ࡱ>   0bjbj Wcc 4P+P+888884292929h9vA<29V6FNLOOOR"t ~tUvUvUvUvUvUvU$G[]U8Q"Q"U88OOU&...88O8OtU.tU..$86OD>,`UU<V, {^6|{^66{^8X:.UU|V{^P+$ t7:  TABLE OF CONTENTS page  TOC \o "1-4" \h \z \u  HYPERLINK \l "_Toc419707310" 1. OPENING  PAGEREF _Toc419707310 \h 1  HYPERLINK \l "_Toc419707311" 2. ORGANIZATION OF THE SESSION  PAGEREF _Toc419707311 \h 1  HYPERLINK \l "_Toc419707312" 2.1 ADOPTION OF THE AGENDA  PAGEREF _Toc419707312 \h 1  HYPERLINK \l "_Toc419707313" 2.2 DESIGNATION OF THE RAPPORTEUR  PAGEREF _Toc419707313 \h 2  HYPERLINK \l "_Toc419707314" 2.3 ESTABLISHMENT OF INTRASESSIONAL COMMITTEES AND WORKING GROUPS  PAGEREF _Toc419707314 \h 2  HYPERLINK \l "_Toc419707315" 2.4 INTRODUCTION OF DOCUMENTATION TIMETABLE AND MEMORIAL LECTURES  PAGEREF _Toc419707315 \h 3  HYPERLINK \l "_Toc419707316" 3. STATE OF THE IOC, ITS REGIONAL SUBSIDIARY BODIES AND ITS PROGRAMME AND BUDGET  PAGEREF _Toc419707316 \h 4  HYPERLINK \l "_Toc419707317" 3.1 STATEMENT OF THE CHAIR ON THE STATE OFIOC  PAGEREF _Toc419707317 \h 4  HYPERLINK \l "_Toc419707318" 3.2 REPORT BY THE EXECUTIVE SECRETARY ON PROGRAMME AND BUDGET (20142015) IMPLEMENTATION  PAGEREF _Toc419707318 \h 5  HYPERLINK \l "_Toc419707319" 3.3 REPORTS BY THE CHAIRS OF THE IOC SUB-COMMISSIONS AND REGIONAL COMMITTEES  PAGEREF _Toc419707319 \h 6  HYPERLINK \l "_Toc419707320" 3.3.1 IOC Sub-Commission for the Western Pacific: 10th Session of WESTPAC, 1215 May 2015, Phuket, Thailand  PAGEREF _Toc419707320 \h 6  HYPERLINK \l "_Toc419707321" 3.3.2 IOC Sub-Commission for the Caribbean and Adjacent Region (IOCARIBE): 13th Session, 2528 May 2015, Merida, Mexico  PAGEREF _Toc419707321 \h 7  HYPERLINK \l "_Toc419707322" 3.3.3 IOC Sub-Commission for Africa and the Adjacent Island States: 3rd Session of IOCAFRICA, 1315 April 2015, Nairobi, Kenya  PAGEREF _Toc419707322 \h 9  HYPERLINK \l "_Toc419707323" 3.3.4 Report of the IOC Meeting of the Regional Subsidiary Bodies  PAGEREF _Toc419707323 \h 10  HYPERLINK \l "_Toc419707324" 3.4 INTRODUCTION TO DRAFT PROGRAMME AND BUDGET FOR 20162017  PAGEREF _Toc419707324 \h 11  HYPERLINK \l "_Toc419707325" 3.5 REPORT OF THEIOC(20142015) TO THE THIRTY-EIGHTHGENERAL CONFERENCE OF UNESCO  PAGEREF _Toc419707325 \h 12  HYPERLINK \l "_Toc419707326" 4. THE FUTURE OF IOC  PAGEREF _Toc419707326 \h 13  HYPERLINK \l "_Toc419707327" 5. OCEAN RESEARCH  PAGEREF _Toc419707327 \h 14  HYPERLINK \l "_Toc419707328" 5.1 STATUS REPORT OF THE IOC GLOBAL OCEAN SCIENCE REPORT (GOSR)  PAGEREF _Toc419707328 \h 14  HYPERLINK \l "_Toc419707329" 5.2 WMO-IOC-ICSU WORLD CLIMATE RESEARCH PROGRAMME (WCRP): REPORT AND REVIEW  PAGEREF _Toc419707329 \h 15  HYPERLINK \l "_Toc419707330" 5.3 SECOND INTERNATIONAL INDIAN OCEAN EXPEDITION  PAGEREF _Toc419707330 \h 16  HYPERLINK \l "_Toc419707331" 6. ASSESSMENT AND INFORMATION FOR POLICY  PAGEREF _Toc419707331 \h 19  HYPERLINK \l "_Toc419707332" 6.1 UNITED NATIONS WORLD OCEAN ASSESSMENT  PAGEREF _Toc419707332 \h 19  HYPERLINK \l "_Toc419707333" 6.2 REVISED TERMS OF REFERENCE OF THE GENERAL BATHYMETRIC CHART OF THE OCEANS (GEBCO) GUIDING COMMITTEE  PAGEREF _Toc419707333 \h 20 page  HYPERLINK \l "_Toc419707334" 7. OBSERVING SYSTEMS AND DATA MANAGEMENT  PAGEREF _Toc419707334 \h 22  HYPERLINK \l "_Toc419707335" 7.1 OBSERVING SYSTEMS  PAGEREF _Toc419707335 \h 22  HYPERLINK \l "_Toc419707336" 7.1.1 Global Ocean Observing System  PAGEREF _Toc419707336 \h 22  HYPERLINK \l "_Toc419707337" 7.1.2 WMO-ICSU-IOC-UNEP Global Climate Observing System (GCOS)  PAGEREF _Toc419707337 \h 24  HYPERLINK \l "_Toc419707338" 7.1.3 Joint WMO-IOC Technical Commission for Oceanography and Marine Meteorology (JCOMM)  PAGEREF _Toc419707338 \h 26  HYPERLINK \l "_Toc419707339" 7.2 DATA MANAGEMENT  PAGEREF _Toc419707339 \h 28  HYPERLINK \l "_Toc419707340" 7.2.1 International Oceanographic Data and Information Exchange: 23rd Session of IODE, 1720 March 2015, Bruges, Belgium  PAGEREF _Toc419707340 \h 28  HYPERLINK \l "_Toc419707341" 8. EARLY WARNING AND SERVICES  PAGEREF _Toc419707341 \h 30  HYPERLINK \l "_Toc419707342" 8.1 Regional Tsunami Warning Systems  PAGEREF _Toc419707342 \h 30  HYPERLINK \l "_Toc419707343" 8.1.1 Intergovernmental Coordination Group for the Pacific Tsunami Warning and Mitigation System: 26th Session of ICG/PTWS, 2224 April 2015, Hawaii, USA  PAGEREF _Toc419707343 \h 30  HYPERLINK \l "_Toc419707344" 8.1.2 Intergovernmental Coordination Group for the Indian Ocean Tsunami Warning and Mitigation System: 10th Session of ICG/IOTWS, 2426 March 2015, Muscat, Oman  PAGEREF _Toc419707344 \h 30  HYPERLINK \l "_Toc419707345" 8.1.3 Intergovernmental Coordination Group for the Tsunami and Other Coastal Hazards Warning System for the Caribbean and Adjacent Regions: 10th Session of the ICG/CARIBE-EWS, 1921 May 2015, Sint Maarten, Kingdom of the Netherlands  PAGEREF _Toc419707345 \h 31  HYPERLINK \l "_Toc419707346" 8.1.4 Intergovernmental Coordination Group for the Tsunami Early Warning and Mitigation System in the North-Eastern Atlantic, the Mediterranean and Connected Seas: 11th Session of ICG-NEAMTWS, 1214 November 2014, Nicosia, Cyprus  PAGEREF _Toc419707346 \h 32  HYPERLINK \l "_Toc419707347" 8.2 Global Coordination of Warning and Mitigation Systems for Ocean Hazards (TOWS-WG)  PAGEREF _Toc419707347 \h 33  HYPERLINK \l "_Toc419707348" 8.3 HARMFUL ALGAL BLOOMS: 12TH SESSION OF THE INTERGOVERNMENTAL PANEL ON HARMFUL ALGAL BLOOMS (IPHAB), 2830 APRIL 2015, UNESCO  PAGEREF _Toc419707348 \h 36  HYPERLINK \l "_Toc419707349" 9. CAPACITY DEVELOPMENT  PAGEREF _Toc419707349 \h 37  HYPERLINK \l "_Toc419707350" 9.1 REPORT OF THE INTERSESSIONAL WORKING GROUP FOR THE DEVELOPMENT OF THE IOC CAPACITY DEVELOPMENT STRATEGY  PAGEREF _Toc419707350 \h 37  HYPERLINK \l "_Toc419707351" 10. SUSTAINABLE DEVELOPMENT AND GOVERNANCE  PAGEREF _Toc419707351 \h 39  HYPERLINK \l "_Toc419707352" 10.1 UN COORDINATION AND CONTRIBUTION TO OCEAN GOVERNANCE  PAGEREF _Toc419707352 \h 39  HYPERLINK \l "_Toc419707353" 10.2 INTEGRATED COASTAL AREA MANAGEMENT PROGRAMME (ICAM)  PAGEREF _Toc419707353 \h 40  HYPERLINK \l "_Toc419707354" 10.3 INTERNATIONAL POLAR PARTNERSHIP INITIATIVE  PAGEREF _Toc419707354 \h 40  HYPERLINK \l "_Toc419707355" 11. ADMINISTRATION AND MANAGEMENT  PAGEREF _Toc419707355 \h 42  HYPERLINK \l "_Toc419707356" 11.1 REPORT BY THE CHAIRPERSON OF THE FINANCIAL COMMITTEE ON THE IOC DRAFT PROGRAMME AND BUDGET FOR 20162017 (DRAFT 38C/5)  PAGEREF _Toc419707356 \h 42 page  HYPERLINK \l "_Toc419707357" 11.2 SELF-ASSESSMENT OF THE IOC GOVERNING BODIES IN FOLLOW-UP TO THE UNITED NATIONS JOINT INSPECTION UNITS (JIU) RECOMMENDATIONS CONCERNING THE METHODS OF WORK OF UNESCOS INTERGOVERNMENTAL BODIES  PAGEREF _Toc419707357 \h 42  HYPERLINK \l "_Toc419707358" 11.3 ELECTIONS OF THE OFFICERS OF THE COMMISSIONAND MEMBERS OF THE EXECUTIVE COUNCIL  PAGEREF _Toc419707358 \h 44  HYPERLINK \l "_Toc419707359" 11.3.1 Election of the Chair of the Commission  PAGEREF _Toc419707359 \h 44  HYPERLINK \l "_Toc419707360" 11.3.2 Election of the Vice-Chairs of the Commission  PAGEREF _Toc419707360 \h 44  HYPERLINK \l "_Toc419707361" 11.3.3 Election of the Members of the Executive Council  PAGEREF _Toc419707361 \h 44  HYPERLINK \l "_Toc419707362" 11.4 29th SESSION OF THE ASSEMBLYAND 49th and 50th SESSIONS OF THE EXECUTIVE COUNCIL  PAGEREF _Toc419707362 \h 45  HYPERLINK \l "_Toc419707363" 12. ADOPTION OF THE SUMMARY REPORT AND RESOLUTIONS  PAGEREF _Toc419707363 \h 46  HYPERLINK \l "_Toc419707364" 13. CLOSURE  PAGEREF _Toc419707364 \h 47  1. OPENING The Chair, MrSang-Kyung Byun, opened the 28th Session of the IOC Assembly at 10:00 on Thursday 18 June 2015 in Room II at UNESCO Headquarters. He welcomed the new officers recently elected in the following subsidiary bodies of the Commission: IOCARIBE, WESTPAC, IODE, IPHAB, ICG/IOTWS and ICG/PTWS. UNESCO Director-General, Irina Bokova, addressed the IOC Assembly. The Chair asked participants to stand for a minute of silence to honour distinguished individuals who had participated in the work of the Commission and have passed away during the past year: Neil John Campbell (19252014, Canada), Lev Karlin (19472014, Russian Federation), Laurence Mee (19512014, U.K.), Kostas Nittis (19642014; Greece), and Desmond Scott (19232015, U.K.), past Executive Secretary of IOC. The Chair invited participants to visit the poster exhibition which illustrates the activities of IODE and its collaboration with other IOC programmes in the Foyer. He thanked, on behalf of the Assembly, the Marine Technology Society (USA) for hosting the reception at the end of the opening day and several partners for sponsoring coffee/tea services and events during the session: ____________ The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 2. ORGANIZATION OF THE SESSION 2.1 ADOPTION OF THE AGENDA [Rule of Procedure 8] Working documents:IOC-XXVIII/1 Prov. Rev.Revised Provisional AgendaIOC-XXVIII/1 Add. Prov. Provisional TimetableIOC-XXVIII/2prov.Provisional Action Paper (this document)Report: IOC/EC-XLVIII/3sExecutive Summary Report of the Forty-eighth Session of the IOC Executive Council, Paris, 16 June 2015References:IOC/EC-XLVII/3Report of the Forty-seventh Session of the IOC Executive Council, Paris, 14 July 2014IOC-XXVII/3Report of the Twenty-seventh Session of the IOC Assembly, Paris, 26 June5 July 2013  The Chair reminded that the Executive Council, acting as the Steering Committee for this Assembly session, examined the revised provisional agenda for the session and noted there was no request for supplementary items. IOC-XXVIII, Dec. 2. The Assembly, I. Agenda Adopts the agenda and the timetable of work as set out in document IOC-XXVIII/1 Prov. Rev. and Add. Rev. [with the following additional modifications:] The representatives of ___ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 2.2 DESIGNATION OF THE RAPPORTEUR [Rule of Procedure 25.4] IOC-XXVII, Dec. 2. II. Rapporteur On a proposal of [country], seconded by [countries], Designates _____________ of [country] Rapporteur for its present session to assist the Chairperson and the Executive Secretary in the preparation of the draft provisional report of the Session; ESTABLISHMENT OF INTRASESSIONAL COMMITTEES AND WORKING GROUPS [Rule of Procedure 12] Report: IOC/EC-XLVIII/3sExecutive Summary Report of the Forty-eighth Session of the IOC Executive Council, Paris, 16 June 2015 Referring to the recommendations made by the Executive Council (EC-XLVIII/Dec.___) on this item, acting as the steering committee for the present session, the Chair reminded of the mandate of the three sessional committees, the open-ended composition thereof, and the working arrangements made for their meetings. With reference to the recommendations of the Executive Council at its 48th session, the Chair proposed the establishment of one sessional working group on the review of GEBCO. He then invited proposals for sessional working groups. IOC-XXVII, Dec. 2. III. Sessional Committees and Working Groups Establishes the following sessional open-ended committees and ___ working group and referred to them the following agenda items and responsibilities: Financial Committee (to examine the financial implications of draft decisions/resolutions, workplans of subsidiary __________: under the chairmanship of Professor Peter M. Haugan (Norway) with the following Member States declaring their wish to participate: ______________. Ms Ksenia Yvinec provides the Secretariat support to the Financial Committee. Resolutions Committee (to report on all draft resolutions duly presented for consideration at the session item 12: under the chairship of [name] (country) with the following Member States declaring their wish to participate: ______________. Julian Barbire provides the Secretariat support to the Resolutions Committee. Nominations Committee (to examine all proposals of candidates for the elections to the chair, vice-chairs and to the Executive Council at the present session, and to report on them item 11.3): under the chairship of [name] (country) with the following Member States declaring their wish to participate: ______________. Thorkild Aarup provides the Secretariat support to the Nominations Committee. Establishes also: On a proposal of the Executive Council acting as the steering committee for the present session : a sessional working group on International Indian Ocean Expedition2 (IIOE-2) (5.3) under the chairship of [name] (country) with the following Member States declaring their wish to participate: ______________. __________ provides the Secretariat support to the group. a sessional working group on the review of GEBCO (item 6.2) under the chairship of [name] (country) with the following Member States declaring their wish to participate: ______________. Julian Barbire provides the Secretariat support to the group. a sessional working group on the IOC Capacity Building Strategy and Draft Resolution (9.1) under the chairship of Prof. Adot Blim Blivi (Togo) with the following Member States declaring their wish to participate: ______________. Peter Pissierssens provides the Secretariat support to the group. INTRODUCTION OF DOCUMENTATION TIMETABLE AND MEMORIAL LECTURES [Rule of Procedure 11; EC-XLVII/Dec.7.3] Working documents:IOC-XXVIII/1 Add. Prov. Rev.Revised Provisional TimetableIOC-XXVIII/4 Prov.Provisional List of DocumentsIOC-XXVIII/2Prov. Provisional Action Paper (this document)Information: IOC-XXVIII/Inf.1Working Arrangements for the sessionIOC-XXVIII/Inf.2Programme of the IOC Ocean Science Day, 2015 (including the presentation of the IOC A. Bruun Memorial Lecture and N.K Panikkar Memorial Lecture 2015) The Executive Secretary introduced this item. He reviewed briefly the list of working documents and reminded the Assembly that the report would be focused on decisions. Referring to IOC-XXVIII/Inf.1, the Executive Secretary reminded that draft decisions would be agreed to during the discussion of each agenda item. The Action Paper was intentionally drafted as a pre-report in order to streamline the reporting process during the session. Taking into account the feedback from Member States at sessions of IOC governing bodies since 2012, a summary of the discussion that led to the decision under each agenda item was to be drafted during the session and was to be submitted to Member States under item 12 for adoption as possible during the plenary session or alternatively by correspondence after the session. DrRyabinin invited delegates to consider the online evaluation questionnaire concerning governing body session working arrangements (Web Page TBA) as early as possible and to complete it before the discussion on working arrangements in item 12. Member States that wished to have specific, particularly important, plenary interventions recorded, were invited to provide written records thereof in one of the four working languages of the Commission, to be annexed to the report, in their original language as an informational annex to this report. A template and a dedicated e-mail address ( HYPERLINK "mailto:iocgovbody@unesco.org" iocgovbody@unesco.org) was set up to this end. With reference to the timetable for the session, the Executive Secretary informed about the interpretation arrangements during the session. Meetings of the Financial Committee benefitted from English/French interpretation. An inquiry about the wish of Member States to continue to provide interpretation during future meetings of this committee was added to the evaluation questionnaire for the session. The Executive Secretary drew some conclusions on the Ocean Science Day that took place the day before the Assembly opening in the working languages of the commission. He acknowledged supports from ___________ for the organization of the event and invited comments on this initiative of the Officers. He also mentioned for the record of this Assembly that the IOC Anton Bruun Memorial Lecture and N. K. Panikkar Memorial Lecture 2015 were delivered during the Ocean Science Day respectively by Lora E. Fleming on Oceans and Human Health and John Field on the Fiftieth anniversary of the Indian Ocean Expedition, past, present and future. Following their presentation MsFleming was awarded the IOC Anton Bruun medal and MrJohn Field the IOC N.K. Panikkar Medal. No decision is proposed under this item. [Any changes to the timetable would be reflected in IOC-XXVIII, Dec.2.] The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 3. STATE OF THE IOC, ITS REGIONAL SUBSIDIARY BODIES AND ITS PROGRAMME AND BUDGET 3.1 STATEMENT OF THE CHAIR ON THE STATE OFIOC [Rule of Procedure 8.1(a)] Information: IOC-XXVIII/Inf.3Statement of the Chair on the State of the IOC, 2015WMO documentJoint WMO Bureau-IOC Officers Meeting - Informal consultative mechanism, Geneva, 28 January 2015 In accordance with rule of procedure 8.1(a), the Chair delivered an oral statement on recent developments in the work of the Commission and perspectives for the coming years (Annex ____). No decision is proposed under this item. