ࡱ> %` ?bjbjNN N,,0@4"4"4" >" +++4+h*+4&Lrrr : d )+------$BhtQ+oDV"x"oDoDQJ"J"rrfQQQoDDJ"r+r+QoD+QQ.)+r KIHcN|0fJ\+s,R.5hQL;T?R.R.R.QQPR.R.R.oDoDoDoD++$/dfzW++/z+++J"J"J"J"J"J"  TABLE OF CONTENTS page  TOC \o "1-3" \h \z \u  HYPERLINK \l "_Toc259792731" 1. OPENING  PAGEREF _Toc259792731 \h 1  HYPERLINK \l "_Toc259792732" 2. ORGANIZATION OF THE SESSION  PAGEREF _Toc259792732 \h 1  HYPERLINK \l "_Toc259792733" 2.1 ADOPTION OF THE AGENDA  PAGEREF _Toc259792733 \h 1  HYPERLINK \l "_Toc259792734" 2.2 DESIGNATION OF THE RAPPORTEUR  PAGEREF _Toc259792734 \h 1  HYPERLINK \l "_Toc259792735" 2.3 ESTABLISHMENT OF INTRASESSIONAL COMMITTEES  PAGEREF _Toc259792735 \h 2  HYPERLINK \l "_Toc259792736" 2.4 INTRODUCTION OF DOCUMENTATION AND TIMETABLE  PAGEREF _Toc259792736 \h 2  HYPERLINK \l "_Toc259792737" 2.5 ROGER REVELLE MEMORIAL LECTURE  PAGEREF _Toc259792737 \h 2  HYPERLINK \l "_Toc259792738" 3. DEVELOPMENTS SINCE THE TWENTY-FIFTH SESSION OF THE IOC ASSEMBLY  PAGEREF _Toc259792738 \h 3  HYPERLINK \l "_Toc259792739" 3.1 REPORT BY THE CHAIRMAN  PAGEREF _Toc259792739 \h 3  HYPERLINK \l "_Toc259792740" 3.2 REPORT BY THE EXECUTIVE SECRETARY  PAGEREF _Toc259792740 \h 3  HYPERLINK \l "_Toc259792741" 3.3 CONTRIBUTING TO UNESCO GLOBAL PRIORITIES: GENDER AND AFRICA  PAGEREF _Toc259792741 \h 5  HYPERLINK \l "_Toc259792742" 4. GOVERNANCE  PAGEREF _Toc259792742 \h 6  HYPERLINK \l "_Toc259792743" 4.1 CELEBRATING THE COMMISSIONS FIFTIETH ANNIVERSARY  PAGEREF _Toc259792743 \h 6  HYPERLINK \l "_Toc259792744" 4.2 IOC WORK PLAN FOR 20102011  PAGEREF _Toc259792744 \h 7  HYPERLINK \l "_Toc259792745" 4.3 REGIONAL SUBSIDIARY BODIES  PAGEREF _Toc259792745 \h 8  HYPERLINK \l "_Toc259792746" 4.4 IOC AND THE LAW OF THE SEA  PAGEREF _Toc259792746 \h 9  HYPERLINK \l "_Toc259792747" 5. MITIGATION OF AND ADAPTATION TO CLIMATE CHANGE AND VARIABILITY [HLO2]  PAGEREF _Toc259792747 \h 9  HYPERLINK \l "_Toc259792748" 5.1 RESEARCH AND OBSERVATIONS FOR CLIMATE  PAGEREF _Toc259792748 \h 9  HYPERLINK \l "_Toc259792749" 5.2 ORGANIZATION OF THE GLOBAL OCEAN OBSERVING SYSTEM  PAGEREF _Toc259792749 \h 11  HYPERLINK \l "_Toc259792750" 5.3 COOPERATION WITH WMO  PAGEREF _Toc259792750 \h 12  HYPERLINK \l "_Toc259792751" 6. PREVENTION AND REDUCTION OF THE IMPACTS OF NATURAL HAZARDS [HLO 1]  PAGEREF _Toc259792751 \h 13  HYPERLINK \l "_Toc259792752" 6.1 WARNING AND MITIGATION SYSTEMS FOR OCEAN HAZARDS  PAGEREF _Toc259792752 \h 13  HYPERLINK \l "_Toc259792753" 6.2 REGIONAL TSUNAMI WARNING SYSTEMS  PAGEREF _Toc259792753 \h 13  HYPERLINK \l "_Toc259792754" 6.3 SHALLOW-WATER BATHYMETRIC DATA FOR DIGITAL ELEVATION MODELS  PAGEREF _Toc259792754 \h 14  HYPERLINK \l "_Toc259792755" 7. SAFEGUARDING THE HEALTH OF OCEAN ECOSYSTEMS [HLO 3]  PAGEREF _Toc259792755 \h 15  HYPERLINK \l "_Toc259792756" 7.1 THE JOINT IOCICES STUDY GROUP ON NUTRIENT STANDARDS  PAGEREF _Toc259792756 \h 15  HYPERLINK \l "_Toc259792757" 7.2 OCEAN FERTILIZATION  PAGEREF _Toc259792757 \h 16  HYPERLINK \l "_Toc259792758" 7.3 CAPACITY DEVELOPMENT  PAGEREF _Toc259792758 \h 17  HYPERLINK \l "_Toc259792759" 8. MANAGEMENT PROCEDURES AND POLICIES LEADING TO THE SUSTAINABILITY OF COASTAL & OCEAN ENVIRONMENT & RESOURCES [HLO4]  PAGEREF _Toc259792759 \h 18  HYPERLINK \l "_Toc259792760" 8.1 GLOBAL REPORTING AND ASSESSMENT OF THE STATE OF THE MARINE ENVIRONMENT  PAGEREF _Toc259792760 \h 18  HYPERLINK \l "_Toc259792761" 9. ADMINISTRATION AND MANAGEMENT  PAGEREF _Toc259792761 \h 19  HYPERLINK \l "_Toc259792762" 9.1 THE FUTURE OF IOC AND SECRETARIAT HOSTING OFFERS  PAGEREF _Toc259792762 \h 19  HYPERLINK \l "_Toc259792763" 9.2 BIENNIAL PRIORITIES FOR 20122013  PAGEREF _Toc259792763 \h 21  HYPERLINK \l "_Toc259792764" 9.3 PREPARATION FOR THE TWENTY-SIXTH SESSION OF THE ASSEMBLY  PAGEREF _Toc259792764 \h 22  HYPERLINK \l "_Toc259792765" 9.4 DATES AND PLACES OF THE FORTY-FOURTH AND FORTY-FIFTH SESSIONS OF THE EXECUTIVE COUNCIL  PAGEREF _Toc259792765 \h 22  HYPERLINK \l "_Toc259792766" 10. ADOPTION OF THE SUMMARY REPORT AND RESOLUTIONS  PAGEREF _Toc259792766 \h 23  HYPERLINK \l "_Toc259792767" 11. CLOSURE  PAGEREF _Toc259792767 \h 23  1. OPENING The Chairman, Lic.Javier Valladares, will open the 43rd Session of the IOC Executive Council at 09:30 on Tuesday 8 June 2009 in Room II at UNESCO Headquarters. The Chairman will inform the session that, following the introduction and approval of the agenda, timetable and documentation, the Council deliberations will be suspended to launch a day-long IOC 50th Anniversary Celebration; Council deliberations will resume again on 9 June 2010 in Room IV. The Chairman will ask participants to stand in silence for a minute as a mark of respect to distinguished individuals who have collaborated with the Commission and have passed away during the past year. The Chairman will inform the Council that, as the Director-General is on mission, her video message will be screened for the Council and the public as part of the 50th Anniversary Celebrations. The Director-Generals full statement will be reproduced in Annex III of the Summary Report. 2. ORGANIZATION OF THE SESSION 2.1 ADOPTION OF THE AGENDA Working documents:IOC/EC-XLIII/1Prov.rev.Revised Provisional AgendaIOC/EC-XLIII/2 Action Paper (this document)Report: IOC-XXV/3Summary Report of the Twenty-fifth Session of the IOC Assembly, Paris, 1625 June 2009References:IOC/EC-XLI/3Report of the Forty-first Session of the IOC Executive Council, Paris, 24 June1 July 2008 The Executive Secretary will introduce this item. She will remind the Member States representatives that the formal deadline for the submission of Draft Resolutions is Thursday 10 June 2010 at 17:30 hour. DECISION 2.1: The Executive Council will be invited to adopt the Revised Provisional Agenda, as is or as amended by the Council at the present session.2.2 DESIGNATION OF THE RAPPORTEUR DECISION 2.2: The Chairman will invite the Executive Council to designate a Rapporteur for the present session to assist the Chairman and the Executive Secretary in the preparation of the Draft Summary Report. ESTABLISHMENT OF INTRASESSIONAL COMMITTEES DECISION 2.3: The Chairman will invite the Executive Council to constitute the following statutory sessional committees and will remind the participating Member States of the open-ended character thereof: Resolutions Committee: the Chairman will read out the names of those Member States that will have notified the Executive Council of their wish to participate in the Resolutions Committee; he will then invite other Member States to manifest their interest. The current composition will be: [List of countries to be established]. The Chairman will then propose [name of country] to chair this Committee. If the country agrees, it will nominate a member of its delegation [name of the delegate]. (Item 10) Financial Committee, under the chairpersonship of Savithri Narayanan (Canada), IOC Vice-Chairperson responsible for financial matters. The Chairman will read out the names of those Member States that will have already notified the Executive Council at the present session of their wish to participate in the Financial Committee, and will invite other Member States to manifest their interest. The composition will be: [List of countries to be established]. English and French interpretation will be provided during meetings of the Committee. (items 4.2 and 9.2) The Executive Council will be invited to constitute intrasessional committees, if decided necessary, to work on specific questions that will require decisions by the Executive Council.  INTRODUCTION OF DOCUMENTATION AND TIMETABLE Working documents:IOC/EC-XLIII/1Add. Prov. Rev.Revised Provisional TimetableIOC/EC-XLIII/4 Prov. Provisional List of DocumentsIOC/EC-XLIII/2Action Paper (this document)Information: IOC/EC-XLIII/Inf.1Information and Guidelines for Participants The Executive Secretary will introduce this item. She will review briefly the list of Working Documents. The Chairman will invite the Executive Council to adopt the Revised Provisional Timetable taking into account: (i) any Executive Council decision to constitute sessional committees and working groups; (ii) the time likely to be required by those groups to report, if requested to do so, to the plenary; (iii) the timely preparation of the Draft Summary Report and Resolutions in all the Commission's working languages; and (iv) the need to benefit from the interpretation service available. 2.5 ROGER REVELLE MEMORIAL LECTURE Information: IOC/EC-XLIII/Inf.2Presentation and Abstracts of the R. Revelle Memorial Lecture, 2010 The Chairman will introduce this item. DrManuel Barange, Plymouth Marine Laboratory, will deliver the 2010 Roger Revelle Memorial Lecture; the theme of his lecture will be Science in the Sustainable Development of the Ocean. The presentation will be followed by a medal ceremony on 10 June 2010 at 16:15 hours. An abstract of the lecture will be reproduced in Annex III to the Summary Report. 3. DEVELOPMENTS SINCE THE TWENTY-FIFTH SESSION OF THE IOC ASSEMBLY 3.1 REPORT BY THE CHAIRMAN [Rule of Procedure 51.2] The Chairman, Lic. Javier Valladares, pursuant to Rule of Procedure 51.2, will report on his and the other Officers activities since the 25th Session of the Assembly, with particular reference to their official representation of the Commission on official visits to some Member States and to some organizations collaborating with the Commission. DECISION 3.1: The Executive council will be invited to note and comment on the report of the Chairman. 