to long-term capacity-development principles that improve the ability of Member States to apply sound scientific methods to the sustainable management of their resources. Actions 3a. Actively contribute to the Regular Process for Global Reporting and Assessment of the State of the Marine Environment, including Socio-economic Aspects. 3b. Further develop the research and monitoring required for the prevention of marine environment degradation, and the maintenance of biodiversity and the sustainable use of marine habitats. 3c. Identify and develop the capacity-building necessary for maintenance of healthy ocean ecosystems focusing on the regional needs. IOC High-level objective 4 Management procedures and policies leading to the sustainability of coastal and ocean environment and resources IOC will assist Member States, at their request, in the management of their marine and coastal environment, focusing on regional needs and building national capabilities, by translating research results into management approaches and wise practices, through spatial and other planning approaches demonstrated through pilot projects in target regions, by providing the necessary training and assistance to implement them and by strengthening IOC Regional Subsidiary Bodies to fully ensure the regional implementation of the IOC Medium-Term Strategy 20082013. A number of specific actions arising from the consideration of the Future of IOC and the celebration of the 50th anniversary of IOC will be undertaken to strengthen the operation of the IOC and its governance and to raise awareness of, and involvement in, IOCs programme of action. Actions 4a. Enhance regional cooperation and involvement of the Member States through capacity-building and transfer of technology and measures to strengthen the capabilities of the IOC Regional Subsidiary Bodies and IOC decentralized offices. 4b. Facilitate science related to ocean and coastal resource management. 4c. Enhance development and implementation of decision-support tools that improve integrated ocean and coastal management. Resolution EC-XLI.6 ASK ResNo "Please enter resolution number" \* MERGEFORMAT (4.6) IOC INTERGOVERNMENTAL COORDINATION GROUPS (ICG) FOR TSUNAMI WARNING AND MITIGATION SYSTEMS FOR THE PACIFIC OCEAN (PTWS), THE INDIAN OCEAN (IOTWS), NORTH-EASTERN ATLANTIC, MEDITERRANEAN AND CONNECTED SEAS (NEAMTWS), AND CARIBBEAN AND ADJACENT REGIONS (CARIBEEWS) The Executive Council, Recalling IOC Resolutions XXIII-12, XXIII-13, XXIII-14 and EC-XXXIX-8, which established the Intergovernmental Coordination Groups and decided that the IOC shall provide the Secretariat support for these ICGs: the Indian Ocean Tsunami Warning and Mitigation System (ICG/IOTWS), the Tsunami and Other Coastal Hazards Warning System for the Caribbean and Adjacent Regions (ICG/CARIBE-EWS), the Tsunami Early Warning and Mitigation System in the North-eastern Atlantic, Mediterranean and Connected Seas (ICG/NEAMTWS), and the Pacific Tsunami Warning System (ICG/PTWS), Further recalling: (i) IOC Resolution XXIV-14, establishing the Working Group on Tsunamis and other Ocean Hazards Warning and Mitigation Systems (TOWS-WG) (ii) IOC Resolution XXIV-13, instructing the IOC Executive Secretary to prepare draft common requirements for regional centres in close co-operation with the ICGs, Reaffirming: that the IOTWS, CARIBE-EWS, NEAMTWS and PTWS will be coordinated networks of national systems and capacities and will be part of global early warning systems for ocean-related hazards that Member States have responsibilities to issue warnings within their respective territories, and the IOC commitment to the free and unrestricted exchange of tsunami-relevant real-time observational data in accordance with the UNESCO/IOC Oceanographic Data Exchange Policy and without prejudice to the sovereignty of Member States, Noting paragraph 112 of the United Nations General Assembly Resolution A/61/222, Acknowledging with appreciation the ongoing and dedicated financial and other support provided by Member States and other donors to the operation of the Tsunami Co-ordination Unit, Having considered: the Executive Summary of the 22nd Session of the ICG/PTWS (ICG/PTWS-XXII/3s) the Report of the 4th Session of the ICG/NEAMTWS (ICG/NEAMTWS-IV/3) the Executive Summary of the 3rd Session of the ICG/CARIBE-EWS (ICG/CARIBE-EWS-III/3s) the Executive Summary of the 5th Session of the ICG/IOTWS (ICG/IOTWS-V/3s) the Executive Summary of the 1st Session of the Working Group on Tsunamis and other Ocean Hazards Warning and Mitigation Systems (TOWS-WG) Endorses the reports and requests the Executive Secretary to support the implementation of the actions contained therein, as appropriate; Adopts the Global Ocean-related Hazards Warning and Mitigation System Framework document (Annex IV of the report IOC/TOWS-WG-I/3); Expresses its gratitude to: the Government of Ecuador for having hosted the 22nd Session of the ICG/PTWS in Guayaquil, 1721 September 2007 the Government of Portugal for having hosted the 4th Session of the ICG/NEAMTWS in Lisbon, 2123 November 2007 the Government of Panama for having hosted the 3rd Session of the ICG/CARIBE-EWS in Panama City, 1214 March 2008 the Government of Malaysia for having hosted the 5th Session of the ICG/IOTWS in Putrajaya, 48 April 2008, Expresses its appreciation to NOAA and JMA for providing Interim Tsunami Advisory Information Service for the Indian Ocean, and encourages them to continue to provide this information; Endorses with appreciation the Interim Tsunami Advisory Information Service for the South China Sea provided by the Pacific Tsunami Warning Centre (PTWC), the West Coast Alaska Tsunami Warning Center (WCATWC) and Northwest Pacific Tsunami Advisory Center (NWPTAC); Encourages the Member States around the South China Sea and other regional seas, as appropriate, to actively promote the development, establishment and sustained operation of national and sub-regional Tsunami Warning and Mitigation Systems within the framework of ICGs; Welcomes the generous offers of: the Government of Samoa to host the 23rd Session of the ICG/PTWS, in February 2009 the Government of Greece to host the 5th Session of the ICG/NEAMTWS, in November 2008 the Government of France to host the 4th Session of the ICG/CARIBE-EWS in Martinique, in March 2009 the Government of Thailand to host the 6th Session of the ICG/IOTWS, in April 2009; Reaffirms the need for common requirements for regional tsunami advisory and watch providers centres of the Tsunami Warning and Mitigation Systems, while recognizing that different ocean regions have certain characteristics that are unique and that require specialized approaches; Underlining the important role of the TOWS-WG, as defined in its Terms of Reference, to further the IOC Strategic Plan, Noting the need to harmonize regional ICG structures to create efficiency and facilitate exchange of knowledge and information among the ICGs, Requests: the ICG Chairpersons to work with the Member States and the TOWS Working Group towards developing harmonized working group structures that map easily across ICGs and provide a foundation for inter-operability and further requests the ICGs and other subsidiary bodies identified in the TOWS report to consider carefully the report recommendations and respond, as appropriate, at the next meeting of the TOWS-WG the Executive Secretary to prepare, in consultation with the Co-Chairpersons of the TOWS-WG and the ICG Chairpersons, a strategy and plan to support implementation of the Global Ocean-related Hazards Warning and Mitigation System Framework and TOWS-WG recommendations, to be provided to the TOWS-WG at least one month in advance of its next meeting GLOSS to compile a global core sea level network for tsunami and other ocean-related hazards, building on the requirements of the ICGs, and coastal GOOS sea level measurement and reporting requirements; further building on the existing GLOSS core network for climate wherever possible; and taking into account broad requirements for prediction, detection, and post-hazard assessments, with initial priority given to the Caribbean region and the North African coast of the Mediterranean TOWS-WG: (a) to identify, in close cooperation with the Chairpersons of the ICGs, common practices and procedures used by each ICGs tsunami advisory and warning centres, in order to promote interoperability, with a view to preparing recommendations for IOC principles, criteria, and procedures for ocean-related hazards warning and mitigation systems (b) to prepare a detailed report on the implementation of the actions and recommendations specified in the present Resolution, as well as on progress in the harmonization of regional tsunami warning and mitigation systems, for consideration by the Assembly in 2009; Recommends to the Assembly to continue the TOWS-WG for the further intersessional period, with the same mandate and membership. ANNEX III ADDRESSES A. Opening address by MrKochiro Matsuura Director-General of the United Nations Educational, Scientific and Cultural Organization (UNESCO) 24 June 2008 Mr President, Ladies and Gentlemen, It is my great honour to open this 41st session of the Executive Council of the Intergovernmental Oceanographic Commission of UNESCO. You have a very full agenda before you and many important topics to cover. Let me offer a few observations on some of the key issues under discussion. As you know, the Working Group on the Future of the IOC met in Paris this February to identify options for enhancing IOCs status and role. I am pleased to note that the Working Group agreed that the future of IOC should unquestionably remain, and be reinforced, within UNESCO. This is something I feel very strongly about, as do UNESCOs Member States, who at last years General Conference expressed unanimous support for IOC and decided to increase its resources for the 20082009 biennium by US$500,000. I took immediate steps to allocate this additional funding, so that it could be taken into account in the preparation of workplans at the very start of the new biennium. One important consideration, as we look ahead, is how to strengthen the Commissions role within UNESCO in terms of intersectoral and interdisciplinary cooperation, drawing on IOCs strong technical expertise in the ocean sciences, ocean services and capacity development. This has already been reinforced in the current biennial programme and budget (the 34C/5) and the medium term strategy for 20082013 (the 34C/4). I think, for example, of the growing collaboration between IOC and international programmes such as the Man and Biosphere (MAB) and the International Hydrological Programme (IHP) in the fields of marine biodiversity and the sustainable management of coastal aquifers. We should look at ways to extend such collaboration further in the future. In this regard, I am pleased to see that the Executive Council will be examining this week the interaction between IOC and other UNESCO marine-related activities, including the Marine Programme of the World Heritage Centre and the Secretariat of the Convention on the Protection of Underwater Cultural Heritage. Multidisciplinarity is indeed one of UNESCOs great assets in addressing complex scientific and societal issues in the field of the environment, including those related to climate change. In April this year, UNESCOs Executive Board approved a draft strategy for action on climate change, which highlights how the Organization can contribute to global efforts to meet this pressing challenge. The strategy draws on the Organizations longstanding work in advancing climate science and observations, as well as our expertise in mitigation and adaptation. It also focuses on the valuable role that a multi-sectoral Organization like UNESCO can play in addressing the broader educational, cultural and social aspects of global climate change. These human dimensions are important, in particular as societies grapple with the challenge of learning to live with the impacts of global warming. IOCs work is clearly pivotal to UNESCOs climate change strategy. The Assistant Director-General of the IOC Secretariat, Patricio Bernal, is the Executive Secretary of the Intersectoral Task Force on Climate Change, which I chair and which leads UNESCOs strategic thinking on this issue. I have also asked Mr Bernal to lead the Intersectoral Platform on Climate Change, which will be instrumental in ensuring the effective implementation of UNESCOs action on climate change. IOC has contributed significantly to building, and constantly improving, the global knowledge base on climate change, underscoring the key role that oceans play in regulating climate. Here, I should highlight in particular IOCs support to the World Climate Research Programme and its input to the work of the Intergovernmental Panel on Climate Change. Furthermore, IOC, by coordinating the regular, real-time gathering of ocean data through the Global Ocean Observing System, performs an essential function under the United Nations Framework Convention on Climate Change and the Kyoto Protocol. You will hear more on this tomorrow from Mr Youssef Nassef from the Secretariat of the Convention. Climate change and the marine environment is also the subject of this years extended Roger Revelle Lecture Series, and I very much look forward to the results of the debate. Excellencies, Ladies and Gentlemen, Let me now turn to another core activity of IOC. Four years after the Indian Ocean tsunami, much progress has been made. With IOCs support, and a great deal of hard work and investment, Member States have now established tsunami warning systems in all four oceans. This is a remarkable and truly collective achievement. For the Indian Ocean, a plan has been agreed for the Indian Ocean Tsunami Warning and Mitigation System to take over full responsibility by 2011. This will replace the interim advisory service currently provided by the Pacific Tsunami Warning Centre in Hawaii and the Japanese Meteorological Agency in Tokyo. The tsunami off Sumatra last September was the first live test of the Indian Ocean System. The responses and analyses by 25 Member States of the warnings issued by the interim advisory service have provided detailed insights into performance, helping to identify gaps and suggest remedies. The Indian Ocean tsunami highlighted again the need for national governments, and their populations, to be aware of and prepared for the threat of natural ocean-related hazards. This starts with having in place sustained sea level and seismic observation systems. It also requires agreed and common standards for providing advisory and warning information, as well as national tsunami centres that have the operational capacity to receive warnings 24 hours a day, 7 days a week, and of disseminating these warnings to the relevant authorities and the general public. A comprehensive approach is imperative in preparing people for emergency situations, as the tropical cyclone Narghis in Myanmar and the Sichuan earthquake in China have shown. Recent disasters tragically underscore the need to develop fully functional end-to-end warning systems, which include timely and dedicated measures to enhance communication, awareness and preparedness at all levels in Member States. This is vital in order to save peoples lives and livelihoods in the event of a disaster. Last December, IOC signed an agreement with INMARSAT, the leading provider of global mobile satellite communications, to further upgrade the Indian Ocean system through a broadband global area network transmission service for 50 sea-level stations. These stations will now be able to transmit data every 15 minutes via meteorological satellites, helping to carry warning information much more quickly to coastal populations at risk. The tsunami warning systems for other regions are also developing fast and effectively. In particular, I am pleased to note that the European component of IOCs North-East Atlantic and Mediterranean and Connected Seas Tsunami Warning System was recognized by the European Unions Council of Home and Justice Ministers in December 2007 as the European Tsunami Warning System, covering all ocean-related hazards. IOCs work on tsunamis has high impact and visibility worldwide. It demonstrates the role that intergovernmental organizations, like UNESCO, can play in providing operational support to Member States on a regional scale, as well as the importance of international cooperation in responding to ocean hazards. Experience shows that effective tsunami warning systems cannot be achieved by individual countries operating alone. IOCs experience also highlights the need for UN-led work at the international level to be supported and followed up by countries, if it is to be truly sustainable. Indeed, when the UN General Assembly last year confirmed the IOCs mandate for establishing and co-coordinating tsunami warning systems, it also re-affirmed that Member States should responsively interact with each other through nominating tsunami national contacts. National leadership and ownership are paramount to the success of any early warning system. Excellencies, Ladies and Gentlemen, In this regard, I would like to turn to several measures being taken to strengthen IOCs regional delivery, including our efforts to strengthen national capacity in the ocean sciences. Here, I am working with the Executive Secretary of IOC to ensure the most effective synergy between IOCs decentralized network and UNESCO Field Units. In the current biennium, IOC will be reinforced through the provision of one additional permanent post for the Head of the Secretariat for the IOC Sub-Commission for the Western Pacific at the UNESCO Regional Office in Bangkok, Thailand, with expected effect from the autumn. Increased support is also being extended to IOC Regional Committees, ensuring greater overall institutional and programmatic coherence and enhancing IOCs regional presence, in particular in Africa, which is a top priority for UNESCO. Through its Cluster Offices in Accra, Nairobi and Doha, UNESCO is also providing administrative assistance to the IOC Regional Committees for, respectively, the Central Eastern Atlantic, the Western Indian Ocean, and the Northern Indian Ocean. Similar arrangements have been made for the IOC Sub-Commission