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 3.2 REPORT BY THE EXECUTIVE SECRETARY ON PROGRAMME AND BUDGET (20142015) IMPLEMENTATION [Rule of Procedure 8.1(b) and (c); Rule of Procedure 49.1] Working documents:IOC-XXVIII/2Annex 1 Rev. and AddendumReport of the IOC Executive Secretary on the work accomplished since the previous session (July 2014May 2015)IOC-XXVIII/2 Annex 2Report on Budget Execution (2014)Information: IOC/EC-XLVII/2 Annex 1Report of the IOC Executive Secretary on the work accomplished since the previous session (June 2013May 2014 In accordance with Rule of Procedure 8(b) and 49, the Executive Secretary reported on the implementation of the Commissions Medium-Term Strategy (20142021) and on its programme implementation for the period 20142015 since the 47th Session of the Executive Council (14 July 2014). DrRyabinin mentioned the difficult conditions in which the Secretariat had to operate for the second biennium with a reduced budget and explained that IOC was able to maintain a reasonable level of activity although it was not possible to operate at optimum level in any of the programmes. He then gave an overview of the activities carried out by the Commission (IOC-XXVIII/2Annex1) under the six functions identified in the IOC Medium-Term Strategy 20142021 (IOC/INF-1314). The Executive Secretary introduced the Report on Budget Execution in 2014 and reminded the Assembly of the context in which the budget was implemented. In the Zero Nominal Growth draft budget of $653M for the biennium 20142015 presented by the Director-General to UNESCO Member States, the budgetary allocation to the IOC for the biennium 20142015 was of $12M, which implied a nominal increase of approximately $0.5M compared to the previous biennium. However, in the ZNG $507M Expenditure Plan for 20142015 adopted by the General Conference of UNESCO at its 37th session, the actual 20142015 budgetary allocation to the IOC was reduced to $8.6M, or 72% of the fully-funded Programme and Budget (37C/5). This decision was brought to the attention of the IOC Member States at the 47th session of the IOC Executive Council (Paris, 14 July 2014), in document IOC/XLVII/2 Annex 3 rev., which also provided information on the Secretariat restructuring as well as the detailed analysis of the impact of this budgetary reduction on programme delivery under each expected result and function. In its Resolution EC-XLVII.2 the Executive Council recognized the efforts of the IOC Executive Secretary to maintain programme continuity under these challenging circumstances and the difficulty to fully implement the guiding principles adopted by the IOC Assembly at its 27th session (Resolution XXVII-2(C), Annex 2), given that the Assembly provided its recommendation on a scenario with an allocation of 86% (and not 72%) of the 37C/5 approved budget. It welcomed the programmatic choices of the Executive Secretary and endorsed the Programme and Budget for 20142017 and Workplans for 20142015 contained in document IOC/EC-XLVII/2Annex3rev. as a measure to ensure programme continuity at essential level and consistent with the priorities of the Medium-Term Strategy for 20142021. IOC-XXVIII, Dec. 3.2 Report of the Executive Secretary The Assembly, Having examined documents IOC-XXVIII/2Annex1 and Addendum and IOC-XXVIII/2 Annex 2, Takes note of the report of the Executive Secretary on programme and budget implementation, including the report on budget execution 2014, subject to the review of the Financial Committee in Resolution XXVIII-(11.1). The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 3.3 REPORTS BY THE CHAIRS OF THE IOC SUB-COMMISSIONS AND REGIONAL COMMITTEES [Rule of Procedure 48.3; Res. XXVI-1] Information: IOC/INF-1322Update on the Status of IOC Subsidiary Bodies, 20153.3.1 IOC Sub-Commission for the Western Pacific: 10th Session of WESTPAC, 1215 May 2015, Phuket, Thailand Report:IOC/WESTPAC-X/3sExecutive Summary Report of the Tenth Session of the IOC Sub-Commission for the Western Pacific (WESTPAC), 1215 May 2015, Phuket, Thailand DrSomkiat Khokiattiwong, Chair of WESTPAC reported on the key accomplishments over the last intersessional period, and major outcomes of the 10th intergovernmental session of WESTPAC. He mentioned that some 2,025 marine scientists, governmental officials and resources managers directly took part in WESTPAC activities, mainly through the 9th WESTPAC International Scientific Symposium, four joint cruises, 16 trainings/summer schools, and 38 regional science development workshops/consultative meetings. He pointed out a number of activities developed, coordinated and implemented across its three identified key thematic areas, namely: ocean processes in the Indo-Pacific, marine biodiversity and food security, and ocean ecosystem health through two regional observing systems: Northeast Asian-Global Ocean Observing System (NEAR-GOOS) and Southeast Asian-Global Ocean Observing System (SEAGOOS); ten marine scientific projects/programmes; the development of a regional network of training and research centres in national Oceanographic institutes and Universities; four working groups, respectively on Asian Dust and its Impact on Ocean Ecosystems, World Ocean Assessment, Mapping Harmful Jellyfishes in Tropical Waters and Marine Renewable Energy Technology Development. At its 10th session, WESTPAC approved (i) four new projects: Ocean Acidification and its Impacts on Marine Ecosystems; Upwelling Studies through Ocean Data Integration towards Sustaining Ocean Health and Productivity; Regional Study on Marine Endangered Species (Mammals and Sea Turtles) in Tropical Asia for Effective Conservation; and Indo-Pacific Ocean Environment Variation and Air-sea Interaction; (ii) the establishment of a Scientific Steering Committee as a primary arm to guide the development of the Indo-Pacific Ocean Observations and Services Network (SC-IPON), a network of marine scientific institutes, academic faculties, and/or operational agencies in the region to promote and enhance collaborations with a view to addressing the research priority areas identified by WESTPAC; (iii) the establishment of an open-ended Intersessional Task Force on the Feasibility Study of the second Cooperative Study of the Kuroshio and Adjacent Regions (CSK-2); (iv) the adoption of the adaptive and self-driven approaches to capacity development in the region with guiding principles to prioritize the inclusion of capacity development as one of key components in WESTPAC programmes in order to attain their research goals, focus onregional and national needs, and foster North-South and South-South cooperation. While highlighting the ever-increasing commitments of Member States and the rapid growth of WESTPAC programmes and activities, DrKhokiattiwong expressed concern about the unstable staffing situation at the WESTPAC Office and called on IOC to take measures to keep the staff in the long run and on Member States to second experts to the office. He concluded by welcoming SriLanka and Bangladesh as the 21st and 22nd Member States of the Sub-Commission. IOC-XXVIII, Dec. 3.3.1 IOC Sub-Commission for the Western Pacific The Assembly, Having considered the executive summary report of the 10th Session of the IOC Sub-Commission for the Western Pacific, Phuket, Thailand, 1215 May (IOC/WESTPAC-X/3s), Accepts the report of WESTPAC-X and the recommendations therein, including the workplan of the Sub-Commission for May 2015May 2017; Agrees that the regular budget for these activities will be identified as part of the overall IOC Programme and Budget Resolution XXVIII/DR.(11.1); The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 3.3.2 IOC Sub-Commission for the Caribbean and Adjacent Region (IOCARIBE): 13th Session, 2528 May 2015, Merida, Mexico Report:IOC/SC-IOCARIBE-XIII/3sExecutive Summary Report of the Thirteenth Session of the IOC Sub-Commission for the Caribbean and Adjacent Region (IOCARIBE), 2528 May 2015, Merida, Mexico The IOCARIBE Chair MrFrancisco Brizuela (Mexico) reported on the progress achieved in IOCARIBE focal programmes for 20142015: the Caribbean Large Marine Ecosystem (CLME); the IOCARIBE Global Ocean Observing System Regional Alliance (IOCARIBE-GOOS); the Harmful Algal Blooms in the Caribbean and Adjacent Regions (HAB-ANCA) programme; the Integrated Coastal Area Management (ICAM) programme; the International Bathymetric Chart of the Caribbean Sea and the Gulf of Mexico (IBCCA); the International Oceanographic Data and Information Exchange (IODE) and related Ocean Data and Information Network for the IOCARIBE and South America Regions (ODINCARSA); the Caribbean Marine Atlas; and activities for Capacity Development. He reported on the successful completion in 2014 of: (i) the Caribbean Large Marine Ecosystem (CLME), a 58 million GEF project; and (ii) the Caribbean Marine Atlas phase 1 (CMA1). He also noted the IOCARIBE endorsement of the development of the Caribbean Marine Atlas phase 2 (CMA2). MrBrizuela informed the Assembly about the current and new IOCARIBE projects: "Demonstrate Approaches for Nutrient and Sediment Reduction at Selected Pilot Study Areas in the Wider Caribbean; Partnership for Sustainable Management of Ocean and Coastal in Latin America (Central and South America), and Design of a GEO Coastal Ocean Pilot Project for the Caribbean Region GEO pilot Project as part of IOCARIBE-GOOS. Also, he noted IOCARIBE support to the CIFDP-C- Coastal Inundation Forecasting Project in the Caribbean, developed by WMO and IOC within the JCOMM framework. Referring to HAB-ANCA work and IPHAB Recommendation to develop A Plan for Improved Research and Management of Ciguatera on a global scale, IOCARIBE supports regional participation in and implementation of the IOC Ciguatera Strategy and requested developing a project focused on Ciguatera-causing organisms, toxins, contaminated seafood and epidemiology. IOCARIBE has identified the gap in ocean science capacity as a prerequisite, especially for SIDS, for sustainably managing the vast ocean spaces and resources under their national jurisdiction. IOCARIBE Member States agreed to develop an implementation plan, customized to address components of highest relevance to the region, and supported the proposed IOC Capacity Development Strategy. Noting IOCARIBE Member States concern in understanding the extent of the ocean acidification (OA) impact on marine ecosystems and the need for soundly-based observational data, the Sub-commission recommended to coordinate and facilitate Member State participation in the Global Ocean Acidification Observing Network and to contribute to the OA research. MrBrizuela stressed the need to strengthen and properly staff IOCARIBE Secretariat and invited Member States and the scientific community to actively participate in the IOCARIBE 35th Anniversary International Marine Sciences to be held in 2017. IOC-XXVIII, Dec. 3.3.2 IOC Sub-Commission for the Caribbean and Adjacent Region (IOCARIBE) The Assembly, Having considered the executive summary report of the 13th Session of the IOC Sub-Commission for the Caribbean and Adjacent Region (IOCARIBE), Merida, Mexico, 2528 May 2015 (IOC/SC-IOCARIBE-XIII/3s), Taking note of the IOCARIBE recommendation SC-IOCARIBE-XIII.1 considering the need to strengthen the IOCARIBE Secretariat and to relocate the current IOCARIBE Secretarys position to Cartagena, Colombia, and relevant IOC decision XXVII/Dec.3.3(III), Noting with satisfaction the reinforcement of the IOC Regular Programme Budget for 20162017 as proposed in the Draft UNESCO Programme and Budget (38 C/5), Requests the IOC Executive Secretary to consider restoring the current IOCARIBE Secretarys position as a full-time, Regular Programme, fixed-term post, and relocate this post to Cartagena, Colombia as a matter of high priority; Accepts the report of IOCARIBE-XIII and the recommendations therein; Agrees that the regular budget for these activities will be identified as part of the overall IOC Programme and Budget Resolution XXVIII/DR.(11.1); The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 3.3.3 IOC Sub-Commission for Africa and the Adjacent Island States: 3rd Session of IOCAFRICA, 1315 April 2015, Nairobi, Kenya Report:IOCAFRICA-III/3sExecutive Summary Report of the Third Session of the IOC Sub-Commission for Africa and the Adjacent Island States (IOCAFRICA), 1315 April 2015, Nairobi, KenyaInformation: IOC Workshop Report, 270Second China-Africa Forum on Marine Science and Technology, 910 April 2015, Nairobi, Kenya The Chair of the IOC Sub-Commission for Africa and the Adjacent Island States, DrMonde Mayekiso (South Africa), reported on the major outcomes of the 3rd session of the Sub Commission (1415 April 2015, Nairobi, Kenya). He highlighted the progress made in the implementation of the IOCAFRICA work programme, in particular the organization of training courses and workshops on a wide range of topics, an artwork competition for children and youth, the development of products such as the coastal and marine atlases, the African Register of Marine Species, and other databases and catalogues. DrMayekiso noted that little progress has been made in the development of an ocean observations network in the region, and identified this as the priority area for the coming inter-sessional period. The Sub-Commission will also focus on developing and strengthening partnerships and linkages with other organizations and programmes. IOC-XXVIII, Dec. 3.3.3 IOC Sub-Commission for Africa and the Adjacent Island States (IOCAFRICA) The Assembly, Having considered the executive summary report of the 3rd Session of the IOC Sub-Commission for Africa and the Adjacent Island States, Nairobi, Kenya, 1315 April 2015, Noting the progress that has been made in the implementation of the IOCAFRICA work programme, especially in capacity development, and the limited progress in development of ocean observations in the region, Welcomes the support provided by various Member States for the development and implementation of the programmes of the Sub-Commission, including the Government of Flanders (Belgium), Republic of Korea, Nigeria, Spain and South Africa; and Urges Member States, partner organizations and programmes to support the implementation of the Work Programme (20152017) of the Sub-Commission; Accepts the report of IOCAFRICA-III and the recommendations therein; Agrees that the regular budget for these activities will be identified as part of the overall IOC Programme and Budget Resolution XXVIII/DR.(11.1). The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 3.3.4 Report of the IOC Meeting of the Regional Subsidiary Bodies [Res. XXV-2; Res. XXVI-1] Report:IOC-XXVIII/RSB/3sExecutive Summary Report of the Regional Subsidiary Body meeting (Paris, 15 June 2015) The IOC Vice-chair, Dr Adot Blivi, will introduce this item. Resolution XXV-2 and Resolution EC-XLIII.3 requested the IOC Executive Secretary to: (i) ensure that a meeting of IOC RSBs and other regional activities be held in conjunction with IOC Assembly sessions; and (ii) re-activate IOCINDIO, giving consideration to the activities of existing IOC and other relevant regional bodies; (iii) allocate resources for implementation of activities in the regions, providing an indication of the proportion of budgets of global programmes that goes towards implementing activities in each region; (iv) improve communications between IOC and its RSBs, and between regional and global programmes; and (v) explore, in consultation with Member States, the establishment where needed, of supporting facilities in those regions. He highlighted efforts which had been undertaken to reinforce the secretariats of IOCs Regional Subsidiary Bodies (RSB) in the context of financial constraints in terms of in-kind and cash contributions of Member States to support optimal operation of the Sub-Commissions including joint programmes with regional partners, secondments and the final review of IOCARIBE. These efforts are aimed at consolidating the presence and visibility of IOC in the regions. Dr Blivi specifically reported on the results of the Meeting of the Regional Subsidiary Bodies that took place in conjunction with this Assembly. He highlighted the achievements and challenges of the RSBs and outlined proposals for addressing the common challenges facing the Sub-commissions and regional committees. IOC-XXVIII, Dec. 3.3.4 The Assembly, Regional Subsidiary Bodies Having considered the executive summary report of the meeting of the Regional Subsidiary Bodies prior to its 28th session (IOC-XXVIII/RSB/3s), Takes note of the report of the IOC Vice-chairman for regions. