Extraordinary meeting of the Conference of the Parties 2012

15 February 2012, Arlington, VA, United States

Provisional Agenda

 

AGENDA ITEM DOCUMENT (PDF)
Wednesday 15 February, morning session (9:00-12:30)
1.  Opening ceremony: Welcome No document
2.  Election of the special CoP Bureau No document
3.  Approval of the agenda English – Spanish
4.  Discussion of procedure for the two additional proposals:
From the Directorate
From Brazil
No document
5.  Background (CoP-19), deliberations and decisions on
IAI operational issues
No document
6.  Presentations (20 min) by the Parties submitting an offer
to host the Directorate
No document
7.  Tripartite proposal English
Wednesday 15 February, afternoon session (14:00-18:00)
8.  Report of the Credentials Committee No document
9.  Report by the Chair of the ad-hoc Host Country Committee English
10.  Discussion No document
11.  Procedural points and reminders
Suggestions for hosting agreement
IT requirements
Letter from the IAI EC Chair (IAIEC-003/2011) indicating
deadlines, criteria, and procedures for submitting proposals to host the IAI Directorate

 

English – Spanish
Portuguese
English – Spanish

 

12.  Decision on the future of the IAI Directorate No document
13. Adjourn No document
 

Summary of Decisions and actions from the extraordinary meeting of the Conference of the Parties 2012 (CoP-19)
to the Inter-American Institute for Global Change Research

English

 

Resolutions of the extraordinary meeting of the Conference of the Parties
to the Inter-American Institute for Global Change Research

English – Spanish