for the Caribbean through the UNESCO Regional Office in Kingston, Jamaica. This strengthened regional presence is enabling IOC to reinforce its support to capacity-building in Member States, again with a specific focus on Africa. At the level of state-funded marine science institutes, professional workshops have engaged participants at three levels directors to become more effective leaders; project managers to write better proposals; and project scientists to gain more tailored training. Between January 2007 and today, leaders from more than 65 institutes in 35countries have attended these workshops, covering virtually all sub-Saharan coastal nations. This training has in many cases made it easier to improve the delivery of more specific interventions. A specific case has been the training to develop inundation maps for marine related hazards, in which twelve countries have participated including seven African states bordering the Indian Ocean. Through the Ocean Data and Information Network for Africa (ODINAFRICA) project, IOC is assisting Member States to improve the management of coastal and marine resources by enhancing oceanographic data flows and strengthening national capacities to analyse and interpret them. In modelling, IOC has worked alongside institutes to develop their capabilities so that they can provide the science to underpin policies for safe and sustainable development in the coastal zones of their countries. Initiatives of special note include the large-scale funding secured for projects to address coastal erosion and the impacts of climate change, which are being conducted in West Africa and are under preparation for Central Africa. Similarly, collaboration is also under way with countries bordering the Red Sea and the Gulf of Aden, for the management of their large marine ecosystem and the monitoring of coastal zones. There is one final aspect of IOCs country-level action that I would like to highlight, and which is of particular urgency. Following resolutions of the UN General Assembly and UNESCO, IOC, in cooperation with UNEP and the UN Division for Ocean Affairs and the Law of the Sea (DOALOS), is assisting Member States in exercising their rights and responsibilities to determine the outer limits of their continental shelf under the Law of the Sea Convention. So far, very few Member States have submitted their claims to the Commission. However, I am pleased to say that a number of Africa countries that are actively involved in preparing their submissions will share their experiences with you later this week. This includes Gabon, Ghana, Kenya, Madagascar, Mauritius, Nigeria and South Africa. I hope that their example will encourage other Member States to expedite their submissions and secure their access to a major source of mineral resources. The deadline for making claims has been set for 13 May 2009. However, last week the 18th meeting of the States Parties to the Law of the Sea Convention decided that this condition could be satisfied by Member States transmitting to the Secretary-General a preliminary submission. This would provide information indicative of the outer limits of the continental shelf beyond 200 nautical miles and a description of the status of preparation and intended date of making a submission in accordance with the requirements of article 76 of the Convention. Countries can then provide a complete submission on the date most favourable to them. Excellencies, Ladies and Gentlemen, IOC is a source of great pride for UNESCO, and we are doing much to support the programme in terms of financial and human resources. However, there are obvious limitations to the support that can be provided from the regular budget. Extrabugetary funding is therefore, and will remain, vital if IOC is to fulfil the high expectations of its Member States. As you may know, in order to address priorities for funding from bilateral and multilateral donors in a more strategic way, UNESCO has developed an Additional programme of targeted/projected extrabudgetary activities. IOC has prepared a number of proposals for extrabudgetary funding under this programme. Therefore, Iwould like to invite Member States to consider their voluntary contributions from this broader perspective, rather than at the level of small fragmented projects. Excellencies, Ladies and Gentlemen, To conclude, let me wish you a very fruitful meeting. I look forward to hearing about your discussions and to receiving the recommendations of this Executive Council. Iam particularly interested to hear your proposals for activities to celebrate, here in Paris and worldwide, the first 50 years of the Commission in 2010. This will be an occasion to take stock of the great achievements of the Commission, but also to look forward to the challenges ahead. Today, more than ever, we measure the importance of IOCs contribution to achieving safe and sustainable development. Let us therefore be bold in our vision for this important anniversary, and together set the stage for another 50 years of scientific excellence and leadership. Thank you very much. (Source: DG/2008/053) B. Statement by Lic. Javier A. Valladares, Chairman of the Intergovernmental Oceanographic Commission of UNESCO 24 June 2008 Ladies and Gentlemen, For the first time as the Intergovernmental Oceanographic Commissions new Chairman, it is my pleasure to summarize the events during this intersessional period. Although it is now the twenty-first century, how difficult it is still to exchange ideas at a distance, especially when these ideas get coloured with the passion we all share for the ocean sciences. During this intersessional period, I participated in the First JCOMM Scientific and Technical Symposium on Storm Surges in Seoul, Republic of Korea. I had the opportunity to see the remarkable enthusiasm of this group of oceanographers and meteorologists, as well as the commitment of our partners at the World Meteorological Organization. During the meeting in Seoul, participants agreed on recommendations and actions to be undertaken in relation to research and development on short- and long-term storm surge prediction, the transition from research to operations, storm-surge-related data management and observations, as well as capacity-building and outreach, including the JCOMM Guide to Storm Surge Forecasting and its effective linkage to ICAM hazard guidelines. The need for interdisciplinary cooperation and international coordination was stressed and it was further recommended that JCOMM foster a forum for enhanced and rapid exchange of information and ideas on surge modelling among existing and future national efforts. The importance of developing risk assessments and providing related expert recommendationsto UNESCO/IOC, the World Meteorological Organization and national agencies was also recognized. Regarding forecasts, the Seoul meeting highlightedthe need to further develop fully coupled basin/coastal/tide/wave/atmosphere modelsand programmes for continuous improvement, including coupled hydrological, hydraulical and surge models for inundation. Themeteorological research community was also addressed concerning the requirementfor fully coupled models to improvenumerical weather predictions for tropical cyclones, extra-tropical storms andwinds in coastal areas. I then had the great pleasure of visiting the Republic of Korea again to participate in the World Ocean Forum in Bussan. There, I verified how important it is for Member States to be fully committed to ocean issues. I hope the attitude and the interest that Korea demonstrates in ocean issues extends to other regions. As usual, towards the end of 2007, another IOC Officers meeting took place in order to follow up on the most outstanding topics in the organization. At this meeting we decided to modify the way topics are presented and distributed in our plenary meetings with the aim of making them more comprehensible, more related to our adopted main lines of action and easier to supervise. This is a decision we now put forward to you, the Member States, for your consideration. Special attention was also given during the IOC Officers meeting to the celebration of the 50th anniversary of our Commission, approving some initiatives subject, of course, to the final agreement of this Executive Council, as follows: To confirm a Publishing Committee to publish a historical summary of our Commission. To present before this Executive Council an outline of conferences and events to be held during 2009 and 2010 (a point that will receive more in-depth treatment later at this meeting). Another point with these celebrations is that of the ties and pins that we will make available very soon. Also during this period I had the occasion of participating in the meeting of the Working Group on the Future of the IOC, chaired intelligently by Dr Savi Narayanan, our Vice-Chairperson for Group I, and on which she will be reporting to this session of the Executive Council. What a great opportunity it was to have participated in this meeting. It was clear that we not only had a problem, we also had different interpretations of it. However, having certain management tools on the meeting table, such as the questionnaire drawn up by ACTIS, along with the experience of delegates who have been involved with the IOC for many years, and the reports of similar groups previously summoned (e.g. DOSS), the Working Group searched for acceptable solutions. I really did believe there was a will amongst Member States to form a stronger bond through an agreement on data and information or, more simply, to increase the hierarchy of our current situation as a specialized organization in marine scientific research. We had a questionnaire that supported an initiative in this sense, but clearly during the meeting no agreement was reached as to the why or the cost/benefit it demands. But on this topic I believe we should continue discussions. Therefore this Working Group has enriched all those who participated and allowed us to find an acceptable solution for the coming years. I also attended the Fourth Conference on Oceans, Coasts and Islands in Hanoi, VietNam. The Conference focused on ecosystem-based management and integrated coastal and ocean management to implement the targets set by the World Summit on Sustainable Development. During this Executive Council we will discuss a document for ABE-LOS that will require our best abilities to manage political matters. I had the opportunity to join a meeting of the Permanent Commission for the South Pacific (CPPS) in Guayaquil, Ecuador and share views with stakeholders of the Southeastern Pacific, followed by the Fourth Meeting of the Regional Alliance in Oceanography for the Upper Southwest and Tropical Atlantic (OCEATLAN), held in Rio de Janeiro, Brazil, back-to-back with the twelfth International South Atlantic Buoy Programme biannual meeting, both sponsored by the Rio GOOS Office. I am also looking forward to representing the Commission at the 50th anniversary symposium of the Scientific Committee on Oceanic Research (SCOR), in October 2008. I would like to end my statement by extending my grief to the people of China, Myanmar and Philippines who have lost their families, their homes and their livelihoods following recent tragic events there. Only a few years have passed since the terrible tsunami of December 2004, and in the wake of such momentous events there are always questions. How did this happen? What are the implications? What should we do? Such questions, indeed, are further reminders of the importance of early warning systems and the value and significance of increased and more precise forecasting. C. Canadian statement in response to the report by the Executive Secretary on Programme and Budget implementation by DrWendy Watson-Wright, Assistant Deputy Minister, Fisheries and Oceans Canada 24 June 2008 Good morning ladies and gentleman. It is a real pleasure to express my appreciation to the Executive Secretary, Dr. Patricio Bernal for his report on the programme and budget of the Commission, and his responsiveness to the requests from the Member States for better articulation of how IOC priorities are linked to its budget. 50th Anniversary In Canadas view, IOC has much to be proud of. The IOCs role in global ocean sciences and services has clearly been recognized by the international community. The IOC has provided leadership and a forum for international coordination and cooperation in ocean science and services over the past fifty years to promote scientific investigation with a view to learning more about the nature and resources of the oceans through the concerted action of its members". IOCs leadership in the Tsunami Warning Systems developments, Assessments of Assessments, the Year of the Ocean, and many other programmes and activities have had very positive impacts on all facets of oceanography around the world. IOC had the wisdom and the foresight to recognize the importance of data management, and established IODE to provide a forum to help safeguard global ocean databases for current and future generations, and provide access to them in a timely manner. The Ocean Data and Information Network, or ODIN, is a natural blend of IODE and IOCs capacity-building programmes and has helped many nations in Africa, the Caribbean and other regions of the world. IOC has served the international community well and deserves to celebrate its achievements. The upcoming 50th Anniversary of IOC provides us with an excellent opportunity to celebrate IOCs contributions, to enhance the visibility of IOC among the scientific community as well as policy-makers and industrial partners. It also provides a natural milestone to reflect, plan and prioritize IOCs programmes and chart its course for the future. Canada will be proud to participate in the planning and celebrations to mark the 50th Anniversary of IOC as well as to help guide it towards a bright future. Observations Given that oceans cover 70% of the globe, we are really Planet Ocean more than we are Planet Earth, and these oceans are undergoing significant change and variability. Clearly, a global approach will be necessary to understand and predict these changes and to develop mitigation strategies. Recognizing the need for intergovernmental coordination in marine science, Canada has invested considerable effort to help design and implement the Global Ocean Observing System. Canada was and still is a major contributor to GOOS, and has made significant contributions to the implementation of, for example, the Argo pilot programme. The Argo programme has demonstrated that the global community can come together to launch an innovative programme of this type This programme has met its design goals, having deployed the 3000th float in 2007 and is in my opinion, no longer a pilot but a fully operational programme. Canada is fully committed to this programme and will continue to provide its strong support, both at the national and international levels. Canada strongly believes that JCOMM is the right mechanism to support the implementation of the GOOS. The excellent collaboration between JCOMM and IODE is particularly noteworthy, and has created a much needed synergy in data management. Canada will continue to provide strong support to JCOMM and IODE and would like to see a clear commitment on the level of effort and budget for these programs in the IOC programme and budget. New technologies Observing the oceans, particularly in remote areas such as the Arctic, is expensive and challenging. We are at a critical period where many innovative technologies are available for piloting or under development. Canada has undertaken a number of key programmes, which will result in significantly enhancing our observational capabilities and revolutionize the real-time collection of insitu data. One such programme is the Ocean Tracking Network, an international programme headquartered at Dalhousie University in Halifax, Nova Scotia, and will utilize leading-edge "made-in-Canada" technology. The network will establish "listening curtains" which will track the movement and behaviour of diverse marine species salmon to turtles to whales in 14 ocean regions covering the entire planet. Another innovative programme is the underwater observatory of the VENUS and NEPTUNE programmes headquartered at the University of Victoria on Canadas west coast. This network of instrumentation has so far laid over 800km of electro-optic cable in the Pacific Ocean. We are also investigating the feasibility of applying the Unmanned Underwater Vehicles for bathymetric and water-column surveys, especially in the high Arctic. These automated methods of data collection, supplemented by synoptic-scale remote sensing and satellite capabilities will result in comprehensive data sets available for scientists, engineers and policy-makers, in a way never before possible. Canada urges IOC to lead the development of long-term strategies for establishing data collection standards, for data management, and for the delivery of products and services associated with these technologies. Of course, Canada is quite willing to assist in this process. Arctic Today the Arctic has become one of Canadas highest priorities. Nowhere is the evidence of climate change more apparent than in the Arctic. As a result, we need to better understand how the Arctic is changing, to assess the pending impacts and develop adaptation strategies. Increased national and international commitment to sustained and coordinated observing systems in the circumpolar Arctic is essential to achieving this. Not only is climate change immensely important in the Arctic, but what happens in the Arctic has impacts on the rest of the world. These climatic effects have very observable impacts on fish habitats and migration patterns due to ocean temperature changes, while ocean acidification is affecting bio-diversity and fish stocks. So what is Canada doing in the Arctic? The Sustained Arctic Observing Network, for example, is one effort to address cross-cutting issues such as biodiversity of the Arctic, climate change, contaminants, human health, natural resources, and sustainable communities. The data from this network should form an essential contribution to IOC observations in the northern oceans. The Government of Canada has