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 3.4 INTRODUCTION TO DRAFT PROGRAMME AND BUDGET FOR 20162017 [Statutes Art.1.2; Res.EC-XLVII.2] Working documents:IOC-XXVIII/2 Annex 3Draft Programme and Budget for 2016-2017 In introducing the Draft Programme and Budget for 20162017, the Executive Secretary explained that these were elaborated by the Secretariat based on the budgetary allocations for IOC proposed by the Director-General to the 196th session of the UNESCO Executive Board in document Draft 38 C/5 and addendum. This Programme and Budget is consistent with the IOC Medium-Term Strategy for 20142021 (IOC/INF-1314) adopted by the IOC Assembly at its 27th session (26 June5 July 2013) and is a direct continuation of the four-year programme defined for the period 20142017. It translates the strategic objectives defined in the Medium-Term Strategy into programme focus areas with clear results expected at the end of the four-year period. While the programmes are defined for the quadrennial period 20142017, this document covers the budget allocation to the programmes proposed for the biennial period 20162017, in line with the General Conference resolutions to maintain the biennial cycle for the appropriation of the budget and to move towards a results-based budgeting approach. He emphasized that due to the strong support of its Member States and the high priority that they attribute to the work of IOC, the $507M Expenditure Plan of UNESCO for 20162017 foresees the IOC regular budget allocation, which is increased by $1M over the previously anticipated value, bringing it to $9.7M. This reinforcement is of tremendous importance given the overall situation whereby UNESCO, as a whole, faces a severe financial crisis. Nevertheless, the current budgetary allocation still represents 80% of the fully-funded scenario for 20142015 and 73% of the fully-funded scenario for 20162017. With a $1M additional allocation for 20162017, the IOC will be finally in a position to hire a full time P4 IOCARIBE Secretary in Cartagena, Colombia. The rest of the additional funding represents only a partial restoration to the level of activity funding before 2011 for IOC. This funding would be directed to programme activities, with a particular focus on partial restoration of capacity development programmes and the strengthening of the regional sub-commissions. In particular, it is proposed to: strengthen tsunami and coastal sea-level hazard preparedness and awareness with focus on SIDS and LDCs, strengthen engagement with UN institutions and processes, including technical guidance and training for monitoring ocean SDG objectives and climate change adaptation and mitigation, ensure partial restoration of funding to core ocean research and observational activities which help leverage the collective contribution of all IOC Member States, including a focus on capacity development that will build local services from ocean data and forecast system infrastructure, and marine spatial planning. In the ZNG+ $667M budget expenditure plan of $518M, the IOC was allocated $10,155,000. Comparatively to the $507M ZNG expenditure plan, the $518M ZNG+ expenditure plan would allow IOC to assist more SIDS Member States in the transfer of marine technology, to build capacity and to respond to some of the most pressing staffing needs by creating a new professional post to coordinate the work on ocean warming and acidification. IOC-XXVII, Dec. 3.4 Introduction to Draft Programme and Budget 20162017 The Assembly, Having examined document IOC-XXVIII/2Annex3, Takes note of the report of the Executive Secretarys introduction on programme and budget implementation, subject to the review of the Financial Committee in Resolution XXVIII/DR.(11.1). The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 3.5 REPORT OF THEIOC(20142015) TO THE THIRTY-EIGHTHGENERAL CONFERENCE OF UNESCO [Statutes Art. 3.2; Rule of Procedure 49.2] Working document:IOC-XXVIII/6Draft Report of the Intergovernmental Oceanographic Commission (20142015) to the 38th General Conference of UNESCO The Executive Secretary introduced this item. He gave an brief overview of the highlights of this period and explained that, similarly to the report of the Executive Secretary on programme implementation, the reporting was done under the six functions identified in the IOC Medium-Term Strategy 20142021. He brought to the attention of the Assembly that the document also gives a brief introduction on the IOC status, mission and vision, given that this will be the first report to the General Conference under the current Medium-Term Strategy. IOC-XXVII, Dec. 3.5 Report of theIOC(20142015) to the Thirty-EighthGeneral Conference of UNESCO The Assembly, 1. Recalling Article 3.2 of the Statutes and Rule of Procedure 49.2, 2. Having examined document IOC-XXVIII/6, 3. Requests the Executive Secretary to submit the report on IOC activities (20142015) to the 38th General Conference of UNESCO (38C/REP.9). The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 4. THE FUTURE OF IOC [Statutes Art.1.2; Res.EC-XLIII.9] Working documents:IOC-XXVIII/2 Annex 4Report of the Chair of the Intersessional Working Group on The Future of the IOCReferences:IOC Workshop Report, 250The Future of IOC toward next 10 years and its implication for Member States, Varna, Bulgaria, 19 March 2012IOC Workshop Report, 254Consultation on Scientific and Technical Aspects of Sustained ocean Observations and Services, Rio de Janeiro, Brazil, 5 March 2013IOC Workshop Report, 261Indo-Pacific Ocean Form on Charting the Future of Sustained Ocean Observations and Services, Bangkok, Thailand, 25-28 November 2013Future-13-14/Inf.1IOC Electoral Group 1 Consultation on the Future of the IOC, Utrecht, The Netherlands, 26-27 May 2014IOC Workshop Report, 269Forum on Sustained Ocean Observations and Services in IOC Group V (Africa and Arab countries)UK National Commission for UNESCO Policy Brief 13An evaluation of the Intergovernmental Oceanographic Commissions role in global marine science and oceanography Profession Peter M. Haugan, Chair of the Inter-sessional working group on the Future of IOC introduced this item. He informed the Assembly of the consultative process conducted in the inter-sessional period in accordance with  HYPERLINK \l "d4" Decision EC-XLVII/Dec.4 and presented a brief summary of the conclusions, including those achieved during the inter-sessional working group meeting on 16 June 2015. He underlined the overall consensus that the IOC Governing Bodies should maintain in their agendas a mechanism to enable Member States to reflect and engage in a constructive dialogue on this highly strategic and important subject. IOC-XXVIII, Dec.4. The Future of the IOC The Assembly, Having considered the report of the Chair of the Inter-sessional Working Group on the Future of IOC (IOC-XXVIII/2 Annex 4), Noting the consensus reached by IOC Member States that the IOC Governing Bodies should maintain in their agendas an item and mechanism to enable Member States to continuously reflect and exchange ideas on this highly strategic and important subject, Expresses its appreciation to Professor PeterM.Haugan for his leadership and contribution to the work of the inter-sessional working group; Decides that the inter-sessional work on this subject should continue under the chairmanship of __________ in close consultation with the IOC Officers with a view of providing a fully developed recommendation to the IOC Executive Council at its 49th session in 2016.The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 5. OCEAN RESEARCH [Res.XXVII-2(B)] 5.1 STATUS REPORT OF THE IOC GLOBAL OCEAN SCIENCE REPORT (GOSR) [EC-XLVII/Dec.6.2] Information:IOC/INF-1321 Global Ocean Science Report: Progress, challenges, prospectsReferences:Circular Letter 2553Invitation to financially support the production of the IOC Global Ocean Science Report (GOSR)Circular Letter 2560Invitation to provide national information important for the production of the IOC Global Ocean Science Report (GOSR)The Head of the Ocean Sciences Section of IOC, Luis Valds, introduced this item. The Global Ocean Science Report (GOSR) is envisaged to provide an overview on nations (i) investments, (ii) resources, and (iii) scientific productivity in Ocean Science by June 2016. It will provide a tool for mapping and evaluating the human and institutional capacity of Member States in terms of marine research, observations and data/information management, as well as a global overview of the main fields of interest, technological developments, capacity building needs and overall trends. The Global Ocean Science Report (GOSR) is part of the voluntary commitment of the IOC at Rio+20. DrValds reported on the number of responses received to the GOSR questionnaire and the information gathered so far on Ocean Science in IOC Member States. Furthermore some organizations provided information on different matters, in particular human resources, which was perceived as an encouraging signal for the IOC Secretariat in this exercise. While the analysis of the received information is under examination, additional information resources were identified in each chapter. A complementary approach to obtain data on research capacity and resources focused on analyzing the gender and geographical distribution of scientists in a selection of international conferences and symposia within the context of international collaboration. DrMartha Crago, Vice-president Research at Dalhousie University and expert for the Canadian Ocean Science report, presented the Canada Ocean Science Report and explained how it is helping the scientific community, the policy makers, the funding agencies, and the private donors in Canada to make better decisions on ocean science matters. IOC-XXVIII, Dec.5.1 Global Ocean Science Report (GOSR) The Assembly, Having examined document IOC/INF-1321, Welcomes the report of the Secretariat and takes note of the progress, challenges and prospects for the achievement of a comprehensive Global Ocean Science Report; Expresses its appreciation to the Member States who responded to the GOSR questionnaire and provided in-kind support for the project; Recalling Decision EC-XLVII/6.2 by which the IOC Executive Council at its 47th session accepted the GOSR proposal although no Regular Programme funds were allocated for this effort, Recognizes the challenges faced by the secretariat in implementing the GOSR with limited financial resources and personnel, Decides to allow the secretariat to use core funding for seed funding to implement activities beyond the current capacity of the secretariat that are critical for the completion of the GOSR; Agrees that the regular budget for these activities will be identified as part of the overall IOC Programme and Budget resolution XXVIII/DR.(11.1); Calls upon Member States to increase their extra-budgetary contributions, secondments of staff members, and in-kind support to IOC to provide the needed resources for the priorities identified by the GOSR. Requests the Executive Secretary to facilitate the preparation of the draft of the Global Ocean Science Report according to the initial schedule and to present it to the Executive Council at its 49th session. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 5.2 WMO-IOC-ICSU WORLD CLIMATE RESEARCH PROGRAMME (WCRP): REPORT AND REVIEW [IOC-XXVII/Dec.5.4.1] Information:IOC/INF-1323World Climate Research Programme (WCRP): Year 2015 Report The Director of the World Climate Research Programme, DrDavid Carlson, introduced this item. DrCarlson reported on recent progress achieved by the WCRP in improving knowledge and understanding of global and regional climate variability and change, and in developing improved numerical models and climate projections, with particular emphasis on the priorities of IOC Member States. He spoke about WCRP's on-going work coordinating research and climate projections which will have increased focus on decadal-scale and regional-scale. DrCarlson highlighted WCRP ocean research activities under the CLIVAR project, oceanographic activities in the polar regions undertaken through the CliC (Climate and Cryosphere) international project, the activities of the WCRP Grand Challenge of Regional Sea Level. WCRP activities contribute to the IOC High-level Objectives as well as to the individual national objectives of IOC Member States as they develop ocean and climate research, mitigation, and adaptation strategies. IOC-XXVIII, Dec.5.2 World Climate Research Programme (WCRP) The Assembly, Recalling that IOC joined WMO and ICSU as sponsors of the WCRP in 1993, Recalling further that the Assembly and Executive Council, since 2005, have reaffirmed continued co-sponsorship of WCRP at a level of US$125,000 per annum and that Assembly at its 27th session identified IOC support as a high priority, Taking note of the current financial difficulties of UNESCO that resulted in a reduced financial contribution to WCRP during the biennium 20142015, Having considered the report of WCRP (IOC/INF-1323), Decides to discontinue the WCRP/IOC Task Group on Sea-Level Variability and Change and requests WCRP to incorporate the sea-level related activities coordinated by that Task Group into the WCRP Grand Challenge on Regional Sea Level; Requests WCRP to continue planning of its oceanographic activities in close cooperation with IOC; Agrees that the regular budget for supporting WCRP activities will be identified as part of the overall IOC Programme and Budget resolution XXVIII/DR.(11.1); Urges Member States to support the execution of this course of action through participation of their scientists as well as financial contributions to the IOC Special Trust-Fund for the WCRP. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 5.3 SECOND INTERNATIONAL INDIAN OCEAN EXPEDITION [Res. EC-XLVII.1] Information:IOC/INF-1324Strategic Framework for Implementation of the Second International Indian Ocean Expedition Report of the IOC Second International Indian Ocean Expedition (IIOE-2) Interim Planning CommitteeSCOR document (not referenced at the time of preparation of this document)Draft Science Plan for the Second International Indian Ocean Expedition (IIOE-2) A Basin-wide Research Program Science Plan (version 1) The chair of the Interim Planning Committee (IPC) for the Second International Indian Ocean Expedition (IIOE-2), DrSatheesh Shenoi, introduced this item. Recalling the resolution adopted by the IOC Executive Council (EC-XLVII.1, 2014), he reported on the meetings and outputs of the SCOR-IOC-IOGOOS Interim Planning Committee for IIOE-2. Based on a Science Plan for IIOE-2, whose development was led by SCOR, the IPC developed a Strategic Framework for Implementation of the IIOE-2, which benefited from input from IOCs network of Regional Subsidiary Bodies, Committees, Decentralized Offices, global programmes, and supporting stakeholder alliances. DrShenoi also reported on plans of Member States and organizations to contribute to the IIOE-2. In this context, Dr Shenoi referred to the offer and underpinning support by India and SCOR to partner with IOC for a launch of the IIOE-2 on 4 December 2015 at the International Symposium on the Indian Ocean (30 November 4 December 2015, Goa, India). Furthermore, DrShenoi referred to standing offers by India and Australia to underpin the 'secretariat' requirements for IIOE-2 with various levels of support. Professor Peter Burkill, President of SCOR, highlighted the key areas of the draft IIOE-2 Science Plan. The Strategic Framework for implementation addresses the need for structures that address: (i) governance and coordination of IIOE-2; (ii) evolution of the Science Plan and coordination of research and sustained observations; (iii) data and information management; (iv) capacity development; (v) coordination of research infrastructure including research expeditions and sustained observing elements; (vi) outreach and communications; (vii) resourcing and sponsorship; and (viii) transitioning scientific knowledge for societal benefit. Draft Resolution IOC-XXVIII/DR.