3.2 REPORT BY THE EXECUTIVE SECRETARY [Rule of Procedure 49.1] Working documents:IOC/EC-XLIII/2 Annex 1Report by the IOC Executive Secretary on Programme ImplementationIOC/EC-XLIII/2 Annex1 Add.1Implementation of IOC Governing Bodies ResolutionsIOC/EC-XLIII/2 Annex1 Add.2 SISTER Follow-up Qualitative Report for the IOCIOC/EC-XLIII/2 Annex 2Report on Budget Execution 2008-2009 and Anticipated Funding for 2010Report: IOC Annual Report No.16IOC Annual Report 2009 The Executive Secretary will introduce this item. In accordance with Rule of Procedure 49.1, the Executive Secretary shall submit to each session of the Assembly and the Executive Council a report on the work accomplished since the previous session. Regarding general policy issues, the Executive Secretary will briefly touch on the activities to celebrate the 50th Anniversary of the Commission and refer to Agenda item 4.1, where it will be detailed further. She will report on the implementation of the actions called for by Resolution XXV-1 (on IOC/ABE-LOS-IX), and on the initial review by the IOC Officers that led to an independent review of IOC/ABE-LOS activities, with guidance from the UNESCO Internal Oversight Service, and with recommendations for decisions by the Executive Council on the future direction for IOC/ABE-LOS; these matters will be addressed in greater depth under Agenda item 4.4. The Executive Secretary will also inform the Council that all MoU between IOC and other agencies are being reviewed with a view to ensuring their relevance and usefulness in the present context of IOC programmes, and that they are in line with UNESCO guidelines. The Executive Secretary will provide a general overview of the IOC Regional Subsidiary Bodies and the importance that IOC pays to them as instruments for capacity-development through implementation of global, regional and national programmes. She will refer to the outcome of the meeting of the Chairpersons of the Regional Subsidiary Bodies (Paris, 7 June 2010) and the appreciation that is reflected in using these regional intergovernmental mechanisms as important platforms for governance based on robust scientific findings. These will be reflected in more detail in the reports of the Chairpersons of WESTPAC (8th Session) and IOCEA (6th Session), under Agenda item 4.3. Regarding High-level Objective 1 (Prevention and reduction of the impacts of natural hazards), the Executive Secretary will inform the Executive Council of the support provided for the implementation of the decisions and recommendations from the most recent sessions of the Intergovernmental Coordination Groups (ICGs) for Tsunami Early Warning and Mitigation Systems (to be discussed more specifically under Agenda item 6.2). She will also refer to the results of the Third Meeting of the IOC Working Group on Tsunamis and Other Ocean Hazards Warning and Mitigation Systems (TOWS-WG-III, Lisbon, 56 May 2010) and the work of the three Inter-ICG Task Teams on: Sea Level for Tsunami Purposes; Disaster Management and Preparedness; and Tsunami Watch Operations. All these items will be reported in detail under Agenda item 6.1. Regarding High-level Objective 2 (Mitigation of the impacts of, and adaptation to, climate change and variability), the Executive Secretary will focus on the actions to: strengthen collaboration in ocean-related climate research and observations; sustain and implement the Climate and Coastal modules of GOOS; and strengthen the cooperation with WMO through JCOMM. Regarding High-level Objective 3 (Safeguarding the health of ocean ecosystems), the Executive Secretary will report on progress to the 26th Assembly in: the implementation of the Ocean Sciences Section Work Plan; the follow-up to the adoption by IOC of the International Equation of Seawater (TEOS-10); and the follow-up to the 9thSession of the IOC Intergovernmental Panel on Harmful Algal Blooms. The activities of the IOCICES Study Group on Nutrient Standards (SGONS) and on ocean fertilization will be addressed under agenda items 7.1 and 7.2, respectively. The Executive Secretary will also inform the Council of the broad support and concerted actions needed to support capacity-development to meet national priorities, which topic will be dealt with in detail under Agenda item 7.3. Regarding High-level Objective 4 (Management procedures and policies leading to the sustainability of coastal and ocean environment and resources), the Executive Secretary will report on the progress of IODE, especially the incorporation of the Ocean Biogeographic Information System (OBIS) into IODE. She will refer specifically to the proposed governance and operational structure of OBIS within IODE and on offers received in response to IOC  HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=4888" Circular Letter 2333 which called for financial and in-kind support. The Executive Secretary will also report on the IOC involvement in the UN Regular Process for Global Reporting and Assessment of the State of the Marine Environment, including Socio-economic Aspects, in concert with UNEP, FAO, IMO, IAEA and other members of UN-Oceans, with a view to achieving the first Integrated Assessment of the Ocean. She will emphasize the importance of Member State support for the Regular Process, through their representatives at the UN. The Executive Secretary will address the proposed process in response to the offer made by Portugal to host the IOC Secretariat in Lisbon; specifically, a time-line of actions that will be transparent and independently assessed and submitted for decision to the IOC Assembly at its 26th Session. She will refer to the interest the Director-General of UNESCO has in this matter, guided by the governing bodies of UNESCO; this topic will also be addressed under Agenda item 9.1. Finally, the Executive Secretary will report on relevant issues concerning administration, management, and budget execution in 20082009, and personnel matters; she will also outline a progress report for 2010. DECISION 3.2: The Executive Council will be invited to consider, with a view to accepting, the Executive Secretarys Reports on Programme Implementation and on Programme and Budget Execution (20082009) and on Budget Execution (34C/5) and Anticipated Funding (35 C/5), for 2010. 3.3 CONTRIBUTING TO UNESCO GLOBAL PRIORITIES: GENDER AND AFRICA [35C/5, para. 02010; Res. XXV-14] Information:IOC/INF-1274IOC contribution to UNESCO Priority Africa Overarching Objective 2: Mobilizing science knowledge and policy for sustainable development for the Biennium 20082009Reference: BSP.2009/WS/7 REV.Priority gender equality: action plan 2008-2013 The Executive Secretary will present this item. ResolutionXXV-14 requested the Executive Secretary to reflect Priority Africa, Small Island Developing States, and Gender Equality by allocating sufficient resources in the work plans of the secretariat for 20102011, and report to the 43rd Session of the Executive Council. IOC has implemented a wide range of activities in Africa including: (i) development of an ocean observation network, by supporting the installation of tide gauges and launching of drifting buoys; (ii) capacity-development through the organization of training courses and provision of equipment in East and West Africa; (iii) formulation and implementation of projects addressing coastal-management decision-making, including shoreline influenced by climate change; and (iv) development of data and information products for coastal management, including national marine atlases. IOC collaborated with the African Union Commission in providing technical briefing expertise at the African Ministerial Conference on the Environment in Nairobi, (2529 May 2009) and Addis Ababa, Ethiopia (1923 October 2009) on the impacts of climate change on the coastal zones of Africa, and with a team of four experts at the Climate Change Conference in Copenhagen, Denmark (718 December 2009). African experts, supported by IOC, were responsible for the briefings in the spirit of the self-driven concept of IOC Capacity-development. The 6th Session of IOCEA was held in Accra, Ghana, 2830 March 2010, after a 10-year hiatus; it reviewed options for strengthening IOC infrastructure for the management of IOC programmes in Africa, reaching decisions that recognized the need for their driving the reactivation of the Regional Committee. The first mission of the Executive Secretary was to attend the Pan-African Workshop on Decision-Making Support for Coastal Zone Management, Water Resources and Climate Change in Africa, organized in Cotonou, Benin (1517 February 2010), in collaboration with the African Union Commission. Africa is a vast continent, with varying needs in the different subregions, and IOC human and financial resources in the biennium need augmentation to empower Member States to address their national priorities. Small Island Development States (SIDS) are prioritized through IOC programmes in various regions globally. The above-mentioned activities in the Africa region illustrate the support on issues important to SIDS; namely, coastal resource management and climate change adaptation. Technical training and projects in the Seychelles and Zanzibar, Tanzania, are examples of these. IOC supports actions contributing to womens rights, womens empowerment and gender equality. It is making increased efforts to achieve gender balance, although more needs to be done; IOC is monitoring and reporting gender-relevant considerations in all its actions through UNESCO to the Executive Board and General Conference. The expected gender equality target for the biennium 20082009 has been achievedthe average attendance of women at IOC-sponsored functions (meetings; training workshops; travel grants and fellowships) and in specific regions is between 14% and 25%, which is higher than the target of 10% of total invitees that was originally proposed by IOC. The IOC will continue to promote and progressively increase these numbers, and expects