recently announced commitments to our Arctic Ocean region, including a new polar class icebreaker with superior icebreaking capabilities. In addition, Canada has announced plans for establishing a High Arctic Research Station that will serve the world in advancing all sciences, including ocean science, in the Arctic. Tsunami Our oceans offer great opportunities, yet at the same time great challenges. The importance of increasing our understanding of the oceans is reinforced when faced with the devastating effects of tsunamis and rapid sea-level rises, as observed with the catastrophic tsunami in the Indian Ocean and more recently with the Myanmar storm surges. I am encouraged by the attention and funding now being addressed to tsunami warning in this area and elsewhere in the world. Future of IOC Canada strongly believes that IOC is on the right track and it has lots to offer. In Canadas opinion, the IOC has still considerable flexibilities within UNESCO. IOC needs to take advantage of every flexibility it has and every opportunity that is available to enhance its visibility and programme delivery. It clearly needs to increase its recognition within the UN system and enhance collaboration with other global organizations. Many of you may be aware that UNESCO has initiated Regional Consultations with National Commissions for UNESCO on the Preparation of the Draft Programme and Budget for 20102011 (Draft 35C/5). I urge the representatives here to develop a clear, concise position statement on the 35 C/5 that the Member States can use to input to the national exercise. This will help to raise unified support in UNESCO. Once again, I wish to congratulate the IOC for its excellent contribution to the ocean science and services, and I welcome the opportunity to be part of its 50th anniversary. Thank you for the opportunity to say a few words today and I look forward to the outcome of this Executive Committee Session. ANNEX IV tHE ROGER REVELLE LECTURES, 2008 Impact of Climate Change on the Marine Environment The Operational Oceanographic Service for sustainable development and management of marine resources: a unified approach Nadia Pinardi Dept. of Environmental Sciences, University of Bologna, and Istituto Nazionale di Geofisica e Vulcanologia (INGV), Bologna, Italy SummaryOperational oceanography nowadays embraces the frontier research for ocean monitoring and forecasting, as operational meteorology did in the 1950s and it is continuing to do so today. From the 1990s onwards, the availability of reliable and real-time satellite and in situ data, together with advanced hydrodynamical numerical models, has allowed the development of a system that monitors in an integrated way the ocean variability and forecasts into the future. The present day monitoring and forecasting systems for the ocean were designed in a prototypical way in the 1980s in limited areas of the ocean, where it was possible to collect synoptic data sets for model initialization purposes. The advent of satellite altimetry, the accurate reconstruction of sea-surface temperature distributions from satellites, and autonomous vehicles for the collection of in situ data, started the development of a global approach to operational oceanography that has been coordinated by the IOCs GOOS programme over the past fifteen years. Today, operational oceanography systems make available a set of basic, generic services based upon common-denominator ocean state variables that are required to help meet the needs for information of those responsible for marine environment management and protection, civil and military security at sea, monitoring of climate variability and change. It is the science-based approach to the needs for ocean information from our society, organized as a meteorological office for the marine environment. The initial Operational Oceanographic Service (OOS) is being designed at high resolution because oceans are dominated by mesoscale phenomena, but also because the users are near the coasts where high resolution is needed to describe the processes. The OOS in fact has designed and implemented a scheme that refines the resolution and the processes, from the open-ocean areas to the coasts. The development of modelling techniques for nested and nesting models, two-way coupling between models and multi-model approaches has progressed very rapidly in recent years and these research results form the basis of the OOS. Another important advance in knowledge that has positively impacted our capability to develop the initial OOS is the development of data assimilation tools to estimate as accurately as possible the initial state of the ocean. Data assimilation in oceanography is challenging because of the model high resolution that makes the flow very nonlinear and the coastal constraint that modifies the correlation between state variables. Data assimilation methods are increasingly used for marine biogeochemical models and data analysis; they are used to quantify uncertainty in the forecasts. Applications based upon the generic products of the OOS cover real-time emergency management at sea to respond to oil spills, ecosystem modelling for the best estimation and forecast of primary producers biomass, planning of investments based on realistic scenarios of land-based pollution sources. Dr Pinardi showed several examples of operational products provided by the Mediterranean Operational Oceanography Network (MOON) project in the Mediterranean. She also outlined the operational services planned in the EU-funded project MyOcean, which will start shortly. The future issues in operational oceanography concentrate on the integration of waves and currents, climate extension of the predictions, uncertainty estimation with ensemble methods, applications for maritime transport safety, ecosystem management, sustainable fisheries and integrated coastal-zone management. Professor Nadia Pinardi holds a Ph.D. in Physical Oceanography from Harvard University, MA, USA, and she is now associate professor of Oceanography at Bologna University, Italy. Her interests range from ocean numerical modelling to data assimilation, numerical modelling of the marine ecosystem and physical-biological interactions. She has written more than eighty papers in peer reviewed journals on a wide range of subjects. The latest topic of her research is the understanding of uncertainties in ocean field estimation and ensemble forecasting with distributed computing networks. She has coordinated, since the mid-1990s, the development and implementation of the Mediterranean Operational Oceanography Network which is now the European service for ocean monitoring and forecasting. She is a member of the European Environment Agency Scientific Steering Committee and of the European Research Council for Earth Sciences. She was awarded the European Geophysical Union (EGU) Fridtjof Nansen Medal 2007 for Oceanography. Arctic Observations: meeting the needs of operational ocean forecasting, climate monitoring and all the time-scales in between Cecilie Mauritzen Director, Climate Division, Norwegian Meteorological Institute PB 43 Blindern, 0313 Oslo, Norway SummaryArctic ocean and ice observation was discussed in the context of meeting the needs for precise and accurate climate monitoring, and at the same time: fast (real-time) transfer for initializingoperational forecasting. A range of monitoring activities in the Arctic during the International Polar Year was presented, as well as their initial usage. Some experiences gained from 100+ years of atmospheric climatological data quality control and banking were also discussed. Question: Do not see scientific interest in Arctic but political. Will that help to sustain the observing system? C.M.: A: economic needs are a driver, but economy is bad for nature. So we had better argue for multiple users, and supporters. Q.: How optimistic are you to put an observing system into the Arctic? C.M.: We need those data to describe the climate; I am more worried about the climate change than about sustainability. Q.: most predictability comes from the tropical zone. How much would you attribute to the Arctic? C.M.: I personally see more year-to-year changes in the Arctic and do not believe in an Arctic aspect on those time-scales. Dr Cecilie Mauritzen is an oceanographer who specializes in large-scale ocean circulation and its role in earth's climate. She got her Masters degree at the University of Bergen and her Ph.D. is from MIT in Boston (formally: the Massachusetts Institute of Technology/Woods Hole Institution Joint Program in Oceanography), and she has since worked as an oceanographer in the USA, in France, and, since 2002, at the Norwegian Meteorological Institute. She was a lead author of the IPCC Fourth Assessment report, which was published in 2007. Since its publication she has involved herself actively in communicating the climate issue to the lay public. Scientifically, she is presently leading or involved in four international Arctic projects during the International Polar Year. Impacts and Responses to Sea-Level Rise Robert J. Nicholls Professor of Coastal Engineering, Director of Research, Module Coordinator: Energy and Coasts, School of Civil Engineering and the Environment and Tyndall Centre for Climate Change, University of Southampton, United Kingdom SummarySea-level rise is widely seen as a major threat to low-lying coastal areas around the globe. What is not always appreciated is that large populations already live below high tide, including, for example, 10 million people in the Netherlands and 4 million people in Japan. Globally, more than 200 million people live in areas at risk of coastal flooding. Many of these exposed populations depend on artificial flood defences and drainage Hurricane Katrina reminds us of what happens if those defences fail. While it is widely accepted that sea-level rise is a threat, the actual consequences of sea-level rise remain uncertain and contested. Pessimists tend to focus on possible high rises in sea level and events like Katrina, and view our ability to adapt as being limited; they see an alarming future, with widespread human displacement from coastal areas. Optimists tend to focus on lower rises in sea level, stress humanitys ability to adapt (as exemplified by the Dutch and the Japanese) and wonder what all the fuss is about. This talk will focus on understanding the threat and the different views of its importance. It includes consideration of the impacts of rising sea level on coastal areas, as well as the types of responses that might be implemented. These are divided into mitigation (reducing greenhouse gas emissions and hence climate change, via climate policy) and adaptation (reducing the impacts of sea-level rise via coastal management policy). The talk will emphasize that understanding the impacts of sea-level rise crosses many disciplines and embraces natural sciences, social science and engineering. Dr Robert J. Nicholls is Professor of Coastal Engineering, Deputy Head of School (Research) and Co-Director of the University-wide Centre for Coastal Processes, Engineering and Management. His main technical areas of interest are long-term coastal engineering and management, especially the issues of coastal impacts and adaptation to climate change, with an emphasis on sea-level rise. Particular interests include: 1. Coastal implications of climate change: impacts and responses. 2. Integrated assessment of coastal areas 3. Large-scale coastal morphological behaviour 4. Soft coastal engineering 5. Shoreline management Currently, he is Programme Leader of the coastal research theme in Phase II of the Tyndall Centre for Climate Change Research and is contributing to the OECD study of "Climate Impacts for Port Cities" "(main report)", NERC QUEST Programme "Global Scale Impacts Study" and he will conduct the coastal assessments in the EU-funded "Climate Costs". He is also contributing to the EA/DEFRA Research project on Coastal Geomorphology. He participated in the influential and widely cited DEFRA-funded Fast Track assessments as the coastal expert, led the SURVAS Project, which reviewed vulnerability of coastal zones around the world from 1999 to 2001. He was a lead investigator on the DINAS-COAST Project, which led to the development of the DIVA tool for sub-national to global vulnerability assessment.He has also provided expertise to national assessments such as the Office of Science and Technology Foresight Flood and Coastal Defence Assessment and the supplementary Pitt Review (published 2008), and international assessments such as the GEF-funded Caribbean: Planning for Adaptation to global Climate Change, as well as the United Nations Framework Convention on Climate Change (see below). He was lead author of chapters in four reports of the Intergovernmental Panel for Climate Change (IPCC) (which was awarded the Nobel Peace Prize in 2007): Second Assessment Report (1996); the Regional Assessment (1998); the Special Report on Technology Transfer (2000); and the Third Assessment Report (2001), and has just finished as the convening lead author for the Coastal Systems and Low-Lying Areas chapter in the IPCC 4th assessment (published 2007). He is an Associate Editor of the Journal of Coastal Research and ICE Civil Engineering. He is author of more than 100 journal papers and book chapters (with 24 journal papers published since 2000). His Teaching involves undergraduate and postgraduate contributions to both the Civil Engineering and Envivornmental Science Programmes, most particularly the M.Sc. Engineering in the Coastal Environment. He also leads the University of Southampton involvement in the Erasmus Mundus M.Sc. Coastal and Marine Engineering and Management (CoMEM),which is lead by Delft University of Technology and also involves NTNU (Trondheim), UPC (Barcelona) and City University (London). ANNEX V TERMS OF REFERENCE OF AN IOC INTERSESSIONAL FINANCIAL ADVISORY GROUP Purpose To provide advice from IOC Member States to the Chairperson of IOC and to the Assembly and the Executive Council in a transparent and objective fashion on: (a) The affordability, sustainability and implementation of the results-based management; (b) Financial matters of the Commission; Term The Financial Advisory Group will be constituted at each Session of the IOC Governing Body and operate for the following intersessional period. Functions To advise on the adequacy of the linkage between the results-based management and the IOC Biennial Strategy; To advise on preliminary proposals from the Director-General of UNESCO for strategy and draft budgets provided by UNESCO; To advise on the adequacy of regular and extrabudgetary resource allocations against expected results; and To advise on the overall IOC budget level, taking into account issues of affordability and sustainability. Composition An Officer of the Commission serves as chairperson; Core membership includes the Chairperson of the Commission and two Officers, selected by the Chairperson; Open to all IOC Member States; however, the Executive Council and Assembly, as appropriate, may request the participation of Member States as part of the core membership. Working arrangements The Financial Advisory Group will conduct the majority of its business by electronic means; If appropriate, the Chairperson may convene a meeting in time, and for a long enough period, to prepare a report prior to the commencement of a session of the Assembly or the Executive Council; The Financial Advisory Group will provide a report on all its activities to subsequent sessions of the Assembly and Executive Council, as appropriate; Relevant documents should be made available before the Financial Advisory Group meeting, in due time; and The Financial Advisory Group should follow procedures for IOC Subsidiary Bodies, seeking to formulate its conclusions and recommendations through consensus. ANNEX VI REPORT OF THE CHAIRMAN OF THE RESOLUTIONS COMMITTEE Peter M. Haugan (Norway) The Resolutions Committee met several times during the present session of the Executive Council to review Draft Resolutions (DRs). I would like to thank the many delegates who contributed their time to the work of the committee. I would also like to thank Ms Aurora Mateos of the IOC Secretariat for assisting with amendments, providing documentation and final preparation of the DRs for translation. The compressed time schedule of the Executive Council (EC) is challenging for all and demands flexibility, in particular for the work of the Resolutions Committee. The tireless efforts of delegates and the secretariat to handle our technical tasks in a practical and efficient manner under these conditions is highly appreciated. In the IOC Rules of Procedure (IOC/INF-1166), Rule 42, dealing with draft resolutions, is still under revision. Section 9 on Resolutions in the IOC Manual (IOC/INF-785; from 1989) is outdated. The document IOC/EC-XLI/2Annex11 entitled Second Draft Revised Guidelines for the Preparation and Consideration of Draft Resolutions was prepared and brought to the attention of the EC in advance of the present session. At its first meeting, the Resolutions Committee agreed to consider the guidelines in that document, not as binding, but in an experimental and exploratory fashion with the aim to test their applicability. On the basis of the experience from the work with DRs for this EC, a contribution may be made to the development of a consolidated set of guidelines for future use. The Draft Guidelines encompass many valuable intentions, but it is not clear whether Member States (MSs) would agree to every detail. In cases where the draft guidelines would restrict the formulation of DRs relative to the Rules of Procedure, we have not applied the detailed paragraphs of the draft guidelines as absolute conditions, but rather examined the guiding principles and their applicability in view of the Rules of Procedure. Based on the experience gained, further discussion of the Draft Guidelines may be needed in the section on allowable sources of DRs as well as the submission procedure. As an example of a practical aspect related to this, we know that the deadline for submission of DRs is tight. It may be helpful for the timely and efficient consideration of DRs if, during the session of the governing body at