(5.3) Second International Indian Ocean Expedition Submitted by Australia and India The Intergovernmental Oceanographic Commission, Recalling: Decision IOC-XXVII/Dec.5.1.2 to further develop a proposal for the second International Indian Ocean Expedition (IIOE-2), Resolution EC-XLVII-1 which, inter alia, entrusted SCOR to develop the science plan for the IIOE-2 jointly with IOC and IOGOOS, Appreciating the leading role played by SCOR in developing the IIOE-2 science plan jointly with IOC and IOGOOS, Welcoming the steps taken by the IOC Executive Secretary in the establishment of the IIOE-2 Interim Planning Committee (Group of Experts) (IPC) for the initial planning of the IIOE-2, Acknowledging with thanks the IPC Report titled Strategic Framework for Implementation of the Second International Indian Ocean Expedition and contained in IOC/INF-1324, Reaffirming the importance of the IIOE-2 not only for the Indian Ocean Member States but for the whole World, Accepts the Recommendation of the IPC to launch IIOE-2 at Goa, India, on the 4th of December 2015, for an initial period of five years; Approves the governance structure of the IIOE-2 and other recommendations of the IPC contained in the IPC report; Adopts the science plan developed by SCOR and recommended by IPC as the scientific basis for IIOE-2; Decides to continue the IPC mandate until the official launch of the IIOE-2 in December 2015 and provide a seamless transition to the IIOE-2 Steering Committee; Encourages the IPC to complete the IIOE-2 implementation plan based on the recommendations of the IPC and received from the IIOE-2 stakeholders and IOC Member States; Requests the IOC Executive Secretary, as a matter of priority, to work with other IIOE-2 co-sponsors and partners to establish the IIOE-2 Steering Committee and IIOE-2 International Project Office Framework (IPO), including their Terms of Reference, and to report on this to the Executive Council at its 49th session in 2016; Noting with appreciation the generous offers of India and Australia to support/host key components of the IIOE-2 International Project Office Framework: the IIOE-2 Project Office in Hyderabad and the Perth Programme Office respectively, Authorizes the Executive Secretary to: continue efforts in extending the list of partners in planning and implementation of IIOE-2; formalize the offer of India in establishing an IIOE-2 Project Office in India to support the IIOE-2 related activities; designate an IOC Officer to coordinate the IIOE-2 activities in close coordination with the IIOE-2 Steering Committee, Member States and the IIOE-2 IPO by taking advantage of the generous actions of India in hosting and supporting an IIOE-2 Project Office in Hyderabad, India, and Australia in hosting and supporting the IOC Perth Programme Office in Perth, Western Australia; Urges Member States to commit adequate resources in cash using available funding mechanisms or in kind, to support IPO functions, the work of the Steering Committee and implementation of the IIOE-2 Science Plan. ------------------------------------------ Financial Implications: Approximately $500K p/a from extrabudgetary sources for operationally based project implementation Approximately $250K p/a, or equivalent in human resources, from extrabudgetary sources or in-kind contributions, for human resources support to the IOC IIOE-2 Coordinator function In-kind support for hosting and supporting the IPO $90K from IOC Regular Budget for project implementation, as included in the Programme and Budget resolution XXVIII/DR.(11.1) for GOOS Projects in the Indian and Pacific Oceans via the Perth Project Office  The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 6. ASSESSMENT AND INFORMATION FOR POLICY [Res.XXVII-2(B)] 6.1 UNITED NATIONS WORLD OCEAN ASSESSMENT [Rule of Procedure 8.1(g)] Information:IOC/INF-1331IOC Contribution to World Ocean Assessment and other ocean assessment processes (IPBES, TWAP), 2015 The Coordinator of the UN Group of Experts of the Regular Process, MrAlan Simcock provided an overview on the main developments that have taken place in the preparation of the World Ocean Assessment, including the review process completed in March 2015. The UN AdHoc Working Group of the Whole will consider the WOA report and summary for decision-makers in September 2015. Julian Barbire, Head of Marine Policy and Regional Coordination Section (MPR) provided information on IOCs contributions on the work of the Group of Experts (GoE), as well as the implementation of the GEF Transboundary Waters Assessment Programme expected to be finalized in June 2015. IOC-XXVII, Dec. 6.1 United Nations World Ocean Assessment The Assembly, Having considered document IOC/INF-1331, Requests the Executive Secretary to continue to provide technical and scientific support to the Regular Process in accordance with UNGA resolution 67/78, including in its follow-up phase, and to disseminate the results of the World Ocean Assessment to the IOC Member States as well as in relevant international fora; Encourages the increased participation of IOC in the work of the Intergovernmental science-policy Platform on Biodiversity and Ecosystem Services (IPBES) through OBIS and other relevant IOC programmes; Welcomes the leading role of IOC in the conduct of the GEF Transboundary Water Assessment ProgrammeTWAP (Marine components); Expresses its appreciation to the GEF, the European Commission, Governments of France, Norway, and Flanders (Belgium) for supporting IOC activities related to WOA and TWAP; Encourages the Commission to continue to support the scientific assessments of the ocean as a mean to improve the science-policy interface; Invites Member States, scientific institutions, UN Agencies, relevant regional organizations to make full use the TWAP marine indicators and assessment outputs. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 6.2 REVISED TERMS OF REFERENCE OF THE GENERAL BATHYMETRIC CHART OF THE OCEANS (GEBCO) GUIDING COMMITTEE [EC-XLVII/Dec.3.1(II) Working documents:IOC-XXVIII/2 Annex 6Revision of Terms of Reference and Rules of Procedure for GEBCO Guiding CommitteeIOC-XXVIII/2 Annex 7Review of the Role and Involvement of the IOC in the General Bathymetric Chart of the Ocean (GEBCO) ProjectInformation: IOC/INF-1325GEBCO Guiding Committee Report, 20132015Mr Julian Barbire, Head of Marine Policy and Regional Coordination Section (MPR) introduced this item. He informed the Assembly of the consultative process conducted during the intersessional period in order to follow-up on decision EC-XLVII,Dec.3.1(II), and presented a brief summary of a consolidated proposal for the revision of the terms of reference and rules of procedure for GEBCO Guiding Committee. The Executive Secretary informed the Assembly of the level of IOC involvement into the GEBCO project as one of the two parent organizations with IHO, and explained the need to review IOCs role and involvement in the GEBCO project and consider appropriate future governing mechanism of the GEBCO project. DrRyabinin described how IOCs involvement in GEBCO, from a programmatic and financial aspect, had been progressively reduced over the past 10 years. In comparison, IHO supports the GEBCO project as part of its primary activities. This situation has resulted in the inefficiency of GEBCO management through the existing IHO-IOC co-sponsorship. The Executive Secretary expressed the view that IOC may be better placed to facilitate and guide the use of GEBCO bathymetric data sets and products through the user communities that represents its own programmes, primarily GLOSS, GOOS, IODE, JCOMM, Tsunami as well as its regional subsidiary bodies. This approach would relieve IOC from the responsibility to support the operation of the GEBCO project, whilst still contributing to its development. In this context, the Executive Secretary suggested that the review of the project from an end-user-perspective should be initiated and should include new governance options of the project for consideration by IOC governing bodies. To this view, it was proposed that a review group composed of external experts designated through IOC programmes and Sub-commissions could take on the task of identifying concrete and potential user needs in bathymetry within the IOC community and recommend governance options for GEBCO. The Chair of the Sessional Working Group on the Review of GEBCO reported on the conclusions of the group. IOC-XXVIII, Dec. 6.2 IHO-IOC General Bathymetric Chart of the Oceans (GEBCO) Project The Assembly, I. Revised Terms of Reference for the Joint IHOIOC GEBCO Guiding Committee Having examined document IOC-XXVIII/2 Annex 6, Recognizing the importance of cooperation between IOC and the International Hydrographic Organization (IHO) in the field of bathymetry, Encourages Member States to voluntarily contribute to the improvement of global bathymetric data sets and data products of the IHO-IOC GEBCO Project; Endorses the revised Terms of Reference and Rules of Procedure for the Joint IHOIOC GEBCO Guiding Committee; Requests the Executive Secretary to convey this endorsement to the Joint IHOIOC GEBCO Guiding Committee. II. Review of IOCs Role and Involvement in the General Bathymetric Chart of the Oceans (GEBCO) Having examined document IOC-XXVIII/2Annex7, Recalling ResolutionVIII-3 on the formation of the Joint IHO-IOC GEBCO Guiding Committee (1973), Further recalling that the Memorandum of Understanding, concluded in 1984 and then revised in 2000, between the IHO and IOC, includes GEBCO and International Bathymetric Charts (IBC) as activities of common interest to both organizations and their Member States, Considering that bathymetry of relevance to several on-going IOC programmes, components of programmes and mechanisms of cooperation, Decides that: the IHO-IOC GEBCO project will be reviewed to consider IOCs role and involvement in the project, mainly from a view point of users of GEBCO bathymetric dataset and products, the review will be carried out by a review group, which will be comprised of external experts nominated by the chairpersons of GLOSS, GOOS, IODE, JCOMM, TOWS-WG, IOCAFRICA, IOCARIBE and WESTPAC, during the intersessional period by correspondence, the report of the review will be submitted to the Executive Council at its 49th session (2016) for consideration and further action; Requests the Executive Secretary to establish the review group in accordance with the terms of reference of the review group annexed to this decision. Annex to IOC-XXVIII/Dec. 6.2 (II) Draft Terms of Reference of the Review Group with regard to IOCs Role and Involvement in the GEBCO Project (Objective) The review group shall: Generally consider IOCs role and involvement in the GEBCO project, and specifically identify the user needs in bathymetry from the relevant IOC programmes and regional subsidiary bodies in relation to the GEBCO bathymetric dataset and products; Consider IOCs role and involvement in the GEBCO project, based upon needs identified under (i) above; Recommend key elements for future governing mechanism of the GEBCO project in relation to IOCs role and involvement. (Composition) The review group shall comprise one expert each from GOOS, GLOSS, JCOMM, IODE, TOWS-WG, IOCAFRICA, IOCARIBE and WESTPAC. The experts will be appointed by the Executive Secretary though nomination by the chairpersons of the said IOC programmes and regional subsidiary bodies; The review group will elect its own Chair. (Functions) The review group should conduct the review of the GEBCO project in line with the above-mentioned objectives, in consultation with the relevant IOC programmes and regional subsidiary bodies as well as the IHO, mainly based on a questionnaire developed by the Secretariat. The review should be produced by the review group and submitted in draft form by its representative to the GEBCO Guiding Committee for their comments. A report should be submitted to the next ordinary session of the Executive Council (June/July 2016). (Working arrangements) The review group should conduct its business by electronic means. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 7. OBSERVING SYSTEMS AND DATA MANAGEMENT [Res.XXVII-2(B)] 7.1 OBSERVING SYSTEMS 7.1.1 Global Ocean Observing System [Rule of Procedure 8.1(a); Res. XXVI.8; IOC-XXVII/Dec.5.3.2] Report: IOC/GOOS-SC-IV/3s (GOOS-212 ES)Executive Summary Report of the 4th Meeting of the Global Ocean Observing System Steering Committee, Townsville, Australia, 2426 May 2015 The co-chair of the IOC-WMO-UNEP-ICSU Global Ocean Observing System Steering Committee (GOOS-SC), Eric Lindstrom, introduced this item. Through Resolution XXVI-8 (2011), the Assembly decided that the GOOS-SC would produce a biennial workplan for consideration [] and adoption by the Assembly." It also decided that amongst the membership of the GOOS-SC "five experts will be appointed by Member State 'Electoral Groups' during the IOC Assembly, one from each group." The GOOS work plan is focused on: (i) articulating goals and milestones for the implementation of global sustained ocean observations responding to the needs for climate information, ocean services, and sustaining ocean health, through a GOOS Strategic Mapping; (ii) exercising the Framework for Ocean Observing by defining requirements, coordinating observing elements, and evaluating the observing system and its outputs; (iii) improving GOOS Regional Alliance implementation; and (iv) developing GOOS Projects. DrLindstrom reported on the status of GOOS as an observing system and programme, its engagement with partners and the scientific community, and the activities of the GOOS Steering Committee and its panels. The capabilities of GOOS to deliver for climate, ocean-related services, and ocean health are slowly improving, even as risks to the sustainability of some insitu observing elements are present. Mitigating these risks depends on linking continuity with innovation, and closely coordinating research and operational communities. Recalling the limitations of IOC support for GOOS through Regular Programme human and financial resources, GOOS has prioritized the operation of the existing Physics and Climate Panel (the GCOS-GOOS-WCRP Ocean Observations Panel for Climate, OOPC) and the coordination of existing insitu observing networks. Only limited support has been possible to the development of the activities of the GOOS Biogeochemical Panel (led by the SCOR-IOC International Ocean Carbon Coordination Project, IOCCP), the GOOS Biology and Ecosystems Panel, engaging the remote sensing agencies, and the fostering of cooperative work amongst GOOS Regional Alliances. In kind support, in particular from the USA (through voluntary contributions to the GCOS Office at WMO and US-based staff), Australia (through the hiring of an International Project Officer to support the GOOS Biology and Ecosystems Panel) and the European Commission (through the GEOWOW project) have permitted the GOOS programme activities to define biogeochemical Essential Ocean Variables supporting climate and ocean health objectives, to develop the Framework for Ocean Observing to incorporate increasing needs for sustained observations in support of ocean health, to engage the GOOS Regional Alliances in identification of common projects, and to improve community networking through webinars and e-mail updates. Several regional and thematic development projects are underway, and will strengthen elements of GOOS by evaluating requirements, observing networks, data management and delivery, engaging stakeholders, and evolving the observing system. These include the Tropical Pacific Observing System in 2020 project, the Deep Ocean Observing Strategy, and the EC Horizon 2020 AtlantOS project. DrLindstrom introduced the proposed GOOS WorkPlan for 20162017 as presented in the report of the GOOS-SC-IV report. IOC-XXVIII, Dec. 7.1.1 Global Ocean Observing System The Assembly, GOOS Work Plan Noting the fundamental role of global sustained ocean observations through GOOS in enabling ocean research, provision of early warning and ocean services, development of assessments and information for policy, sustainable management and governance of the ocean, and therefore all functions of the IOC Medium-Term Strategy, Having examined the executive summary report of the Fourth Meeting of the Global Ocean Observing System Steering Committee (May 2015, IOC/GOOS-SC-IV/3s), Agrees to the GOOS Work Plan for 20162017 (IOC/GOOS-SC-IV/3s, Annex 1), Notes the financial and human resource implications of the work plan and the shortfall against the draft IOC Programme and Budget allocation for GOOS (IOC/GOOS-SC-IV/3s, Annex 2), Expresses its appreciation for the in-kind and direct support to the GOOS programme provided by Australia, the European Commission, and the USA; Agrees to adopt the GOOS programme and budget as part of the overall IOC Programme and Budget resolution XXVIII/DR.