26th meeting of the IAI Executive Council

17-18 June 2008, Buenos Aires, Argentina

Provisional Agenda

 

AGENDA ITEM DOCUMENT (PDF)
Tuesday 17 June, morning session (9:00-12:00)
  Opening ceremony
– Welcome by representative of Argentina
– Welcome by Executive Council Chair
No document
1.  Approval of the agenda English – Spanish
2.  Approval of the Report of the 25th meeting of the EC English – Spanish
3.  Progress report of the Executive Council
 a. Activities charged to the EC and its Bureau
 b. Activities, actions, and decisions of the EC Bureau or its members
 c. EC items to be forwarded to the CoP
English – Spanish
4.  Establishment of a committee to recommend candidates for the SAC election No document
5.  Progress report of the IAI Directorate English – Spanish
6.  Overview of the financial status for FY 2007-2008 English – Spanish
7.  Core budget and country contributions for FY 2008-2009 English – Spanish
Tuesday 17 June, afternoon session (2:00pm-6:00pm)
8.  Planning for a joint IAI-SCOPE-UNESCO program on interdisciplinary and intersectoral
capacity building for scientists and government departments involved in global change
English – Spanish
9.  Progress report of the working groups/task forces/committees  
a. Report of the Financial and Administrative Committee English – Spanish
b. Financial and administrative matters (host country) No document
c. Update on relations with Member States No document
d. CoP quorum issue English – Spanish
e. Review process of the EC and CoP Standing Rules No document
10.  Approval of the Auditor’s report of the Financial Statement as of 30 June 2007 English
  Wrap-up session No document
Welcome reception
Wednesday 18 June, morning session (9:00-12:00)
11.  Approval of the Action List of day 1 No document
12.  Report of the committee to recommend candidates for the election of SAC members –
Recommendation to the CoP
No document
13.  Progress report of the SAC Chair English – Spanish
14.  IAI Strategic Planning English – Spanish
15.  Approval of the items to be forwarded to the CoP No document
16.  Future sites and meetings No document
17. Adjourn No document
 

Decisions adopted at the 26th meeting of the Executive Council
to the Inter-American Institute for Global Change Research

English – Spanish

 

List of participants of the 26th meeting of the Executive Council
to the Inter-American Institute for Global Change Research

click here

 

Report of the 26th meeting of the Executive Council
to the Inter-American Institute for Global Change Research

English – Spanish