ࡱ> [ l!bjbj** (HbHbSFFFFFZZZ8\DZe22(ZZZ e e e e e e e$?hjt0eF " 0eFFZZEe### vFZFZ e# e##2Y[Z`Rt!Z.d[e0eZik #ik\[[ikF\T # 0e0e# e ik N :  1. OPENING 2. ORGANIZATION OF THE SESSION 2.1 ADOPTION OF THE AGENDA [Rule of Procedure 8] 2.2 DESIGNATION OF THE RAPPORTEUR [Rule of Procedure 25.4] 2.3 ESTABLISHMENT OF INTRASESSIONAL COMMITTEES AND WORKING GROUPS [Rule of Procedure 12] 2.4 INTRODUCTION OF DOCUMENTATION, TIMETABLE AND MEMORIAL LECTURES [Rule of Procedure 11; Dec. EC-XLIX/6.2(i)] 3. IOC MATTERS AND REPORTS 3.1 STATEMENT OF THE CHAIRMAN ON THE STATE OFIOC [Rule of Procedure 8.1(a)] 3.2 REPORT BY THE EXECUTIVE SECRETARY ON THE WORK ACCOMPLISHED SINCE THE LAST SESSSION 3.2.1 Report on Programme and Budget Implementation [Rule of Procedure 8.1(b) and (c); Rule of Procedure 49.1; Resolution EC-XLIX.2] 3.2.2 IOC External Audit Recommendation Follow-Up [Rule of Procedure 8(1g)] 3.2.3 Recommendations on Governance, Working Methods and Procedures of the Commission [Dec. EC-XLIX/6.2(i)] 3.3 DRAFT PROGRAMME AND BUDGET FOR 20182021 (39 C/5) AND SECOND PHASE OF THE IOC MEDIUM-TERM STRATEGY [Statutes Art.1.2; Res. EC-XLIX.2; XXVIII-3] 3.4 REPORTS BY THE CHAIRS OF THE IOC SUB-COMMISSIONS AND REGIONAL COMMITTEES [Rule of Procedure 48.3] 3.4.1 IOC Sub-commission for the Western Pacific: 11th Session of WESTPAC, 2123 April 2017, Qingdao, China 3.4.2 IOC Sub-commission for the Caribbean and Adjacent Regions: 14th Session of IOCARIBE, 2628 April 2017 3.4.3 IOC Sub-commission for Africa and the Adjacent Island States: 4th Session of IOCAFRICA, 68 March 2017, Alexandria, Egypt 3.4.4 IOC Regional Committee for the Central Indian Ocean: 6th Session of IOCINDIO, 2425 May 2017, Kuwait City, Kuwait 3.4.5 Report of the IOC Meeting of the Regional Subsidiary Bodies, 19 June 2017, Paris, France [Res. XXV-2; Res. XXVI-1] 3.4.6 Proposal to Establish the International Training Centre on Operational Oceanography hosted by INCOIS, India, as a UNESCO Category 2 Centre [Rule of Procedure 8.1g] 3.5 REPORT OF THEIOC(20162017) TO THE THIRTY-NINTHGENERAL CONFERENCE OF UNESCO [Statutes Art. 3.2; Rule of Procedure 49.2] 4. IOC AND THE FUTURE OF THE OCEAN [Dec.EC-XLVII.4 & 7.2; IOC-XXVII/Dec.5.1; EC-XLIX.5] 4.1 IOC ROADMAP 4.2 PROPOSAL OF AN INTERNATIONAL (UN) DECADE OF OCEAN SCIENCE FOR SUSTAINABLE DEVELOPMENT 5. OCEAN RESEARCH [Res.XXVII-2(B)] 5.1 GLOBAL OCEAN SCIENCE REPORT: PERSPECTIVES AND DEVELOPMENT [EC-XLVII/Dec.6.2; IOC-XXVIII/Dec.5.1] 5.2 HARMFUL ALGAL BLOOMS: 13TH SESSION OF IPHAB, 35 May 2017, UNESCO, PARIS [Rule of Procedure 48.3] 5.3 REPORT OF AND UPDATE ON THE WMO-IOC-ICSU WORLD CLIMATE RESEARCH PROGRAMME (WCRP) AND ITS REVIEW BY ITS SPONSORS [Rule of Procedure 48.3; IOC-XXVII/Dec.5.4.1] 6. OBSERVING SYSTEMS AND DATA MANAGEMENT [Res.XXVII-2(B)] 6.1 OBSERVING SYSTEMS 6.1.1 Global Ocean Observing System [Rule of Procedure 8.1(a); Res. XXVI.8; IOC-XXVII/Dec.5.3.2; IOC-XVIII/Dec.7.1.1] 6.1.2 WMO-ICSU-IOC-UNEP Global Climate Observing System (GCOS) [Rule of Procedure 8.1(a); Res. XVI-8; IOC-XXVII/Dec.5.3.5; EC-XLIX/Dec.4.3.4] 6.1.3 Joint WMO-IOC Technical Commission for Oceanography and Marine Meteorology (JCOMM) [Rule