(11.1); and Urges Member States to support the GOOS Work Plan through cash contributions to the IOC Special Account for GOOS, secondments of staff members to the GOOS Project Office, in-kind support such as hosting meetings or workshops with participant funding, the establishment of GOOS support offices, the funding of GOOS projects, or other means as agreed by the GOOS-SC. GOOS SC Regional Membership Recalling the GOOS-SC regional membership appointment defined in IOC Resolution XXVI-8, and further recalling IOC Circular Letter, 2470 requesting nominations of experts for appointment by Member State Electoral Groups, Notes the appointment by each of the Member State Electoral Groups of a regional expert member of the GOOS SC for 20162017: ______ (Group I) ______ (Group II) ______ (Group III) ______ (Group IV) ______ (Group V) The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 7.1.2 WMO-ICSU-IOC-UNEP Global Climate Observing System (GCOS) [Res. XVI-8; IOC-XXVII/Dec.5.3.5] Information:IOC/INF-1326GCOS Planning and Implementation, 2015Reference:GCOS-181 Synthesis report of the GCOS Review Board The Director of the WMO-ICSU-IOC-UNEP Global Climate Observing System (GCOS), DrCarolin Richter, introduced this item. GCOS responds to the needs of Member States for comprehensive, continuous, reliable climate and climate-related data and information: for climate monitoring, research, and projections, and increasingly to assess climate impacts, monitor the effectiveness of mitigation, support adaptation, develop climate information services, and promoting sustainable development. DrRichter presented the outcomes of a comprehensive independent review of the GCOS programme, undertaken by its four sponsors. The review was motivated by new developments including the establishment of the Global Earth Observation System of Systems (GEOSS), increased attention on adaptation to climate change, outcomes of the Fifth Assessment Report of the Intergovernmental Panel for Climate Change (IPCC), the development of the Global Framework for Climate Services (GFCS), and evolving scientific research programmes such as Future Earth and the Programme of Research on Climate Change Vulnerability, Impacts, and Adaptation (PROVIA). The review recognized the significance of the programme, the normative work of GCOS in defining guidelines and setting principles, and made 18 recommendations to assist the sponsors in their consideration of action to support the GCOS programme. The GCOS Steering Committee has already responded to a number of these recommendations. The Global Ocean Observing System (GOOS) is a key contributor to the atmospheric, oceanic, and terrestrial domains covered by GCOS. The strong link is evident in the joint sponsorship of the GCOS-GOOS-WCRP Ocean Observations Panel for Climate (OOPC), which for GOOS is the Physics and Climate Panel. The secretariat for OOPC has been hosted by GCOS since 2013. The OOPC now draws on the work of its sister GOOS panels (Biogeochemistry, Biology and Ecosystems) in the definition of requirements, coordination of observations, and evaluation of outputs for biogeochemical and biological Essential Climate Variables (ECVs), a subset of Essential Ocean Variables (EOVs) that respond to the climate theme in the GOOS Strategic Mapping. DrRichter expressed her appreciation for the ongoing IOC financial sponsorship of GCOS in 2013, 2014, and 2015. DrRichter recalled that the UN Framework Convention on Climate Change (UNFCCC) invited GCOS, through its Subsidiary Body on Scientific and Technological Advice (SBSTA) to submit a Status Report on the status of each Essential Climate Variable, progress against the GCOS Implementation Plan (GCOS-138, 2010), and gaps, to its 43rd session at COP-21 in December 2015; and a new GCOS Implementation Plan considering new developments, to its 45th session at COP-22 in December 2016. IOC-XXVIII, Dec. 7.1.2 WMO-ICSU-IOC-UNEP Global Climate Observing System (GCOS) The Assembly, Recalling the 1998 Memorandum of Understanding between WMO, IOC, UNEP, and ICSU on the Global Climate Observing System, Having considered the GCOS planning and implementation (IOC/INF-1326) and the Synthesis report of the GCOS Review Board (GCOS-181), Reaffirms the IOC commitment to continue as a sponsor of the Global Climate Observing System; Expresses its appreciation that GCOS support of the OOPC has strengthened the contribution of GOOS to GCOS; Requests the Executive Secretary to work with the other sponsors of GCOS in revising the existing Memorandum of Understanding for the GCOS Programme based on the recommendations of the GCOS Review Board; Provides guidance on the work of GCOS as follows: _______, _______, _______; and Urges Member States to support GCOS through cash contributions to the IOC Special Account for GCOS, support to sustained ocean observing elements measuring Essential Climate Variables, and experts contributing to the GCOS programme.The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 7.1.3 Joint WMO-IOC Technical Commission for Oceanography and Marine Meteorology (JCOMM) [Rule of Procedure 48.3; EC-XLVII/Dec.3.2.2] Information:IOC/INF-1327Report by the co-presidents of Joint WMO-IOC Technical Commission for Oceanography and Marine Meteorology (JCOMM)JCOMM-MR-117 General Summary of the 11th Session of the JCOMM Management Committee, 20 23 October 2014, Geneva SwitzerlandCg-17/Doc. 4.2.3(3)Marine Climate Data System (MCDS); draft Resolution 4.2.3(3)/1Cg-17/Doc. 2.5(8) Report by the Co-Presidents of the Joint WMO-IOC Technical Commission for Oceanography And Marine Meteorology MAN-11/BM.5.1A Strategy for JCOMM, 20122017 (June 2014, version 3)References:WMO-IOC/JCOMM-4/3Summary Report of the 4th Session of the WMO-IOC Joint Technical Commission for Oceanography and Marine Meteorology, Yeosu, Republic of Korea, 2831 May 2012 The Co-President of the Joint IOC-WMO Technical Commission for Oceanography and Marine Meteorology (JCOMM), Nadia Pinardi, introduced this item. JCOMM is a Primary Subsidiary Body of the IOC Assembly and reports under IOC Rule of Procedure 48.3. Nadia Pinardi, reported on the activities of the Commission within the framework of the evolving JCOMM Strategy, 20122017 (2014, version 3), including the successful transition of the JCOMM Observing Programme Support centre (JCOMMOPS) to Brest, France in March 2015. DrPinardi informed the IOC Assembly that JCOMM has defined a new Cross Cutting Task Team on Integrated Marine Meteorological and Oceanographic Services for WIS (TT-MOWIS) to improve the interoperability with WIS of the near real-time and delayed mode data sets of ocean observations, as well as of analysis and forecasting products. DrPinardi reported on recent developments under JCOMM with regard to the establishment of a network of Centres for Marine-Meteorological and Oceanographic Climate Data (CMOCs). The Assembly was informed of the successful evaluation by JCOMM of the application of the State Oceanic Administration (SOA) National Marine Data and Information Service (NMDIS) in Tianjin, China to become a CMOC, and noted the adoption by WMO-CG-17 of Resolution CG-17  HYPERLINK \l "_Title_of_the" 4.2.3(3)/1 (Designation of the Centre for Marine Meteorological and Oceanographic Climate Data (CMOC) in Tianjin, China), subject to parallel approval by the IOC Assembly at this session. The Assembly thanked China for its commitment in this regard, noting the substantial benefits expected from the CMOCs to addressing the needs of IODE, GOOS and JCOMM. IOC-XXVIII, Dec. 7.1.3 Joint WMO-IOC Technical Commission for Oceanography and Marine Meteorology (JCOMM) The Assembly, JCOMM Activities Having examined the reports of 4th Session of JCOMM and the 11th Session of the JCOMM Management Committee, Notes with appreciation the financial and in kind support provided to JCOMMOPS by France (Ifremer, CLS, Brest Mtropole, Dpartement Finistre, and Rgion Bretagne), as well as the financial support of many other Member State organizations; and urges Member States to continue their support to JCOMMOPS; Agrees to consider an overall JCOMM programme and budget as a part of the IOC Programme and Budget resolution XXVIII/DR.(11.1); Notes the formation of the JCOMM Task Team on Integrated Marine Meteorological and Oceanographic Services for WIS (TT-MOWIS); Encourages Member States to propose experts to participate in the TT-MOWIS; II. Establishment of a Centre for Marine-Meteorological and Oceanographic Climate Data (CMOC) Recalling decisions by the IOC Executive Council and World Meteorological Congress: (i) IOC EC-XLV, Dec 3.2 accepting WMO-IOC/JCOMM-4/3s Report of the Fourth Session of the Joint WMO-IOC Technical Commission for Oceanography and Marine Meteorology (JCOMM), and Recommendation 2 contained therein, including Terms of Reference for CMOCs, and mechanism for formal appointment of a CMOC, (ii) WMO Resolution 4.2.3(03)/1 (Cg-17) Designation of the Centre For Marine-Meteorological And Oceanographic Climate Data (CMOC) In Tianjin, China, [Expected during Cg-17, 23 May-12 June 2015] Noting the Summary Background for New Centres for Marine-Meteorological and Oceanographic Climate Data in Tianjin, China as reported in the Report by the co-presidents; Welcomes the proposal from China to run a CMOC at the National Marine Data and Information Service (NMDIS) of the State Oceanic Administration (SOA), China; Acknowledges the successful demonstration provided by the National Marine Data and Information Service, China, regarding its capability to run a CMOC, including statement of compliance and commitment in terms of CMOC capabilities and corresponding functions, in accordance with the procedures and criteria established by JCOMM, and the IOC International Oceanographic Data and Information Exchange (IODE); Approves the establishment of a Centre for Marine-Meteorological and Oceanographic Climate Data (CMOC) at the National Marine Data and Information Service (NMDIS) of State Oceanic Administration (SOA) in Tianjin, China (CMOC/China). The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 7.2 DATA MANAGEMENT 7.2.1 International Oceanographic Data and Information Exchange: 23rd Session of IODE, 1720 March 2015, Bruges, Belgium [Rule of Procedure 48.3] Report: IOC/IODE-XXIII/3sSummary Executive Summary of the IOC Committee on International Oceanographic Data and Information Exchange, Twenty-third Session, Bruges, Belgium, 1720 March 2015IOC/IODE-XXIII/3Report of the IOC Committee on International Oceanographic Data and Information Exchange, Twenty-third Session, Bruges, Belgium, 1720 March 2015 The IODE Co-Chairs of the IOC Committee on International Oceanographic Data and Information Exchange (IODE), MsCyndy Chandler (USA) and Prof.Yutaka Michida (Japan) introduced this item. IODE is a Primary Subsidiary Body of the IOC and reports under IOC Rule of Procedure 48.3. The IODE Co-Chairs informed the Assembly on the outcome of the 23rd Session of the IODE Committee (4 decisions and 5 recommendations) and the one-day (16 March 2015) celebration for the tenth anniversary of the establishment of the IOC Project Office for IODE in Ostend, Belgium (20052015). The Committee focused its attention on the future of the IODE Programme, taking into account the continuing current financial crisis situation in which IOC and all its programmes find themselves, including IODE, but also the increased need for data and information management as a service to the ocean research, observation and management communities. The increased attention to data/information management by these communities has been demonstrated during the past inter-sessional period (20132015) by the establishment of 14 Associate Data Units (ADUs) that complement the network of 80 National Oceanographic Data Centres (NODCs). The cross-cutting nature of IODE has also been witnessed by the contributions of IODE to the six functions defined in the IOC Medium-Term Strategy. The Committee had extensive discussions on how IODE should evolve and established an inter-sessional working group to propose the re-structuring of IODE. At the regional level the Committee decided that the Ocean Data and Information Networks (ODINs) should focus (where that is not the case yet) on linking with on-going projects that have a data and information management component or require data and information management expertise. Regarding global activities, the Committee streamlined all activities into projects with specific terms of reference and management structures. In addition to the already existing 16 global projects, the Committee recommended the establishment of two new projects, while it closed one project. The Committee had noted with appreciation the creation of a P-3 regular programme position for OBIS and GOOS Biology and congratulated MrWardAppeltans with his appointment to this post. Both OBIS and ICAN (International Coastal Atlas Network) were now developing well within IODE and provided services to a variety of IOC (and other) programmes. The joint OBIS-GOOS Biology position would generate new opportunities for closer collaboration between IODE and GOOS. IOC-XXVIII, Dec. 7.2.1 International Oceanographic Data and Information Exchange The Assembly, Having examined the Executive Summary and Report of the 23rd Session of the IOC Committee on International Oceanographic Data and Information Exchange (IODE-XXIII) (1720 March, Bruges, Belgium), the recommendations and the decisions contained therein (IOC/IODE-XXIII/3s), Noting the financial and human resource implications of the work plan and the shortfall against the draft IOC Programme and Budget allocation for IODE, Agrees to the IODE Work Plan for 20152017 (Recommendation IODE-XXIII.5) and to consider it in the overall IOC Programme and Budget resolution XXVIII/DR.