the closing of each agenda item, it is made clear whether a DR will be submitted, and who will take the lead in working out the DR, in order that contact can be made with the chairperson of the Resolutions Committee as early as possible. In some cases, it may be most appropriate that the Executive Secretary prepares and submits DRs, but in general it will be appreciated if Member States take the lead in drafting work and indicate that they will do so. Also, as pointed out in reports from my predecessor during previous sessions of governing bodies, advance indication of which agenda items are expected to generate DRs would be helpful to MSs, although it is realized that this can not always be foreseen until the debate in the session has been completed. Specific suggestions for modifications of other sections of the Draft Guidelines have also emerged. Rather than going through details or opening a debate on the Draft Guidelines here, we will transmit suggestions to the Executive Secretary. Mr Chair, I suggest that the Executive Secretary takes steps to further develop these Guidelines, in a process that allows input from Member States, aiming to present guidelines for adoption in a separate agenda item in a future session of a governing body of the IOC. Finalizing the work towards a formally accepted set of revised guidelines, would not only ease the technical work with resolutions in future, but more importantly ensure consistent practice concerning the final form of resolutions, and, by gaining efficiency, leave more time for substantial discussions during sessions of the governing bodies. The fact that we are in a state of transition means that some technical aspects of draft resolutions, e.g. the preferred use of certain words, have changed over time. Also the intention to keep the initial preambular section to a minimum may be interpreted differently over time, and needs in this and other respects may be different for different topical areas. I ask you all to keep such aspects in mind when adopting the DRs. I would like to thank all the Member States who have taken part in preparing and submitting DRs for their hard and good work. Several Member States submitted a common DR on the Intergovernmental Coordination Groups for Tsunami Warning and Mitigation Systems, rather than 4 or 5 separate DRs, as has been the practice in the past. This development is in line with the intention, also underlying the Draft Guidelines, to move towards fewer and shorter resolutions. As before, we have had great benefit from the presence of drafters and relevant members of the secretariat for each DR in our meetings to ensure that suggested editorial changes do not alter substantive content. Finally, Mr Chair, during the adoption of the DRs, I would be pleased to answer any question that may arise concerning changes made by the Resolutions Committee. In a few cases I will also be able to intervene to introduce clarifications to the text that arose after the DR was submitted for translation. ANNEX VII LIST OF DOCUMENTS Document CodeTitleAgenda ItemsLanguages availableWORKING DOCUMENTSIOC/EC-XLI/1 Prov.Provisional Agenda2.1E F R SIOC/EC-XLI/1 Add. Prov. Rev.3Third Revised Provisional Timetable2.4E onlyIOC/EC-XLI/2Action PaperAllE F R SIOC/EC-XLI/2 Add.Action Paper Addendum: Integrated Coastal Research--E F R SIOC/EC-XLI/2 Annex 1Report by the IOC Executive Secretary on Programme Implementation3.2E F R SIOC/EC-XLI/2 Annex 1 Add.1Sister Follow-up Qualitative Report for the IOC3.2E onlyIOC/EC-XLI/2 Annex 1 Add.2Implementation of IOC Governing Body Resolutions3.2E onlyIOC/EC-XLI/2 Annex 2 Rev.Revised Report on Budget Execution 20062007 and Anticipated Funding for 20083.2E F R SIOC/EC-XLI/2 Annex 3Fiftieth Anniversary of the IOC: Preliminary Plan and Schedule of Initiatives4.1.2E F R SIOC/EC-XLI/2 Annex 4Draft IOC Operating Plan for 200820094.1.3E F R SIOC/EC-XLI/2 Annex 5Report by the IOC Executive Secretary on the Status of IOC Subsidiary Bodies4.1.3E F R SIOC/EC-XLI/2 Annex 6Draft Rules of Procedure applying to IOC Subsidiary Bodies [CANCELLED]4.1.3--IOC/EC-XLI/2 Annex 7Relations with Marine-related Programmes of UNESCO4.1.6E F R SIOC/EC-XLI/2 Annex 8Terms of Reference and Rules of Procedure of the Technical Sub-committee on Ocean Mapping (TSCOM), Sub-committee on Undersea Features Names (SCUFN) and Joint IHOIOC GEBCO Guiding Committee4.1.8E F R SIOC/EC-XLI/2 Annex 9IOC contribution to the programme of work on marine and coastal biodiversity of the Convention on Biological Diversity4.2.4E F R SIOC/EC-XLI/2 Annex 10Preparation of the Draft Programme and Budget for 20102011 5.1E F R SIOC/EC-XLI/2 Annex 11Second Draft Guidelines for the Preparation and Consideration of Draft Resolutions6.E F R SIOC/EC-XLI/3 Prov.Draft Summary Report (issued during the Session in 4 parts)6.E F R SIOC/EC-XLI/4 Prov. Rev.Revised Provisional List of Documents 2.4E F R SIOC/EC-XLI/5 Prov.Provisional List of Participants (issued during the Session)--E/F/R/S REPORTS OF IOC AND CO-OPERATING BODIES REQUIRING ACTIONIOC-XXIV/3Report of the Twenty-fourth Session of the IOC Assembly, Paris, 1928 June 2007 (Report of the 40th Executive Council included)AllE F R SIOC/EC-XXXIX/3Report of the 39th Session of the IOC Executive Council, Paris, 2128 June 2006AllE F R SIOC Annual Report No.14IOC Annual Report, 20073.2E onlyIOC/FUTURE-I/3Report of the First Session of the Working Group on the Future of the IOC4.1.1E [Ex. Sum. in F, R, S]IOC/SC-WESTPAC-VII/3s Executive Summary of the Seventh Session of the IOC Sub-Commission for the Western Pacific (WESTPAC-VII), Sabah, Malaysia, 2629 May 20084.1.5E F R SIOC/ABE-LOS VIII/3Report of the Eighth Session of the IOC Advisory Body of Experts on the Law of the Sea, UNESCO, Paris, 2125 April 20084.2.2E/FICG/IOTWS-V/3sExecutive Summary of the Fifth Session of the Intergovernmental Coordination Group for the Indian Ocean Tsunami Warning and Mitigation System (ICG/IOTWS-V), Putrajaya, Malaysia, 810 April 20084.6.1E [Ex. Sum. in F, R, S]ICG/NEAMTWS-IV/3sExecutive Summary of the Fourth Session of the Intergovernmental Coordination Group for the Tsunami Early Warning and Mitigation System in the North Eastern Atlantic, the Mediterranean and Connected Seas (ICG/NEAMTWS-IV), Lisbon, Portugal, 2123 November 2007 4.6.2E [Ex. Sum. in F, R, S]ICG/CARIBE-EWSIII/3sExecutive Summary of the Third Session of the Intergovernmental Coordination Group for the Tsunami and other Coastal Hazards Warning System for the Caribbean Sea and Adjacent Regions (ICG/CARIBE EWS-III), Panama City, Panama, 1214 March 2008 4.6.3E [Ex. Sum. in F, R, S]ICG/PTWS-XXII/3sExecutive Summary of the Twenty-second Session of the Intergovernmental Coordination Group for the Pacific Tsunami Warning and Mitigation System, Guayaquil, Ecuador, 1721 September 20074.6.4Ex. Sum. in E, F, R, SIOC/TOWS-WG-I/3Report of the First meeting of the Working Group on Tsunamis and Other Ocean Hazards Warning and Mitigation Systems (TOWS-WG); UNESCO; Paris, 34 April 2008 4.6.5E [Ex. Sum. in F, R, S]INFORMATION AND OTHER REFERENCE DOCUMENTSIOC/EC-XLI/Inf.2Roger Revelle Memorial lectures, 2008: Impact of Climate Change on the Marine Environment. Presentation and Abstracts2.5E onlyIOC/INF-1252Progress Report on the Implementation of the Assessment of Assessments (AoA)3.2E onlyIOC/EC-XLI/Inf.1 (version 3.0)Statements from Partner Organizations on the Future of IOC4.1.1E onlyIOC/Future-I comments JapanFinal comments by Japan on the Report of the first meeting of the Working Group on the Future of the IOC (Draft)4.1.1E onlyIOC/Future-I comments PortugalFinal comments by Portugal on the Report of the first meeting of the Working Group on the Future of the IOC (Draft)4.1.1E onlyGEO Report (ISBN 978-92-990047-2-2)The first 100 steps to GEOSS  HYPERLINK "http://www.earthobservations.org/documents/the_first_100_steps_to_geoss.pdf" http://www.earthobservations.org/documents/the_first_100_steps_to_geoss.pdf4.1.4E onlyGEO Report (ISBN 978-92-990047-0-8)The Full Picture  HYPERLINK "http://www.earthobservations.org/documents/the_full_picture.pdf" http://www.earthobservations.org/documents/the_full_picture.pdf4.1.4E onlyIMO Publication (ISBN-92-801-4193-7) The New GESAMP: Science for Sustainable Oceans: A Strategic Vision for the IMO/FAO/UNESCO-IOC/WMO/IAEA/UN/UNEP Joint Group of Experts on the Scientific Aspects of Marine Environmental Protection4.1.7E onlyIOC/INF-1248(Draft) updated Memorandum of Understanding of the Joint Group of Experts on the Scientific Aspects of Marine Environmental Protection (GESAMP) 4.1.7E onlyGESAMP Report and Studies, 77Report of the 34th Session of GESAMP, Paris, 811 May 20074.1.7E [Ex. Sum. in F, R, S]IOC/INF-1245IOC and UNCLOS: Progress Report by the Secretariat on the Law of the Sea (20072008)4.2.1E onlyIOC/INF-1251 HYPERLINK "http://ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=2173" Draft Strategy on Capacity-development for Delineation of the Outer Limits of the Continental Shelves of African Coastal States 4.2.1E onlyIOC Technical Series, 75 (Law of the Sea Dossier 1)National Ocean PolicyThe basic texts from Australia, Brazil, Canada, China, Colombia, Japan, Norway, Portugal, Russian Federation, United States of America 4.2.1E onlyIOC/INF-1222Procedure for the Application of Article 247 of the United Nations Convention on the Law of the Sea by the Intergovernmental Oceanographic Commission of UNESCO4.2.1E/FWMO/TD No.1364The scope of science for the International Polar Year 200720084.3.1E onlyWMO Bulletin 56 (4) October 2007, 270-283Observing the polar oceans during the International Polar Year and beyond (Summerhayes et al.)4.3.1E onlyWMO/TD No. 1405IGOS Cryosphere Theme Report 20074.3.1E onlyGOOS Report 166The Southern Ocean Observing System (SOOS) Interim Report4.3.1E onlyIOC-WMO-UNEP/I-GOOS Board-III/3 (GOOS report 163)Report of the Third Session of the Executive Board of the IOC-WMO-UNEP Intergovernmental Committee for the Global Ocean Observing System, Paris, 12 and 16 June 2007 4.3.3E onlyIOC-WMO-UNEP/I-GOOS Board-IV/3 (GOOS report 167)Report of the Fourth Session of the Executive Board of the IOC-WMO-UNEP Intergovernmental Committee for the Global Ocean Observing System; Paris, 11 April 2008 4.3.3E onlyIOC-WMO-ICSU/I-GOOS-VIII/3 (GOOS report 165)Report of the Eighth Session of the IOC Intergovernmental Committee for the Global Ocean Observing System, Paris, 1316 June 20074.3.3E [Ex. Sum. in F, R, S]IOC/INF-1247Report on the IMO London Convention Scientific Group Meeting on Ocean Fertilization4.3.5E onlyUnited Nations Document GRAME/GOE/3/2Report of the Third Meeting of the Group of Experts for the Start-up Phase, Assessment of Assessments of the Regular Process for the Global Reporting and Assessment of the State of the Marine Environment, including Socio- Economic Aspects, Copenhagen, Denmark 1517 April 20084.4.1E onlyUnited Nations Document A/RES/62/215Resolution 62/215 of the General Assembly on Oceans and Law of the Sea4.4.1E F R SUnited Nations Document A/RES/60/30UNGA Resolution on Oceans and the Law of the Sea4.4.1E F R SIOC/INF-1250Interaction with the Census of Marine Life (CoML) and Other Research Programmes on Marine Biodiversity4.4.2E onlyIOC/INF-1249Coastal Eutrophication: Linking Nutrient Sources to Coastal Ecosystem Effects and Management The intersection of several UNESCO-IOC Programmes Related to Nutrients 4.4.3E onlyIOC/INF-1145IODE Officers Meeting Summary Report 4.5.1E onlyIOC/INF-1211IOC Principles and Strategy for Capacity-building4.5.2E onlyIOC/INF-1212Implementation Plan for IOC Capacity-building4.5.2E onlyIOC Technical Series, 7712 September 2007 Indian Ocean Tsunami Event Post-Event Assessment of IOTWS Performance4.6.1E onlyIOC Technical Series71 (updated online)Indian Ocean Tsunami Warning and Mitigation System, IOTWS. Implementation Plan, March 20074.6.1E onlyIOC Technical Series73 (updated online)Implementation Plan for the Tsunami Early Warning and Mitigation System in the North-Eastern Atlantic, the Mediterranean and Connected Seas (NEAMTWS), 200720114.6.2E onlyIOC Technical Series78 (updated onlineTsunami and other Coastal Hazards Warning System for the Caribbean and Adjacent RegionsImplementation Plan 20084.6.3E onlyIOC/EC-XLI/Inf.3Recruitment of the Executive Secretary: job announcement (SC-079), Duties and Responsibilities attached to the post, Proposed Clarifications for Consultations with the Director-General on the Appointment of the Executive Secretary IOC (IOC/EC-XXXIX/2Annex5)5.3E onlyIOC/EC-XLI/Inf.4Aide Memoire World Ocean Conference 2009--E only  ANNEX VIII LIST OF PARTICIPANTS I. OFFICERS OF THE COMMISSION/ BUREAU DE LA COI/ MESA DE LA COI Chairperson Lic. Javier VALLADARES Direccin de Relaciones Internacionales Ministerio de Ciencia, Tecnologa e Innovacin Productiva Av. Crdoba 831 Piso 4 C1054AAH Buenos Aires ARGENTINA Tel: +54 11 5113 9820 Fax: +54 11 4312 7203 E-mail: javieravalladares@yahoo.com Vice-Chairperson Mr Neville SMITH Deputy Director (Research & Systems) Bureau of Meteorology 700, Collins St., G.P.O. Box 1289 Melbourne VIC 3008 AUSTRALIA Tel: +61 3 9669 4444 Fax: +61 3 9669 4558 E-mail: n.smith@bom.gov.au; csr@bom.gov.au (Also: Chairperson of the sessional Financial Committee; Co-chairperson of the Working Group on Tsunamis and Other Hazards Related to Sea Level Warning and Mitigation Systems) Vice-Chairperson Ms Savithri NARAYANAN Dominion Hydrographer/Director-General Ocean Sciences Canadian Hydrographic Service Fisheries & Oceans Canada 615 Booth Street, Suite 311 Ottawa, Ontario K1A 0E6 CANADA Tel: +1 613995 4413 Fax: +1 613 947 4369 E-mail: savithri.narayanan@dfo-mpo.gc.ca (Also Chairperson of the sessional Working Group on the Future of IOC) Vice-Chairperson Mr Nikolai MIKHAILOV Head, Oceanographic Data Centre Russian Federal Service for Hydrometeorology & Environmental Monitoring All-Russia Research Institute of Hydrometeorological Information WDC 6 Korolev Street, Obninsk, Kaluga Region RUSSIAN FEDERATION 249035 Tel: +7 484 397 4907 Fax: +7 495 255 2225 E-mail: nodc@meteo.ru Vice-Chairperson Mr Julin Augusto REYNA MORENO Capitn de Navo Comisin Colombiana del Ocano Carrera 54 No. 26-50, Piso 4 CAN Bogot D.C. COLOMBIA Tel: +57 1 222 04 49/36/21 Fax: +57 1 222 0416 E-mail: oceano@cco.gov.co Vice-Chairperson Prof. Chrif SAMMARI Head of the Marine Environment Laboratory Institut national des Sciences et Technologies de la Mer 28, rue 2 mars 1934 2025 SalammbTunis TUNISIA Tel: +216 1 730 420/7127 7735 Fax: +216 1 732 622 E-mail: cherif.sammari@instm.rnrt.tn Past Chairperson Prof. David T. PUGH Marine Science Advisor 3 Deeside Court, Dee Hills Park Chester CH3 5AU UNITED KINGDOM Tel: +44 (0)23 8059 6611; +44 (0)12 4434 6454 Fax: +44 (0)1703 596 395 E-mail: d.pugh@mac.com (Also Chairperson of the sessional Working Group on the Preliminary Plan and Schedule of Initiatives for the 50th Anniversary of IOC) II. MEMBER STATES OF THE IOC EXECUTIVE COUNCIL/ETATS MEMBRES DU CONSEIL EXECUTIF DE LA COI/ESTADOS MIEMBROS DEL CONSEJO EJECUTIVO DE LA COI Argentina/Argentine/Argentina Head of Delegation H. E. Mr Miguel Angel ESTRELLA Ambassador Extraordinary and Plenipotentiary, Permanent Delegate Permanent Delegation of Argentina to UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 1.45.68.34.38 Fax: +33 1 43 06 60 35 E-mail: dl.argentina@unesco.org Representatives Mr Miguel Angel HILDMANN Minister & Deputy Permanent Delegate Permanent Delegation of Argentina to UNESCO 1, rue Miollis 75732 Paris Cedex 15, FRANCE Tel: +33 1 4568 3436 Fax: +33 1 4306 6035 E-mail: ma.hildmann@unesco.org Mr Jos Lus FERNANDEZ VALONI First Secretary Permanent Delegation of Argentina to UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 1 4568 3437/38 Fax: +33 1 4306 6035 E-mail: jl.fernandez@unesco.org Ms Josefina BUNGE Secretario de Embajada Direccin general de consejera legal Ministerio de Relaciones Exteriores, Comercio Internacional y Culto Esmeralda 1212, Piso 15 C1007ABR Buenos Aires Tel: +54 11 4819 8008 Fax: +54 11 4819 8009 E-mail: jfb@mrecic.gov.ar Lic. Ariel TROISI Jefe Departamento Oceanografa Av. Montes de Oca 2124 C1270ABV Buenos Aires Tel: +54 11 4303 2240 Fax: +54 11 4303 2240 E-mail: atroisi@hidro.gov.ar Australia/Australie/Australia Head of Delegation Mr Neville SMITH Deputy Director (Research & Systems) Bureau of Meteorology 700, Collins St., G.P.O. Box 1289 Melbourne VIC 3008 Tel: +61 3 9669 4444 Fax: +61 3 9669 4558 E-mail: n.smith@bom.gov.au (Also Vice-Chairperson IOC) Alternate Mr Peter DEXTER Ocean Services Section Bureau of Meteorology, GPO Box 1289 Melbourne VIC 3001 Tel: +61 3 9669 4870 Fax: +61 3 9669 4695 E-mail: p.dexter@bom.gov.au (Also representing JCOMM) Advisor Ms Anne SIWICKI Permanent Delegation of Australia to UNESCO 4 rue Jean Rey 75015 Paris FRANCE Tel: +33 1 40 59 33 44 Fax: +33 1 40 59 33 53 E-mail: anne.siwicki@dfat.gov.au Belgium/Belgique/Blgica Head of Delegation Mr Rudy HERMAN IOC/UNESCO Representative for Belgium Member of Flanders UNESCO Commission Dept. of Economy, Science & Innovation Policy Support and Academic Policy Koning Albert II-Iaan 35 bus 10 1030 Brussels Tel: +32 2553 6001 E-mail: rudy.herman@ewi.vlaanderen.be Brazil/Brsil/Brasil Head of Delegation Mr Flavio Luiz GIACOMMAZZI Advisor, Secretariat of the Interministerial Commission on Sea Research Esplanada dos Ministerios, BL N Anexo B Brasilia D.F. Tel: +55 61 3429 1337 E-mail: flavio@secirm.mar.mil.br Alternate Mr Luiz Fernando PALMER FONSECA Director of Hydrographaphy & Navigation (DHN) Ponta da Armao, Niteroi 24048 900 Rio de Janeiro Tel: +55 21 2189 3001 E-mail: palmer@dhn.mar.mil.br Representatives Ms Cordelia MACHADO Biodiversity, Ocean & Atlantic Coordinator Ministry of Science & Technology Esplanada dos Ministerios, Bl E Brasilia DF 71070090 Tel: + 55 61 3317 7854 Fax: +55 61 3317 7766 E-mail: mmachado@mct.gov.br Ms Daniela ARRUDA BENJAMIN Permanent Delegation of Brazil to UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Fax: +33 (0)1 4783 2840 E-mail: dl.brasil@unesco.org Canada/Canada/Canad Head of Delegation Ms Wendy WATSON-WRIGHT Assistant Deputy Minister, Science Dept. of Fisheries & Oceans Canada 200 Kent St., Ottawa Ontario K1A 0E6 Tel: +1 613 990 5123 Fax: +1 613 990 5113 E-mail: wendy.watson-wright@dfo-mpo.gc.ca Alternate Ms Savithri NARAYANAN Dominion Hydrographer Director-General, Ocean Sciences Canadian Hydrographic Service Fisheries & Oceans Canada 615 Booth St., Suite 