7th meeting of the Executive Council

1-2 June 1998, Arlington, VA, United States of America

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 ProceduresModification 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