(11.1); Endorses the Report of the 23rd Session of the IOC Committee on International Oceanographic Data and Information Exchange and the recommendations contained therein; Welcomes the increasing role of IODE across all IOC programmes through the six functions identified in the IOC Medium-Term Strategy; Welcomes the balance, in the work plan, between global and regional activities and the strong focus on capacity development spearheaded by the OceanTeacher Global Academy; Expresses its deep appreciation to the Government of Flanders (Belgium) for hosting and supporting the IOC Project Office for IODE and for its continuing and increasing financial support to IODE, the Russian Federation for its support through the hosting of the Partnership Centre for the IODE Ocean Data Portal in Obninsk, as well as to other donors and Member States who are providing financial and in-kind support for IODE; Expresses its appreciation to the UNESCO Director-General for establishing a regular programme position for OBIS (shared with GOOS Biology) in March 2015; Expresses its appreciation for the in-kind support for the IODE Programme provided by Member States through establishing and maintaining IODE Data Centres, provision of experts, through the provision of valuable ocean data and information products and services, and through financial and in-kind contributions to IOC; Urges Member States to support the IODE Work Plan through cash contributions to the IOC Special Accounts for IODE and OBIS, secondments of staff members to the IODE Project Office, in-kind support such as hosting meetings or workshops with participant funding, the establishment of IODE partnership centres or OceanTeacher Regional Training Centres, or the funding of IODE or OBIS Projects or the establishment of National Oceanographic Data Centres. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 8. EARLY WARNING AND SERVICES [Res.XXVII-2(B)] 8.1 Regional Tsunami Warning Systems [Rule of Procedure 48.3] 8.1.1 Intergovernmental Coordination Group for the Pacific Tsunami Warning and Mitigation System: 26th Session of ICG/PTWS, 2224 April 2015, Hawaii, USA Report: IOC/ICG/PTWS-XXVI/3sExecutive Summary Report of the 26th Session of the Intergovernmental Coordination Group for the for the Pacific Tsunami Warning and Mitigation System (ICG/PTWS-XXVI), Hawaii, USA, 2224 April 2015 MrTomoaki Ozaki, Vice Chairman (Japan), on behalf of MsFilomena Nelson (Samoa), Chair of the Intergovernmental Coordination Group for the Pacific Tsunami Warning and Mitigation System (ICG/PTWS), introduced this item. MrOzaki reported on recent developments of the ICG/PTWS, including the New Enhanced PTWC products for PTWS which were introduced on 1st October 2014, as well as the start of the process for Enhanced Products by the North West Pacific Tsunami Advisory Center (NWPTAC). He further reported on the on-going establishment of a Tsunami Warning System in the South China Sea Region and the proposed establishment of a Regional Tsunami Advisory Centre for Central America, as discussed at the 26th session of the ICG/PTWS hosted by USA in Honolulu on 2225 April 2015. He indicated that the ICG/PTWS decided to constitute, under the Steering Committee, a Task Team to look into performance monitoring measures for Tsunami Service Providers (TSPs), National Tsunami Warning Centres (NTWCs), and national warning systems. It also decided to establish a Task Team on Evacuation Planning and Mapping to develop a new programme aimed at facilitating tsunami resilience through community preparedness, specifically through the preparation of tsunami evacuation maps and associated response plans for tsunami-vulnerable coastal communities. MrOzaki expressed that to enable the continued maintenance and enhancement of the ICG/PTWS, Member States will be requested to reaffirm their commitment to the system. He referred to the land marking International Tsunami Symposium Making the Pacific Ready for the Tsunami Threat, 2021 April 2015, hosted by the Government of USA to celebrate the 50th anniversary of the ICG/PTWS. [see decision IOC-XXVII, Dec. 8.2 below] The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 8.1.2 Intergovernmental Coordination Group for the Indian Ocean Tsunami Warning and Mitigation System: 10th Session of ICG/IOTWS, 2426 March 2015, Muscat, Oman Report: ICG/IOTWS-X/3sExecutive Summary Report of the 10th Session of the Intergovernmental Coordination Group for the Indian Ocean Tsunami Warning and Mitigation System (ICG/IOTWS-X), Muscat, Oman, 2426 March 2015.Information:IOC/BRO/2015/2The Indian Ocean tsunami warning and mitigation system 10 years after the Indian Ocean tsunami: achievements, challenges, remaining gaps and policy perspectives: summary statement (International Conference to Commemorate the 10th Anniversary of the Indian Ocean Tsunami, Jakarta, 2014) Dr Srinivasa Tummala (India), Chair of the Intergovernmental Coordination Group for the Indian Ocean Tsunami Warning and Mitigation System (ICG/IOTWS), introduced this item. He reported on the key activities of the ICG/IOTWS since it last reported to the Assembly. He highlighted the results of the IOWave14 exercise (910 September 2014) and the successful conduct of an international conference to commemorate the 10th anniversary of the Indian Ocean Tsunami (Jakarta, Indonesia, 2425 November 2014), the key recommendations and outcomes of which (IOC/BRO/2015/2) where conveyed to the 3rd UN World Conference on Disaster Risk Reduction (Sendai, Japan, 1418 March 2015). He informed the Assembly that at its 10th session (Muscat, Oman, 2425 March 2015), the ICG/IOTWS decided to merge two of its three working groups into a new working group focusing on Tsunami Risk, Community Awareness and Preparedness, and had established a new sub-regional Working Group for the Northwest Indian Ocean. The ICG/IOTWS also endorsed Terms of Reference for the Indian Ocean Tsunami Information Centre (IOTIC) and welcomed Indonesias offer to host IOTIC for a five-year period commencing 2016. Looking to the future, DrTummala informed the Assembly that the ICG/IOTWS would place greater focus on community awareness and preparedness to help ensure more appropriate responses to tsunami warning information. He emphasized the important role of Tsunami National Contacts (TNC), National Tsunami Warning Centres (NTWC) and Tsunami Warning Focal Points (TWFP) and encouraged the IOTWS Member States to respond to requests from the secretariat to nominate these key points of contact. Finally, he informed the Assembly that the ICG/IOTWS would continue to organise training activities to develop capacity in coastal hazards and risk assessment, and Standard Operating Procedures for tsunami warning and emergency response, subject to the availability of funding. [see decision IOC-XXVII, Dec. 8.2 below] The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 8.1.3 Intergovernmental Coordination Group for the Tsunami and Other Coastal Hazards Warning System for the Caribbean and Adjacent Regions: 10th Session of the ICG/CARIBE-EWS, 1921 May 2015, Sint Maarten, Kingdom of the Netherlands Report: IOC/ICG/CARIBE-EWS-X/3sExecutive Summary Report of the 10th Session of the Intergovernmental Coordination Group for the Tsunami and Other Coastal Hazards Warning System for the Caribbean and Adjacent Regions, Philipsburg, Sint Maarten, 1921 May 2015, Kingdom of the Netherlands MsChrista Hillebrandt Andrade (USA), Chair of the Intergovernmental Coordination Group for the Tsunami and Other Coastal Hazards Warning System for the Caribbean and Adjacent Regions (ICG/CARIBE-EWS), introduced this item. She highlighted the results of the CARIBEWAVE15 exercise and the continued enhancement of the detection network in the region. She indicated that since 2011, almost 500,000 people have participated in the CARIBE WAVE Exercises, with the next one already scheduled on Thursday 17 March 2016. With respect to monitoring networks she reported that there are currently 74 sea-level stations (including DARTS), which represent close to 70% of the Implementation Plan. She reported that the ICG/CARIBE-EWS approved the launch of PTWC Enhanced Products for the ICG/CARIBE-EWS in parallel with current products on 1st October 2015 and full transition to the Enhanced Products on 1st March 2016. MsHillebrandt Andrade also reported on preparedness and awareness activities in the region including the status of the Caribbean Tsunami Information Center (CTIC). She highlighted that the Caribbean Tsunami Information Centers core financial resources to cover its operational expenses (including salaries) beyond October 2015 are currently non-existent. [see decision IOC-XXVII, Dec. 8.2 below] The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 8.1.4 Intergovernmental Coordination Group for the Tsunami Early Warning and Mitigation System in the North-Eastern Atlantic, the Mediterranean and Connected Seas: 11th Session of ICG-NEAMTWS, 1214 November 2014, Nicosia, Cyprus Report: IOC/ICG/NEAMTWS-XI/3Report of the 11th Session of the Intergovernmental Coordination Group for the Tsunami Early Warning and Mitigation System in the North Eastern Atlantic, the Mediterranean and Connected Seas, Nicosia, Cyprus, 1214 November 2014 DrAhmet Yalciner (Turkey), Chair of Intergovernmental Coordination Group for the Tsunami Early Warning and Mitigation System in the North-Eastern Atlantic, the Mediterranean and Connected Seas (ICG/NEAMTWS), introduced this item. He reported on the developments of the ICG/NEAMTWS notably the continuation of the interim operational phase of NEAMTWS, through the Candidate Tsunami Service Providers (CTSPs) of France, Greece, and Turkey, and the commencement of the activity of Italy as CTSP as of 1st October 2014. He also reported about the steady progress made towards the provision of tsunami services for the region by Portugal. Ensuring interoperability among these centres is one of the priority areas for the upcoming years, and for this reason a new Task Team on Operations has been established. He also reported about the progress made by Germany, Israel, and Spain towards the creation of their National Tsunami Warning Centres (NTWCs). DrYalciner informed the Assembly about the preparatory activities, including a regional workshop for Maghreb countries, and the results of the second tsunami exercise for the NEAM region, NEAMWave14. NEAMWave14 results were presented in the context of a high level conference held in UNESCO Headquarters in June 2015. Finally, in order to increase participation and to make use of existing national warning plans, NEAMTWS has started a dialogue with Member States on incorporation of a tsunami warning and mitigation capability within a multi-hazard approach. In a more prospective view DrYalciner highlighted the challenges and the priorities for NEAMTWS. There is still very low awareness of the public and the authorities on the tsunami risk, therefore it is recommended to increase education and awareness raising activities in the region. The participation of civil protection authorities has significantly increased as demonstrated by their participation in NEAMWave14, but more targeted activities, including training for emergency managers, will have to be organized. The success of the NEAMTWS depends on the participation of all countries bordering the Mediterranean Sea and North-eastern Atlantic Ocean, including countries that have not yet nominated tsunami national contact and tsunami warning focal points. Finally DrYalciner emphasized that the detection networks need to be sustained by national and international funding and that targeted activities should be organized for those countries where there are still gaps in the seismic and sea level networks. [see decision IOC-XXVII, Dec. 8.2 below] The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 8.2 Global Coordination of Warning and Mitigation Systems for Ocean Hazards (TOWS-WG) [Rule of Procedure 48.3; IOC-XXVII/Dec. 5.2.2(IV)] Report: IOC/TOWS-WG-VIII/3Report of Eighth Session of the Working Group on Tsunamis and Other Hazards Related to Sea-Level Warning and Mitigation Systems (TOWS-WG), Morioka, Japan, 1213 March 2015References:A/CONF.224/L.2 (UN document)Sendai Framework for Disaster Risk reduction 20152030 MrYutaka Michida (Japan), Chair of the Working Group on Tsunamis and Other Hazards Related to Sea-Level Warning and Mitigation Systems (TOWS-WG) introduced this item. He reported on the decisions and recommendations of the 8th meeting of TOWS-WG. IOC-XXVIII, Dec. 8.2 Tsunami and Other Coastal Hazards Warning Systems The Assembly, Notes the outcomes from the Third United Nations World Conference on Disaster Risk Reduction Risk (UN WCDRR), Sendai, Japan, 1418 March 2015, and the resulting government commitments to the Sendai Framework for Disaster Risk Reduction 2015-2030 (A/CONF.224/L.2); Decides that in the future all Intergovernmental Coordination Groups for Tsunami Early Warning and Mitigation include in their reports to the IOC Governing Bodies a section with their performance against targets of the Sendai Framework for Disaster Risk Reduction 20152030; Pacific Tsunami Warning and Mitigation System (PTWS) Noting with appreciation the tsunami forecasting products provided for the Member States of the PTWS by the PTWC hosted by the USA and the NWPTAC hosted by Japan, and the guidance materials by the ITIC, Noting the outcomes of the International Tsunami Symposium Commemorating the 50th Anniversary of the Pacific Tsunami Warning and Mitigation System Making the Pacific Ready for the Tsunami Threat (2021, April 2015, Honolulu, Hawaii, USA), Endorses the continuity of the PTWC Enhanced Products for PTWS; Agrees that the Northwest Pacific Tsunami Advisory Center (NWPTAC) should proceed with its development of enhanced products for the North West Pacific; Welcomes Nicaraguas offer to host and develop a Regional Tsunami Advisory Center for Central America (CATAC) under the guidance of the Regional Working Group on Tsunami Warning and Mitigation System on the Central American Pacific Coast, within the framework of ICG/PTWS, ICG/CARIBE-EWS and TOWS-WG; Requests Member States to promptly inform the Secretariat of all changes to their Tsunami National Contacts (TNCs), National Tsunami Warning Centres (NTWCs), and Tsunami Warning Focal Points (TWFPs) through official channels; Indian Ocean Tsunami Warning and Mitigation System (IOTWS) Notes the outcomes and recommendations of: (i) the symposia The Indian Ocean Tsunami Warning and Mitigation System 10 years after the Indian Ocean Tsunami: Achievements, Challenges, Remaining Gaps and Policy Perspectives (2223 November, Jakarta, Indonesia); and (ii) the International Conference Reducing Tsunami Risk in the Western Indian Ocean: a Regional Conference in Muscat, 2223 March 2015, Muscat, Oman; Notes with concern that the EUMETSAT Meteosat-7 will be decommissioned in 2016, and urges WMO to address the issue of its replacement to ensure availability of real-time sea level data in the Indian Ocean region for tsunami warnings; Encourages Member States to update their Tsunami National Contact (TNC), National Tsunami Warning Centre (NTWC) and Tsunami Warning Focal Point (TWFP) information and inform the Secretariat of all changes through official channels; Notes the diminishing engagement by some Member States in the activities of the ICG/IOTWS, and urges Member States to participate more actively; Welcomes with gratitude, the generous offer of Indonesia to support IOTIC for a period of five years commencing 2016; Decides to change the IOTWS acronym to IOTWMS to fully reflect the actual name of the System and the importance of Mitigation in the work of the ICG. [To be confirmed] III. Tsunami and Other Coastal Hazards Warning System for the Caribbean and Adjacent Regions (CARIBE-EWS) [Recommendations from the ICG/CARIBE-EWS were pending at the time of writing, as the 10th session of ICG/CARIBE-EWS had been convened] IV. North-Eastern Atlantic, the Mediterranean and Connected Seas Tsunami Warning and Mitigation System (NEAMTWS) Welcomes that the Candidate Tsunami Service Providers of France, Greece, Italy and Turkey provide tsunami warning service to the ICG/NEAMTWS Member States upon request via the IOC; Notes the steady progress of Germany, Israel, Spain, and Portugal in developing their National Tsunami Warning Centres and the intent of Portugal to also act as Candidate Tsunami Service Provider and thereby contributing to tsunami monitoring coverage for all geographic areas of NEAMTWS; Urges Member States to support NEAMTWS through extra-budgetary contributions, secondments of staff members, and in-kind support for the organization of workshops and capacity development activities; V. Working Group on Tsunamis and Other Hazards Related to Sea-Level Warning and Mitigation Systems (TOWS-WG) Having considered the executive summary reports of the recent sessions of the Intergovernmental Coordination Groups for: the Pacific Ocean Tsunami Warning and Mitigation System (ICG/PTWS-XXVI), The Indian Ocean Tsunami Warning and Mitigation System (ICG/IOTWS-X), the Tsunami and Other Coastal Hazards Warning System for the Caribbean and Adjacent Regions (ICG/CARIBE EWS-X), the North-Eastern Atlantic, the Mediterranean and Connected Seas Tsunami Warning and Mitigation System (ICG/NEAMTWS-XI), and the report of the Working Group on Tsunamis and Other Hazards Related to Sea-Level Warning and Mitigation Systems (TOWS-WG-VIII), Accepts the reports and the decisions and recommendations contained therein; Notes the ongoing work of TOWS-WG as well as the work of its Task Teams and decides that their ToRs and membership be extended for the next biennial period. Noting the growing dependence and use of seismic data from the International Monitoring System of the Preparatory Commission for the Comprehensive nuclear-test-ban treaty organization (CTBTO) data by National Tsunami Warning Centres, as set out under the CTBTO-UNESCO MoU of 2010; Encourages more National Tsunami Warning Centres to sign formal agreements with CTBTO to receive seismic and hydro acoustic data from the CTBTO International Monitoring System; Notes further the reports on the ITU/UNESCO-IOC/WMO Joint Task Force (JTF) to investigate the potential of using submarine telecommunications cables for ocean and climate monitoring and disaster warning; and encourages the development of pressure sensors for underwater telecommunication systems to augment existing tsunami monitoring networks; Recognizes that the current financial situation strongly limits the implementation of the tasks of the Group, ICGs and Inter-ICG Task Teams; and strongly urges the Member States to increase their extra-budgetary contributions to the IOC to provide the needed resources for the priorities identified by TOWS-WG and the Intergovernmental Coordination Groups (ICG); Notes with concern that the Caribbean Tsunami Information Centers core financial resources to cover its operational expenses (including salaries) beyond October 2015 are currently non-existent; Agrees that the regular budget for ICG activities will be identified as part of the overall IOC Programme and Budget resolution XXVIII/DR.