311 Ottawa Ontario K1A 0E6 Tel: +1 613995 4413 Fax: +1 613 947 4369 E-mail: savithri.narayanan@dfo-mpo.gc.ca (Also Vice-Chairperson IOC) Representatives Ms Helen C. JOSEPH Director, Oceanography & Climate Branch Direction de locanographie et du climat Ocean SciencesCanadian Hydrographic Service Sciences ocaniquesService hydrographique du Canada 615 Booth St., pice 336A Ottawa Ontario K1A 0E6, Tel: +1 613 990 6930 Fax: +1 613 990 6131 E-mail: Helen.joseph@dfo-mpo.gc.ca (Also Rapporteur for the Session) Ms Camille MAGEAU Director, Ocean Policy & Planning Branch 200 Kent St. Ottawa Ontario K1A 0E6 Tel: +1 613991 1285 Fax: +1 613993 6414 E-mail: Camille.mageau@dfo-mpo.gc.ca Mr Denis LEFAIVRE Manager, Modelisation & Operational Oceanography Division Maurice Lamontagne Institute Canadian Hydrographic Service 850, route de la Mer, P.O. Box 100 Mont-Joli Qubec G5H 3Z4 Tel: +1 418775 0502 Fax: +1 418 775 0654 E-mail: denis.lefaivre@dfo-mpo.gc.ca Ms Dominique LEVASSEUR Senior Programme Officer Permanent Delegation of Canada to UNESCO 5, rue de Constantine Paris 75007 FRANCE Tel: +33 (0)1 4443 2573 Fax: +33 (0)1 4443 2579 E-mail: Dominique.levasseur@international.gc.ca Mr Val SWAIL Chief, Climate Data & Analysis Section Environment Canada 4905 Dufferin St. Toronto Ontario M3H 5T4 Tel: +1 416 739 4347 Fax: +1 416 739 5700 E-mail: val.swail@ec.gc.ca Advisor Mr Geoffrey HOLLAND 1267 Gabriola Drive Parksville B.C. V9P 2T5 Tel/Fax: +1 250 954 1343 E-mail: holland@2weassociates.com; hollandg@shaw.ca Chile/Chili/Chile Head of Delegation Mr Cristin SORO Director, Servicio Hidrogrfico de la Armada y Punto Focal Nacional de la IOC Errazuriz 252 Playa Ancha Valparaiso Tel: +56 32 226 6502 Fax: +56 32 226 6542 E-mail: director@shoa.dl Alternate Mr Andres ENRIQUEZ Head of the Dept. of Oceanography Servicio Hidrogrfico y Oceanogrfico de la Armada Errazuriz 254, Playa Ancha CP 237-0168 Valparaso Tel: 56 32 226 6540 Fax: 56 32 226 6542 E-mail: aenriquez@shoa.cl Representatives Mr Christian STREETER Permanent Delegation of Chile to UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 45 68 29 50 Fax: +33 (0)1 47 34 16 51 E-mail: dl.chili@unesco.org Sr. F. MINGRAM LOPEZ Capitn de Navo, Director Servicio Hidrogrfico y Oceanogrfico de la Armada (SHOA) Errazuriz 254 Playa Ancha 324 Valparaso Tel: +56 32 266 502 Fax: +56 32 266 542 China/Chine/China Head of Delegation Mr Zhang ZHANHAI Director-General, Dept. of International Cooperation State Oceanic Administration 1, Fuxingmenwai Ave Beijing 100860 Tel: +86 10 6806 0086 Fax: +86 10 5802 4627 E-mail: zhangzhanhai@pric.gov.cn (Also Chairperson of WESTPAC) Alternate Mr Ya Feng YANG Programme Officer Division of International Organizations State Oceanic Administration 1, Fuxingmenwai Ave Beijing 100860 Tel: +86 10 6804 8051 Fax: +86 10 6804 8051 E-mail: yyf@soa.gov.cn Representatives Mr Zhenghao CHI State Oceanic Administration 1, Fuxingmenwai Ave Beijing 100860 Tel: +86 10 6804 7637 Fax: +86 10 6804 7644 E-mail: yb@soa.gov.cn Ms Shao Hua LIN Director-General, Professor National Marine Data & Information Service State Oceanic Administration 93 Liuwei Rd., Hedong District Tianjin 300171 Tel: +86 22 2401 0803 Fax: +86 22 2401 0926 E-mail: shlin@mail.nmdis.gov.cn Mr Wei WU National Marine Environment Forecasting Centre State Oceanic Administration 8 Dahuisi, Haidan District Beijing 100081 Tel: +86 10 6217 3615 Fax: +86 10 6217 3620 Prof. Quan WEN National Marine Environmental Monitoring Centre State Oceanic Administration 42 Linghe Street, Shahekou District Dalian Liaoning 116023 Tel: +86 411 8478 2522 Fax: +86 411 8478 3277 E-mail: qwen@nmemc.gov.cn Colombia/Colombie/Colombia Head of Delegation Mr Julin Augusto REYNA MORENO Capitn de Navo Comisin Colombiana del Ocano Carrera 54 No. 26-50, Piso 4 CAN Bogot D.C. Tel: +57 1222 0449/36/21 Fax: +57 1222 0416 E-mail: oceano@cco.gov.co (Also Vice-Chairperson IOC) Cuba/Cuba/Cuba Head of Delegation Mr Guillermo GARCIA MONTERO Director, Acuario Nacional de Cuba Presidente Comit Oceanogrfico Nacional de Cuba Ave. 1 y Calle 60, Miramar, Playa La Habana Tel: +537 203 640106 Fax: +537 209 2737 E-mail: guillermog@acuarionacional.cu (Also Chairperson of IOCARIBE) Dominican Republic/Rpublique Dominicaine/Repblica Dominicana Head of Delegation Ms Elsa DOMINGUEZ BRITO Ministre Conseillre Dlgation Permanente de la Rpublique Dominicaine auprs de lUNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 4568 2708 Fax: +33 (0)1 4273 2466 E-mail: e.dominguez-brito@unesco.org Ecuador/Equateur/Ecuador Head of Delegation Mr Giorgio DE LA TORRE Research Scientist Oceanographic Institute of the Ecuadorian Navy, INOCAR Av. 25 de Julio Base Naval Sur Guayaquil Tel: +593 4248 1300 Fax: +593 4248 5165 E-mail:gdtorre@inocar.mil.ec (Also Acting Chairperson of ICG/PTWS) Representatives Cmdr. Mario PROAO SILVA Director, Instituto Oceanogrfico de la Armada del Ecuador Av. de la Marina - Base Naval Sur P.O. Box 5940 Guayaquil Tel: +593 4 248 1100/1847 Fax: +593 4 248 5165 E-mail: director@inocar.mil.ec Mr Gonzalo PEREIRA PUCHY Secretary-General, CPPS Permanent Commission for the South Pacific Complejo Alban Borja Edif. Classic, 2ndo Piso Guayaquil Tel: +593 4221 1202/222 1203 Fax: +593 4222 1201 E-mail: gpereira@cpps-int.org Egypt/Egypte/Egipto Head of Delegation Prof. Mohamed SAID National Institute of Oceanography & Fisheries (NIOF) 8, Dr Abdel-Hamid Abo Haif, El-Shatby Alexandria 21111 Tel: +20 3 2377 9117 Fax: +20 3 480 1174 E-mail: mamsaid2@hotmail.com Alternate Prof. Aida Botros TADROS Acting, Head of Marine Environmental Division National Institute of Oceanography & Fisheries, Kayt Bay Alexandria Tel: +20 3 480 1553 Fax: +20 3 480 1174 E-mail: bt_aida@yahoo.com Advisor Mr Mohamed ECZAHABY Permanent Delegation of Egypt to UNESCO 1 rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 45 68 33 09 E-mail: zahabiyg@yahoo.com France/France/Francia Head of Delegation Mr Franois GRARD Ministre de lEcologie, de lEnergie, du Dveloppement Durable et de lAmnagement du Territoire (MEEDDAT) CGPC-S2, Tour Pascal B 92055 La Dfense Cedex Tel: +33 (0)1 4081 2388 E-mail: francois.gerard@developpement-durable.gouv.fr (also Chairperson of I-GOOS ) Alternate Mme Hlne SEKUTOWICZ-LE BRIGANT Dlgation Permanente de la France auprs de lUNESCO 1, rue Miollis 75732 Paris Cedex 15 Tel: +33 (0)1 4568 3503 Fax: +33 (0)1 5369 9949 E-mail: helene.sekutowicz@diplomatie.gouv.fr Representatives Mme Claudiane CHEVALIER Direction des Relations Internationales Institut franais de recherche pour l'exploitation de la mer Technopolis 40 155, rue Jean-Jacques Rousseau 92138 Issy-les-Moulineaux Tel: +33 (0)1 4648 2182 Fax: +33 (0)1 4648 2188 M. Frontero BERNARD Conseiller pour les Sciences Commission nationale franaise pour l'UNESCO 75007 Paris Tel: +33 (0)1 5369 3996 Fax: +33 (0)1 5369 3223 E-mail: Bernard.frontero@diplomatie.gouv.fr M. Elie JARMACHE Charg de Mission Secrtariat Gnral de la Mer 16 bd Raspail 75007 Paris Tel: +33 (0)1 5363 4158 Fax: +33 (0)1 5363 4178 E-mail: elie.jarmache@pm.gouv.fr (Also Chairperson of IOC/ABE-LOS) Advisors Mr Serge ALLAIN Service Hydrographique Ocanographique de la Marine, SHOM 13 rue du Chatellier Brest Armes 29240 Tel: +33 (0)1 4665 5084 E-mail: dspre-rex@shom.fr M. Ren FEUNTEUN Direction de la Prvention des Pollutions et des Risques Sous-direction de la Prvention des Risques Majeurs Ministre de lEcologie, de lEnergie, du Dveloppement Durable et de lAmnagement du Territoire (MEEDDAT) 20 av. de Sgur 75007 Paris Tel: +33 (0)1 4219 1563 Fax: +33 (0)1 4219 1479 E-mail: rene.feunteun@ecologie.gouv.fr Germany/Allemagne/Alemania Head of Delegation Prof. Mr Peter EHLERS President, Federal Maritime & Hydrographic Agency Bernhard-Nocht Strasse 78 20359 Hamburg Tel: +49 (0)40 3190 1000 Fax: +49 (0)40 3190 1004 E-mail: peter.ehlers@bsh.de Alternate Ms Anna VON GYLDENFELDT Federal Maritime & Hydrographic Agency Bernhard-Nocht Strasse 78 20359 Hamburg Tel: +49 (0)40 3190 3111 Fax: +49 (0)40 3190 5032 E-mail: anna.gyldenfeldt@bsh.de Representative Mr Reinhard ZLLNER German Weather Forecast Bernhard-Nocht Strasse 76 20359 Hamburg Tel: +49 (0)40 6690 1400 Fax: +49 (0)40 6690 1499 E-mail: reinhard.zoellner@dwd.de Ghana/Ghana/Ghana Not Represented Greece/Grce/Grecia Head of Delegation Mr Efstathios Th. BALOPOULOS Director, Institute of Oceanography Hellenic Centre for Marine Research 46.7-km, Athinon-Sounio Ave. Anavyssos 19013 Attica Tel: +30 22910 76452 Fax: +30 22910 76347 E-mail: efstathios.balopoulos@ath.hcmr.gr Alternate Ms Fanny VOUTSINOU Head of the Chemical Dept. Hellenic Centre for Marine Research 46.7-km Athinon-Sounio Ave Anavyssos Attica 19013 Tel: +30 22910 76366 Fax: +30 22910 76347 E-mail: fvouts@ath.hcmr.gr Representatives Mr Alexander THEOCHARIS Research Director Hellenic Centre for Marine Research 46.7-km Athinon-Sounio Ave P.O. Box 712 Anavyssos Attiki 19013 Tel: +30 22910 76329 Fax: +30 22910 76323 E-mail: alekos@ath.hcmr.gr Ms Anastasia STRATI Expert Counsellor, MFA 3 Akademias St. Athens Tel: +3021036 82138 Fax: +3021036 82239 E-mail: astrati@mfa.gr India/Inde/India Head of Delegation H.E. Ms Bhaswati Mukherjee Ambassador, Permanent Delegate Permanent Delegation of India to UNESCO Maison de l'UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 4568 2988 Fax: +33 (0)1 4734 5188 E-mail: dl.india@unesco.org Alternate Mr Birender Singh YADAV First Secretary Permanent Delegation of India to UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Representatives Dr Somasundar KROTHAPALLI Programme Director Ministry of Earth Sciences Lodhi Rd. New Delhi 110003 Tel: +91 11 2430 6831 Fax: +91 11 2436 2644 E-mail: somadod@gmail.com Dr Shailesh NAYAK Director, Indian National Centre for Ocean Information Services "Ocean Valley", P.B. 21, IDA, Jeedimetla P.O. Hyderabad 500055 Tel: +91 40 2389 5000 Fax: +91 40 2389 5001 E-mail: director@incois.gov.in Advisor Mr Jair TORRES Permanent Delegation of India to UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 4568 2999 E-mail: j.torres@unesco.org Indonesia/Indonsie/Indonesia Head of Delegation Mr Hery HARJONO Deputy Chairman, Earth Sciences Indonesian Institute of Sciences Jl. Gatot Subroto Jakarta 12710 Tel: +62 21 528 1850 Fax: +62 21 526 0804 E-mail: hery.harjono@lipi.go.id Alternate Mr Sinyo H. SARUNDAJANG Governor, North Sulawesi Province Jl. 17 Augustus 69 Manado North Sulawesi 95119 Tel: +62 431 865 559 Fax: +62 431 865919 E-mail: sulut@sulut.go.id Representatives Dr Noldy TUERAH Executive Secretary World Ocean Conference 2009 Secretariat BAPPEDA Office, 2nd Floor Jl. 17 Augustus 73 Manado North Sulawesi 95119 Tel: +62 431816 152 Fax: +62 431861394 E-mail: info@woc2009.org Dr Gellwynn JUSUF Advisor to Minister of Marine Affairs & Fisheries Jl. Medan Merdeka Timur 16 Jakarta 10110, DKI Tel: +62 21 6471 1538 Fax: +62 21 6471 1483 E-mail: gellwynn@cbn.net.id Mr Asep D. MUHAMMAD Secretary Agency for Marine & Fisheries Research Ministry of Marine Affairs & Fisheries Jl. Pasir Putih I, Ancol Timur Jakarta Utara 14430 Tel: +62 21 6471 1583 Fax: +62 21 6471 1438 E-mail: admdelp@yahoo.com Dr Gabriel Tonny WAGEY Senior Scientist Ministry of Marine Affairs & Fisheries Jl. Pasir Putih I, Ancol Timur Jakarta 14430 Tel: +62 21 6471 1583 ext. 4103 Fax: +62 21 6471 1438 E-mail: t.wagey@fisheries.ubc.ca Mr Jan SOPAHELUWAKAN Deputy Chairman, Scientific Services Indonesian Institute of Sciences, LIPI (Lembaga Ilmu Pengetahuan Indonesia) Jl. Gatot Subroto 10 Jakarta 12710 Tel: +62 21 525 5179 Fax: +62 21 529 7313 E-mail: jans@lipi.go.in (Also Chairperson of ICG/IOTWS) Mr FAUZI Meteorological & Geophysical Agency Head of Earthquake Engineering & Tsunami Division Jl. Angkasa I/2, Kemayoran Jakarta 10720 Tel: +62 21424 6321 ext. 331 Fax: +62 21654 6316 E-mail: fauzi@bmg.go.id Mr DINDIN Permanent Delegation of the Republic of Indonesia to UNESCO Maison de l'UNESCO, M1.24 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 4568 2972 Fax: + 33 (0)1 4566 0237 E-mail: del.indonesia@unesco.org Iran, Islamic Republic of/Rpublique Islamique dIran/Irn, Repblica Islmica del Head of Delegation Mr Yadollah PARMOUN Permanent Delegation of Iran to UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 4568 3300 E-mail: yadollahparmoun@yahoo.com Japan/Japon/Japn Head of Delegation Dr Toshio YAMAGATA Vice Dean & Professor Dept. of Earth & Planetary Science Graduate School of Science University of Tokyo 7-3-1 Hongo, Bunkyo-ku Tokyo 113-0033 Tel: +81 3 5841 4297 Fax: +81 3 5841 8791 E-mail: yamagata@eps.s.u-tokyo.ac.jp Alternate Dr Yasuwo FUKUYO University of Tokyo Asian Natural Environmental Science Centre 1-1-1, Yayoi, Bunkyo-ku Tokyo 113-8657 Tel: +81 3 5841 2782 Fax: +81 3 5841 8040 E-mail: ufukuyo@mail.ecc.u-tokyo.ac.jp Representatives Dr Yutaka MICHIDA Prof., International Coastal Research Centre Ocean Research Institute University of Tokyo Akahama 2-106-1 Otsuchi Iwate 028-1102 Tel: +81193 425 611 Fax: +81193 423 715 E-mail: ymichida@ori.u-tokyo.ac.jp Dr Mitsuo UEMATSU Professor, Director Centre for International Cooperation Ocean Research Institute University of Tokyo 1-15-1 Minamidai, Nakano-ku Tokyo 164-8639 Tel/Fax: +81 3 5351 6533 E-mail: uematsu@ori.u-tokyo.ac.jp Dr Kazuhiro KITAZAWA Special Assistant to the Minister Japan Agency for Marine-Earth Science & Technology (JAMSTEC) 2-15 Natsushima-cho Yokosuka 237-0061 Tel: +81 46 867 9191 Fax: +81 46 867 9195 E-mail: kitazawa@jamstec.go.jp Mr Daisuke KUBOIKE Unit Chief, Ministry of Education, Culture, Sports, Science & Technology 3-2-2 Kasumigaseki, Chiyoda-ku Tokyo 100-8959 Tel: +81 3 6734 4146 Fax: +81 3 6734 4147 E-mail: kuboike@mext.go.jp Ms Eriko HIMATA Program Specialist Ministry of Education, Culture, Sports, Science & Technology 3-2-2 Kasumigaseki, Chiyoda-ku Tokyo 100-8959 Tel: +81 3 6734 2557 Fax: +81 3 6734 3679 E-mail: himata@mext.go.jp Mr Yohei HASEGAWA Senior Coordinator for International Earthquake Tsunami Information Japan Meteorological Agency 1-3-4 Ote-machi, Chiyoda-ku Tokyo 100-8122 Tel: +81 3 3284 1743 Fax: +81 3 3215 2963 E-mail: yhasegawa@met.kishou.go.jp Mr Yasushi TAKATSUKI Head of Buoy Robot Unit, Marine Division Japan Meteorological Agency 1-3-4 Otemachi, Chiyoda-ku Tokyo 100-8122 Tel: +81 3 3212 8341 ext. 5149 Fax: +81 3 3211 6908 E-mail: y_takatsuki@met.kishou.go.jp Mr Osamu MIYAKI Administrative Staff International Affairs Division, Planning Dept. Japan Agency for Marine-Earth Science & Technology (JAMSTEC) 2-15 Natsushima-cho Yokosuka 237-0061 Tel: +81 46867 9228 Fax: +81 46867 9195 E-mail: miyakio@jamstec.go.jp Ms Suzuka SAKASHITA First Secretary Permanent Delegation of Japan to UNESCO 148, rue de lUniversit 75007 Paris FRANCE Tel: +33 (0)1 5359 2716 Fax: +33 (0)1 5359 2727 E-mail: deljpn.pro@unesco.org Kenya/Kenya/Kenia Head of Delegation Mr Johnson KAZUNGU Kenya Marine & Fisheries Research Institute P.O. Box 81651, Code 80100 Mombasa Tel: +254 41 475 151/7 Fax: +254 41 475 157 E-mail: jkazungu@kmfri.co.ke Alternate Mr John Paul OLUOCH Senior Research Assistant Permanent Delegation of Kenya to UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 45 68 32 81 E-mail: jp.oluoch@unesco.org Madagascar/Madagascar/Madagascar Head of Delegation Dr Faneva RANDRIANANDRAINA Science Advisor 40, rue du Gnral Foy 75008 Paris FRANCE Tel: +33 (0)1 4293 3477 Fax: +33 (0)1 4522 2289 E-mail: faneva@hotmail.com Mauritius/Maurice/Mauricio Head of Delegation Mr Seeballuck SURESH CHUNDRE Secretary to Cabinet & Head of Civil Service Chairperson National Disaster Committee Port Louis Tel: +230 201 2850 Fax: +230 208 6642 Alternate Dr Mitrasen BHIKAJEE Director, Mauritius Oceanography Institute France Centre, Victoria Avenue Quatre Bornes Tel: +230 427 4432 Fax: +230 427 4433 E-mail: bhikajee@moi.intnet.mu Nigeria/Nigeria/Nigeria Head of Delegation Mr Olajide AYINLA Nigerian Institute for Oceanography & Marine Research 3 Wilmot Point Rd., Victoria Island Lagos P.M.B. 12729 Tel: +2341 80232 61 Fax: +234 1 261 95 17 E-mail: jideayinla@yahoo.com Representative Mr Young NWAFOR Permanent Delegation of the Federal Republic of Nigeria to UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 4568 2727 Fax: +33 (0)1 4567 5941 E-mail: dl.nigeria@unesco.org Norway/Norvge/Noruega Head of Delegation Mr Peter HAUGAN Director, Geophysical Institute University of Bergen Allegaten 70 N-5007 Bergen Tel: +47 5558 2678 Fax: +47 5558 9883 E-mail: peter.haugan@gfi.uib.no (Also Chairperson of the Resolutions Committee) Alternate Mr Alf VESTRHEIM First Secretary Permanent Delegation of Norway to UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 4568 3435 Fax: +33 (0)1 4567 9203 E-mail: a.vestrheim@unesco.org Peru/Prou/Per Head of Delegation Capitn Juan Carlos MONTENEGRO Subdirector Avenida Gamarra No. 500 Chucuito, Callao Lima 80 Tel: +51 1 613 6745 Fax: +51 1 613 6759 E-mail: jcmontenegro@dhn.mil.pe Alternate Capitn Rodolfo SABLICH LUNA VICTORIA Head, Technical Office Avenida Gamarra No. 500 Chucuito, Callao Lima 80 Tel: +51 1 613 6746 Fax: +51 1 613 6759 E-mail: rsablich@dhn.mil.pc Representative Capt. Rafael ZEGARRA Naval Attach of the Peruvian Embassy in France Avenida Gamarra 500 Chucuito, Callao Lima 80 Tel: +51 1 613 6746 Fax: +51 1 613 6759 E-mail: agrenafr@yahoo.com Advisors Mr Alfredo PICASSO Permanent Delegation of Peru to UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel/Fax: +33 (0)1 4527 6342 E-mail: a.picasso@club-internet.fr Mr Mario BUSTAMANTE Permanent Delegation of Peru to UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 4568 2933 Fax: +33 (0)1 4568 2920 E-mail: m.bustamante@unesco.org Portugal/Portugal/Portugal Head of Delegation Prof. Mario RUIVO Chairman, Portuguese Committee for IOC Av. Infante Santo 42, 4th Floor 1350-179 Lisbon Tel: +351 21390 4330 Fax: +351 21395 2212 E-mail: cointersec.presid@fct.mctes.pt Representative Ms Teresa SALADO Permanent Delegation of Portugal to UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 4568 3054 Fax: +33 (0)1 4567 8293 E-mail: t.salado@unesco.org Republic of Korea/Rpublique de Core/Repblica de Corea Head of Delegation Mr Doan JEONG Director, Ministry of Land, Transport and Maritime Affairs 88, Gwanmun-ro Gawcheon 427-712 Gyeonggi-do Tel: +82 2 2110 8452 Fax: +82 2 502 0341 E-mail: doan@mltm.go.kr Alternate Dr Jang-Won SEO Senior Research Scientist National Institute of Meteorological Research Global Environment System Research Lab. 45, Gisangcheong-gil, Dongjak-gu Seoul 156-720 Tel: +82 2 6712 0351 Fax: +82 2 841 