22nd meeting of the Executive Council

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

 

 

 

Participants

 
 

List of participants of the 22nd meeting of the Executive Council
to the Inter-American Institute for Global Change Research

click here
 

 

 

Final report

 
 

 

Report of the 22nd meeting of the Executive Council
to the Inter-American Institute for Global Change Research

English &ndash Spanish