(11.1); The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 8.3 HARMFUL ALGAL BLOOMS: 12TH SESSION OF THE INTERGOVERNMENTAL PANEL ON HARMFUL ALGAL BLOOMS (IPHAB), 2830 APRIL 2015, UNESCO [Rule of Procedure 8.1(a)] Report: IOC/IPHAB-XII/3sExecutive Summary Report of the Twelfth Session of the IOC Intergovernmental Panel on Harmful Algal Blooms, UNESCO Headquarters, 2830 April 2015Information:IOC/INF-1320GEOHAB Scientific Summary for Policy Makers on Harmful Algal Blooms, 2015 The Chair of the IOC Intergovernmental Panel on Harmful Algal Blooms (IPHAB), MrGires Usup (Malaysia), introduced this item and presented the report, work plan (subject to the examination by the Financial Committee), eight decisions and two recommendations of the 12th Session of the IOC Intergovernmental Panel on Harmful Algal Blooms Paris, 2830 April 2015. The Chair IPHAB emphasized the decisions and recommendations made regarding: an international strategy for ciguatera fish poisoning, for the joint IOC-SCOR research initiative on HABs in a changing world to meet societal needs; the development of the Global HAB Status Report; long-term capacity building; and the regional development of the Programme. The Chair advocated for a larger participation of Member States in IPHAB sessions and recognition of the HAB programme in the appropriate national agencies and institutions. The Chair IPHAB urged the IOC Member States to carefully match the HAB Programme Work Plan with national priorities and potential funding in order to actively interact with and support its implementation. IOC-XXVIII, Dec. 8.3 Harmful Algal Blooms The Assembly, Recalling IOC Resolution XVI-4, which established the Intergovernmental Panel on Harmful Algal Blooms; Having considered the Executive Summary Report of the 12th Session of the IOC Intergovernmental Panel on Harmful Algal Blooms (IPHAB), its eight Decisions and two Recommendations and the workplan for 20162017 adopted at the Session (IOC/IPHAB-XII/3); Expresses its appreciation for the support for the HAB Programme provided by Member States through regional HAB groups, the IOC Science and Communication Centre on Harmful Algae, provision of experts, and through the provision of HAB data, and financial and in-kind contributions to IOC; Noting with satisfaction that IPHAB has continued to provide an efficient mechanism to respond to new HAB-related problems experienced by Member States, to leverage resources from diverse sources to focus on priority needs, and to establish partnerships with relevant organizations; Endorses the Executive Summary Report of IPHAB-XII and the recommendations contained therein (IOC/IPHAB-XII/3s); Agrees to the HAB Work Plan for 20162017 (Recommendation IPHAB-XII.2) and to consider it in the overall IOC Programme and Budget resolution XXVIII/DR.(11.1); Urges funding agencies and institutions in IOC Member States to assist in the mobilization of funding that will ensure the implementation of the IPHAB Work Plan for 20162017 (~US$460.000 for full implementation). The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 9. CAPACITY DEVELOPMENT [Res.XXVII-2(B)] 9.1 REPORT OF THE INTERSESSIONAL WORKING GROUP FOR THE DEVELOPMENT OF THE IOC CAPACITY DEVELOPMENT STRATEGY [EC-XLVII/Dec.6.1] Working documents:IOC-XXVIII/2 Annex 8 and AddendumIOC Capacity Development Strategy for 20152021 The Chair of the Intersessional Working Group for the IOC Capacity Development Strategy, Prof. Adot Blim Blivi introduced this item. He recalled that the IOC Executive Council, at its 47th session, through Decision EC-XLVII/Dec. 6.1, had decided to reconstitute the Intersessional Working Group for the IOC Capacity Development Strategy and had instructed the Chair of the Group to submit the final draft of the IOC Capacity Development Strategy and associated documentation to this session of the Assembly. He reported that in response to IOC Circular Letter, 2531 (August 2014) 36 Member States designated members to the Intersessional Working Group. A first draft of a revised Strategic Plan was circulated to the members of the Group as well as to IOC programme managers by email on 1 December 2014. This resulted in 16 responses and a revised version of the Strategic Plan. A face-to-face meeting of the Intersessional Working Group was held at UNESCO Headquarters on 1618 February 2015. The meeting was attended by 18 participants from 13 Member States. The meeting further revised the Strategic Plan document, IOC Capacity Development Strategy for 2015-2021 including extensive background information in annexes. In order to ensure the widest possible awareness of the document amongst IOC communities of practice, the group recommended that presentations on the Strategy be delivered at IODE-XXIII, IOCAFRICA-III, IOCARIBE-XIII and WESTPAC-X before the Assembly. This strategic framework provides six recommendations and 13 activities detailed in numerous actions. The recommendations call for investing in people and the institutions of which they are a part, enhancing access to scientific tools and methodologies, reinforcing IOCs capabilities to provide services to Member States, enhancing the communication between scientific and policy makers communities, expanding ocean literacy in civil society and mobilizing resources to accomplish these goals. While this framework provides general guidance on elements of an implementation plan yet to be developed, it explores venues for elevating IOCs impact to the scale required. The conclusions identify elements of a draft work plan including conducting needs assessments to establish CD work plans, mobilizing associated resources and enhanced communication and collaboration. Draft Resolution IOC-XXVIII/DR.(9.1) IOC Capacity Development Strategy (20152021) Submitted by [To be completed] The Intergovernmental Oceanographic Commission, Noting that Capacity building is a fundamental tenant of IOCs mission, enabling all Member States to participate in and benefit from ocean research and services that are vital to sustainable development and human welfare on the planet, Noting further that this Strategys vision identifies capacity development as the primary catalyst by which IOC will achieve its four high level objectives in the current 20142021 IOC Medium-Term Strategy, Adopts the IOC Capacity Development Strategy, 20152021; Agrees that, by the 29th Session of the IOC Assembly, the following actions should be undertaken: develop programmatic and regionally relevant capacity development work plans based on this strategy and related needs assessments conducted in a consistent manner, building on on-going activities; mobilize resources through an integrated IOC fundraising strategy, building on the prior complementary additional programme (CAP) in order to reinforce staffing of its regional Sub-Commission secretariats, other subsidiary bodies and global programmes; catalyze capacity development through global, regional, and national programme development; and enhance collaboration and communication between its global programmes and regional subsidiary bodies, to contribute to (i) and (ii) above. Urges all Member States to: identify new opportunities to participate in and benefit from reinforced partnerships through the IOC to achieve their capacity development goals in marine science and governance; mobilize the knowledge, personnel, infrastructural and financial resources to support IOCs catalytic role in helping Member States achieve these goals; and communicate and raise the visibility of IOCs unique niche in capacity development. ------------------------------------------ Financial Implications: [To be completed]  The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 10. SUSTAINABLE DEVELOPMENT AND GOVERNANCE [Res.XXVII-2(B)] 10.1 UN COORDINATION AND CONTRIBUTION TO OCEAN GOVERNANCE [Rule of Procedure 8.1(g)] Information:IOC/INF-1328Update on IOC Contribution to United Nations initiatives (2015)IOC/INF-1330UN Coordination: a potential role for IOC under a new UNCLOS implementing agreement on biodiversity in areas beyond national jurisdiction The Head of the Marine Policy and Regional Coordination Section (MPR), Julian Barbire, presented the IOC contribution to various oceanrelated UN inter-agency activities. As the focal point within the UN system for ocean sciences, observations, services, data and information exchange and capacity development, IOC contributes to a number of UN processes, responds to the needs expressed by the UN General Assembly, and plays an active role in UN inter-agency mechanisms and activities. MrBarbire highlighted a number of UN initiatives that are highly relevant to the mandate of the IOC, namely: (i) the on-going UN negotiations related to formulation of a set of the Sustainable Development Goals in the post 2015/MDG, and particularly the proposed goal No14 on ocean, that calls for, interalia, increasing scientific knowledge, developing research capacities and transferring marine technology taking into account the IOC Criteria and Guidelines on the Transfer of Marine Technology (SDG Target 14.a); (ii) UN-Oceans, the UN inter-agency coordination mechanism on ocean affairs; (iii) the outcome of the UN Conference on Small Island Developing States (14 September 2014) in Samoa; and (iv) the development of a new UN legal agreement related to the conservation and sustainable use of marine biological diversity beyond national Jurisdiction. IOC-XXVIII, Dec. 10.1 UN Coordination and contribution to Ocean Governance The Assembly, Having considered document IOC/INF-1328, Takes note and welcomes the active role played by the Commission in UN-Oceans, the elaboration of Sustainable Development Goals (SDG), targets and indicators, the outcome to the UN Conference on Small Island Developing States (SIDS), and the UN negotiations related to the conservation and sustainable use of marine biological diversity beyond national Jurisdiction; Invites IOC Member States to support IOCs role and contributions in these processes by integrating, as far as possible, the importance of the oceans and the contribution of IOC, into their preparation and statements the SDG/Post-2015 meetings, as well as the meeting of the AdHoc Working Group related to the conservation and sustainable use of marine biological diversity beyond national Jurisdiction.The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 10.2 INTEGRATED COASTAL AREA MANAGEMENT PROGRAMME (ICAM) [Res.XXVII-2(B)] Information:IOC/INF-1329Progress in the implementation of the Integrated Coastal Area Management (ICAM) Strategy, including marine spatial planning and Large Marine Ecosystems In accordance with IOC-XXVI/Dec.8.2, Julian Barbire, Head, Marine Policy and Regional Coordination section, introduced this item and provided a progress report on the implementation of the ICAM Strategy, covering activities that are being developed in the field of Marine Spatial Planning (MSP), coastal hazards mitigation, and decision-support tools for coastal and ocean management. In this context, Mr Barbire presented the plan and objectives of the new GEF Project entitled Strengthening Global Governance of Large Marine Ecosystems and their coasts through enhanced sharing and application of LME/ICM/MPA knowledge and information tools to be implemented through IOC. IOC-XXVIII, Dec. 10.2 Implementation of IOC Integrated Coastal Area Management Strategy The Assembly, Recalling IOC-XXVI/Dec.8.2, Takes note of the progress in implementing the IOC ICAM Strategy, including activities related to marine spatial planning and large marine ecosystems (IOC/INF-1329); Expresses its deep appreciation to the Government of Flanders (Belgium) for the secondment of an expert to the ICAM Programme (SPINCAM Project); Invites Member States to support through extra-budgetary resources, as well as in-kind contributions, the ICAM Strategy and relevant project activities such as the organisation of an international conference on Marine Spatial Planning in 2016 at IOC Headquarters. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 10.3 INTERNATIONAL POLAR PARTNERSHIP INITIATIVE [EC-XLVII/Dec.6.4] Working document:IOC-XXVIII/2 Annex 9Concept: International Polar Partnership Initiative (IPPI), 2015 revision The Executive Secretary, DrVladimir Ryabinin, introduced this item. He reviewed the scientific and societal value of the expected outputs of the International Polar Partnership Initiative (IPPI), and the scope and objectives defined in the IPPI concept. The IPPI seeks to strengthen cooperation and improve coordination and sharing of resources for polar activities through a common implementation plan for the development of observing systems, research, services, education and outreach, and practical application of knowledge. An Interagency Steering Group has initially developed and, later, refined a concept for the IPPI, which recognizes the strong influence of the polar regions on the Earth system, the harsh polar environment and resultant high cost of operations, and the fact that no nation or organization is able to effectively achieve the objectives of their polar activities without strong cooperation with partners. DrRyabinin reviewed the updated scope, objectives and expected outputs of the IPPI. He recalled the decision of the IOC Executive Council (EC-XLVII/Dec.6.4, 2014), which provided an advice to the IPPI Steering Group to clearly identify added value, societal outputs, and scope, objectives, and expected results of IPPI and to identify synergies with other polar initiatives. DrRyabinin presented examples of the added value of the IPPI to existing IOC research, observation, data collection and management, and services programmes. As well, he recalled the recent decision of the 17th World Meteorological Congress (25 May 12 June 2015, Geneva, Switzerland) on WMO participation in the IPPI, and the support to the idea of IPPI expressed by a number of other international organizations. IOC-XXVIII, Dec. 10.3 International Polar Partnership Initiative The Assembly, Having examined the revised Concept Paper for the International Polar Partnership Initiative (IPPI, IOC-XXVIII/2Annex9) and its update by the World Meteorological Congress-17 (25 May12 June 2012, Geneva, Switzerland), Reconfirms the interest of IOCs participation in the International Polar Partnership Initiative on the basis of the views and approaches contained in the Revised Concept Paper; Requests the Executive Secretary to define and secure IOC representation in relevant IPPI governing structures and IOC participation in and contribution to the development of IPPI planning documents in order to ensure the fulfillment of the IOC interests and to maximize the mutual benefit from the engagement in IPPI with partners; and Encourage the IPPI participants to work towards implementation of the concept in close coordination and consultation and respecting the interests and obligations of the Parties to the Antarctic Treaty and related agreements, and similar interests of the members of the Arctic Council. