| 1. | Welcome by the Executive Secretary (5min). |
| 2. | Presentation and adoption of the agenda (5 min). |
| 3. | Introduction and discussions of the Terms of Reference (TORs) of the OEIWG by the co-Chairs: Ultimate goal, programme of work, expected deliverables, procedures and working methods, schedule of the OEIWG meetings (30 min). |
| 4. | Presentation of existing programmes, projects and activities in the IOCINDIO region by the IOCINDIO Chair and the IOC Vice-Chair for Group IV (25 min). |
| 5. | Discussions on programmatic perspectives in the region (50 min). |
| 6. | Conclusions by the Co-Chairs (5 min). |