19 June 2018, Antigua, Guatemala
Agenda and working documents
Meeting report
español – inglés
Provisional Agenda
| Agenda item | Document (PDF) | |
|---|---|---|
| Tuesday 19 June, morning session (9:00-10:30) | ||
| Welcome by representative of Guatemala | No document | |
| Welcome by Executive Council Chair | No document | |
| 1. | Approval of the agenda | IAI/EC/45/1 español – inglés |
| Science-Policy Workshop (10:30 – 16:15) | IAI/COP26/SPW/1 English – Spanish | |
| Tuesday 19 June, afternoon session (16:30-17:30) | ||
| 2. | Approval of the Reports of the 43rd and 44th meetings of the EC | IAI/EC/45/2 English – Spanish |
| 3. | Establishment of a committee to recommend candidates for the Scientific Advisory Committee (SAC) elections, on the second day of CoP-26 | IAI/EC/45/3 English – Spanish |
| 4. | Establishment of a committee to recommend candidates for the Science-Policy Advisory Committee (SPAC) elections, on the second day of CoP-26 | IAI/EC/45/4 English – Spanish |
| 5. | Report of the Executive Council a. Activities charged to the EC and its Bureau b. Activities, actions, and decisions of the EC Bureau or its members | IAI/EC/45/5 English – Spanish |
| 6. | Financial and Administrative Committee report | IAI/EC/45/6 English – Spanish |
| 7. | Auditors Report and approval of Financial Status Report. Financial items to be forwarded to the CoP-26 | IAI/EC/45/7 English – Spanish |
| 8. | Approval of the items to be forwarded to the CoP-26 | IAI/EC/45/8 |
| 9. | Closing remarks (Host Government, Parties, Observers, IAI Directorate) | No document |
Information documents
Standing Rules of the Executive Council (approved June 2013 and edited in 2014) (inglés – español)
Decisions
Decisions adopted at the 45th Meeting of the Executive Council
Logistics
The 26th Conference of the Parties (COP-26) and the meetings of the IAI Executive Council will be held from 19 to 22 June 2018, in La Antigua Guatemala at the Hotel Soleil La Antigua, Zunil Meeting Room.
The hotel is located on 9 Calle Poniente, Carretera a Ciudad Vieja.
This document provides information on accommodation, transportation and other information useful to assist you in preparing for your trip to Antigua.
Click here to open the document or click on the image on the left of this screen.
Participants
List of participants to the EC-45
Click here
Final report
Report of the 45th meeting of the Executive Council
to the Inter-American Institute for Global Change Research (no. IAI/EC/45/FNRPT)
Report of the 2nd Science-Policy Workshop of the IAI (no. IAI/COP/26/SPW/FNRPT
Statement from Guatemala’s National Council for Science and Technology (CONCYT) regarding the volcanic eruption, June 5, 2018 Spanish