to comfortably exceed the target of 20% by 2013 as set in the Priority Gender Equality: Action Plan 20082013. The appointment of the first woman Executive Secretary of IOC has given fresh impetus to the drive for gender equality within the Commission. IOC will henceforth include a statement in all contracts related to execution of IOC programme activities, as follows: UNESCO/IOC accords priority to gender equality and womens empowerment in all its fields of competence. The Contractor is therefore encouraged to ensure, as far as possible, equal participation of women and men in the activities supported by IOC/UNESCO. IOC would also like to include an additional check box in the Selection and Evaluation Forms for contractors that quantifies the initial efforts made to ensure that an adequate number of qualified women candidates were considered during the selection procedures for individual contractors. DECISION 3.3: The Executive Council will be invited to: (i) review the Commissions progress in addressing UNESCO Global Priority Africa and Gender Equality; (ii) advise the Executive Secretary on further actions that could be undertaken, with a view to strengthening IOC presence on the African continent and to promoting gender equality in IOC activities; and (iii) urge Member States to take gender equality into account when nominating participants in IOC activities.4. GOVERNANCE 4.1 CELEBRATING THE COMMISSIONS FIFTIETH ANNIVERSARY [Res. XXIV-4; Res. EC-XLI.2; Res. EC-XLI.1; IOC-XXV, item 4.1.1 para. 107 & 112] information: IOC/INF-1257 Part II (June 2010)Summary of the Progress Achieved in the Implementation Commemoration the 50th Anniversary The Coordinator of the 50th Anniversary celebrations, MrI. Oliounine, will introduce this item. He will inform participants of the progress achieved in the implementation of the Plan of Action and other activities dedicated to the celebration, as well as challenges that arise as a result. By Resolutions XXIV-4 and Resolution EC-XLI.2 the IOC decided to commemorate its 50th anniversary. It was recommended to start the celebrations as a series of events with the 43rd Session of the IOC Executive Council, in June 2010. The indicative Plan of Action was developed and approved by the 24th Session of the Assembly (Paris, 1928 June 2007). DECISION 4.1: The Executive Council will be invited to: note the progress achieved in the preparation of the anniversary celebrations; decide the ways to overcome the problems identified in the IOC/INF-1257 Part II; look critically at the celebration plans as accepted by the IOC in 20072009 regarding: (a) the length and closing date of the commemorative year, which was originally planned to be in October 2011; (b) the procedure for selecting individuals to be decorated with the anniversary medal for their outstanding contribution to the IOC; and; (c) the need for a scientific Conference at the end of the commemorative year, and, if positive, identify the theme of the Conference; decide, if necessary, any modification of the Anniversary celebration plans for 20102011, bearing in mind the heavy financial constraints.4.2 IOC WORK PLAN FOR 20102011 [Res. XXV-14] Working document:IOC/EC-XLIII/2 Annex 3Draft IOC Work Plan for 20102011 The Executive Secretary will introduce this agenda item. Resolution XXV-14 authorized the Executive Council, at its 43rd Session, to review the approved budget under the 35C/5 and the operational plans of the Secretariat for 20102011. Resolution XXV-14 instructed the Executive Secretary to reflect UNESCOs priority for Africa, Small Island Developing States, and Gender Equality by allocating sufficient resources in the operational plans of the Secretariat for 20102011, and to report to the 43rd Session of the Executive Council. The Executive Secretary will introduce the concept and structure of the Work Plan (goals and objectives, expected results, resources and constraints, implementation strategies, partnerships), which needs to be read in conjunction with the Programme and Budget for 20102011. The Work Plan translates the High-level Objectives of the IOC Medium-term Strategy 20082013 and the expected results of the Biennial Strategy 20102011 (Resolution XXV-14, Annex 1) into concrete, achievable outputs for the biennium. In the identification of programme activities, the Work Plan has been guided by the global priorities set by the UNESCO Medium-term Strategy 20082013 (34C/4): Priority Africa, Gender Equality, and Small Island Developing States. The Work Plan for 20102011 is structured around four Main Lines of Action, corresponding to the four IOC High-level Objectives. Each action will be implemented through a limited number of activities to be supported by both regular and extrabudgetary funding, with an expected overall ratio between 1 to 1.5 and 1 to 2. The Work Plan also takes into account activities needed to ensure the functioning of the IOC Governing Bodies and IOC participation in UN coordination and consultation processes. While each Main Line of Action is implemented through dedicated programmes, often linked to IOC subsidiary bodies, a few cross-cutting initiatives will be pursued, mostly in the areas of adaptation to climate change, capacity-development, and addressing sea-level-related hazards. Moreover, for the functioning of the Regional Subsidiary Bodies, decentralization is mostly at the level of High-level Objective 1 (Prevention and reduction of the impacts of natural hazards) and, to a lesser degree, that of High-level Objective 4 (Management procedures and policies leading to the sustainability of coastal and ocean environment and resources). Extrabudgetary project outlines should be seen as a range of proposals to Member States to implement cooperatively specific aspects of the Work Plan. Overall, priorities Africa and SIDS are mainly addressed with a view to: (i) strengthening science and technology policies and planning capacities of selected African Member States, including SIDS; and (ii) providing adaptation strategies to manage coastal changes in West Africa. Gender equality is pursued by promoting: (i) increased participation by women in UNESCO-sponsored scientific networks and activities; (ii) professional education of women from developing countries in various natural sciences and engineering; and (iii) inclusion of women in Science, Technology and Innovation policy decision-making. DECISION 4.2: The Executive Council will be invited to: (i) consider the Work Plan 20102011 and, as appropriate, make suggestions for its adjustment; (ii) provide guidance to the Executive Secretary on the implementation of the Work Plan during the biennium; (iii) invite Member States to consider supporting the implementation of the extrabudgetary activities in the Work Plan through voluntary contributions. 4.3 REGIONAL SUBSIDIARY BODIES [Rule of Procedure No. 48.3] Report: IOC/EC-XLIII/RSB/3sExecutive Summary of the Meeting of the Chairpersons of the Regional Subsidiary Bodies, 7 June 2010, Paris, France.IOCEA-VI/3sExecutive Summary Report of the Sixth Session of the IOC Regional Committee for the Central and Eastern Atlantic Ocean, Accra, Ghana, 2830 March 2010IOC/SC-WESTPAC-VIII/3sExecutive Summary of the Eighth Session of the IOC Sub-Commission for the Western Pacific (WESTPAC-VIII), Bali, Indonesia, 1013 May 2010Information: IOCEA-VI/3Summary Report of the Sixth Session of the IOC Regional Committee for the Central and Eastern Atlantic Ocean, Accra, Ghana, 2830 March 2010 The IOC Vice-Chairperson dealing with Regional Subsidiary Bodies, MrJulin Reyna Moreno, will introduce this item. Resolution XXV-2 recognized the urgent need to rationalize and strengthen RSBs and regional activities, and established an open-ended intersessional Working Group to conduct an objective and comprehensive assessment of IOC's regional activities and prepare a report for consideration by the Assembly at its 26th Session. The Resolution also requested the Executive Secretary to: (i) ensure that a meeting on IOC RSBs and other regional activities be held in conjunction with IOC Assembly sessions; and (ii) re-activate IOCINDIO and IOCEA, giving considerations to the activities of existing IOC and other relevant regional bodies. MrMoreno will present the report and recommendations of the meeting of the Chairpersons of the Regional Subsidiary Bodies to be held in UNESCO on 7 June 2010. This will highlight the achievements of the RSBs, outline the common challenges facing the IOCs Sub-Commissions and Regional Committees, and propose innovative responses to them. The Council will be informed of the actions taken in reactivating IOCEA and IOCINDIO. The 6thSession of the IOCEA was held in Accra, Ghana, 2830 March 2010, and the next session of IOCINDIO is planned for the second half of 2010. The latter will be organized by the UNESCO Office in Doha, Qatar. It is presently planned to take place in Oman in December 2010 and the Islamic Educational, Scientific and Cultural Organization (ISESCO) is willing to support the session, bringing together 19 Member States of the Indian Ocean Region and facilitating their elaboration on cross-border marine and coastal environmental issues. The Chairman of the IOC Regional Committee for the Central Eastern Atlantic (IOCEA), MrJeanFolack, will present the major outcomes of the 6th Session of the Regional Committee (Accra, Ghana, 2830 March 2010), held at the kind invitation of the Government of Ghana. He will outline the challenges that IOCEA has faced and the proposals by the Regional Committee to address these challenges. The Chairman of the IOC Sub-Commission for the Western Pacific (WESTPAC), DrZhanhai Zhang, will present the major outcomes of the 8th Session of