2787 E-mail: jwseo@kma.go.kr Representatives Ms Jeong Hwa KIM Deputy Director Ministry of Land, Transport & Maritime Affairs 88, Gwanmun-ro Gawcheon 427-712 Gyeonggi-do Tel: +82 2 2110 8458 Fax: +82 2502 0341 E-mail: goodpo@mltm.go.kr Dr Chae Ho LIM Deputy Director National Oceanographic Research Institute 195 Seohae-ro, Jung-gu Incheon 400-800 Tel: +82 32880 0450 Fax: +82 32885 3905 E-mail: limch92@mltm.go.kr Mr Chung-mo JUNG The Organizing Committee for the Expo 2012 Yeosu Korea 110-793, 4F, 75 Yulgokno Jongno-gu, Seoul Tel: +82 2740 4705 Fax: +82 2740 4789 E-mail: jcm0929@mltm.go.kr Mr Gong-Gu BACK Assistant Director National Oceanographic Research Institute 195 Seohae-ro, Jung-gu Incheon 400-800 Tel: +82 32885 5062 Fax: +82 32885 3088 E-mail: jcm0929@mltm.gp.kr Dr Kyu Kui JUNG Marine Environment Team South Sea Fisheries Research Institute 347, Anpo-ro, Hwayang Institute Yeosu Jellanam-do 556-823 Tel: +82 61690 8952 Fax: +82 61686 1588 E-mail: kkjung@nfrdi.re.kr Dr Sang-Kyung BYUN Principal Researcher Korea Ocean Research & Development Institute Marine Environment Research Dept. Ansan P.O. Box 29 Seoul 425-600 Tel: +82 31400 6127 Fax: +81 31408 5829 E-mail: skbyun@kordi.re.kr Dr Sik HUH Head of International Cooperation Div. Korea Ocean Research & Development Institute Ansan 29 Seoul 425-600 Tel: +82 31 400 7750 Fax: +82 31 406 6925 E-mail: sikhuh@kordi.re.kr Mr Hyun Mook LIM Head of Science Team Korean National Commission for UNESCO P.O. Box Central 64 Seoul 100-022 Tel: +82 2 755 3014 Fax: +82 2 755 7477 E-mail: hmlim@unesco.or.kr Mr Kyungjin KIM Senior Researcher Korea Ocean Research & Development Institute Ansan 29 Seoul 425-600 Tel: +82 31 400 7752 Fax: +82 31 406 6925 E-mail: kjkim@kordi.re.kr Ms Hyo-Jin CHOI Korea Oceanographic Commission Secretariat Korea Ocean Research & Development Institute Ansan, P.O. Box 29 Seoul 425-600 Tel: +82 31 400 7755 Fax: +82 31 406 6925 E-mail: choih@kordi.re.kr Prof. Hyohyun SUNG Ewha Womens University Dept. of Social Studies Seoul 120-750 Tel: +82 10 6235 2668 Fax: + 82 2 3277 2659 E-mail: hhsung@ewha.ac.kr Dr Hyung Tak HUH Fellow, Agriculture/Fisheries Sciences Div. Senior Scientist Emeritus Korean Ocean Research & Development Institute (KORDI) National Coordinator, UNDP/GEF YSLME Project Korean Academy of Science & Technology 12-41 Bangbae-dong, Seocho-gu Seoul 137-060 Tel: +82 2534 5059 Fax: +82 31 408 5934 E-mail: hthuh@kordi.re.kr (Also representing WESTPAC) Russian Federation/Fdration de Russie/Federacin de Rusia Head of Delegation Mr Alexander FROLOV Head Deputy Federal Service for Hydrometeorology & Environmental Monitoring (Roshydromet) 12 Novovagan'kovsky Street Moscow 123995 Tel: +7 495 252 0313 Fax: +7 495 255 2269/2216 E-mail: afrolov@mecom.ru Alternate Prof. Dr Anatoly KOLODKIN Judge, UN International Tribunal for the Law of the Sea Scientific-Expert Counsel to the Chairman of the Council of the Federation Scientific Counsel to the Minister of International Affairs President, Russian Associations of International Law & Maritime Law 3 B. Koptevsky Prospekt Moscow 125319 Tel: +7 495 151 7588 Fax: +7 495 152 0916/151 7588 E-mail: kolodin@smniip.ru Representatives Mr Vitaly I. SYCHEV Chief UNESCO Chair in Remote Sensing & Modelling in Oceanography 98, Malookhtinsky Prospekt St. Petersburg 195196 Tel: +7812 224 3061 Fax: +7812 444 6090 E-mail: vsychev@bk.ru Mr Robert NIGMATULIN Director, Russian Academy of Sciences 36, Nakhimovsky Ave. Moscow 117997 Tel: +7 495 124 5996 Fax: +7 495 124 5983 E-mail:  HYPERLINK "mailto:nigmar@ocean.ru" nigmar@ocean.ru Mr Sergey SHAPOVALOV Director, Centre for Coordination of Ocean Research Russian Academy of Sciences 36 Nakhimovsky Ave. Moscow 117997 Tel: +7 495 124 5981 Fax: +7495 124 5983 E-mail: smshap@ocean.ru Mr Vladimir KOMCHATOV Director, State Oceanographic Institute 6, Kropotkinskiy Prospekt Moscow 119034 Tel/Fax: +7 495246 7288 E-mail: adm@soi.msk.ru Mr Nikolai MIKHAILOV Head, Oceanographic Data Centre Russian Federal Service for Hydrometeorology & Environmental Monitoring All-Russia Research Institute of Hydrometeorological Information WDC 6 Korolev Street Obninsk Kaluga Region 249035 Tel: +7 484 397 4907 Fax: +7 095 255 2225 E-mail: nodc@meteo.ru (Also Vice-Chairperson IOC) South Africa/Afrique du Sud/Africa del Sur Head of Delegation Mr Ashley JOHNSON Marine & Coastal Management P.O. Box X2, Roggebaai Cape Town 8012 Tel: +27 21 402 3260 Fax: +27 21 425 6976 E-mail: ajohnson@deat.gov.za Alternate Ms Marisa KASHORTE Policy Advisor, Fedsure Building Cnr Van Der Walt & Pretorius St. Pretoria 0001 Tel: +27 12 310 3971 Fax: +27 12 320 5216 Spain/Espagne/Espaa Head of Delegation Mr Lus VALDES Director, Centro Oceanogrfico de Gijn Instituto Espaol de Oceanografa Gijn Asturias 33212 Tel: +34985308672 Fax: +34985326277 E-mail: luis.valdes@gl.leo.es Representative Mr Gregorio PARRILLA BARRERA Jefe Area Medio Marino Instituto Espaol de Oceanografa Avenida de Brasil 31 Madrid 28020 Tel: +34 91 347 3608 Fax: +34 91 413 5597 E-mail: gregorio.parrilla@md.ieo.es Sri Lanka Head of Delegation Mr Karunadasa HAPUTANTRI Chairman, National Aquatic Resources Research & Development Agency Crow Island, Mattakuliya Colombo 15 Tel: +941252 1881 Fax: +941252 1881 E-mail: chairman@nara.ac.lk Representative Dr Kamal TENNAKOON Senior Research Officer National Aquatic Resources Research & Development Agency Crow Island, Mattakuliya Colombo 15 Tel: +941252 1008 Fax: +941252 1932 E-mail: tkdkamal@nara.ac.lk; tkdamal@hotmail.com Thailand/Thailande/Tailandia Head of Delegation Dr Cherdchinda CHOTIYAPUTTA Marine Resources Management Specialist Dept. of Marine & Coastal Resources 92 Phaholyothin Rd, Samsennei Phayathai Bangkok10400 Tel/Fax: +66 2 298 2659 E-mail: cherdchc@dmcr.go.th; cherdchc@yahoo.com Alternate Dr Somkiat KHOKIATTIWONG SEA GOOS Chair Phuket Marine Biological Centre Thailand Department of Marine Coastal Resources 51 Sakdhidate Rd, P.O. Box 60 Phuket 83000 Tel: + 66 76 391 128 Fax: + 66 76 391 127 E-mail: somkiat@e-mail.in.th; skkokiattiwong@gmail.com Representatives Mr Mickmin CHARUCHINDA Director, Eastern Marine & Coastal Resources Research Centre 309 Moo 1 Tambon Paknamprasae Klaeng District Rayong 21170 Tel: +66 38 661693 Fax: +66 38 661694 E-mail: mickmin_charunchinda@yahoo.com Ms Saowalak WINYOONUNTAKUL Chief, Foreign Affairs Group Department of Marine & Coastal Resources 92, Phaholyothin Rd, Samsennei Phayathai Bangkok10400 Tel: +66 2 298 2588 Fax: +66 2 298 2592 E-mail: foreign@dmcr.go.th Tunisia/Tunisie/Tnez Head of Delegation Prof. Chrif SAMMARI Head of the Marine Environment Laboratory Institut national des Sciences et Technologies de la Mer 28, rue 2 mars 1934 2025 Salammb-Tunis Tel: +216 1 730 420/7127 7735 Fax: +216 1 732 622 E-mail: cherif.sammari@instm.rnrt.tn (Also Vice-Chairperson IOC) Turkey/Turquie/Turqua Head of Delegation Rear Adm. Mustafa IPTES Director, Office of Navigation, Hydrography & Oceanography 34805 ubuklu Tel: +90 (0)216 425 89 26 Fax: +90 (0)216 331 05 25 E-mail: director@shodb.gov.tr; miptes@hotmail.com Advisors Captain Erhan GEZGIN Chief of Oceanography Division Office of Navigation, Hydrography & Oceanography 34805 ubuklu, Istanbul Tel: +90 (0)216322 2580 (ext. 3300) Fax: +90 (0)216331 05 25 E-mail: erhan@shodb.gov.tr Ms Esra CANKORUR First Counselor Pemanent Delegation of Turkey to UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 4568 2715 E-mail: e.cankorur@unesco.org; dl.turquie@unesco.org Mr Sencer YPNDEM Second Secretary Pemanent Delegation of Turkey to UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE E-mail: s.yondem@unesco.org; dl.turquie@unesco.org Mr Dilek EDIGER TBITAK Marine Research Centre Senior Researcher Chemistry & Environment Institute P.O. Box 21 41470 Gebze Kocaeli Tel: +90 (0)262 677 2975 Fax: +90 (0)262 641 2309 E-mail: dilek.ediger@mam.gov.tr Ukraine/Ukraine/Ucrania Head of Delegation Prof. Valery EREMEEV Director General, Oceanological Centre Ukrainian National Academy of Sciences 2, Nakhimov Ave Sevastopol Crimea 99011 Tel: +380 692 544 110 Fax: +380 692 544 110 E-mail: eremeev@alpha.mhi.iuf.net; director@ibss.iuf.net United Kingdom of Great Britain & Northern Ireland/Royaume-Uni de Grande Bretagne et dIrlande du Nord/Reino Unido de Gran Bretaa e Irlanda del Norte Head of Delegation Mr Trevor GUYMER c/o National Oceanography Centre European Way Southampton SO14 3ZH Tel: +44 (0)23 8059 6789 Fax: +44 (0)23 8059 6204 E-mail: thg@noc.soton.ac.uk Alternate Mr David PALMER c/o National Oceanography Centre Old Orchard, The Streat Ubley Bristol Somerset BS40 6PJ Tel: +44 (0)1761 462 449 E-mail: davepalmer_x@yahoo.co.uk Representatives Prof. David T. PUGH Marine Science Advisor 3 Deeside Court, Dee Hills Park Chester CH3 5AU Tel: +44 (0)23 8059 6611; +44 (0)12 4434 6454 Fax: +44 (0)1703 596 395 E-mail: d.pugh@mac.com (Past Chairperson IOC) Dr Lesley RICKARDS Permanent Service for Mean Sea Level (PSMSL) British Oceanographic Data Centre (BODC) 6, Brownlow St. Liverpool L3 5DA Tel: +44 (0)151 795 4897 Fax: +44 (0)151 795 4912 E-mail: ljr@bodc.ac.uk Mr Stephen HALL Manager Stakeholder Relations National Oceanography Centre Southampton SO14 3ZH Tel: +44 (0)23 8059 6435 Fax: +44 (0)23 8059 6204 E-mail: sph@noc.soton.ac.uk Mr Roland ROGERS Resource Manager NMEP National Oceanography Centre Southampton SO14 3ZH Tel: +44 (0)23 8059 6314 E-mail: rxr@noc.soton.ac.uk Advisor Mr Russell ARTHURTON Coastal Geoscience 5a Church Lane, Grimston Melton Mowbray Leics. LE14 3BY Tel: +44 (0)1664 810 024 E-mail: r.arthurton@talktalk.net United Republic of Tanzania/Rpublique-Unie de Tanzanie/Repblica Unida de Tanzania Head of Delegation Mr Alfonse DUBI Director Institute of Marine Sciences University of Dar es Salaam Mizingani Rd P.O. Box 668 Zanzibar Tel: +255 54 223 2128 Fax: +255 54 223 3050 E-mail: dubi@ims.udsm.ac.tz Alternate Prof. Mohammed S. SHEYA Deputy Permanent Delegate Permanent Delegation of Tanzania to UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 4568 2731/5370 6366 Fax: +33 (0)1 4566 0914/4755 0546 E-mail: dl.mssheya@hotmail.com; dl.tanzanie@unesco.org United States of America/Etats-Unis dAmrique/Estados Unidos de Amrica Head of Delegation Mr John H. DUNNIGAN Assistant Administrator for Ocean Services and Coastal Zone Management US Department of Commerce National Oceanic & Atmospheric Administration National Ocean Service N, SSMC4, Room 13632 Silver Spring, MD 20910 Tel: +1 301713 3074 Fax: +1 301 713 4269 Email: jack.dunnigan@noaa.gov Alternate Mr Gustavo BISBAL Foreign Affairs Officer U.S. Dept. of State 2201 C St. NW, HST 2665 Washington D.C. 20520 Tel: +1202647 6927 Fax: +1 202 647 1106 E-mail: bisbalga@state.gov Representatives Mr David MCKINNIE American Embassy, Jakarta Science Fellow National Oceanic & Atmospheric Administration (NOAA) Jl. Medan Merdeka Selatan 5 Jakarta 10110 INDONESIA Tel: +62 21 3435 9073 Fax: +62 21 3435 9977 E-mail: mckinnied@state.gov; david.mckinnie@noaa.gov Mr William LEITH Associate Program Coordinator U.S. Geological Survey 905 National Center Reston, VA 20192 Tel: +1703648 4000 Fax: +1703648 6717 E-mail: wleith@usgs.gov Mr Stephen R. PIOTROWICZ National Oceanic & Atmospheric Administration, OCEAN US 1100 Wayne Ave, Suite 1210 Silver Spring, MD 20910 Tel: +1 301 427 2493 E-mail: steve.piotrowicz@noaa.gov Ms Heather ALLEN International Affairs Specialist Washington D.C. 20230 Tel: +1202482 6196 Fax: +1 202 482 4307 E-mail: heather.allen@noaa.gov Mr Ned CYR Chief, Marine Ecosystems System NOAA Fisheries 1315 East-West Highway Silver Spring, MD 20910 Tel: +1 301 713 2363 Fax: +1 301 713 1875 E-mail: ned.cyr@noaa.gov Mr Terry L. SCHAEFER Program Manager International Activities Office U.S. Department of Commerce National Oceanic & Atmospheric Administration Oeanic & Atmospheric Research 1315 East-West Highway, Rm. 11359 Silver Spring, MD 20910 Tel: +1 301 734 1187 Fax: +1 301 713 1459 E-mail: terry.schaefer@noaa.gov Mr Arthur E. PATERSON International Affairs Specialist U.S. Dept. of Commerce National Oceanic & Atmospheric Administration (NOAA) 1315 East-West Highway #5627 Silver Spring, MD 20910 Tel: +1 301 713 3078 ext. 217 Fax: +1 301713 4263 E-mail: arthur.e.paterson@noaa.gov Venezuela (Bolivarian Republic of)/Venezuela (Rpublique bolivarienne du)/Venezuela (Repblica Bolivariana de) Head of Delegation Mr Lus PIBERNAT Capitn de Fregata Naval Officer & Physical Oceanographer Direccin de Hydrografa y Navegacin Observatorio Naval Cagigal 23 de Enero Caracas 1010A Tel: +58 212 115 1745 E-mail: luispibernat@gmail.com Alternate Ms Lee GALINDO Asesor del Proyecto METOC Direccin de Hydrografa y Navegacin Observatorio Naval Cagigal 23 de Enero Caracas 1010A Tel: +58 212 607 3844 E-mail: akamaikai@gmail.com Representatives Mr Ivn Jos AVILA BELLOSO Minister Counsellor Permanent Delegation of Venezuela to UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Mr Julin OCHOA Permanent Delegation of Venezuela to UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 4568 2532/33/34 Fax: +33 (0)1 4734 2893 E-mail: venezuela.dl2@unesco.org Mr Antonio QUINTERO Instituto Oceanogrfico de Venezuela Av. Universidad Cerro Colorado IOV-UDO Cuman Sucre 6013 Tel: +58 93 400 2240 Fax: +58 2 93 452 0308 E-mail: aquinter@sucre.udo.edu.ve Ms Gloria ROMERO Head, National Seismological Service Head, Venezuelan Foundation for Seismological Research Caracas 1070, D.F. Tel: +58 212 257 5153 Fax: +58 212 257 9860 E-mail: gromero@funvisis.gob.ve III. OBSERVERS FROM NON-MEMBER STATES OF THE IOC EXECUTIVE COUNCIL/ OBSERVATEURS DETATS NON-MEMBRES DU CONSEIL EXECUTIF DE LA COI/ OBSERVADORES DE PAISES NO MIEMBROS DEL CONSEJO EJECUTIVO DE LA COI Bangladesh/Bangladesh/Bangladesh Head of Delegation Mr Abdul Motaleb SARKER Embassy of Bangladesh 39, rue Erlanger 75016 Paris FRANCE Tel: +33 (0)1 4651 9033 E-mail: bangembpar@yahoo.com Barbados/Barbade/Barbados Head of Delegation Ms Lorna V. INNISS Coastal Zone Management Unit Bay Street St. Michael Tel: +246 228 5950/1/2 Fax: +246228 5956 E-mail: linniss@coastal.gov.bb (Also Vice-Chairperson of IOCARIBE and Chairperson of ICG/CARIBEEWS) Bulgaria/Bulgarie/Bulgarie Head of Delegation Ms Svezlana MANOILOVA Permanent Delegation of the Republic of Bulgaria to UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 4568 3399 Fax: +33 (0)1 4783 3452 E-mail: dl.rep-bulgarie@unesco.org Cameroon/Cameroun/Camern Head of Delegation Mr Pierre Richard NJIKE NGAHA Chef de Cellule de suivi au Secrtariat Gnral du Ministre de la Recherche Scientifique et de lInnovation B.P. 1457 Yaound Tel: +237 222 2945/223 5467 E-mail: pr.njike@yahoo.fr Costa Rica/Costa Rica/Costa Rica Ms Montserrat VARGAS Permanent Delegation of Costa Rica to UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 4568 2576 Fax: +33 (0)1 4273 1645 E-mail: dl.costa-rica@unesco.org Cte dIvoire/Cte dIvoire/Cte dIvoire Head of Delegation Mr Marcel KOUASSI AKA Centre de Recherches Ocanologiques 29, rue des Pcheurs B.P. 18 Abidjan Tel: +225 2135 6448 E-mail: kouassi12@hotmail.com Advisor Mr Loukou KOUAME Dlgation permanente de Cte d'Ivoire auprs de l'UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE E-mail: k_loukoun@yahoo.fr; l.kouame@unesco.org Czech Republic/Rpublique Tchque/ Repblica Checa Head of Delegation Ms Michaela ANDRESOV Third Secretary Permanent Delegation of the Czech Republic to UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 4568 3535 Fax: +33 (0)1 4273 2180 E-mail: unesco.paris@embassy.mzv.cz Democratic Peoples Republic of Korea/ Rpublique Populaire Dmocratique de Core/Repblica Popular Democrtica de Corea Head of Delegation Mr Sok Chol HAN Deputy Permanent Delegate Permanent Delegation of the Democratic People's Republic of Korea to UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 4568 2564 Fax: +33 (0)1 4568 2563 E-mail: dl.dprkorea@unesco.org Alternate Mr Ri JANG GON Deputy Permanent Delegate Permanent Delegation of the Democratic People's Republic of Korea to UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 4568 2564 Fax: +33 (0)1 4568 2563 E-mail: dl.dprkorea@unesco.org El Salvador/Salvador/El Salvador Head of Delegation Ms Nanette VIAUD DESROCHES Conseillre-dlgue adjointe Permanent Delegation of El Salvador to UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 4568 3419 Fax: +33 (0)1 4734 4186 E-mail: dl.el-salvador@unesco.org Finland/Finlande/Finlandia Head of Delegation Dr Tapani STIPA Head of Group Finnish Institute of Marine Research Erik Palmnin aukio 1 P.O. Box 2 00560 Helsinki Tel: +358 9 505 8090 Fax: +358 9 830 0453 E-mail: tapani.stipa@fimr.fi Alternate Ms Pia HILLO Deputy Permanent Delegate Minister-Counsellor Permanent Delegation of Finland to UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 4568 3432 Fax: +33 (0)1 4306 1902 E-mail: pia.hillo@formin.fi Representative Mr Liisamari HERALA Permanent Delegation of Finland to UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 4568 3433 Fax: +33 (0)1 4306 1902 E-mail: dl.finlande@unesco.org Italy/Italie/Italia Head of Delegation S. Exc. Monsieur Giuseppe MOSCATO Ambassadeur, Dlgu permanent Dlgation permanente de l'Italie auprs de l'UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 4568 3141 Fax: +33 (0)1 4566 4178 E-mail: dl.italia@unesco.org Alternate Ms Cristina CARENZA Dlgation permanente de l'Italie auprs de l'UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Representatives Prof. Stefano TINTI Department of Physics University of Bologna Viale Carlo Berti Pichat 8 I-40127 Bologna Tel. +39 051 209 5025 Fax +39 051 209 5058 Email:  HYPERLINK "mailto:stefano.tinti@unibo.it" stefano.tinti@unibo.it (Also Chairperson of ICG/NEAMTWS) Mr Giovanni SCEPI Ministry of Environment of Italy Via Cristoforo Colombo 44 Rome Tel: +39065 722 3433 E-mail: scepi.giovanni@minambiente.it Prof. Ezio BUSSOLETTI Conseiller scientifique Dlgation permanente de l'Italie auprs de l'UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 4568 3141/3121 Fax: +33 (0)1 4566 4178 E-mail: e.bussoletti@unesco.org Mr. Severo MASTRONARDI Dlgation permanente de l'Italie auprs de l'UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 4568 3141 E-mail: s.mastronardi@unesco.org Mr Antonio NAVARRA Director CMCC Viale Aldo Moro 44 40127 Bologna Tel: +39 051 378 2616 Fax: +39 051 378 2655 E-mail: navarra@bo.iugv.it Kuwait/Koweit/Kuwait Head of Delegation Mr Abdul Razzak AL-NAFISI Ambassador, Permanent Delegate Permanent Delegation of Kuwait to UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 