ࡱ> { Qbjbjzz (X. . 8DZZ8(,,, YYYYYYY$\D_fY"Y,,Z###,,Y#Y##MQXS,0pR(Y*Z0ZZR_ _PS_S@#( 4TYYZ!DZZ_. N:  1. OPENING 2. ORGANIZATION OF THE SESSION 2.1 ADOPTION OF THE AGENDA [Rule of Procedure 8] 2.2 DESIGNATION OF THE RAPPORTEUR [Rule of Procedure 25.4] 2.3 ESTABLISHMENT OF INTRASESSIONAL COMMITTEES AND WORKING GROUPS [Rule of Procedure 12] 2.4 INTRODUCTION OF DOCUMENTATION AND TIMETABLE [Rule of Procedure 11] 2.5 A. BRUUN AND N.K. PANIKKAR MEMORIAL LECTURES [Res. VI-19 & IOC-XVIII, item 12, para. 380] 3. STATUTORY REPORTS 3.1 STATEMENT OF THE CHAIRMAN ON THE STATE OFIOC [Rule of Procedure 8.1(a)] 3.2 REPORT BY THE EXECUTIVE SECRETARY ON PROGRAMMEAND BUDGET (20122013) AND MEDIUM TERM STRATEGY (20082013) IMPLEMENTATION [Rule of Procedure 8.1(b) and (c); Rule of Procedure 49.1] 3.3 Reports by the chairs of the IOC sub-commissions [Rule of Procedure 48.3] 3.3.1 IOC Sub-Commission for Africa and the Adjacent Island States (IOCAFRICA) 3.3.2 IOC Sub-Commission for the Western Pacific (WESTPAC) 3.3.3 IOC Sub-Commission for the Caribbean and Adjacent Regions (IOCARIBE) 3.4 REPORT OF THEIOC(20122013) TO THE THIRTY-SEVENTHGENERAL CONFERENCE OF UNESCO [Statutes Art. 3.2; Rule of Procedure 49.2] 4. INTRODUCTION TO THE DRAFT PROGRAMME AND BUDGET FOR 20142017 AND IOC MEDIUM-TERM STRATEGY FOR 20142021 [Statutes Art.1.2; Res.EC-XLIII.9)] 4.1 Introduction to IOC Draft Medium-Term Strategy for 20142021 4.2 Introduction to IOC Draft Programme and Budget for 20142017 5. STRATEGIC DEVELOPMENTS 5.1 GOVERNANCE [36 C/5, MLA 4] 5.1.1 UN Consultations and Coordination 5.1.2 Other Partnerships [Res. XXVI-1; EC-XLV/Dec.5.4; IOC-XXVI/Dec.9.4(iii)] 5.1.2.1 Proposal for a Category-2 UNESCO Regional Educational and Research Centre on Oceanography for Western Asia, in Iran (Islamic Republic of) [Rule of Procedure 8.1e,g] 5.1.2.2 Endorsement of the IHO-IOC/GEBCO Sub-committee for Regional Undersea Mapping (SCRUM) [Rule of Procedure 8.1g, h] 5.1.3 Role of IOC Subsidiary Bodies and Decentralized Offices [Res. XXVI-1] 5.2 OCEAN-RELATED HAZARDS [36 C/5, MLA 4 & 7] 5.2.1 Regional Tsunami Warning Systems [Rule of Procedure 48.3] 5.2.1.1 Intergovernmental Coordination Group for the Pacific Tsunami Warning and Mitigation System 5.2.1.2 Intergovernmental Coordination Group for the Indian Ocean Tsunami Warning and Mitigation System 5.2.1.3 Intergovernmental Coordination Group for the Tsunami and other Coastal Hazards Warning System for the Caribbean and Adjacent Regions 5.2.1.4 Intergovernmental Coordination Group for the Tsunami Early Warning and Mitigation System in the North-Eastern Atlantic, the Mediterranean and Connected Seas 5.2.2 Global Coordination of Warning and Mitigation Systems for Ocean Hazards (TOWS-WG) [Rule of Procedure 48.3; EC-XLV/Dec.3.2 (III)] 5.3 OBSERVING SYSTEMS, DATA MANAGEMENT [36 C/5, MLA 4] 5.3.1 The Future Needs for Intergovernmental Coordination and