45th Session of IOC Executive Council

26 - 28 June 2012,

Room IV
UNESCO Headquarters
7 Place de Fontenoy

75007 Paris
France



Agenda



1. OPENING
2. ORGANIZATION OF THE SESSION
2.1 ADOPTION OF THE AGENDA
2.2 DESIGNATION OF THE RAPPORTEUR
2.3 ESTABLISHMENT OF SESSIONAL COMMITTEES
2.4 INTRODUCTION OF TIMETABLE AND DOCUMENTATION
3. STATUTORY REPORTS
3.1 STATEMENT OF THE CHAIR ON THE STATE OF THE COMMISSION
3.2 REPORT OF THE EXECUTIVE SECRETARY ON PROGRAMME IMPLEMENTATION & REPORT ON THE BUDGETARY SITUATION
4. GENERAL POLICY
4.1 FOLLOW-UP TO RIO+20
4.2 THE FUTURE NEEDS FOR INTERGOVERNMENTAL COORDINATION AND GOVERNANCE FOR SUSTAINED OCEAN OBSERVATIONS AND SERVICES
4.2.1 IOC Support Centre for Ocean Data Portal
4.3 REVIEW OF IOC/ABE-LOS
4.4 REPORT OF THE CHAIR OF THE ADVISORY GROUP ON OCEAN SCIENCES
5. ADMINISTRATION AND MANAGEMENT
5.1 FUNDING PLAN FOR 2012–2013
5.2 DRAFT IOC MEDIUM-TERM STRATEGY FOR 2014–2021
5.3 GUIDELINES FOR DRAFT RESOLUTIONS
5.4 IOC MANUAL
5.5 PREPARATION OF THE TWENTY-SEVENTH SESSION OF THE ASSEMBLY
5.6 PREPARATION OF THE NEXT SESSIONS OF THE EXECUTIVE COUNCIL
6. REPORT
7. CLOSURE