4568 2669 Fax: +33 (0)1 4568 9305 E-mail: dlo.koweit@unesco.org Alternates Mr Mohammed AL-SHATTI Permanent Delegation of Kuwait to UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 4568 2669 Fax: +33 (0)1 4568 9305 E-mail: dlo.koweit@unesco.org Mr Taleb AL-BAGHLI Dlgu permanent adjoint Permanent Delegation of Kuwait to UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 4568 2669 Fax: +33 (0)1 4568 9305 E-mail: dlo.koweit@unesco.org Prof. Redha AL-HASAN Dean of Faculty of Science Kuwait University, Faculty of Science P.O. Box 5969 13060 Safat Tel: +965 484 5098 Fax: +965 483 6127 E-mail: redha49@gmail.com Malaysia/Malaisie/Malasia Head of Delegation Prof. Dr Nor Aieni Binti Haji MOKHTAR Director/Under Secretary Ministry of Science, Technology & Innovation Level 6, Block C4, Complex C Federal Government Administrative Centre 62662 Putrajaya Tel: +60 3 8889 3006 Fax: +60 3 8889 3005 E-mail: noraieni@mosti.gov.my Alternate Cdr. Mohd Khalis Haji JAAFAR Head of Oceanography & Meteorology Division National Hydrographic Centre Bandar Armada Putra, Pulau Indah 42009 Pelabuhan Klang Selangor Darul Ehsan Tel: +60 3 3169 4400 Fax: +60 3 3101 4400 Mexico/Mexique/Mxico Head of Delegation H.E. Mr Homero ARIDJIS FUENTES Ambassador Extraordinary and Plenipotentiary, Permanent Delegate Permanent Delegation of Mexico to UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 4568 3355 Fax: +33 (0)1 4734 9245 E-mail: dl.mexique@unesco.org Alternate Bilogo Francisco BRIZUELA VENEGAS Director General de Educacin en Ciencas y Tecnologa del Mar Viaducto Miguel Alemn 806, piso 1 Col. Npoles, Del. Benito Jurez Mexico D.F. 03810 Tel: +52 55 785 763/768 Fax: +52 55 785 643 E-mail: brizuela@sep.gob.mx Representative Mr Ismael MADRIGAL MONARREZ Responsable del sector de Ciencias/Scientific Adviser Delegacin Permanente de la Mxico ante la UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 4568 3487 E-mail: i.madrigal@unesco.org Myanmar/Myanmar/Myanmar Head of Delegation Ms Nwe Nwe YEE Minister-Counsellor Embassy of the Union of Myanmar Permanent Delegation of the Union of Myanmar to UNESCO 60 rue de Courcelles 75008 Paris FRANCE Tel: +33 (0)1 5688 1590 Fax: +33 (0)1 4562 1330 E-mail: me-paris@wanadoo.fr Philippines/Philippines/Filipinas Head of Delegation Mr Rolu P. ENCARNACION Chairman, National Committee on Marine Sciences Chief of Weather Services UNESCO National Commission of the Philippines Roxas Blvd., Posay City Metro-Manila 1300 Tel: +63 2 834 3447 Fax: +63 2 831 8873 E-mail: roluph@yahoo.com Saudi Arabia/Arabie Saoudite/Arabia Saudita Head of Delegation Dr Assad AL-THUKAIR Associate Professor Coordinator of the Environmental Master Programme King Fahd University of Petroleum & Minerals P.O. 157 Dhahran 31261 Tel: +966 3 860 3827 Fax: +966 3 860 4277 E-mail: thukair@kfupm.edu.sa (Also Vice-Chairperson of IOCINDIO) Senegal/Sngal/Senegal Head of Delegation Mr Moussa BAKHAYOKHO Conseiller Technique du Ministre de lEconomie Maritime, des Transports Maritimes, de la Pche et de la Pisciculture B.P. 36006 Dakar Tel: +221 33849 7314 Fax: +221 33823 8720 E-mail: bakhayok@yahoo.fr Alternate Mr Mouhamed KONATE Dlgation permanente du Sngal auprs de lUNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 4568 3390/92 Fax: +33 (0)1 4306 1055 E-mail: dl.senegal@unesco.org Advisor Mr Ameth Pape GUEYE Dlgation permanente du Sngal auprs de lUNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 4568 3390/92 Fax: +33 (0)1 4306 1055 E-mail: dl.senegal@unesco.org Serbia/Serbie/Serbia Head of Delegation Mrs Tatjana PANAJOTOVIC-CVETKOVIC First Secretary, Charg d'Affaires a.i. Permanent Delegation of the Republic of Serbia to UNESCO 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: +33 (0)1 4568 3337 Fax: +33 (0)1 4056 3059 E-mail: dl.serbie@unesco.org Sweden/Sude/Suecia Head of Delegation Mr Hans DAHLIN Director, Swedish Meteorological & Hydrological Institute (SMHI) European Global Ocean Observing System (EuroGOOS) SE-601 76 Norrkoping Tel: 46 11 495 8300/8305 Fax: 46 11 495 8001 E-mail: hans.dahlin@smhi.se (Also representing EuroGOOS)) Viet Nam/VietNam/VietNam Head of Delegation Mr Tac An NGUYEN Chairman, Vietnam National IOC Committee Institute of Oceanography 01 Cau Da Nha Trang City Tel: +84 5859 0109 Fax: +84 5859 0034 E-mail: nguyentacan45@yahoo.com Alternate Mr Khoa Son NGUYEN Vice-Prsident, Acadmie Vietnamienne des Sciences et de la technologie 18 Hoang Quoc Viet Rd., Cau Giay Hanoi Tel: +84 4756 1723 Fax: +84 4756 8171 E-mail: nkson@vast.ac.vn Representatives Ms Thi Hong Phuc NGUYEN Member of Khanh Hoa Association of Marine Science & Technology 01 Cau Da Nha Trang Tel: +84 5859 0109 Fax: +84 5859 0034 Mr Van Hung TRAN Deputy-Director Vietnamese Academy of Science & Technology 18 Hoang Quoc Viet Rd., Cau Giay Hanoi Tel: +84 4756 3108 Fax: +84 4756 2765 E-mail: tvhung@hctt.vast.ac.vn; hungto@vast.ac.vn IV. REPRESENTATIVES & OBSERVERS OF ORGANIZATIONS/REPRESENTANTS ET OBSERVATEURS DORGANISATIONS/ REPRESENTANTES Y OBSERVADORES DE ORGANIZACIONES A ICSPRO Agencies United Nations Environment Programme/ Programme des Nations Unies pour l'environnement/Programa de las Naciones Unidas para el Medio Ambiente (UNEP) Mr Nelson ANDRADE COLMENARES Coordinator, UNEP-CAR/RCU 14-20 Port Royal St. Kingston JAMAICA Tel: +1876 922 9267/68/69 Fax: +1876 922 9292 E-mail: nac@cep.unep.org Mr Yannick C. BEAUDOIN Geoscientist UNEP Shelf Programme UNEP/GRIDArendal The UN House Teaterplassen 3 P.O. Box 183 4802 Arendal NORWAY Tel: +47 9542 9247 Fax: +47 3703 5050 E-mail: yannick.beaudoin@grida.no United Nations Educational, Scientific and Cultural Organization/Organisation des Nations Unies pour l'ducation, la science et la culture/Organizacin de las Naciones Unidas para la Educacin, la Ciencia y la Cultura (UNESCO) Mr Kochiro MATSUURA Director-General Tel: 33 (0)1 4568 1311 E-mail: matsuura@unesco.org Mr Salvatore Arico Programme Specialist Ecological Sciences and Biodiversity Section (SC/EES/ESB) Tel: +33 (0)1 4568 4090 Email: s.arico@unesco.org Ms Ulrike Koschtial Associate Expert Section of Museums and Cultural Objects (CLT/CIH/MCO) Tel: +33 (0)1 4568 4406 Mr Kishore Rao Deputy Director World Heritage Centre (CLT/WHC) Tel: +33 (0)1 4568 1559 United Nations Educational, Scientific and Cultural Organization (UNESCO) 7, Place de Fontenoy 75352 Paris 07 SP FRANCE World Meteorological Organization/Organisation Mtorologique Mondiale/Organizacin Meteorolgica Mundial (WMO) Mr Edgard CABRERA Chief, Ocean Affairs Division Weather & Disaster Risk Reduction Services Dept. 7bis, avenue de la Paix Case Postale 2300 CH-1211 Genve 2 SWITZERLAND Tel: +41 22 730 8237 Fax: +41 22 730 8128 E-mail: ecabrera@wmo.int B Other Intergovernmental Organizations Permanent Commission for the South Pacific/Commission permanente du Pacifique Sud/Comisin Permanente del Pacfico Sur (CPPS) Mr Gonzalo PEREIRA PUCHY Secretary-General, CPPS Permanent Commission for the South Pacific Complejo Alban Borja Edif. Classic, 2nd Floor Guayaquil ECUADOR Tel: +593 4222 1202/3 Fax: +593 4 222 1201 E-mail: gpereira@cpps-int.org International Hydrographic Organization/Organisation hydrographique internationale/Organizacin Hidrogrfica Internacional) Mr Hugo GORZIGLIA Captain, Chilean Navy Director, International Hydrographic Bureau 4 Quai Antoine 1er (B.P. 445) MC 98011 Monaco Cedex MONACO Tel: 337 9310 8100 Fax: 337 9310 8140 E-mail: hgorziglia@ihb.mc North Pacific Marine Science Organization/Organisation des sciences de la mer pour le Pacifique Nord/Organizacin del Pacfico Norte para las Ciencias del Mar (PICES) Mr Alexander S. BYCHKOV Executive Secretary, PICES c/o Institute of Ocean Sciences P.O. Box 6000 9680 W. Saanich Road Sidney B.C. V8L 4B2 CANADA Tel: +1 250 363 6364 Fax: +1 250 363 6827 E-mail: bychkov@pices.int United Nations International Strategy for Disaster Reduction - Platform for the Promotion of Early Warning/Stratgie internationale de prvention des catastrophes/Estrategia Internacional de Reduccin de Desastres (UN/ISDR) Ms Stefanie DANNENMANN Programme Officer 53113 Bonn GERMANY Tel: +49 228 815 0304 Fax: +49 228 815 0399 E-mail: dannenmann@un.org C Non-Governmental Organizations Commission of the History of Oceanography Mr Selim MORCOS 28204 Kenton Lane Santa Clarita CA 91350 USA Tel: +1 661296 1034 Fax: +1 661 2961034 E-mail: selimmorx@aol.com Group on Earth Observations/Groupe sur l'observation de la Terre/Grupo sobre las Observaciones de la Tierra Vice Admiral Conrad LAUTENBACHER Jr., U.S. Navy (Ret.) Co-Chair GEO Undersecretary for Oceans & Atmosphere Administrator of NOAA US Dept. of Commerce, Room 5128 14th Street & Constitution Ave NW Washington D.C. 20230 USA Tel: +1 202 482 3436 Fax: +1 202 408 9674 E-mail: conrad.lautenbacher@noaa.gov Prof. Jos ACHACHE Director, GEO Secretariat 7 bis Avenue de la Paix Case Postale 2300 1211 Geneva SWITZERLAND Tel: +41 22 730 8580 Fax: +41 22 730 8520 E-mail: janache@geosec.org Institute of Marine Engineering, Science & Technology (IMAREST) Ms Bev MACKENZIE Institute of Marine Engineering, Science & Technology 88, Coleman St. London EC2R 5BJ UNITED KINGDOM Tel: +44 (0)20 7382 2628 Fax: +44 (0)20 7382 2670 E-mail: bev.mackenzie@imarest.org International Ocean Institute/ Institut international de l'ocan/Instituto Ocenico Internacional (IOI) Mr Cherdsak VIRAPAT Executive Director P.O. Box 3 Gzira GZR 1000 MALTA Tel: +356 21346 529 Fax: +356 21346 502 E-mail: ioihq@ioihq.org.mt Mr Iouri OLIOUNINE Executive Director, Ret. P.O. Box 3, Gzira GZR 1000 MALTA Tel: +356 21346 529 Fax: +356 21346 502 E-mail: ioihq@ioihq.org.mt Mr Noel J. BROWN President & CEO Friends of the United Nations 789 Oeneke Ridge New Canaan CT 06840 USA Tel: +1 203966 7842 Fax: +1 203966 2305 E-mail: noelbrown@aol.com D Advisory Bodies Joint Group of Experts on the Scientific Aspects of Marine Environmental Protection/Groupe mixte d'experts charg d'tudier les aspects scientifiques de la protection de l'environnement marin/Grupo Mixto de Expertos sobre los Aspectos Cientficos de la Proteccin del Medio Marino (GESAMP) Mr Tim BOWMER Senior Account Manager TNO Quality of Life Utrechtseweg 48 P.O. Box 360 3700 AJ Zeist THE NETHERLANDS Tel: +31 30694 4645 Fax: +31 30694 4099 E-mail: tim.bowmer@tno.nl Scientific Committee on Problems of the Environment/Comit scientifique sur les problmes de l'environnement/Comit Cientfico sobre los Problemas del Medio Ambiente (SCOPE) Ms Vronique PLOCQ FICHELET Executive Director 5, rue Auguste Vacquerie 75016 Paris FRANCE Tel: +33 (0)1 4525 0498 Fax: +33 (0)1 4288 1466 E-mail: vpf@icsu-scope.org Scientific Committee on Oceanic Research/Comit scientifique de la recherche ocanique/Comit Cientfico de Investigaciones Ocenicas (SCOR) Mr Bjorn SUNDBY President, SCOR University of Quebec, Rimouski, & McGill University Earth & Planetary Sciences 3450 University St. Montreal QC H3A 2A7 CANADA Tel: +1 514 398 4883 Fax: +1 514 398 4680 E-mail: bjorn.sundby@mcgill.ca Mr Edward R. URBAN Executive Director, SCOR College of Marine & Earth Studies Robinson Hall, University of Delaware Newark DE 19716 USA Tel: +1302831 7013 Fax: +1302831 7012 E-mail: ed.urban@scor-int.org EA IOC Primary Subsidiary Bodies (regional and technical) IOC Advisory Body of Experts on the Law of the Sea/Organe consultatif d'experts sur le droit de la mer/Organo Consultivo de Expertos sobre el Derecho del Mar (IOC/ABE-LOS) M. Elie JARMACHE Charg de Mission Secrtariat Gnral de la Mer 16 bd. Raspail 75007 Paris FRANCE Tel: 33 (0)1 5363 4158 Fax: 33 (0)1 5363 4178 E-mail:  HYPERLINK "mailto:elie.jarmache@pm.gouv.fr" elie.jarmache@pm.gouv.fr (Also representing France) Intergovernmental Coordination Group for the Indian Ocean Tsunami Warning and Mitigation System/Groupe intergouvernemental de coordination du Systme d'alerte aux tsunamis et de mitigation dans l'ocan Indien/Grupo Intergubernamental de Coordinacin del Sistema de Alerta contra los Tsunamis y Atenuacin de sus Efectos en el Ocano ndico (ICG/IOTWS) Mr Jan SOPAHELUWAKAN Chairman, ICG/IOTWS Deputy Chairman, Scientific Services Indonesian Institute of Sciences, LIPI (Lembaga Ilmu Pengetahuan Indonesia) Jl. Gatot Subroto 10 Jakarta 12710 Tel: +62 21 525 5179 Fax: +62 21 529 7313 E-mail: jans@lipi.go.in (Also representing Indonesia) Intergovernmental Coordination Group for the Tsunami Early Warning and Mitigation System in the North Eastern Atlantic, the Mediterranean and Connected Seas/Groupe intergouvernemental de coordination du Systme d'alerte rapide aux tsunamis et de mitigation dans l'Atlantique du Nord-Est, la Mditerrane et les mers adjacentes/Grupo Intergubernamental de Coordinacin del Sistema de Alerta Temprana contra los Tsunamis y Atenuacin de sus Efectos en el Atlntico Nororiental y el Mediterrneo y Mares Adyacentes (ICG/NEAMTWS) Prof. Stefano Tinti Chairman, ICG/NEAMTWS Department of Physics University of Bologna Viale Carlo Berti Pichat 8 I-40127 Bologna Tel: +39 051 209 5025 Fax: +39 051 209 5058 Email: stefano.tinti@unibo.it (Also representing Italy) Intergovernmental Coordination Group for the Tsunami and other Coastal Hazards Warning System for the Caribbean Sea and Adjacent Regions/Groupe intergouvernemental de coordination du Systme d'alerte aux tsunamis et aux autres risques ctiers dans la mer des Carabes et les rgions adjacentes/Grupo Intergubernamental de Coordinacin del Sistema de Alerta contra los Tsunamis y otras Amenazas Costeras en el Caribe y Regiones Adyacentes (ICG/CARIBE-EWS) Ms Lorna V. INNISS Coastal Zone Management Unit Bay Street St. Michael BARBADOS Tel: +246 228 5950/1/2 Fax: +246228 5956 E-mail: linniss@coastal.gov.bb (Also representing Barbados) Intergovernmental Coordination Group for the Pacific Tsunami Warning and Mitigation System/Groupe intergouvernemental de coordination du Systme d'alerte aux tsunamis et de mitigation dans le Pacifique/Grupo Intergubernamental de Coordinacin del Sistema de Alerta contra los Tsunamis y Atenuacin de sus Efectos en el Pacfico (ICG/PTWS) Mr Giorgio DE LA TORRE Research Scientist Oceanographic Institute of the Ecuadorian Navy (INOCAR) Av. 25 de Julio Base Naval Sur Guayaquil ECUADOR Tel: +593 4248 1300 Fax: +593 4248 5165 E-mail:gdtorre@inocar.mil.ec (Also Acting Chairperson of ICG/PTWS) Intergovernmental Committee for the Global Ocean Observing System/Comit intergouvernemental pour le Systme mondial d'observation de l'ocan/Comit Intergubernamental para el Sistema Mundial de Observacin de los Ocanos (I-GOOS) Mr Franois GRARD Ministre de lEcologie, de lEnergie, du Dveloppement Durable et de lAmnagement du Territoire (MEEDDAT) CGPC-S2, Tour Pascal B 92055 La Dfense Cedex Tel: +33 (0)1 4081 2388 E-mail: francois.gerard@developpement-durable.gouv.fr (Also representing France) IOC Committee on International Oceanographic Data and Information Exchange/ Echange international des donnes et de l'information ocanographiques/Intercambio Internacional de Datos e Informacin Oceanogrficos (IODE) Mr Greg REED Co-Chairperson Australian Ocean Data Centre Joint Facility Fleet Headquarters Wylde Street Building 89, Garden Island Potts Point NSW 2011 AUSTRALIA Tel: +61 2 9359 3141 Fax: +61 2 9359 3120 E-mail: greg@aodc.gov.au Joint IOCWMO Technical Commission for Oceanography & Marine Meteorology/Commission technique mixte d'ocanographie et de mtorologie maritime/Comisin Tcnica Mixta sobre Oceanografa y Meteorologa Marina (JCOMM) Mr Jean-Louis FELLOUS Co-President/Programme Coordinator Executive Director, Committee on Space Research (COSPAR) c/o CNES 2 place Maurice-Quentin 75039 Paris Cedex 01 FRANCE Tel: +33 (0)1 4476 7510 Fax: +33 (0)1 4476 7437 Mr Peter DEXTER Co-president Ocean Services Section Bureau of Meteorology, GPO Box 1289 Melbourne VIC 3001 AUSTRALIA Tel: +61 39 669 4870 Fax: +61 39 669 4695 E-mail: p.dexter@bom.gov.au (Also representing Australia) IOC Sub-Commission for the Western Pacific (WESTPAC) Mr Zhang ZHANHAI Director-General Dept. of International Cooperation State Oceanic Administration 1 Fuxingmenwai Ave Beijing 100860 CHINA Tel: +86 10 6806 0086 Fax: +86 10 5802 4627 E-mail: zhangzhanhai@pric.gov.cn (Also Chairperson of WESTPAC) Mr Hyung Tack HUH Past Chairman Fellow, Agriculture/Fisheries Sciences Div. Senior Scientist Emeritus Korean Ocean Research & Development Institute (KORDI) National Coordinator, UNDP/GEF YSLME Project Korean Academy of Science & Technology 12-41 Bangbae-dong, Seocho-gu Seoul 137-060 REPUBLIC OF KOREA Tel: +82 31 400 6201 Tel: +82 2534 5054 (home) Fax: +82 31 408 5934 E-mail: hthuh@kordi.re.kr (Also representing the Republic of Korea) EB IOC Secondary Subsidiary Bodies General Bathymetric Chart of the Oceans/Carte gnrale bathymtrique des oceans/Mapa Batimtrico General de los Ocanos (IHOIOC/GEBCO) Mr David MONAHAN Chairman, GEBCO Guiding Committee Center for Coastal & Ocean Mapping University of New Hampshire Chase Ocean Engineering Lab. 24 Colovos Road Durham NH 03824 USA Tel: +1 603862 3755 Fax: +1 603862 0839 E-mail: monahand@ccom.unh.edu Working Group on Tsunamis and Other Hazards related to Sea Level Warning and Mitigation Systems/Groupe de travail sur les systmes d'alerte aux tsunamis et aux autres alas lis au niveau de la mer, et de mitigation/Grupo de Trabajo sobre Sistemas de Alerta contra Tsunamis y Otros Peligros Relacionados con el Nivel del Mar y Atenuacin de sus Efectos (TOWS-WG) Mr Neville SMITH Co-chairman, TOWS-WG Deputy Director (Research & Systems) Bureau of Meteorology 700, Collins St., G.P.O. Box 1289 Melbourne VIC 3008 AUSTRALIA Tel: +61 3 9669 4444 Fax: +61 3 9669 4558 E-mail: n.smith@bom.gov.au; csr@bom.gov.au (Also Vice-Chairperson IOC) Working Group on the Future of IOC/Groupe de travail sur l'avenir de la COI/Grupo de Trabajo sobre el Futuro de la COI Ms Savithri NARAYANAN Dominion Hydrographer Director-General Oceans Sciences Canadian Hydrographic Service Fisheries & Oceans Canada 615 Booth Street, Suite 311 Ottawa Ontario K1A 0E6 CANADA Tel: +1 613995 4413 Fax: +1 613 947 4369 E-mail: savithri.narayanan@dfo-mpo.gc.ca (Also IOC Vice-chairperson) Sessional Working Group on the Preliminary Plan and Schedule of Initiatives for the 50th Anniversary of the IOC/Groupe de travail ad hoc sur les plan et calendrier dinitiatives prliminaires pour le 50e anniversaire de la COI/Grupo de Trabajo con el Plan y el Calendario Preliminares de Iniciativas par la Celebracin del Cincuentenario de la COI Prof. David T. PUGH Chairman Marine Science Adviser 3 Deeside Court, Dee Hills