the Sub-Commission (Bali, Indonesia, 1013 May 2010), held at the kind invitation of the Indonesian Government. He will identify the challenges the Sub-Commission faces, and point out the priorities and the effort needed to strengthen the Sub-Commission. DECISION 4.3: The Executive Council will be invited to: note: (a) the progress made in the re-activation of IOCEA and IOCINDIO; (b) the Executive Summary Report for IOCEA-VI and its Recommendations; (c) the Executive Summary Report for WESTPAC-VIII and its recommendations; provide guidance on strengthening IOC in: (a) IOCEA; and (b) WESTPAC region; urge Member States of the IOCINDIO region to actively participate in the re-activation of IOCINDIO; provide guidance on strengthening: (a) the Regional Subsidiary Bodies; (b) the modalities of operation of the open-ended working group on IOCs regional activities established by Resolution XXV-2.4.4 IOC AND THE LAW OF THE SEA [Res. XXV-1] The Executive Secretary will introduce this item. The IOC Assembly requested via Resolution XXV-1 that the Executive Secretary organize a review of IOC/ABE-LOS, taking into account its achievements and opportunities for future activities. To comply with this request, under the guidance of UNESCOs Internal Oversight Service, a consultant will be hired by IOC following UNESCOs procurement rules and the United Nations evaluation standards, to prepare an independent evaluation of IOC/ABE-LOS achievements and to formulate some proposals on its future work. On the basis of this evaluation and after consultation with the Officers, the Executive Secretary will present some proposals for action on this item at the 26th Session of the IOC Assembly, in 2011. DECISION 4.4: The Executive Council will be invited to call on Member States to consider providing the necessary extra-budgetary funds to enable the IOC/ABE-LOS evaluation to be carried out in accordance with UNESCOs procurement rules and the United Nations evaluation standards.5. MITIGATION OF AND ADAPTATION TO CLIMATE CHANGE AND VARIABILITY [HLO2] 5.1 RESEARCH AND OBSERVATIONS FOR CLIMATE [Rule of Procedure 21.2c] Information:GCOS-GOOS-WCRP/OOPC-XIV/3 (GOOS-182)Report of the 14th Meeting of the GCOS-GOOS-WCRP Ocean Observations Panel for Climate (in preparation)IOC/INF-1275Ship-based Repeat Hydrography: A Strategy for a Sustained Global Programme IOC/EC-XLIII/Inf.2UNFCCC decision 9/CP.15 on systematic climate observations (Copenhagen, December 2009)IOC/EC-XLIII/Inf.3WCRP: update on programme execution and budget HYPERLINK "http://wcrp.wmo.int/documents/WCRP_AR_2008_2009.pdf" WMO/TD-No.1499The World Climate Research Programme Achievements Scientific Knowledge for Climate Adaptation, Mitigation and Risk Management HYPERLINK "http://wcrp.wmo.int/documents/WCRP_IP.pdf" WMO/TD-No.1503WCRP Implementation Plan 20102015 HYPERLINK "http://www.wmo.int/pages/prog/gcos/Publications/gcos-136.pdf" WMO/TD-No.1514 (GCOS 136)GCOS Annual Report 20082009WMO/TD-No.1489 (GCOS-129, GOOS-173, GTOS-70)Progress Report on the Implementation of the Global Observing System for Climate in Support of the UNFCCC 20042008 The Chairperson of the WMOIOCUNEPICSU Global Climate Observing System (GCOS) Steering Committee, MrAdrian Simmons, will introduce this item, which was included at the request of the IOC Officers. Regarding research for climate, the WMOIOCICSU World Climate Research Programme coordinates climate research focused on predictability of the climate system (IOC/EC-XLIII/Inf.3 and WMO/TD-No.1499). The WCRPs Implementation Strategy for 20102015 (WMO/TD-No.1503) is aimed at meeting the information needs of society, and includes a focus on regional and decadal climate prediction, providing information better adapted to local needs, and building capacity regionally and globally in the next generation of climate experts. While the WCRP secretariat and leadership are responsive to the IOC, the IOC Officers have expressed concern that the role of the Commission as a sponsor is not visible to working scientists participating in the WCRP. Regarding observations for climate, the open-ocean component of GOOS is the ocean component of GCOS, receives scientific advice from the GCOSGOOSWCRP Ocean Observations Panel for Climate (OOPC), and responds to UNFCCC requirements. The GCOS Progress Report 20042008 (GCOS, 129), while noting useful progress in implementation, also noted a particular concern [with] the fragility of... the present effort. In response to UNFCCC decision 9/CP.15 (IOC/EC-XLIII/Inf.2), GCOS have developed a draft revised Implementation Plan, to be published in 2010. A strategy for a globally coordinated network of sustained hydrographic sections was presented at the OceanObs09 Conference (Venice, Italy, 2125 September 2009) by the IOCCPCLIVAR Global Ocean Ship-based Hydrographic Investigations Programme (GO-SHIP, IOC/INF-1275). At its 3rd Session (Marrakech, Morocco, 411 November 2009), JCOMM supported this initiative. The OOPC and IOCCP will work to ensure that GO-SHIP is part of a comprehensive strategy for deep-ocean observations. The OOPC State of the Ocean (Climate) website ( HYPERLINK "http://ioc-goos-oopc.org/" ioc-goos-oopc.org) has updated weekly the ocean climate indices useful for the monitoring of climate variability and the projection of local impacts, such as changes in rainfall. At its 14th meeting (GOOS Report,182), the OOPC decided to identify, by region and by impact, which ocean climate indices are most relevant for local problems, as a tool for IOC Member States and for a larger public. DECISION 5.1: The Executive Council will be invited to: (i) note the WCRP Implementation Plan; (ii) encourage Member States to support the execution of this Plan through the participation of their scientists in the WCRP; (iii) request the Executive Secretary, in consultation with the WCRP Joint Planning Staff and its CLIVAR Project, to identify and carry out actions to improve the link between WCRP scientists and IOC Member States; (iv) note the GCOS Progress Report and the GO-SHIP initiative; (v) urge Member States to address the noted priorities and gaps, and to ensure the sustained long-term operation of essential in situ and space-based ocean observing networks; (vi) call on Member States to provide the IOC Secretariat with examples of where national or local decisions are being made using ocean climate indices, for inclusion in the OOPC State of the Ocean website. 5.2 ORGANIZATION OF THE GLOBAL OCEAN OBSERVING SYSTEM [IOC-XXV, item 4.4.2,para. 357] Information:IOC/INF-1273Planning and Implementation for GOOSIOC-WMO-UNEP/I-GOOS-IX/3 (GOOS report, 176)Summary Report of the Ninth Session of the Intergovernmental Committee for the Global Ocean Observing System (I-GOOS), Paris, France, 10-12 June 2009IOC/EC-XLIII/Inf.4OceanObs09Ocean Information for Society: sustaining the benefits, realizing the potential, Venice, Italy, 2125 September 2009. Conference StatementReference: IOC Resolution XXV-12Programme of Action for GOOS 20102011 The Chairperson of the Intergovernmental Committee for GOOS, Dr ShaoHua Lin, will introduce this item. Two topics are expected to be addressed: (i) the organizational framework for the continued development of the Global Ocean Observing System (GOOS); and (ii) the outcome and follow-up of the OceanObs'09 Conference (Venice, Italy, 2125 September 2009). In 2009 an IOC consultant, DrD.James Baker, prepared a report (IOC/INF-1273) for IOC and WMO on the organization of GOOS. The aim of the study was to examine the cooperation and interactions between the IOC and the WMO, with a view to improving, streamlining, and making the planning, implementation and governance of the Global Ocean Observing System (GOOS) more cost-effective. The study identified issues and questions relating to the open-ocean component and the coastal component of GOOS, the Intergovernmental Committee for GOOS (I-GOOS) and the Joint WMOIOC Technical Commission for Oceanography and Marine Meteorology (JCOMM). The report has been made available to IOC and WMO Member States, and IOC Member States were invited to comment on it before 1 September 2009, with a view to the consolidation of all comments in advance of JCOMM-III (Marrakech, Morocco, 411 November 2009) and the preparation of eventual recommendations for the consideration of the IOC Executive Council at its 43rd Session, in 2010. The OceanObs'09 Conference brought together more than 600 scientists from 36 countries, supported by 99 consensus Community White Papers and 47 Plenary Papers, with a view to building a common vision for the provision of routine and sustained global information on the marine environment sufficient to meet societys needs for describing, understanding and forecasting marine variability (including physical and biogeochemical parameters, ecosystems and living marine resources), weather, seasonal to decadal climate variability, climate change, sustainable management of living marine resources, and assessment of longer-term trends. One outcome of the Conference was an invitation to governments and organizations to embrace a framework for planning and moving forward with an enhanced global sustained ocean observing system over the next decade, integrating new physical, biogeochemical and biological observations, while sustaining present observations. Recommendations on this framework, considering how to best take advantage of existing structures, are being developed by a post-Conference team of limited duration, the Integrated Framework for Sustained Ocean Observations Task Team (IFSOO-TT). IOC, with eleven other organizations, is sponsoring and participating in IFSOO-TT, and it is expected that its recommendations can be presented to the IOC Assembly at