23th meeting of the Executive Council

9-10 December 2006, Panama City, Panama

Provisional Agenda

AGENDA ITEM		DOCUMENT (PDF)
Saturday 9 December, morning session (9:00-12:00)
	Opening ceremony – Welcome by representative of Panama – Welcome by Executive Council Chair	No document
1.	Approval of the agenda	English – Spanish
2.	Approval of the Report of the 22nd meeting of the EC	English – Spanish
3.	Report of the Executive Council Chair a. Activities charged to the EC and its Bureau b. Activities, actions, and decisions of the EC Bureau or its members	English – Spanish
4.	Report from the IAI Directorate – Overview from the IAI Director – Overview of the Training, Communications, and Outreach Areas – Overview of the IAI Data Information System (DIS) and other Information Technology	English – Spanish
	– Overview of the Science Programs (CRN1 Final Report)	English
5.	Overview of the financial status as of 30 November 2006	English
Saturday 9 December, afternoon session (2:00pm-6:00pm)
6.	Report of the Working Groups/Task Forces/Committees: – Financial and Administrative Committee	English – Spanish
	– Relations with Member States	No document
7.	Collaboration between the IAI and the Ministry of Environment of Spain	No document
8.	IAI External Review	No document
Welcome reception
Sunday 10 December, morning session (09:00 – 12:00)
9.	Approval of the Action List of day 1	No document
10.	Report of the IAI Scientific Advisory Committee Chair	No document
11.	IAI Strategic Plan	No document
12.	Approval of the Auditor’s report of the Financial Statement as of 30 June 2006	English
13.	Approval of the items to be forwarded to the CoP	No document
14.	Future sites and meetings	No document
15.	Adjourn	No document