22-23 May 2006, Porlamar, Venezuela
- Agenda and working documents
- Decisions
- Participants
- Final report
Agenda and working documents
 
Provisional Agenda
 
Agenda item | Document (PDF) | |
---|---|---|
Monday 22 May, morning session (9:00-12:00) | ||
  | Opening ceremony &ndash Welcome by Representative of Venezuela &ndash Welcome by EC Chair: Adrián Fernández |
No document |
1.&ensp | Approval of the agenda | English &ndash Spanish |
2.&ensp | Approval of the Report of the 21st meeting of the EC | English &ndash Spanish |
3.&ensp | Report of the Executive Council Chair &emspa. Activities charged to the EC and its Bureau &emspb. Activities, actions, and decisions of the EC Bureau or its members |
English &ndash Spanish |
4.&ensp | Report from the IAI Directorate &ndash Overview from the IAI Director &ndash Overview of the Science Programs &ndash Overview of the Training, Communications, and Outreach Areas &ndash Overview of the financial status of the Core Budget for FY 2005-2006 and Auditors Report as of June 30, 2005 &ndash Overview of the Core Budget for FY 2006-2007 and Country Contribution for 2006-2007 &ndash Overview of the IAI Data Information System (DIS) and other Information Technology (IT) matters &ndash Ask the EC for advice regarding one CRN I project |
English &ndash Spanish |
Monday 22 May, afternoon session (2:00pm-6:00pm) | ||
  | Joint Session: EC and SAC | |
5. | Report of the SAC Chair SAC-22 SAC-23 |
English &ndash Spanish English &ndash Spanish |
6. | Completing the SAC membership | No document |
7. | Strategic Plan of the IAI Science Agenda &ndash SAC suggestions for the Strategic Direction of the IAI Science Agenda |
No document |
8. | Status of the composition of the Newsletter Editorial Board | No document |
Welcome reception | ||
Tuesday 23 May, morning session (09:00 &ndash 12:00) | ||
9. | Strategic Plan of the IAI Science Agenda &ndash SAC suggestions for the Strategic Direction of the IAI Science Agenda |
No document |
10. | Report of the Working Groups/Task Forces/Committees: | |
  | &ndash Standing Committee for Rules & Procedures | English &ndash Spanish |
  | &ndash Financial and Administrative Committee | English &ndash Spanish |
&ensp | &ndash Relations with Member States | No document |
11. | Participation of Cuba in the CRN-II projects | No document |
12.&ensp | Strategy of the IAI Directorate to have a closer relationship with country members | No document |
13.&ensp | Cooperation with Member States | No document |
14.&ensp | Other issues | No document |
15.&ensp | Approval of the Action List of day 1 | No document |
16.&ensp | Approval of the Auditor&rsquos report of the Financial Statement as of 30 June 2005 | English |
17.&ensp | Approval of the items to be forwarded to the CoP | No document |
18.&ensp | Approval of the Action List of day 2 | No document |
19.&ensp | Future sites and meetings | No document |
20. | Adjourn | No document |
 
 
Decisions
 
Decisions adopted at the 22nd meeting of the Executive Council
to the Inter-American Institute for Global Change Research
English &ndash Spanish
 
Decisions adopted at the 22nd meeting of the Executive Council
to the Inter-American Institute for Global Change Research
English &ndash Spanish
 
 
 
Participants
 
List of participants of the 22nd meeting of the Executive Council
to the Inter-American Institute for Global Change Research
click here
 
List of participants of the 22nd meeting of the Executive Council
to the Inter-American Institute for Global Change Research
click here