its 26th Session, in 2011. More information on IFSOO-TT, its Terms of Reference and ongoing work is available at HYPERLINK "http://www.oceanobs09.net/tt/"http://www.oceanobs09.net/tt/. DECISION 5.2: The Executive Council will be invited to: (i) consider and adopt modalities for international governance and guidance for the continued development of GOOS; (ii) endorse the OceanObs'09 Conference statement of principles and calls to action ( HYPERLINK "http://www.oceanobs09.net/statement/" http://www.oceanobs09.net/statement/), including the formation of the IFSOO-TT, with a view to requesting the Assembly, at its 26th Session, to consider recommendations from the IFSOO-TT and their implications for IOC ocean observing activities.5.3 COOPERATION WITH WMO [Rule of Procedure 48.3] Report:WMO-IOC/JCOMM-III/3 (OMM-N 1049)Third Session of the Joint WMO-IOC Technical Commission for Oceanography and Marine Meteorology (411 November 2009, Marrakesh, Morocco)Abridged final report with resolutions and recommendationsWMO-IOC/JCOMM-III/3sThird Session of the Joint WMO-IOC Technical Commission for Oceanography and Marine Meteorology (4-11 November 2009, Marrakesh, Morocco)Summary of resultsInformation:IOC/EC-XLIII/Inf.5World Climate Conference3 High Level Declaration and Brief Note on Global Framework for Climate ServicesIOC/EC-XLIII/Inf.6Summary of IOC-WMO Agreements for Joint Activities The Co-President of the Joint WMOIOC Technical Commission for Oceanography and Marine Meteorology (JCOMM), DrAlexanderFrolov, will introduce this item. He will report on the results of the Third Session of JCOMM (411 November 2009, Marrakesh, Morocco) and will review progress during the last intersessional period in the JCOMMs Observations, Services, and Data Management Programme Areas. DrFrolov will also highlight the priority activities for the next intersessional period adopted at JCOMM-III through the Resolutions and Recommendations (see WMO-IOC/JCOMM-III/3 and Summary of Results), which are aligned with the IOC High-level Objectives and WMO Expected Results. Member States will be invited to consider the role of UNESCO/IOC in the development of a new Global Framework for Climate Services in follow-up to the World Climate Conference-3 (Geneva, Switzerland, 31 August4 September 2009), as well as in support of the High-level Taskforce that was established pursuant to the decision of WCC-3 (see IOC/EC-XLIII/Inf.5). This Taskforce should be engaged by UNESCO/IOC, as a way of clearly recognizing the importance of ocean observations and services within the Framework. Regarding the general framework for cooperation, IOC and WMO have various arrangements for each cooperative programme/body, such as JCOMM, GOOS, GCOS and WCRP (see IOC/EC-XLIII/Inf.6). Many of these agreements and Memoranda of Understanding are not reviewed regularly; consequently, the current situation and the formal agreements often do not coincide with each other. With a view to ensuring flexibility to adapt to the evolving requirements of both organizations, a new global agreement between the two organizations is needed. DECISION 5.3: The Executive Council will be invited to: (i) endorse the Resolutions and Recommendations adopted at JCOMM-III, and take the necessary actions to facilitate implementation of the JCOMM Work Plans agreed at JCOMM-III; (ii) provide guidance on future cooperation between UNESCO, including IOC, and WMO in the development of a Global Framework for Climate Services; (iii) consider the existing agreements and Memoranda of Understanding on various IOCWMO joint programmes; (iv) provide guidance on the possible development of a general IOCWMO agreement covering the many areas of interagency cooperation.6. PREVENTION AND REDUCTION OF THE IMPACTS OF NATURAL HAZARDS [HLO 1] 6.1 WARNING AND MITIGATION SYSTEMS FOR OCEAN HAZARDS [Rule of Procedure 48.3] Report:IOC/TOWS-WG-III/3Report of the Third Meeting of the Working Group on Tsunamis and Other Ocean Hazards Related to Sea Level Warning and Mitigation Systems (TOWS-WG); Lisbon, Portugal, 56 May 2010Information:IOC Technical Series, 91Compendium of Definitions and Terminology on Hazards, Disasters, Vulnerability and Risks in a Coastal Context (Advance copy) The Chairman of TOWS-WG, MrSang-Kyung Byun, will introduce this item. He will briefly report on the conclusions of the 3rd Meeting of the Working Group (Lisbon, Portugal, 56 May 2010) and will review progress with respect to actions and decisions taken by the Governing Bodies through Resolution XXV-13. MrByun will in particular refer to the IOC Technical Series 91 (IOC/2010/TS/91, Advance copy) titled Compendium of Definitions and Terminology on Hazards, Disasters, Vulnerability and Risks in a Coastal Context, which is submitted to the Executive Council pursuant to Resolution XXV-13 Part C, for comment before finalization. The IOC Working Group on Tsunamis and Other Ocean Hazards Related to Sea Level Warning and Mitigation Systems (TOWS-WG) advises the IOC governing bodies on co-ordinated development and implementation of warning and mitigation systems for tsunamis and other hazards related to sea level that are of common priority to all the IOC International Coordination Groups on tsunami warning systems (ICG/TWS), thus contributing to the achievement of the UNESCO 35C/5 Programme and Budget expected result Risks from tsunami and other ocean and coastal-related hazards reduced, with special emphasis on particularly vulnerable regions in Africa, LDCs and SIDS, and responding to the IOC High-level Objective 1 for 20102011 (Prevention and reduction of the impacts of natural hazards). DECISION 6.1: The Executive Council will be invited to: (i) note the conclusions and Recommendations of TOWS-WG-III; (ii) comment on document IOC Technical Series 91 (advance copy).6.2 REGIONAL TSUNAMI WARNING SYSTEMS [Rule of Procedure 48.3] Reports:ICG/NEAMTWS-VI/3sExecutive Summary of the Sixth 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-VI), Istanbul, Turkey, 1113 November 2009ICG/CARIBE-EWS-V/3Summary Report of the Fifth Session of the Intergovernmental Coordination Group for the Tsunami and Other Coastal Hazards Warning System for the Caribbean and Adjacent Regions (ICG/CARIBE EWS-V), Managua, Nicaragua, 1517 March 2010ICG/IOTWS-VII/3sExecutive Summary of the Seventh Session of the Intergovernmental Coordination Group for the Indian Ocean Tsunami Warning and Mitigation System (ICG/IOTWS-VII), Banda Aceh, Indonesia, 1416 April 2010InformationIOC Technical Series, 9012 January 2010 Haiti Earthquake and Tsunami Event Post-Event Assessment of CARIBEEWS PerformanceIOC Technical Series 88 (advance copy)Exercise Indian Ocean Wave 2009 (IOWave09) An Indian Ocean-wide Tsunami Warning and Communication Exercise 14 October 2009ICG/NEAMTWS-VI/3Summary Report of the Sixth 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-VI), Istanbul, Turkey, 1113 November 2009 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), DrFrancoisSchindel (France), will introduce this item. He will briefly report on the 6th Session of the ICG/NEAMTWS (Istanbul, Turkey, 1113 November 2009), with particular reference to the candidates for Regional Tsunami Watch Centres to be established in France, Greece, Italy, Portugal and Turkey. The Chairperson of the Intergovernmental Coordination Group for Tsunami and Other Coastal Hazards Warning System for the Caribbean and Adjacent Regions (ICG/CARIBE EWS), DrLorna Inniss (Barbados), will briefly report on the 5th Session of the ICG/CARIBE EWS (Managua, Nicaragua, 1517 March 2010). She will also report on the performance assessment of the CARIBEEWS in response to the Haiti earthquake and tsunami on 12 January 2010 and will request the support of IOC for the scheduled CARIBEEWS Exercise planned for 23 March 2011. The Chairman of the Intergovernmental Coordination Group for the Indian Ocean Tsunami Warning and Mitigation System (ICG/IOTWS), DrJanSopaheluwakan (Indonesia), will briefly report on the results of the 7th Session of the ICG/IOTWS (BandaAceh, Indonesia, 1416 April 2010), with particular reference to the work plan and timetable for the transition from the Interim Advisory Service provided by JMA and PTWC to the regional system operated by the Regional Tsunami Watch Providers (RTWPs) in 2011. DECISION 6.2: The Executive Council will be invited to: (i) note the Decisions and Recommendations of the ICG/NEAMTWS, ICG/CARIBEEWS and ICG/IOTWS on the implementation of their respective Tsunami Warning and Mitigation Systems; (ii) provide guidance and support to secure and enhance the performance of these systems; (iii) express the Commissions appreciation to Turkey, Nicaragua and Indonesia for having hosted, respectively, the above-mentioned sessions of these ICGs.6.3 SHALLOW-WATER BATHYMETRIC DATA FOR DIGITAL ELEVATION MODELS [IOC-XXV, item 4.5.1, para. 413] The Chairman of the Joint IOC-IHO Guiding Committee for GEBCO (General Bathymetric Chart of the Oceans), DrRobin Falconer (New Zealand), will introduce this item. He will recall that the Assembly, at its 25th Session, requested GEBCO to give priority to the development of high-resolution bathymetric data in coastal areas and of digital elevation models, and to report progress to the Executive Council at its 43rd Session. The Chairman of GEBCO will describe the Guiding Committees actions to meet the Assembly request. In terms of capacity-development, DrFalconer will report on the training of a new generation of scientists and hydrographers in ocean bathymetry through a 12-month international training programme funded by the Nippon Foundation, opened to participants from the developing countries. Captain Hugo Gorziglia, Director of the International Hydrographic Bureau (IHB), will refer to the progress achieved by Member States of the International Hydrographic Organization (IHO) and IOC on coastal bathymetry. He will specifically refer to the COAST-MAP-IO project, funded by the Italian Government, for developing high-resolution bathymetric datasets in risk-prone coastal areas; these datasets are an essential input to tsunami inundation modelling. The COAST-MAP-IO project has developed the capacity of 120 scientists and hydrographers, from countries affected by the Indian Ocean Tsunami of 26 December 2004, to produce shallow-water bathymetric maps that also include information on the morphology and characteristics of the seafloor useful in integrated coastal-zone management. DECISION 6.3: The Executive Council will be invited to: (i) recognize the urgency in developing ocean-mapping capacity in many developing countries, so that they can manage their coastal and ocean resources more effectively and in a sustainable way; (ii) support GEBCO training sponsored by the Nippon Foundation, as well as the COAST-MAP-IO project sponsored by the Italian Government; (iii) recommend the joint IOCIHO GEBCO Guiding Committee to: (a) focus on high-resolution bathymetric data collection in shallow water areas and make the data available to the community and (b) strengthen collaboration with the GEBCO Interim Subcommittee on Regional Undersea Mapping (ISCRUM); and (iv) provide extra-budgetary funds to the Secretariat to enable the Commission to interact with GEBCO and its Subcommittees.7. SAFEGUARDING THE HEALTH OF OCEAN ECOSYSTEMS [HLO 3] 7.1 THE JOINT IOCICES STUDY GROUP ON NUTRIENT STANDARDS [Res. XXV-8] Report:IOC-ICES/SGONS-I/3Summary Report of the First Session of the Joint IOCICES Study Group on Nutrient Standards (SGONS), UNESCO, Paris, 2324 March 2010 The Chairman of the Joint IOCICES Study Group on Nutrient Standards (SGONS), MrMichio Aoyama, will introduce this item. He will recall  HYPERLINK "https://mail.unesco.org/exchange/k.tedesco/Deleted%20Items/FW:%20material%20for%20officers%20meeting.EML/?cmd=Open" \l "Res8" Resolution XXV-8 and the request of the Assembly, at its 25th Session, to the Study Group to report to the Executive Council at its 43rd Session, in 2010. MrAoyama will report on the Study Groups work since the 25th Session of the IOC Assembly (UNESCO, Paris, 1625 June 2009). SGONS began the stability testing of reference materials for nutrients in sea water (RMNS) among ten laboratories in April 2009 and will complete the testing in April 2010. In addition, MrAoyama visited Scripps Institution of Oceanography in October 2009 to provide about 400 bottles of RMNS for use during the 20092010 P6 revisited cruise in the South Pacific Ocean, as well as a previous P6 revisited cruise in 2003 by JAMSTEC. The IOCICES SGONS, at its First Session (UNESCO, Paris, 2324 March 2010), developed an International Nutrients Scale System (INSS) using RMNS solutions. The Study Groups report will be available by June at  HYPERLINK "http://www.ioccp.org/" www.ioccp.org. DECISION 7.1: The Executive Council will be invited to note the report of the Chairperson of the IOCICES Study Group on Nutrient Standards (SGONS) and the Summary Report of the Groups First Session.7.2 OCEAN FERTILIZATION [IOC-XXV, item 4.4.4, para. 395] Information:IOC/2010/BRO/2Ocean Fertilization: A Scientific Summary for Policy MakersIMO/LC/SG-CO2 3/5Report of the First Meeting of the Intersessional Technical Working Group on Ocean FertilizationIMO/LP/CO2 2/5Report of the 1st Meeting of the LP Intersessional Legal and Related Issues Working Group on Ocean FertilizationIMO/LC 31/4Ocean Fertilization, Interim report on Ocean Fertilization Science OverviewsIMO/LC 31/15Report of the Thirty-First Consultative Meeting and the Fourth Meeting of Contracting PartiesResolution LC-LP.1(2008)The Regulation Of Ocean Fertilization The IOC Technical Secretary responsible for the Ocean Fertilization programme, MrHenrik Enevoldsen, will introduce this item. The Assembly, at its 25th Session, decided: to include ocean fertilization as an agenda item for the Forty-third Session of the Executive Council, with a view to considering in more depth the future role of IOC in: (i) providing scientific advice and expertise on ocean fertilization; and (ii) the possible involvement of IOC/ABE-LOS in assessing the potential link between UNCLOS and ocean-fertilization issues. The United Nations General Assembly, through Resolution 62/215 on "Oceans and the Law of the Sea," adopted on 22 December 2007, encouraged States to support the further study and enhance understanding of ocean iron fertilization. The Parties to the Convention on Biological Diversity have, through decision IX/16 on 30 May 2008, requested the Parties, and urged non-Party governments, to ensure, in accordance with the precautionary approach, that ocean fertilization does not take place until there is an adequate scientific basis on which to justify such action, including assessing associated risks, and until a global, transparent and effective control and regulatory mechanism is in place for this purpose, with the exception of small-scale scientific research on this subject within coastal waters. The Secretariat to the CBD has prepared a scientific synthesis of the impacts of ocean fertilization and ocean acidification on marine biodiversity. The International Maritime Organization (IMO) serves as the Secretariat for the Convention on the Prevention of Marine Pollution by Dumping of Wastes and Other Matter 1972, in short, the London Convention, and its 1996 Protocol, the London Protocol (LC-LP). The Parties to both agreements have, through Resolution LC-LP.1 (2008) on the regulation of ocean fertilization, adopted on 31 October 2008, decided that, given the present state of knowledge, ocean fertilization activities, other than legitimate scientific research, should not be allowed. The Parties also agreed to consider a potentially legally binding resolution or an amendment to the London Protocol on ocean fertilization, and to develop a framework for assessing the compatibility of ocean fertilization experiments with the London Convention and the London Protocol. This assessment framework is expected to be adopted in 2010. At no time in the life of the LC-LP has there been any request or suggestion that ocean fertilization be regulated through complementary mechanisms. By invitation from the Parties to the LC-LP, the IOC is contributing to the process with up-to-date summaries on the state of knowledge of ocean fertilization and its effects. The results are an IOC Scientific Summary for Policy Makers on Ocean Fertilization and a review article for scientific publication (2010). The Scientific Groups of LCLP will examine the final texts of the CBD Secretariats scientific synthesis and the relevant IOC scientific overviews to: determine their suitability for the purposes of the London Convention and the London Protocol; identify any gaps in these overviews; and make recommendations on how these gaps could be filled. DECISION 7.2: The Executive Council will be invited to: (i) reassert the IOCs policy that the Commissions role in the ocean fertilization issue is primarily to respond to requests for scientific or technical information and advice from LC-LP or other relevant bodies or from its own Member States; (ii) decide whether the IOC should become involved in the legal aspects of ocean fertilization at this time, given the fact that the IMO Secretariat assumes responsibility for LC-LP and that UN/DOALOS, similarly, assumes responsibility for UNCLOS [note, however, that the future of IOC/ABE-LOS will be discussed under Agenda item 4.4]. 7.3 CAPACITY DEVELOPMENT [Res- XXV-11] Information:IOC/INF-1276Empowering Developing Countries to sustainably use their coastal resources (Self-driven capacity-building)Closure report on the SIDA-funded projectBackground: HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=5287" IOC/CL/2339Follow-up of the Resolution XXV-11 on Enhancing IOC Capacity-developmentIOC/INF-1274IOC contribution to UNESCO Priority Africa Overarching Objective 2: Mobilizing science knowledge and policy for sustainable development for the Biennium 20082009 The Vice-Chairman dealing with Capacity-development, MrJulinReynaMoreno, will present this item. Resolution XXV-11 requested the Executive Secretary to take actions to find new sources of financial support, enhance harmonization of IOC Capacity-development activities, ensure that national and regional priorities drive the Capacity-development Programme, and train local experts to address national priorities. The Deputy Executive Secretarys time to cater to capacity-development activities has reduced from full time and is now allocated as follows: 20% to harmonize training activities across IOC global programmes, and 15% to coordinate regional activities. However, the request to help Member States address national priorities is not met. This will impact the present programme of capacity-development of national institutes, especially in Africa and Latin America, as experience shows that developed capacities are sustained when in line with national priorities and nationally supported. Capacity-development at all levels is neededglobal, regional and national. Since global and regional programmes are sufficiently funded, harmonization of their capacity-development actions is not an issue. The concern lies in identifying financial and human resources to support the effort to train experts in addressing national priorities. Experience shows that the most effective way to do this is to deploy professionals in the field. In her report (agenda item 3.2), the Executive Secretary will briefly inform the