ࡱ> uwtq` bjbjqPqP +x::r.).).)8f)\)L.8 **(B*B*B*,-4-7777777$::h<7/,,"//7B*B*|7333/B*B*73/73366B** 8x.)066i7D70.86"= 2"=6"=6-hF.Jr3.<.---773d---.8////DD 1. OPENING 2. ORGANIZATION OF THE SESSION 2.1 ADOPTION OF THE AGENDA 2.2 DESIGNATION OF THE RAPPORTEUR 2.3 ESTABLISHMENT OF INTRASESSIONAL COMMITTEES 2.4 INTRODUCTION OF TIMETABLE AND DOCUMENTATION 2.5 ROGER REVELLE MEMORIAL LECTURE 3. DEVELOPMENTS SINCE THE 24th SESSION OF THE IOC ASSEMBLY 3.1 REPORT BY THE CHAIRMAN ON INTERSESSIONAL ACTIVITIES [Rule of Procedure No. 21.2c] 3.2 REPORT BY THE EXECUTIVE SECRETARY ON PROGRAMME AND BUDGET IMPLEMENTATION [Rule of Procedure 49.1] 4. PROGRAMME MATTERS REQUIRING DECISIONS BY THE EXECUTIVE COUNCIL 4.1 GENERAL POLICY AND COORDINATION 4.1.1 Working Group on the Future of the IOC [Res. XXIV-1] 4.1.2 The Fiftieth Anniversary of the Intergovernmental Oceanographic Commission of UNESCO [Rule of Procedure 21.2c with reference to Res. XXIV-4] 4.1.3 IOC Biennial Strategy and Operating Plan for 20082009 [Res. EC-XXXIX.1 and Res. XXIV-2] 4.1.4 Report on the Global Earth Observation System of Systems (GEOSS) Implementation [Rule of Procedure 21.2c] 4.1.5 Follow-up of the Seventh Session of the IOC Sub-Commission for the Western Pacific (WESTPAC-VII) [Rule of Procedure 21.2c] 4.1.6 Relations with Other Marine-Related Programmes of UNESCO [Rule of Procedure 21.2c] 4.1.7 Relations with the Joint Group of Experts on the Scientific Aspects of Marine Environmental Protection (GESAMP) [Rule of Procedure 21.2c] 4.1.8 General Bathymetric Chart of the Oceans (GEBCO) [Rule of Procedure 21.2c] 4.2 UN CONVENTIONS AND AGREEMENTS 4.2.1 IOC and the United Nations Convention on the Law of the Sea (UNCLOS) [Rule of Procedure 21.2c] 4.2.2 Follow-up of the Eighth Session of the IOC Advisory Body of Experts on the Law of the Sea (IOC/ABE-LOS VIII) [Res. XXIII-8; Rule of Procedure 21.2a] 4.2.3 IOC and the United Nations Framework Convention on Climate Change (UNFCCC) [Rule of Procedure 21.2c] 4.2.4 IOC and the Convention on Biological Diversity (CBD) [Rule of Procedure 21.2c] 4.3 ADDRESSING THE IMPACTS OF CLIMATE CHANGE AND VARIABILITY, INCLUDING SEA LEVEL RISE [MLA 2.1] 4.3.1 IOC Participation in the International Polar Year 20072008 and in the International Year of Planet Earth 20072009 [Res. EC-XXXVII.3; Instr. EC-XXXIX item 4.1.3 para. 76; IOC-XXIV, para. 126] 4.3.2 Report on WMO-IOC Joint Technical Commission for Oceanography and Marine Meteorology (JCOMM) Programme Implementation [Rule of Procedure 21.2c] 4.3.3 Report on Global Ocean Observing System (GOOS) Programme Implementation [Rule of Procedure 21.2c] 4.3.4 Interaction with the WMOICSUIOC World Climate Research Programme (WCRP) [Rule of Procedure 21.2c] 4.3.5 Report on the IMO London Convention Scientific Group Meeting on Ocean Iron Fertilization [Rule of Procedure 21.2c] 4.4 SAFEGUARDING MARINE ECOSYSTEM HEALTH AND INTEGRATED MANAGEMENT [MLA 2.2] 4.4.1 Regular Process for Global Reporting and Assessment of the State of the Marine Environment, including Socio-Economic Aspects [Rule of Procedure 21.2c] 4.4.2 Interaction with the Census of Marine Life (CoML) and Other Research Programmes on Marine Biodiversity [Rule of Procedure 21.2c] 4.5 CAPACITY-BUILDING, DATA AND INFORMATION SERVICES AND PROCEDURES FOR MARINE SCIENTIFIC RESEARCH [MLA 2.3] 4.5.1 Report on the International Oceanographic Data and Information Exchange (IODE) Programme [Rule of Procedure 21.2c] 4.5.2 Report on Implementation of the IOC Capacity-Development Activities [Rule of Procedure No. 21.2c] 4.6 MITIGATING THE IMPACTS OF TSUNAMIS AND OTHER MARINE HAZARDS [MLA 3.1] 4.6.1 Follow-up of the Fifth Session of the IOC Intergovernmental Coordination Group for the Indian Ocean Tsunami Warning and Mitigation System (ICG/IOTWS) [Rule of Procedure 21.2c] 4.6.2 Follow-up of the Fourth Session of the IOC Intergovernmental Coordination Group for the Tsunami Early Warning and Mitigation System in the North-eastern Atlantic, the Mediterranean and Connected Seas (ICG/NEAMTWS) [Rule of Procedure 21.2c] 4.6.3 Follow-up of the Third Session of the IOC Intergovernmental Coordination Group for Tsunami and Other Coastal Hazards Warning System for the Caribbean and Adjacent Regions (ICG/CARIBE-EWS) [Rule of Procedure 21.2c] 4.6.4 Follow-up of the Twenty-Second Session of the IOC Intergovernmental Coordination Group for the Tsunami Early Warning and Mitigation System in the Pacific (ICG/PTWS) [Rule of Procedure 21.2c] 4.6.5 Follow-up to the First Meeting of the Working Group on Tsunamis and Other Hazards related to Sea Level Warning and Mitigation Systems (TOWS-WG) [Res. XXIII-15; Rule of Procedure 21.2a] 5. ADMINISTRATION AND MANAGEMENT 5.1 MAIN LINES OF ACTION FOR THE DRAFT PROGRAMME AND BUDGET FOR 20102011 [Res. XXIII-16; Rule of Procedure 21.2a] 5.2 DATES AND PLACES FOR THE FORTY-SECOND AND FORTY-THIRD SESSIONS OF THE EXECUTIVE COUNCIL [Rule of Procedure 19.2] 5.3 RECRUITMENT OF THE IOC EXECUTIVE SECRETARY [Statutes of the Commission, Article 8] 6. ADOPTION OF THE SUMMARY REPORT AND RESOLUTIONS 7. CLOSURE     IOC/EC-XLI/1Prov. Page  PAGE 2 IOC/EC-XLI/1Prov. Page  PAGE 3 Restricted Distribution IOC/EC-XLI/1Prov. 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