7th meeting of the Executive Council

1-2 June 1998, Arlington, VA, United States of America

Provisional Agenda

 

AGENDA ITEM DOCUMENT (PDF)
Monday 1 June, morning session (9:00-12:00)
  Opening ceremony

 

No document
1.  Approval of the agenda Spanish
2.  Approval of the Report of the 6th meeting of the EC English
3.  Report of the Executive Council Chair
 a. Activities charged to the EC at the last CoP meeting
 b. Activities, actions, and decisions of the EC
 c. Items to be forwarded to the CoP
No document
4.  Report from the IAI Directorate
– Overview of the institutional, programmatic and scientific activities
– Analysis of the funding basis to support the development of the IAI
– Relations and activities with other organizations and programs
English – Spanish
5.  Report of the Chief Scientific Officer
– Analysis of the progress achieved through IAI supported activities
– Present and future perspectives and needs
Spanish
Monday 1 June, afternoon session (2:00pm-6:00pm)
6. Report of the SAC Chair English – Spanish
7. Working groups/Task forces/Committees
  Standing Committee for Rules and Procedures
Modification to IAI Agreement
English
  Financial and Administrative Working Group English
  Approval of the Core Budget for FY 1998-1999 Spanish
  Communications Task Force English – Spanish
  IAI data policy and the DIS No document
8. IAI/GEF actvities
– Report on the IAI/GEF/WMO project
– Potential initiatives with GEF
English – Spanish
9. Strategies for the development of the IAI in the next 5 years English
Tuesday 2 June, morning session (09:00 – 12:00)
10. Executive session
11.  Approval of the Action List and items to be forwarded to the CoP No document
12.  Future meetings No document
13. Adjourn No document
 

Decisions adopted at the 7th meeting of the Executive Council
to the Inter-American Institute for Global Change Research

English – Spanish

 

List of participants of the 7th meeting of the Executive Council
to the Inter-American Institute for Global Change Research

 

Report of the 7th meeting of the Executive Council
to the Inter-American Institute for Global Change Research