Council of her actions in augmenting the human and extrabudgetary resources to implement Resolution XXV-11 and request support from the Executive Council to mirror and augment her actions to meet the requirements of the Resolution. DECISION 7.3: The Executive Council will be invited to: (i) advise the Executive Secretary on innovative solutions to augment the budgetary and human resources to train local experts to address those national priorities that are in line with IOC priorities; (ii) call on Member States to: (a) support young professionals to work on capacity-development in IOC regional offices, through, for example, the UNESCO associate expert programme; (b) each dedicate the services of a national expert to help meet their regional needs in capacity-development; and (iii) provide extra-budgetary contributions for implementing the Capacity-development programme and to bridge the gap in support to address nationally requested priorities in capacity-development.8. MANAGEMENT PROCEDURES AND POLICIES LEADING TO THE SUSTAINABILITY OF COASTAL & OCEAN ENVIRONMENT & RESOURCES [HLO4] 8.1 GLOBAL REPORTING AND ASSESSMENT OF THE STATE OF THE MARINE ENVIRONMENT [Rule of Procedure 21.2(c)] Information: IOC/INF-1256An Assessment of Assessments Finding of the Group of Experts A/64/347Report on the Work of the Ad Hoc Working Group of the Whole to Recommend a Course of Action to the General Assembly on the Regular Process for Global Reporting and Assessment of the State of the Marine Environment, Including Socio-economic Aspects -References:A/RES/64/71UNGA Resolution on Oceans and the Law of the Sea (2010)A/RES/63/111UNGA Resolution on Oceans and the Law of the Sea (2009)A/RES/60/30UNGA Resolution on Oceans and the Law of the Sea (2006) The Executive Secretary/Technical Secretary will introduce this item which is being brought to the attention of the Executive Council in view of the forthcoming deliberations of the UN General Assembly on these matters (September to December 2010). In 2005 the UN General Assembly, by Resolution 60/30, requested IOC and UNEP to serve as the lead agencies to carry out a three-year start-up phase, in cooperation with all relevant UN agencies and Programmes of the UN, to conduct an Assessment of Assessments (AoA), as a preparatory stage in the establishment of the Regular Process on Global Reporting and Assessment of the State of the Marine Environment, including Socio-Economic Aspects. The AoA was managed and guided by an Ad Hoc Steering Group of representatives of 18 Member States and six intergovernmental organizations and implemented through a geographically diverse Group of Experts set up in 2006 which examined the various existing marine assessments and their potential contribution to the Regular Process and evaluated the factors central to the influence of assessments, such as scientific credibility, policy relevance and legitimacy. The Group of Experts also identified best practices; thematic, geographic or data gaps, scientific uncertainties, as well as research and capacity-building needs, particularly in the developing world. The Groups final and most critical task was to formulate a series of options and recommendations regarding the framework and institutional arrangements that would be needed to implement the Regular Process. The report on the AoA, including an Executive Summary, was completed, made available in May 2009 and published in August 2009 (The AoA report and its Summary in six UN languages is available at  HYPERLINK "http://www.unga-regular-process.org" http://www.unga-regular-process.org) in time for the Ad Hoc Working Group of the Whole, established by UNGA to recommend a course of action on the Regular Process (New York, 31 August4 September 2009). Whilst UN Member States have now endorsed, in principle, the overall objective, scope and principles of the Regular Process, an approach to capacity-building and technology transfer, and a first cycle from 2010 to 2014, they have decided that additional time was needed to agree on the modalities for the implementation of the Regular Process, including the key features, institutional arrangements and financing. To facilitate these discussions, the General Assembly, at its 64th Session, has also decided (see A.RES/64/71) to convene a second meeting of the Ad Hoc Working Group of the Whole which will meet from 30 August to 3 September 2010 (UN, New York) to further consider these matters and make recommendations to the UN General Assembly, with a view to launching the Regular Process in 2011. In addition, the General Assembly has tasked the UN/DOALOS to: invite Member States to submit comments on what the Regular Process building blocks should consist of, and these will be inserted in the Secretary Generals report to the 65th session; create a new group of experts (composed of a maximum of 5 experts per UN regional group) who will make suggestions, on the basis of the AoA report, on the fundamental building blocks (common methods, questions, approaches, frameworks). The new group of experts will deliver its input to the second meeting of the Ad Hoc Working Group. Whilst the contribution and leadership of IOC and UNEP was acknowledged during the first meeting of the Ad Hoc Working Group of the Whole and in the UNGA Resolution (A/64/71) of December 2009, the future role of these two UN bodies in the coordination and implementation of the Regular Process still remains to be defined by the General Assembly. UN/DOALOS is now tasked with the coordination of the Regular Process until further notice. The coordination of the Regular Process will require the engagement of all UN Specialized Agencies and programmes concerned with ocean affairs, and particularly FAO, IMO, WMO, ISA. In the course of 2010, high-level discussions will be required amongst the executive heads of the UN Specialized Agencies and programmes concerned to agree on the model for an inter-agency secretariat for the Regular Process. The issue will be addressed by UN-Oceans at their meeting on 5 May 2010. In the course of 2010, the IOC Ocean Sciences Section has implemented activities related to marine assessment which will facilitate the activities of a future Regular Process. As an example, IOC and UNEP are implementing an 18-month GEF Medium Size project on a Transboundary Water Assessment Programme (TWAP), looking at the development of a common marine assessment methodology for the open ocean, LME regions and coastal zones. A study looking at capacity needs for marine assessment will also be implemented through support of the Republic of Korea and Belgium (Government of Flanders). DECISION 8.1: The Executive Council will be invited to: (i) take note of the AoA report and of the proposals contained therein, with a view to seeking the support of the competent national institutions in the preparations for the discussions of the 2nd Ad Hoc Working Group of the Whole in early September 2010; (ii) advocate the initiation of the Regular Process in 2010 and, in particular, the conduct of the first Integrated Assessment of the Ocean, the results of which should be presented to the meeting of the Commission on Sustainable Development (CSD) scheduled for 2015; (iii) request the Executive Secretary to seek the support of UNEP, FAO, IMO, IAEA and other members of UN-Oceans to act in a concerted manner in support of this first Integrated Assessment of the Ocean; (iv) provide guidance to the Executive Secretary on further measures to be taken to ensure the IOCs continued full involvement in the Regular Process, particularly with regard to the potential role of the Commission in leading and hosting a UN inter-agency secretariat in support of the implementation of the Regular Process.9. ADMINISTRATION AND MANAGEMENT 9.1 THE FUTURE OF IOC AND SECRETARIAT HOSTING OFFERS [IOC-XXV, item 6.1, para.561] Background:IOC/INF-1187IODE Project Office: business plan The IOC Assembly, at its 25th Session, under Agenda Item 6.1 (Supplementary Items), discussed the question of the relocation of the IOC Secretariat, in response to the offer made by Portugal at the 41st Session of the Executive Council (Paris, 24 June1 July 2008), to host the IOC Secretariat in Lisbon. Portugal restated its willingness to contribute to the future of IOC through such an offer. Some Member States at that time stressed the need for transparency and full consultation regarding this matter and some stated that the proposal to relocate the IOC Secretariat or parts thereof is a matter that needs detailed reflection and should be presented with appropriate documentation detailing the implications, including administrative and financial. Portugal renewed its offer at the UNESCO Ministerial Round Table on Oceans during the 35th General Conference of UNESCO (1213 October 2009). In order to respond to the request for full transparency and consultation, and to the kind offer by the Government of Portugal, the Executive Secretary proposes to prepare a Feasibility and CostBenefit Study of the possible relocation of the IOC Secretariat or parts thereof at the invitation of an IOC Member State. A similar approach was taken in the establishment of the IOC Project Office for IODE in 2003 (IOC/INF-1187). The proposed Feasibility and CostBenefit Study will identify the advantages and disadvantages (issues and risks) of relocation in general, and include detailed assessments of the offers from Portugal and other Member States (if applicable). The study will be assigned to an external consultant to be carried out to the highest possible level of objectivity and neutrality. The proposed work plan and timetable for the conduct of the Study is: issuance of an IOC Circular Letter (July 2010) inviting