41st Session of the IOC Executive Council

24 June - 01 July 2008,

125 Avenue de Suffren
75007 Paris
France

Annotated 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 LECTURE
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 2008–2009
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 2007–2008 and in the International Year of Planet Earth 2007–2009
4.3.2 Report on WMO-IOC 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 WMO–ICSU–IOC 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
4.6.3 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 to the First Meeting of the Working Group on Tsunamis and Other Hazards related to Sea Level Warning and Mitigation Systems (TOWS-WG)
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)
5. ADMINISTRATION AND MANAGEMENT
5.1 MAIN LINES OF ACTION FOR THE DRAFT PROGRAMME AND BUDGET FOR 2010–2011
5.2 DATES AND PLACES FOR 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