Governance for Sustained Ocean Observations and Services [Res. EC-XLI.1, EC-XLIII.7, IOC-XXVI/Dec.4.7, EC-XLV/Dec.4.2] 5.3.2 Global Ocean Observing System [Rule of Procedure 48.3; Res. XXVI.8] 5.3.3 Joint IOC-WMO Technical Commission (JCOMM) for Oceanography and Marine Meteorology [Rule of Procedure 48.3; Res. XX-12; XXVI-8] 5.3.4 IOC Committee on International Oceanographic Data and Information Exchange (IODE) [Res. I-9; Res. XXVI-10] 5.3.4.1 Ocean Biogeographic Information System (OBIS) [Res. XXVI-10] 5.3.5 WMO-ICSU-IOC-UNEP Global Climate Observing System (GCOS) [Res. XVI-8] 5.4 OCEAN SCIENCE AND RESEARCH 5.4.1 WMO-IOC-ICSU World Climate Research Programme (WCRP) [IOC-XXVI, item 6.3, para. 173] 5.4.2 Intergovernmental Panel on Harmful Algal Blooms (IPHAB) [Res. XVI-4; Res. XXVI-11; Rule of Procedure 48.3] 5.4.3 Nutrient Pollution [Res. XXV-9; IOC-XXVI, item 7.5, para. 224] 5.4.4 Integrated Coastal Area Management (ICAM) [IOC-XXVI/Dec.8.2] 5.4.5 A Regular Process for Global Reporting and Assessment of the State of the Marine Environment, including Socio-economic Aspects (UN Regular Process) World Ocean Assessment [EC-XLIII/Dec. 8.1; IOC-XXVI, Dec.4.6; UN Res.66/231, para.213] 5.5 CAPACITY DEVELOPMENT 5.5.1 Development of a New Capacity Development Strategy [Rule of Procedure 8-1(g)] 5.5.2 Rationale for an IOC Global Ocean Science Report [Rule of Procedure 8-1(g)] 6. ADMINISTRATION AND MANAGEMENT 6.1 REPORT BY THE CHAIRPERSON OF THE FINANCIAL COMMITTEE ON THE IOC DRAFT MEDIUM-TERM STRATEGY FOR 20142021 [EC-XLV/Dec. 5.2] 6.2 REPORT BY THE CHAIRPERSON OF THE FINANCIAL COMMITTEE ON THE IOC DRAFT PROGRAMME AND BUDGET FOR 20142017 (DRAFT 37C/5) [Statutes Art.1.2; Res.EC-XLIII.9] 6.3 ELECTIONS OF THE OFFICERS OF THE COMMISSIONAND MEMBERS OF THE EXECUTIVE COUNCIL [Statutes Art.6.B.5 and 7; Annex I to the Rules of Procedure] 6.3.1 Election of the Chairperson of the Commission 6.3.2 Election of the Vice-Chairpersons of the Commission 6.3.3 Election of the Members of the Executive Council 6.4 ADOPTION OF THE REVISED GUIDELINES DEALING WITH DRAFT RESOLUTIONS [IOC-XXV, item 7, para. 585; Statutes, Art. 8; Rules of Procedure 12; IOC/EC-XXXIX/2 Annex 5, EC-XLV/Dec.5.3] 6.5 DATES AND PLACES OF THE 28th ASSEMBLY AND THE 47th and 48th SESSIONSOF THE EXECUTIVE COUNCIL [Statutes, Art. C.7; Rule of procedure 19.2] 6.6 THEMES OF THE A.BRUUN AND N.K.PANIKKAR MEMORIAL LECTURES AT THE 28TH IOC ASSEMBLY [Res. VI-19 & IOC-XVIII, item 12, para. 380] 7. ADOPTION OF THE SUMMARY REPORT AND RESOLUTIONS 8. CLOSURE     IOC-XXVII/1Prov.Rev. page  PAGE 2 IOC-XXVII/1Prov.Rev. page  PAGE 3 Restricted Distribution IOC-XXVII/1Prov. Rev. Paris, 22 May 2013 Original: English  INTERGOVERNMENTAL OCEANOGRAPHIC COMMISSION (of UNESCO) Twenty-seventh Session of the Assembly UNESCO, Paris, 26 June5 July 2013 PROVISIONAL agenda ,FGH\~ ! 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