Park Chester CH3 5AU UNITED KINGDOM Tel: +44 (0)23 8059 6611; +44 (0)12 4434 6454 Fax: +44 (0)1703 596 395 E-mail: d.pugh@mac.com F International Programmes European Global Ocean Observing System/Composante rgionale du GOOS pour l'Europe/Componente Regional del GOOS para Europa (EuroGOOS) Mr Hans DAHLIN Director, Swedish Meteorological & Hydrological Institute (SMHI) European Global Ocean Observing System (EuroGOOS) SE-601 76 Norrkoping SWEDEN Tel: +46 11 495 8300/8305 Fax: +46 11 495 8001 E-mail: hans.dahlin@smhi.se (Also representing Sweden) International Polar Year/Anne polaire internationale/Ao Polar Internacional (IPY) Mr David CARLSON Director International Programme Office British Antarctic Survey High Cross, Madingley Rd. Cambridge CB3 0ET UNITED KINGDOM Tel: +44 (0)1223 221 618 Fax: +44 (0)1223 221 270 E-mail: ipy2@bas.ac.uk Partnership for Observation of the Global Oceans/Partenariat pour l'observation de l'ocan mondial/Colaboracin para la Observacin de los Ocanos Mundiales (POGO) Prof. Howard ROE Retired Director Barton Mere, Barton Court Av. New Milton Hants BH25 7HD UNITED KINGDOM Tel: +44 (0)1425 622 092 United Nations Framework Convention on Climate Change/Convention-cadre des Nations Unies sur les changements climatiques/ Convencin Marco de las Naciones Unidas sobre el Cambio Climtico (UNFCCC) Mr Youssef NASSEF Manager, Adaptation, UNFCCC Secretariat Martin-Luther-King-Str. 8 Bonn GERMANY 53175 Tel: +49228 815 1416 E-mail: ynassef@unfccc.int World Climate Research Programme/ Programme mondial de recherche sur le climat/ Programa Mundial de Investigaciones Climticas (WCRP) Mr Ghassem R. ASRAR Director, WCRP, c/o WMO 7bis, Avenue de la Paix 1202 Geneva SWITZERLAND Tel: +41 22 730 8246 Fax: +41 22 730 8036 E-mail:  HYPERLINK "mailto:gasrar@wmo.int" gasrar@wmo.int Mr Vladimir RYABININ Senior Scientific Officer, WCRP c/o WMO 7bis, Avenue de la Paix 1211 Geneva SWITZERLAND Tel: +41 22 730 8486 Fax: +41 22 730 8036 E-mail: vryabinin@wmo.int WCRP Climate Variability and Predictability/Variabilit et prvisions climatiques/Variabilidad y Predictibilidad del Clima (CLIVAR) Mr Howard CATTLE Director, International CLIVAR Project Office National Oceanography Centre Empress Dock Southampton SO14 3ZH UNITED KINGDOM Tel: +44 (0)23 8059 6208 Fax: +44 (0)23 8059 6204 E-mail: hyc@noc.soton.ac.uk World Ocean Network (WON) Mr Manuel CIRA International Secretariat Coordinator WON Secretariat c/o NAUSICAA, Centre de la Mer Boulevard Sainte-Beuve, BP 189 62203 Boulogne-sur-Mer Cedex FRANCE Tel: + 33 (0)3 2130 9993 Fax: + 33 (03) 2130 9394 E-mail: info@worldoceannetwork.org Mr Paul VAN DER SANDE Executive Director, WON EUAC Eugen Fuhylan 34 B-2000 Antwerp BELGIUM Tel: +31 224 1008 E-mail: pcyper@scarlet.be G Others Environmental Systems Research Institute Inc. (ESRI) Mr Emanuele GENNAI Global Account Executive Europe, Middle east, Africa (EMEA) Group 57 Route du Cordon 1260 Nyon SWITZERLAND Tel: +41 22365 6900 Fax: +41 22365 6911 E-mail: egennai@esri.com V LECTURERS A Roger Revelle Memorial Lecturers Ms Cecilie MAURITZEN Norwegian Meterological Institute P.O. Box 43, Blindern N-0313 Oslo NORWAY Tel: +47 2296 3186 Fax: +47 7796 3050 E-mail: c.mauritzen@met.no Mr Robert J. Nicholls Professor of Coastal Engineering School of Civil Engineering and the Environment Room 5029 Lanchester Building University of Southampton Southampton SO17 1BJ UNITED KINGDOM Tel: +44 (0)23 8059 4139 Fax: +44 (0)23 8067 7519 E-mail: r.j.nicholls@soton.ac.uk Prof. Nadia PINARDI Department of Environmental Sciences Via S. Alberto 167 48100 Ravenna ITALY Tel: +39 0544937332 Fax: +39 0544937324 E-mail: n.pinardi@sincem.unibo.it VI. SECRETARIAT/SECRETARIAT/ SECRETARIA A At Headquarters 1, rue Miollis 75732 Paris Cedex 15 FRANCE Tel: 33 (0)1 4568 1000/4568 3983 Fax: 33 (0)1 4568 5812/10 Tlx: 20446 PARISCbl: UNESCO PARIS/740057 IOCS UC E-mail: initial.familyname@unesco.org Executive Secretary Mr Patricio BERNAL Executive Secretarys Office Mr Stefano BELFIORE Ms Rjane HERVE-SMADJA Ms Aurora Mateos Ms Silvia SERMENO Ms Ksenia YVINEC Editor Mr Ray C. GRIFFITHS Documention Office Mr Patrice BONED Tsunami Unit Mr Bernardo ALIAGA Ms Forest COLLINS Mr Peter KOLTERMANN (Head) Ms Beln MARTIN-MIGUEZ Ms Banday NZOMINI Mr Dimitri TRAVIN Mr Ulrich WOLF Mr Masahiro YAMAMOTO Ocean Sciences Section Mr Julian BARBIRE (Acting Head) Ms Virginie BONNET Ms Nuria Fernandez Ms Maria HOOD Ms Christiane LE CONAN Ocean Observation and Services Section Mr Thorkild AARUP Mr Justin AHANHANZO Mr Keith ALVERSON (Head) Ms Laurence FERRY Mr Albert FISCHER Ms Irne GAZAGNE Mr Tom GROSS Ms Simonetta HAOND Ms Ho Hien LAM Mr Adrien VANNIER Capacity-Building Section Mr Joannes BERQUE Mr Ehrlich DESA (Head) Ms Barbara LWANGA B IOC Staff away from Headquarters Mr Nick DADAMO Head, Perth Regional Programme Office c/o Bureau of Meteorology 5th Floor 1100 Hay St. P.O. Box 1370 West Perth WA 6005 AUSTRALIA Tel: +61 8 9226 2899 Fax: +61 8 9263 0599 E-mail: nick.adamo@bom.gov.au Mr Tony ELLIOT Head, ICG/IOTWS Secretariat c/o Bureau of Meteorology 1100 Hay St. P.O. Box 1370 West Perth WA 6872 AUSTRALIA Tel: +61 8 9226 0191 Fax: +61 8 9263 2211 E-mail: t.elliot@unesco.org Mr Henrik ENEVOLDSEN Programme Specialist, Technical Secretary, IPHAB Harmful Algae Bloom Programme IOC Science & Communication Centre on Harmful Algae University of Copenhagen Oster Farimagsgade 2 D 1353 Copenhagen K DENMARK Tel: +45 3313 4446 Fax: +45 3313 4447 E-mail: h.enevoldsen@unesco.org http://ioc-unesco.org/hab Mr Peter PISSIERSSENS Head, IOC Project Office for IODE Wandelaarkaai 7 8400 Ostend BELGIUM Tel: +32 59 340 158 Fax: +32 59 340 152 E-mail: p.pissierssens@unesco.org Ms Janice ROMAGUERA TROTTE Head, IOC Rio de Janeiro Regional Office Diretoria de Hidrografia e Navegao Rua Baro de Jaceguay s/no Ponta da Armao, Niteri Rio de Janeiro 24048-900 BRAZIL Tel: +55 21 2189 3013 Fax: +55 21 2189 3088 E-mail: janice.trotte@terra.com.br Janice@dhn.mar.mil/br Mr Cesar TORO IOC Secretary for IOCARIBE Sub-Commission for the Caribbean & Adjacent Regions Calle de la Factoria 36-57 Casa del Marques de Valdehoyos A. A. 1108 Cartagena de Indias COLOMBIA Tel: +57 5 664 6399 Fax: +57 5 660 0407 E-mail: c.toro@unesco.org Mr Wenxi ZHU Project Expert IOC Regional Secretariat for WESTPAC c/o Dept. of Marine & Coastal Resources 92 Phaholyothin Rd, Samsennai Bangkok 10400 THAILAND Tel: 66 2 298 2637/142 Fax: 66 2 298 6313 E-mail: z.wenxi@unescobkk.org ANNEX IX LIST OF ACRONYMS ABE-LOSAdvisory Body of Experts on the Law of the Sea (IOC)ACCCAdaptation to Climate Change: Responding to Coastline Change in its Human Dimensions in West Africa through Integrated Coastal Area Management ADPCAsian Disaster Preparedness CentreAoAAssessment of Assessments ArcticGOOS Arctic GOOS Regional Alliance ASEANAssociation of South-East Asian NationsATCMAntarctic Treaty Consultative Meeting BGANbroadband global area network BlackSeaGOOSBlack Sea GOOS Regional AllianceBOOSBaltic Operational Oceanographic System (Baltic GOOS)CARIBE-EWSTsunami and Other Coastal Hazards Warning System for the Caribbean Sea and Adjacent Regions (IOC)CBDConvention on BiodiversityCDCapacity developmentCLCSCommission on the Limits of the Continental Shelf (UN)CLIVARClimate Variability and Prediction (WMO)COECentro de Operaciones de Emergencia [Emergency Operations Centre]COMESTThe World Commission on the Ethics of Scientific Knowledge and Technology (UNESCO)CoMLCensus of Marine Life CPPSComisin Permanente del Pacfico Sur [Permanent Commission for the South Pacific]CZCPCoastal Zone Community of Practices (GEO)DARTDeep-ocean Assessment and Reporting of TsunamisDBCPData Buoy Co-operating Panel (IOCWMO)DOALOSDivision for Ocean Affairs and the Law of the Sea (UN)E2EDMEnd-to-end data management (IODE)EESDivision of Ecological and Earth Sciences for Sustainable Development (UNESCO)EEZExclusive Economic Zone (UNCLOS)EOCEducation, Outreach, Communication (IPY)ETDMPExpert Team on Data Mngm Practices (JCOMMIODE)EuroGOOSEuropean Global Ocean Observing SystemFAOFood and Agriculture Organization of the United Nations GCOSGlobal Climate Observing System (WMOICSUIOCUNEP)GEBCOGeneral Bathymetric Chart of the Oceans (IOCIHO)GEFGlobal Environment Facility (UNDP)GEOGroup on Earth Observation GEOHABGlobal Ecology and Oceanography of Harmful Algal Blooms (SCORIOC)GEONETNew Zealand seismological networkGEOSSGroup on Earth Observation System of Systems (GEO)GESAMPGroup of Experts on Scientific Aspects of Marine Environmental Protection (IMOFAOUNESCO/IOCWMOWHOIAEAUNUNEP)GISGeographic Information SystemGlobalNEWSGlobal Nutrient Export from Watersheds (IOC)GLOSSGlobal Sea Level Observing System (IOC)GODAEGlobal Ocean Data Assimilation Experiment (GOOS)GOHWMSGlobal Ocean-related Hazards Warning and Mitigation System (IOC)GOODSGlobal Open Oceans and Deep Seabed (IOCUNESCOIUCNMexicoCanadaAustralia Expert Group)GOOSGlobal Ocean Observing System (IOCWMO)GOOS-AfricaGOOS Regional Alliance for AfricaGPOGOOS Project Office (IOC)GRAGOOS Regional Alliance GRASPGOOS Regional Alliance for the Southeast PacificHABHarmful Algal Blooms (IOC)HLOHigh-level Objective (UNESCO budgetary term) iAOOSintegrated Arctic Ocean Observing SystemIAPSOInternational Association for the Physical Sciences of the OceanIASCInter-Agency Standing Committee (UN)IBCMInternational Bathymetric chart of the Mediterranean (GEBCO)IBSAIndiaBrazilSouth Africa (southern hemisphere co-operation)ICAMIntegrated Coastal Area Management (IOC)ICCInternational Co-ordinating Council (MAB)ICGIntergovernmental Co-ordination Group (IOC)ICPInformal Consultative Process (UN)ICSPROIntersecretariat Committee on Scientific Programmes Relating to OceanographyICTPInternational Centre for Theoretical PhysicsICSUInternational Council for Science IGFAInternational Group of Funding Agencies for Global Change Research I-GOOSIntergovernmental Committee for GOOS (IOCWMOUNEP)IHOInternational Hydrological OrganizationIHPInternational Hydrological Programme (UNESCOIHO)IMCAMIntegrated Marine and Coastal Area ManagementIMOInternational Maritime Organization (UN)Ina-TEWSIndonesian Tsunami Early Warning System INMARSATInternational maritime satelllite telecommunications companyINOCARInstituto Oceanogrfico de la Armada (Ecuador)IOCIntergovernmental Oceanographic Commission (UNESCO)IOCEAIOC Regional Committee for the Central Eastern Atlantic IOCINDIOIOC Regional Committee for the Central Indian OceanIOCWIOIOC Regional Committee for the Western Indian OceanIODEInternational Oceanographic Data and Information Exchange (IOC)IOIInternational Ocean InstituteIOTWSIndian Ocean Tsunami Warning and Mitigation System IPYInternational Polar YearISAInternational Seabed Authority (UN)ISDRInternational Strategy for Disaster Reduction (UN)ISOInternational Organization for StandardizationIUBSInternational Union of Biological SciencesIUCNWorld Conservation Union [formerly known as International Union for Conservation of Nature and Natural Resources]IUGGInternational Union for Geodesy and Geophysics JCOMMJoint Commission on Oceanography and Marine Meterology (WMOIOC)JCOMMOPSJCOMM Observing Platform SupportJMAJapan Meteorological Agency JODCJapan Oceanographic Data Centre LMELarge Marine EcosystemMABMan and the Biosphere programme (UNESCO)MedGOOSMediterranean GOOS Regional AllianceMLAMain Line of Action (UNESCO budgetary term)MoUMemorandum of UnderstandingNEAMTWSTsunami Early Warning System in the Northeastern Atlantic and the Mediterranean and Connected Seas (IOC)NEPADNew Partnership for Africas Development NGONon-governmental organizationNOAANational Oceanic and Atmospheric Administration (USA)NODCNational Oceanographic Data Centre (IODE)NOWPAPNorthwest Pacific Action Plan (UNEP)NTWCNational Tsunami Warning CentreNWPTACNorthwest Pacific Tsunami Advisory CenterOBISOcean Biogeographic Information System (CoML)OCEATLANGOOS Regional Alliance for the Upper Southwest and Tropical Atlantic Ocean ODINOceanographic Data and Information Network (IODE)ODPOcean Data Portal (IODE)ODSOcean Data Standard (IODEJCOMM)OFDAOffice of Foreign Disaster Assistance (USA)OLA/DOALOSOffice of Legal Affairs/Division of Ocean Affairs and the Law of the Sea (UN)OOFSOperational Ocean Forecast Systems (JCOMM)OOPCOcean Observations Panel for Climate (GCOSGOOSWMO)OPSCObservations Programme Support Centre (JCOMM)OSSOperational Oceanographic Service (Italy)OTNOcean Tracking Network (CoML)PEMSEAPartnerships in Environmental Management for the Seas of East AsiaPICOPanel on Integrated Coastal Observation (GCOS)PIGOOSPacific Islands GOOS Regional AlliancePOGOPartnership for Observation of the Global OceansPRSNPuerto Rico Seismic NetworkPTWCPacific Tsunami Warning Center (USA)PTWSPacific Tsunami Warning and Mitigation System (IOC)QMFQuality Management Framework (WMO)ROOSRegional Ocean Observing SystemRTWCRegional Tsunami Watch Centre (IOC)RTWPRegional Tsunami Watch Provider (IOC)SAFARIMeteorological satellite (NASA, USA)SCSteering CommitteeSAON-IGSustained Arctic Observing Network Initiating Group (GOOS)SCARScientific Committee on Antarctic Research (ICSU)SCOPEScientific Committee on Problems of the Environment (ICSU)SCORScientific Committee on Oceanic Research (ICSU)SCUFNTechnical Sub-Committee on Undersea Features Names (GEBCO)SEAGOOSSouth-East Asian GOOSSEREADScientific Educational Resources and Experience Associated with the Development of Argo (UNESCO)SERVIRInternet website developed for Latin America and the Caribbean SIDASwedish International Development Cooperation Agency SINCEMSimulazioni Numeriche del Clima e degli Ecosistemi Marini (Italy)SISTERSystem of Information on Strategies, Tasks and the Evaluation of Results (UNESCO budgetary term)SOOSSouthern Ocean Observing SystemSRUSeismic Research Unit (University of the West Indies) SSCScientific Steering Committee (HAB)TOWSTsunami and Other Hazards Related to Sea-Level Warning and Mitigation System (IOC)TSCOMTechnical Sub-Committee on Ocean Mapping (GEBCO)TWFPTsunami Warning Focal Point (IOC)UNUnited Nations UNCEDUnited Nations Conference on Environment and Development UNCLOSUnited Nations Convention on the Law of the Sea UNDPUnited Nations Development Programme UNEPUnited Nations Environment Programme UNESCO United Nations Educational, Scientific and Cultural Organization UNFCCCUnited Nations Framework Convention on Climate Change UNGAUnited Nations General AssemblyUNITWINUniversity Twinning and Networking (UNESCO)USAIDUnited States Agency for International Development USGOOSUnited States GOOSUSGSUnited States Geological SurveyWCATWCWest Coast Alaska Tsunami Warning CenterWCPAWorld Commission for Protected Areas (IUCN)WCRPWorld Climate Research Programme (WMOIOCICSU)WESTPACWestern Pacific (IOC Sub-Commission)WGWorking Group WHCWorld Heritage Centre (UNESCO)WIGOSWMO Integrated Global Observing System WISWMO Information SystemWMOWorld Meteorological Organization (UN)WOCEWorld Ocean circulation Experiment (WCRP)YSLMEYellow Sea Large Marine Ecosystem   Argentina, Australia, Belgium, Brazil, Canada, China, Cuba, Finland, France, Germany, India, Japan, Korea (Republic of), POGO, Portugal, Russian Federation, Tunisia, UK, USA participated in the Group.     IOC-XX/? page ( PAGE 58) IOC-XXIII/3 page ( PAGE 58) IOC/EC-XLI/3 Annex II - page  PAGE 4 IOC/EC-XLI/3 page ( PAGE ii) page IOC/EC-XLI/3 page ( PAGE iii) Page IOC/EC-XLI/3 page ( PAGE i) IOC/EC-XLI/3 page  PAGE 58 IOC/EC-XLI/3 page  PAGE 57 IOC/EC-XLI/3 IOC/EC-XLI/3 Annex I - page  PAGE 2 IOC/EC-XLI/3 Annex I IOC/EC-XLI/3 Annex II - page  PAGE 16 IOC/EC-XLI/3 Annex II - page  PAGE 15 IOC/EC-XLI/3 Annex II IOC/EC-XLI/3 Annex III - page  PAGE 10 IOC/EC-XLI/3 Annex III - page  PAGE 9 IOC/EC-XLI/3 Annex III IOC/EC-XLI/3 Annex IV - page  PAGE 4 IOC/EC-XLI/3 Annex IV - page  PAGE 3 IOC/EC-XLI/3 Annex IV IOC/EC-XLI/3 Annex V - page  PAGE 2 IOC-XXIV/3 Annex V - page  PAGE 58 IOC/EC-XLI/3 Annex V IOC/EC-XLI/3 Annex VI - page  PAGE +\]qr   7 ԶkYGYGY2Ԝ(hR5CJ$OJQJ\^JaJ$mH sH "hCJ OJQJ^JaJ mH sH "hRCJ OJQJ^JaJ mH sH 2hhR5@CJ8OJQJ\^JaJ8mH sH ,h5@CJ8OJQJ\^JaJ8mH sH 2hh5@CJ8OJQJ\^JaJ8mH sH ;jhhR5@CJ8OJQJU\^JaJ8mH sH (hR6CJ$OJQJ]^JaJ$mH sH +hR5;CJ$OJQJ\^JaJ$mH sH +\ 9 T c q 'gd`$ ^`a$$ %^`a$$ %0^`a$gd $X]Xa$gd$0a$ $X]Xa$M M M 7 8 9 S T U ` a d g o Ͻ|iQ=, h5OJQJ\^JmH sH &h'h65OJQJ\^JmH sH /hPhR;CJ$KHOJQJ^JaJ$mH sH %h;CJ$KHOJQJ^JmH sH +hPh6;CJ$KHOJQJ^JmH sH +hPhR;CJ$KHOJQJ^JmH sH (hPhRCJ OJQJ^JaJ mH sH "hCJ OJQJ^JaJ mH sH 2hh5@CJ8OJQJ\^JaJ8mH sH ,h5@CJ8OJQJ\^JaJ8mH sH  o q v z ŰŜ}kVA(h~hPCJOJQJ^JaJmH sH (h'hRCJOJQJ^JaJmH sH "h02CJOJQJ^JaJmH sH  h'hROJQJ^JmH sH  h'hqX h'hR&h'hR5OJQJ\^JmH sH )h'hR5;OJQJ\^JmH sH #h5;OJQJ\^JmH sH )h'h65;OJQJ\^JmH sH &h'hR5OJQJ\^JmH sH  'gd` E  $% hxgd]C $ %a$gd]C$a$'gd`     # $ ䷚bH.2h02h~0J%CJOJQJ^JaJmHnHu2h02h~0J%CJOJQJZ^JaJmHnHu>jh02h~0J%CJOJQJU^JaJmHnHu/h02h~0J%CJOJQJ^JaJmHnHu8jh02h~0J%CJOJQJU^JaJmHnHu+h~h~CJOJQJ^JaJmHnHu,h~h~CJOJPJQJ^JaJmH sH 5jh~h~CJOJPJQJU^JaJmH sH  $ % ? @ A B C D E F G ǧs[>&/h~h~0J%CJOJQJ^JaJmHnHu8jh~h~0J%CJOJQJU^JaJmHnHu/h02h~0J%CJOJQJ^JaJmHnHu8jh02h~0J%CJOJQJU^JaJmHnHu,h|]0J%CJOJQJ^JaJmHnHu>j}h02h~0J%CJOJQJU^JaJmHnHu2h02h~0J%CJOJQJ^JaJmHnHu;jh02h~0J%CJOJQJU^JaJmHnHu G c d e f h i ѭvYvA%A7jh~h~CJOJQJU^JaJmHnHu.h~h~CJOJQJ^JaJmHnHu8h~h~5;CJOJQJ^JaJhmHnHsH u3h~h~0J%CJOJQJ^JaJmHnHsH u8jh~h~0J%CJOJQJU^JaJmHnHuFjh~h~>*B*CJOJQJU^JaJmHnHphu/h~h~0J%CJOJQJ^JaJmHnHu+h~h~CJOJQJ^JaJmHnHu ƱƔw_I_%Fjh~h~>*B*CJOJQJU^JaJmHnHphu+h~h~CJOJQJ^JaJmHnHu/h~h~0J%CJOJQJ^JaJmHnHu8h~h~5;CJOJQJ^JaJhmHnHsH u8jh~h~0J%CJOJQJU^JaJmHnHu(h|]CJOJQJ^JaJmHnHu7jh~h~CJOJQJU^JaJmHnHu:jwh~h~CJOJQJU^JaJmHnHu       岖xcFF./h~h~0J%CJOJQJ^JaJmHnHu8jh~h~0J%CJOJQJU^JaJmHnHu(h|]CJOJQJ^JaJmHnHu:jqh~h~CJOJQJU^JaJmHnHu7jh~h~CJOJQJU^JaJmHnHu.h~h~CJOJQJ^JaJmHnHu5h~h~;CJOJQJ^JaJhmHnHsH u3h~h~0J%CJOJQJ^JaJmHnHsH u  i N 1 ;'5P~9^  $% xgd]C $% ;hx^`;gd]C  $%gd]C $% hxgd]C  $% gd]C " # $ % ) * G H I c ѭv[vC'C7jh~h~CJOJQJU^JaJmHnHu.h~h~CJOJQJ^JaJmHnHu5h~h~;CJOJQJ^JaJhmHnHsH u3h~h~0J%CJOJQJ^JaJmHnHsH u8jh~h~0J%CJOJQJU^JaJmHnHuFjh~h~>*B*CJOJQJU^JaJmHnHphu/h~h~0J%CJOJQJ^JaJmHnHu+h~h~CJOJQJ^JaJmHnHu c d e f g h i j k ƱƔyaKa'Fjh~h~>*B*CJOJQJU^JaJmHnHphu+h~h~CJOJQJ^JaJmHnHu/h~h~0J%CJOJQJ^JaJmHnHu5h~h~;CJOJQJ^JaJhmHnHsH u8jh~h~0J%CJOJQJU^JaJmHnHu(h|]CJOJQJ^JaJmHnHu7jh~h~CJOJQJU^JaJmHnHu:jkh~h~CJOJQJU^JaJmHnHu 岖xcFF./h~h~0J%CJOJQJ^JaJmHnHu8jh~h~0J%CJOJQJU^JaJmHnHu(h|]CJOJQJ^JaJmHnHu:jeh~h~CJOJQJU^JaJmHnHu7jh~h~CJOJQJU^JaJmHnHu.h~h~CJOJQJ^JaJmHnHu5h~h~;CJOJQJ^JaJhmHnHsH u3h~h~0J%CJOJQJ^JaJmHnHsH u  , - . 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