Fifty-seventh Session of the IOC Executive Council

24 - 28 June 2024,



Agenda



1. OPENING
2. ORGANIZATION OF THE SESSION
2.1 ADOPTION OF THE AGENDA
2.2 DESIGNATION OF THE RAPPORTEUR
2.3 ESTABLISHMENT OF SESSIONAL COMMITTEES AND WORKING GROUPS
2.4 INTRODUCTION OF TIMETABLE AND DOCUMENTATION
2.5 ROGER REVELLE MEMORIAL LECTURE
3. REPORTS
3.1 REPORT OF THE EXECUTIVE SECRETARY ON THE WORK ACCOMPLISHED SINCE THE THIRTY-SECOND SESSION OF THE ASSEMBLY (July 2023–May 2024)
3.2.1.1 Regional Early Warning Services
3.2.1.2 Global Coordination of Warning and Mitigation Systems for Ocean Hazards
3.2.1 Warning and Mitigation Systems for Ocean Hazards
3.2 REPORTS OF IOC SUBSIDIARY BODIES
4. PROGRAMME MATTERS
4.1 GLOBAL OCEAN OBSERVING SYSTEM (GOOS) GOVERNANCE
4.2 PROGRESS REPORT ON OCEAN OBSERVATIONS IN AREAS UNDER NATIONAL JURISDICTION
4.3 DRAFT STRATEGY ON SUSTAINABLE OCEAN PLANNING AND MANAGEMENT
4.4 GEBCO GOVERNANCE REVIEW (2023) AND TRIENNIAL REVIEW OF USER REQUIREMENTS
4.5 REPORT OF THE ADVISORY BOARD ON THE 2ND EDITION OF THE IOC STATE OF THE OCEAN REPORT (StOR)
4.6 IMPLEMENTATION OF THE IOC CAPACITY DEVELOPMENT STRATEGY (2023-2030)
4.7 REPORT ON THE IMPLEMENTATION OF THE UNITED NATIONS DECADE OF OCEAN SCIENCE FOR SUSTAINABLE DEVELOPMENT (2021–2030)
5. GOVERNANCE, PROGRAMMING AND BUDGETING
5.1 REVISED PROGRAMME AND BUDGET FOR 2024–2025 (42 C/5) AND PROVISIONAL PROPOSALS FOR 2026–2027 (DRAFT 43 C/5)
5.2 ACTION PLAN IN RESPONSE TO THE IOS EVALUATION OF THE IOC’S STRATEGIC POSITIONING – UPDATE ON IMPLEMENTATION
5.3 FOLLOW-UP TO RESOLUTION A-32/4: GOVERNANCE, PROGRAMMING AND BUDGETING MATTERS OF THE COMMISSION – DRAFT GUIDELINES TO SUPPORT MEMBER STATES PREPARATION FOR AND PARTICIPATION IN THE ELECTIONS FOR OFFICERS AND FOR STATES MEMBER OF THE EXECUTIVE COUNCIL
5.4 REPORT BY THE CHAIRPERSON OF THE FINANCIAL COMMITTEE
6. PREPARATION OF THE NEXT SESSIONS OF THE ASSEMBLY AND EXECUTIVE COUNCIL
7. ADOPTION OF RESOLUTIONS AND MODALITIES FOR THE FINALISATION OF THE REPORT
8. CLOSURE