of Procedure 48.3] 6.2 data management 6.2.1 International Oceanographic Data and Information Exchange: 24th Session of IODE, 2428 March 2017, Kuala Lumpur, Malaysia [Rule of Procedure 48.3] 6.2.2 Strategic Plan for Ocean Data and Information Management [Rule of Procedure 8(1g, j) 7. EARLY WARNING AND SERVICES [Res.XXVII-2(B)] 7.1 Regional Tsunami Warning Systems [Rule of Procedure 48.3] 7.1.1 Intergovernmental Coordination Group for the Pacific Tsunami Warning and Mitigation System: 27th Session of ICG/PTWS, 2831 March 2017, Tahiti, France 7.1.2 Intergovernmental Coordination Group for the Indian Ocean Tsunami Warning and Mitigation System: 11th Session of ICG/IOTWMS, 1820 April 2017, Kuala Lumpur, Malaysia 7.1.3 Intergovernmental Coordination Group for the Tsunami and Other Coastal Hazards Warning System for the Caribbean and Adjacent Regions: 12th Session of the ICG/CARIBE-EWS, 1012 May 2017, Punta Arenas, Costa Rica 7.1.4 Intergovernmental Coordination Group for the Tsunami Early Warning and Mitigation System in the North-Eastern Atlantic, the Mediterranean and Connected Seas: 12th Session of ICG/NEAMTWS, 2628 September 2016, Bucharest, Romania 7.2 Global Coordination of Warning and Mitigation Systems for Ocean Hazards (TOWS-WG-X), 2324 February 2017, Paris, France [Rule of Procedure 48.3; IOC-XXVII/Dec.5.2.2(IV); EC-XLIX/Dec.3.4] 8. ASSESSMENT AND INFORMATION FOR POLICY [Res.XXVII-2(B)] 8.1 REPORT OF THE IHO-IOC GEBCO GUIDING COMMITTEE [Rule of Procedure 48.3; IOC-XXVIII/Dec.6.2; EC-XLIX/Dec.4.3.3, 4.3.4] 8.2 CONTRIBUTION TO THE SECOND CYCLE OF THE UNITED NATIONS WORLD OCEAN ASSESSMENT (WOA-II) [EC-XLIX/Dec.4.3.2] 9. SUSTAINABLE DEVELOPMENT AND GOVERNANCE [Res.XXVII-2(B)] 9.1 OUTCOME OF THE UN SDG14 CONFERENCE: CONTRIBUTION TO THE AGENDA 2030, UN CONFERENCE ON SDG 14 IMPLEMENTATION, AND THE SDG INDICATORS REVIEW PROCESS [Rule of Procedure 8(1g)] 9.2 IOC RELEVANT ISSUES RELATED TO THE UNITED NATIONS PREPARATORY COMMITTEE ON THE CONSERVATION AND SUSTAINABLE USE OF BIOLOGICAL DIVERSITY IN AREAS BEYOND NATIONAL JURISDICTION (BBNJ PrepCom) [EC-XLIX/Dec.4.3.3] 9.3 INTEGRATED COASTAL AREA MANAGEMENT PROGRAMME (ICAM) STRATEGY IMPLEMENTATION [IOC-XXVI/Dec. 8.2] 10. CAPACITY DEVELOPMENT [Res.XXVII-2(B)] 10.1 CAPACITY DEVELOPMENT STRATEGY: IMPLEMENTATION PLAN [Res. IOC-XXVIII-2] 11. ADMINISTRATION AND MANAGEMENT [Statutes Art. 6B] 11.1 REPORT BY THE CHAIRPERSON OF THE FINANCIAL COMMITTEE [Statutes Art.1.2] 11.2 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] 11.2.1 Election of the Chairperson of the Commission 11.2.2 Election of the Vice-Chairpersons of the Commission 11.2.3 Election of the Members of the Executive Council 11.3 INFORMATION oN FUTURE Executive Secretary selection process [Rule of Procedure 8(1g); IOC/EC-XLVII/3 (Item 5)] 11.4 30th SESSION OF THE ASSEMBLYAND 51st and 52nd SESSIONS OF THE EXECUTIVE COUNCIL [Statutes, Art. C.7; Rule of procedure 19.2] 12. ADOPTION OF RESOLUTIONS AND SUMMARY REPORT 13. CLOSURE     IOC-XXIX/1Prov. Rev. page  PAGE 2 IOC-XXIX/1Prov. Rev. page  PAGE 3 Restricted Distribution IOC-XXIX/1Prov. Rev. 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