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 11. ADMINISTRATION AND MANAGEMENT [Statutes Art. 6B] 11.1 REPORT BY THE CHAIRPERSON OF THE FINANCIAL COMMITTEE ON THE IOC DRAFT PROGRAMME AND BUDGET FOR 20162017 (DRAFT 38C/5) [Statutes Art.1.2; Res.EC-XLVII.2] Working documents:IOC-XXVIII/2 Annex 3Draft Programme and Budget for 20162017IOC-XXVIII/2 Annex 2Report on Budget Execution (2014) The Chair of the Financial Committee reported to the Assembly on the results of the Committees review of the Report on Budget Execution 2014 and Draft Programme and Budget for 20162017, in accordance with Rule of procedure 8.1(c). He informed the Assembly that the Financial Committee had several very productive meetings and thanked the Member States that participated in its consensual in-depth discussions in the spirit of constructive collaboration. He then made a detailed presentation of the draft resolution prepared by the Financial Committee for consideration by the Assembly. The Assembly was unanimous in congratulating the Chairman of the Financial Committee for the exceptional quality of his leadership and the considerable work accomplished in a short period of time. [Draft Resolution IOC-XXVIII/DR.(11.1) to be produced during the session] The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 11.2 SELF-ASSESSMENT OF THE IOC GOVERNING BODIES IN FOLLOW-UP TO THE UNITED NATIONS JOINT INSPECTION UNITS (JIU) RECOMMENDATIONS CONCERNING THE METHODS OF WORK OF UNESCOS INTERGOVERNMENTAL BODIES [EC-XLVII/Dec. 7.2] Information:IOC-XXVIII/Inf.4Response of the IOC Chair on behalf of the IOC Member States to the Self-Assessment Questionnaires196 EX/23.INF5 (UNESCO document)New audits by the External Auditor, Part V: interim report on the audit of the governance of UNESCO and dependent funds, programmes and entitiesReferences:IOC/EC-XLVII/Inf.3Audit of the Governance of UNESCO and dependent funds, programmes and entities compilation of documents191EX/16 part IVFollow-up to the independent external evaluation of UNESCO. Part IV: Follow-up to the report of the Joint Inspection Unit on the management and administration of UNESCO The Executive Secretary informed the Assembly that an audit of the Governance of UNESCO and dependent entities, funds and programmes, including the IOC had been initiated at the request of the UNESCO General Conference (37C/Resolution 96). This audit has been entrusted to the External Auditor with a view to formulating governance reform and cost-saving measures for the 38th General Conference of UNESCO in 2015 and was addressed to the IOC Governing Bodies through its chairman in May 2014. In the framework of this strategic review, the governing bodies of IOC were invited to perform a self-assessment of the overall relevance of their work in relation to their specific terms of reference as well as the efficiency and effectiveness of their meetings, including the impact and utility of expertstime, with the IOC Secretariat limiting its role to providing factual information as necessary. This item was included in the agenda of the IOC Executive Council at its 47th session (14 July 2014). Through EC-XLVII/Decision 7.2, the Executive Council stressed the need that the unique role of IOC in the UN system in relation to ocean science and the scientific base for ocean management and its position as a body with functional autonomy within UNESCO be reflected in any nomenclature of UNESCOs intergovernmental bodies or any other parts of the final governance review document and entrusted the IOC Officers, in consultation with IOC Member States, to answer the audit on behalf of the governing bodies of the Commission taking into account advice already received from the open-ended inter-sessional working groups dealing with financial matters and the Future of IOC. The IOC Chair submitted all the requested information by the deadline, following an elaborate consultative process with the Commissions Officers and Member States, while the Secretariat provided some additional factual information, as contained in IOC-XXVIII/Inf-5. The interim report of the External Auditor to the 196th session of the UNESCO Executive Board (196 EX/23.INF5) contains a number of observations and suggestions concerning the IOC that, in the Secretariats opinion, will require a follow-up with the external auditors team, following its review and discussion by the Assembly. IOC-XXVIII, Dec. 11.2 Self-Assessment of the IOC Governing Bodies in Follow-up to the United Nations Joint Inspection Units (JIU) Recommendations Concerning the Methods of Work of UNESCOS Intergovernmental Bodies The Assembly, Having considered the elements of the audit and in particular the two questionnaires submitted by the Chair of IOC and the interim report of the external auditor to the 196th session of the UNESCO Executive Board, Stresses the need that the unique role of IOC in the UN system in relation to ocean science and the scientific base for ocean management and its position as a body with functional autonomy within UNESCO be reflected in any nomenclature of UNESCOs intergovernmental bodies or any other parts of the final governance review document; Entrusts the IOC Chair and Officers, with the assistance of the Secretariat, to follow up with the team of the external auditor on behalf of the governing bodies of the Commission to ensure that all inconsistencies or recommendations that did not meet the approval of the IOC Assembly be clearly pointed out and, to the extent possible, taken into account in the final report of the external auditor to the UNESCO General Conference. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 11.3 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] Information: IOC-XXVIII/NOM/Inf.1Updated listing of the IOC electoral groups and listing of the distribution of seats on the Executive Council among the electoral groupsIOC-XXVIII/NOM/1List of candidates for ElectionsIOC-XXVIII/NOM/2Report of the Chair of the Nominations Committee The Chair of the Nominations Committee reported on this item (IOC-XXVII/NOM/2). He informed the Assembly The membership of the Executive Council for the next intersessional period and the 29th session of the Assembly is given in Annex ____ to the present report. 11.3.1 Election of the Chair of the Commission 11.3.2 Election of the Vice-Chairs of the Commission 11.3.3 Election of the Members of the Executive Council IOC-XXVIII, Dec.11.3 IOC Elections 2015 The Assembly, I. Election of the Chair of the Commission Taking note that: Elects __________ (country) II. Election of the Vice-chairs of the Commission Taking note that: Elects __________ (country) (Group 1) __________ (country) (Group 2) __________ (country) (Group 3) __________ (country) (Group 4) __________ (country) (Group 5) Election of the Members of the Executive Council Taking note that: Elects _____________ 11.4 29th SESSION OF THE ASSEMBLYAND 49th AND 50th SESSIONS OF THE EXECUTIVE COUNCIL [Statutes, Art. C.7; Rule of procedure 19.2] Report: IOC/EC-XLVIII/3sExecutive Summary Report of the Forty-eighth Session of the IOC Executive Council, Paris, 16 June 2015 The Executive Secretary introduced this item. He highlighted the fact that the present session had been scheduled over a period of six working days compared to 7,5 working days in 2013, 10 working days in 2011 and 8,5 days in 2009. Similarly the duration of Executive Council plenary sessions decreased from 7 to 3.5 working days. Budgets of governing bodies have reduced by 40% over the same period. Sponsorship of services (interpretation and catering) and side events during governing body sessions by Member States and partner organizations have become an increasingly significant financial support. DrRyabinin reminded the Assembly that some Member States did not want to consider hosting sessions of IOC governing bodies under the present situation. The interim report on the current Audit of the Governance of UNESCO and Entities (item 11.2) shows that it is premature to consider it may lead to a consensus by Member States on new principles that will guide intergovernmental meetings in the future. DrRyabinin strongly encouraged Member States to express views on the organization of their governing bodies and future sessions in the evaluation questionnaire prepared for the present session. DrRyabinin reminded the Assembly of the recommendations of the Executive Council, acting as the Steering Committee for this Assembly, on the dates of the 49th session of the Council in 2016 and duration of the 29th session of the Assembly in 2017 taking into account scheduled or anticipated dates of major international commitments of the oceanographic communities and IOCs partners in June 2016. The Chairman reminded the discussion under item 2.4 on the results of the Ocean Science Day that took place before this session and invited the Assembly to decide on organizing such an event at the next session of the Assembly. A list of future IOC Memorial Lectures and lecturers was presented. IOC-XXVIII, Dec.11.4 Dates and Places of next Sessions of the Executive Council and Assembly The Assembly, Recalling the recommendations of the Executive Council at its 48th session (EC-XLVIII, Dec.__.), Decides to hold: The 49th session of the Executive Council for X.X days in UNESCO Headquarters, Paris over the period of XX June XX July 2016, The 29th session of the Assembly for a duration to be decided, at a place to be decided, over the period to be decided in June 2017, preceded by a one-day session of the Executive Council acting as the steering committee of the Assembly [and an Ocean Science Day]; Calls on the Member States to consider the possibility of providing voluntary extrabudgetary contributions to allow their effective organization; Decides for the inclusion of the following issues on the agenda of the 49th session of the Executive Council that do not derive directly from the present report: - Proposes the following themes for each of the IOC memorial lectures: IOC Roger Revelle Lecture, 2016: IOC Anton Bruun Memorial Lecture, 2017: IOC N.K. Panikkar Memorial Lecture, 2017: , and Invites the Executive Secretary to promote visibility thereof. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 12. ADOPTION OF THE SUMMARY REPORT AND RESOLUTIONS The Chair of the Resolutions Committee reported to the Assembly on the work of the Resolutions Committee during the session (Annex __ to the present report). The IOC Chair then invited the Assembly to adopt, in plenary, the draft decisions and resolutions that were still pending after discussion in plenary. Then a draft summary report of the discussions at the present session was presented to the Assembly. IOC-XXVII, Dec.12.1 Working arrangements and summary report The Assembly, Welcoming both the formal strengthening of decisions as the core output of IOC governing body sessions with resolutions and the scope and definition of resolutions adopted by decision IOC-XXVII, Dec.6.4, Identifies areas of improvements for governing body session working arrangements as follows: Adopts the Draft Summary Report for the present session; Requests the Executive Secretary to circulate the summary report to Member States within one month after the closure of the session and to inform the Officers of the results of the evaluation questionnaire in order to pursue the reflection on this issue. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 13. CLOSURE The Assembly met in plenary session during 6 days from 18 to 25 June 2015, considered __ items on its agenda and approved __ decisions and ___ resolutions. The plenary meeting was supported by some ___ preparatory meetings and ___ information side meetings during the session. The Chair of the Commission closed the 28th Session of the Assembly at 18:00 on Thursday 25 June 2015.     IOC-XXIV/2 Page  PAGE 2 Restricted Distribution IOC-XXVIII/2 Prov. Paris, 5 June 2015 Original: English  INTERGOVERNMENTAL OCEANOGRAPHIC COMMISSION (of UNESCO) Twenty-eighth Session of the Assembly UNESCO, Paris, 1825 June 2015 Covers all items of the Revised Provisional Agenda PROVISIONAL action paper IOC-XXVIII/2 Prov. page  PAGE 46 IOC-XXVIII/2 Prov. page  PAGE 3 IOC-XXVIII/2 Prov. page  PAGE 47 This Action Paper provides the information necessary for effective participation in the discussion of the agenda items. This information includes: (i) identification of relevant documentation; (ii) identification, under each substantive agenda item, of the issue before the Assembly and the expected decision or draft resolution when available to date; (iii) background information (if the relevant background includes a separate document, it is issued as an Annex to the Action Paper). This Action Paper provides also the basis of the draft summary report of the session. It is written in past tense to streamline the reporting process. A summary of the discussion that led to decisions under each agenda item will be prepared by the Secretariat and the Rapporteur and will complete the draft summary report. Draft decisions and resolutions are proposed in the document in order to focus the discussion on decisions during the discussion of each agenda item without prejudice to the prerogatives any Member State, partner organization, Officer or the Executive Secretary.   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ORGANIZATION OF THE SESSION; 2.1 ADOPTION OF THE AGENDA [Rule of Procedure 8] D 2.2 DESIGNATION OF THE RAPPORTEUR [Rule of Procedure 25.4]Y ESTABLISHMENT OF INTRASESSIONAL COMMITTEES AND WORKING GROUPS [Rule of ProcedureY INTRODUCTION OF DOCUMENTATION TIMETABLE AND MEMORIAL LECTURES [Rule of ProcedureU 3. STATE OF THE IOC, ITS REGIONAL SUBSIDIARY BODIES AND ITS PROGRAMME AND BUDG7 3.1 STATEMENT OF THE CHAIR ON THE STATE OF IOCY 3.2 REPORT BY THE EXECUTIVE SECRETARY ON PROGRAMME AND BUDGET (20142015) IMPLEY 3.3 REPORTS BY THE CHAIRS OF THE IOC SUB-COMMISSIONS AND REGIONAL COMMITTEES [RY 3.4 INTRODUCTION TO DRAFT PROGRAMME AND BUDGET FOR 20162017 [Statutes Art. 1.2Y 3.5 REPORT OF THE IOC (20142015) TO THE THIRTY-EIGHTH GENERAL CONFERENCE OF UNE> 4. THE FUTURE OF IOC [Statutes Art. 1.2; Res. EC-XLIII.9]( 5. OCEAN RESEARCH [Res. XXVII-2(B)]Y 5.1 STATUS REPORT OF THE IOC GLOBAL OCEAN SCIENCE REPORT (GOSR) [EC-XLVII/Dec.6.Y 5.2 WMO-IOC-ICSU WORLD CLIMATE RESEARCH PROGRAMME (WCRP): REPORT AND REVIEW [IOL 5.3 SECOND INTERNATIONAL INDIAN OCEAN EXPEDITION [Res. EC-XLVII.1]? 6. ASSESSMENT AND INFORMATION FOR POLICY [Res. XXVII-2(B)]M 6.1 UNITED NATIONS WORLD OCEAN ASSESSMENT [Rule of Procedure 8.1(g)]Y 6.2 REVISED TERMS OF REFERENCE OF THE GENERAL BATHYMETRIC CHART OF THE OCEANS (? 7. OBSERVING SYSTEMS AND DATA MANAGEMENT [Res. XXVII-2(B)] 7.1 OBSERVING SYSTEMS 7.2 DATA MANAGEMENT4 8. EARLY WARNING AND SERVICES [Res. XXVII-2(B)]F 8.1 Regional Tsunami Warning Systems [Rule of Procedure 48.3]Y 8.2 Global Coordination of Warning and Mitigation Systems for Ocean Hazards (TOY 8.3 HARMFUL ALGAL BLOOMS: 12TH SESSION OF THE INTERGOVERNMENTAL PANEL ON HARMFUL. 9. CAPACITY DEVELOPMENT [Res. XXVII-2(B)]Y 9.1 REPORT OF THE INTERSESSIONAL WORKING GROUP FOR THE DEVELOPMENT OF THE IOC CAA 10. SUSTAINABLE DEVELOPMENT AND GOVERNANCE [Res. XXVII-2(B)]Y 10.1 UN COORDINATION AND CONTRIBUTION TO OCEAN GOVERNANCE [Rule of Procedure 8.1S 10.2 INTEGRATED COASTAL AREA MANAGEMENT PROGRAMME (ICAM) [Res. 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