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