1.
|
Opening by the Chair & introductions |
2.
|
Adoption of the agenda for the Officers meeting, logistical details |
3.
|
Introduction to IOC & strategic perspectives |
3.1
|
Introduction by the Executive Secretary |
3.2
|
Ocean Science |
3.3
|
Ocean Observations |
3.4
|
Data & Information Exchange |
3.5
|
Tsunami Resilience |
3.6
|
Marine Policy & Regional Coordination |
3.7
|
Capacity development |
4.
|
Preparation of the 57th IOC Executive Council |
4.1
|
Expectations from the EC session |
4.2
|
Dates, Overall presentation focusing on organizational matters; brief presentation of the structure of the draft EC agenda |
4.2.1
|
Rapporteur, Chairs of Committees, Working groups |
4.2.2
|
IOC R. Revelle Lecture, 2024 |
4.2.3
|
Side events |
4.3
|
Conclusion: Presentation of the revised draft agenda and timetable; calendar of preparation; misc. questions |
5.
|
Governance, Programming & Budgeting |
5.1
|
Update on IFAG work (Res. A-32/4) |
5.2
|
Revised Programme and Budget for 2024–2025 (Approved 42 C/5) |
5.3
|
Proposals for draft Programme and Budget for 2026–2027 (draft 43 C/5) |
5.4
|
IOS evaluation of the IOC’s Strategic Positioning Action Plan Updates |
6.
|
Programmatic Developments: Ocean Sciences |
6.1
|
Report of the Advisory Board on the 2nd edition of the IOC State of the Ocean Report (StOR) |
6.2
|
Brief update on the reports provided as part of the ES’ report |
7.
|
Programmatic Development: Implementation of the Capacity Development Strategy 2023-2030 |
8.
|
Programmatic Development: Ocean Observations |
8.1
|
Global Ocean Observing System (GOOS) Governance Reform |
8.2
|
Progress report on Ocean Observations in areas under National Jurisdiction |
8.3
|
Brief update on GOOS related reports: progress report on Global Climate Observing System & Joint Collaborative Board |
9.
|
Programmatic Development: Tsunami Early Warning Services |
9.1
|
Regional Early Warning Systems |
9.2
|
Global Coordination |
10.
|
Programmatic Development: Ocean Planning and Management |
10.1
|
GEBCO Governance Review (2023) and Triennial Review of User Requirements |
10.2
|
Draft Strategy on Sustainable Ocean Planning and Management |
11.
|
Implementation of the UN Ocean Decade |
12.
|
IOC and the Future of the Ocean |
13.
|
Other matters / Conclusion |