22nd meeting of the Conference of the Parties (CoP-22) to the IAI
13-14 August 2014, Mexico City, Mexico
| AGENDA ITEM | DOCUMENT (PDF) | ||
|---|---|---|---|
|
Wednesday 13 August, morning session (9:00-12:30) |
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| Welcome by Mexico | No document | ||
| 1. | Election of the CoP Bureau | No document | |
| 2. | Approval of the agenda | English – Spanish | |
| 3. | Approval of the minutes of the 21st meeting of the Conference of the Parties | English – Spanish | |
| 4. | Introductions by the Parties and Observers | No document | |
| 5. | Welcome address by the Secretary of the Environment and Natural Resources of Mexico, Ing. Juan José Guerra Abud |
No document | |
| 6. | Report from the Executive Council – EC activities, actions, and decisions – Issues brought forward from the 37th EC meeting |
English – Spanish | |
| 7. | Report from the SAC | English – Spanish | |
| a. | Continuity and renewal of SAC membership | No document | |
| b. | Review of needs and nominations for the election of SAC members | No document | |
| 8. | Recommendation by the EC to the CoP on the SAC election | No document | |
|
Wednesday 13 August, afternoon session (14:00-18:00) |
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| 9. | Report of the Credentials Committee | No document | |
| 10. | Report from the Directorate Science and capacity building programs Science-policy initiatives Collaborations with international organizations and funding agencies |
English – Spanish | |
| a. | Progress on the establishment of the Science-Policy Advisory Committee | English – Spanish | |
| 11. | News from the Asia-Pacific Network (APN) | No document | |
| 12. | Update on the implementation of the IAI Tripartite Governance | English – Spanish | |
| a. | Terms of reference of the Committee for the implementation of the IAI Tripartite Governance | English | |
| b. | IAI Tripartite Governance Proposal (approved) | English – Spanish | |
| 13. | Annual program for FY 2014-2015 | English – Spanish | |
| 14. | Core budget for FY 2014-2015 | English – Spanish | |
| Welcome reception at 8pm | |||
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Thursday 14 August, morning session (09:00-12:30) |
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| Symposium: The Mexican report on climate change: integration and future research needs | |||
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Thursday 14 August, afternoon session (14:00-18:00) |
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| 15. | Approval of the List of decisions and actions of day 1 | No document | |
| 16. | Approval of the core budget and country contributions for FY 2014-2015 | No document | |
| 17. | Approval of items forwarded from the EC-37 | No document | |
| 18. | Review of CoP items for action by EC-38 | No document | |
| 18. | Donor’s session, Country contributions to: – Program and Project Activities – Core Budget – International collaboration |
No document | |
| 20. | Election of SAC members | English Document submitted by the Chair of the SAC |
|
| 21. | Election of EC members | No document | |
| 22. | Other decisions arising | No document | |
| 23. | Future meeting dates and location | No document | |
| 24. | Adjourn | No document | |
Decisions adopted at the 22nd meeting of the Conference of the Parties to
the Inter-American Institute for Global Change Research
English – Spanish
List of participants of the 22nd meeting of the Conference of the Parties to
the Inter-American Institute for Global Change Research
Click here