Member States to submit offers to host the IOC Secretariat or parts thereof; recruitment of a consultant (September 2010); analysis of the received hosting offers, as well as detailed consultations with the Member States concerned, to obtain all required information (December 2010); submission of the Feasibility and CostBenefit Study by the consultant to the IOC Executive Secretary (March 2011); circulation of the study to IOC Member States for comment (April 2011); and discussion of the Study and its conclusions, with a view to a decision on relocation of the IOC Secretariat and/or parts thereof by the Assembly at its 26th Session (June 2011). The proposed feasibility and cost-benefit study is subject to provision of extrabudgetary contributions by IOC Member States (cost estimated at US$ 50,000). DECISION 9.1: The Executive Council will be invited to: (i) endorse the conduct of the proposed Feasibility and CostBenefit Study and the related work plan and timetable; (ii) identify the necessary funding to carry it out.9.2 BIENNIAL PRIORITIES FOR 20122013 [Res. XXV-14; Statutes Art. 6B.4, 7B.6] Working document:IOC/EC-XLIII/2 Annex 4Biennial Priorities and Implementation Strategy for 20122013 The Executive Secretary will introduce this item. Resolution XXV-13 authorized the Executive Council, at its 43rd Session, to produce a draft Biennial Strategy for the 20122013 biennium. This is the third and last strategic document under the IOC Medium-term Strategy 20082013. For the 20122013 biennium, the issue before the Executive Council will primarily be the biennial priorities and preliminary programme orientations, rather than the budgetary and financial aspects, with a view to guiding the preparation of the Programme and Budget for 20122013. While the key actions under the four High-level Objectives of the Medium-term Strategy 20082013 remain the reference for the definition of biennial priorities, objectives and expected results for the Commission, the Executive Council, in the preparation of the draft Biennial Strategy for 20122013, should consider: The role of IOC as the competent body and focal point for ocean matters in the United Nations system The need to ensure programmatic continuity, taking into account the recommendations of the IOC governing and subsidiary bodies and the results of programme evaluations Adherence to UNESCOs role and functions and its global priorities for Africa, Gender Equality, and Small Island Developing States Guidance provided by the United Nations, including General Assembly resolutions, the Plan of Implementation adopted by the World Summit on Sustainable Development (Johannesburg, 26 August4 September 2002), the UN Development Goals and global conventions, and specific calls to IOC made by other United Nations agencies and programmes Opportunities and implications of a problem-focused and interdisciplinary approach both within IOC and within UNESCO The need to ensure an adequate balance between global and regional/subregional activities and between intergovernmental coordination, standard-setting, and operational activities Cooperation with partners in the United Nations system, other multilateral and bilateral partners, including funding agencies, the civil society and the private sector. The IOC Biennial Priorities for 20122013 will be guided by a result-based approach and measurable performance indicators. DECISION 9.2: The Executive Council will be invited to consider the draft Biennial Priorities for 20122013 prepared by the Secretariat, with a view to finalizing it at the present session, for adoption by the Assembly at its 26th Session, in 2011.9.3 PREPARATION FOR THE TWENTY-SIXTH SESSION OF THE ASSEMBLY [Statutes Art. 7.C.8; Rule of Procedure 8.3 & 21.2(c)] Working document:IOC/EC-XLIII/2 Annex 5Preliminary Draft Provisional Agenda for the Twenty-sixth Session of the IOC AssemblyBackground:IOC-XXV/3Summary Report of the Twenty-fifth Session of the IOC Assembly, Paris, 1625 June 2009 The Executive Secretary will introduce this item. She will inform the Executive Council that room arrangements have been made to hold the next session of the Assembly in UNESCO Headquarters for a two-week period from Wednesday 15 June to Wednesday 29 June 2011. This period is indicative and it is up to the IOC Officers and Executive Secretary to decide the duration of Governing Body sessions. The Executive Secretary will submit for consideration by the Executive Council a preliminary draft of the provisional agenda for the 26th Session of the Assembly in accordance with Rule of Procedure 8.3. She will open the debate on the methods of work of the IOC Governing Bodies, with particular attention to the new method of reporting (see Agenda Item 10, here below) to the next Assembly. DECISION 9.3: The Executive Council will be invited to comment on the organization of the 26th Session of the Assembly and take note of the Preliminary Draft Agenda for it, as is or as amended by the Executive Council.9.4 DATES AND PLACES OF THE FORTY-FOURTH AND FORTY-FIFTH SESSIONS OF THE EXECUTIVE COUNCIL [Rule of Procedure 19.2] Report:IOC/EC-XLII/3Summary Report of the Forty-second Session of the IOC Executive Council, Paris, 15 June 2009 The Executive Secretary will introduce this item. She will propose that the Executive Council consider the dates for its 44th and 45th Sessions. Such forward planning will allow the Commissions partner agencies to plan their own meeting, so that the risk of date conflicts is reduced and agencies are better placed to attend each others meetings. The Executive Council, at its 44th Session will act as the Steering Committee of the 26th Session of the Assembly, and will meet for half a day on the day (Monday 14 June 2011) preceding the opening of the 26th Session of the Assembly. (The closing date of the Assembly will be decided by the Officers and the Executive Secretary). DECISION 9.4: The Executive Council will be invited to consider holding: (i) its 44th Session from 14 June 2011 to [a date still to be determined]; and (ii) its 45th Session in June 2012 [start and end dates still to be determined].10. ADOPTION OF THE SUMMARY REPORT AND RESOLUTIONS Working documents:IOC/EC-XLIII/2 Annex 6Third Draft Revised Guidelines for the Preparation and Consideration of Draft ResolutionsInformation: HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=4949" IOC/CL-2332Invitation to the Forty-third Session of the IOC Executive CouncilImproved Reporting for the IOC 43rd Executive Council (Information note) The Executive Secretary will introduce this item. She will remind the Executive Council of the new method of reporting initiated at this session, as described in the invitation letter ( HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=4949" IOC/CL-2332, Information note). The main driver of this exercise is to rationalize the human and financial resources of the IOC. The report will be concise and focused on the decisions. Member States will be invited to provide succinct written records (200 words) of their plenary interventions in one of the four working languages of the Commission, to be annexed to the report in their original language. A template and a dedicated e-mail address (ec2010@unesco.org) have been set up to this end. The Chairperson of the Resolutions Committee will present the report of the Committee to the Executive Council. The Chairperson of the Resolution Committee will draw the attention of the Executive Council to the Third Draft Guidelines for the Preparation and Consideration of Draft Resolutions pursuant to a decision of the Executive Council, at its 39th Session, which was re-affirmed by the Assembly at its 25th Session (IOC-XXV/3, para. 586-587), to improve the preparation and processing of Draft Resolutions. DECISION 10: The Executive Council will be invited to: (i) adopt the Summary Report of the present session; (ii) make recommendations to the Assembly regarding the possible adoption of the Guidelines for the Preparation and Consideration of Draft Resolutions.11. CLOSURE The Chairman is expected to close the 43rd Session of the Executive Council at 17.30 hours, at the latest, on Wednesday 16 June 2010.  A Working Group of the Whole is an open-ended meeting of the membership of the full General Assembly following the rules of procedure applicable to a working group and not the stricter rules applied to a plenary session, which would limit the participation of experts, specialized agencies and programmes and NGOs.     IOC-XXIV/2 Page  PAGE 34 Restricted Distribution IOC/EC-XLIII/2 Paris, 19 April 2010 Original: English  INTERGOVERNMENTAL OCEANOGRAPHIC COMMISSION (of UNESCO) Forty-third Session of the Executive Council UNESCO, Paris, 816 June 2010 Covers all items of the Revised Provisional Agenda action paper IOC-XXIV/2 page ( PAGE xxxiv) IOC/EC-XLIII/2 page ( PAGE ii) Page IOC/EC-XLIII/2 IOC/EC-XLIII/2 page  PAGE 23 This Action Paper provides the information necessary for effective participation in the discussion of the agenda items. This information includes: (i) the identification of the relevant documentation; (ii) identification, under each substantive agenda item, of the issue before the Executive Council and the expected decision; (iii) background information (if the relevant background information requires a separate presentation, it will be issued as an Annex to the present Action Paper, and this will be specifically mentioned); (iv) if deemed to facilitate debate, Draft Resolutions are proposed or at least announced under the corresponding agenda items without prejudice to the prerogatives of the Executive Council or the recommendations of its Resolutions Committee. 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