12-13 June 2013, Montevideo, Uruguay
Provisional Agenda
21st meeting of the Conference of the Parties (CoP-21) to the IAI
12-13 June 2013, Montevideo, Uruguay
| AGENDA ITEM | DOCUMENT (PDF) | ||
|---|---|---|---|
| Wednesday 12 June, morning session (9:00-12:30) | |||
| Welcome by Uruguay | No document | ||
| 1. | Election of the CoP Bureau | No document | |
| 2. | Election of the Credentials Committtee | No document | |
| 3. | Approval of the agenda | English – Spanish | |
| 4. | Approval of the minutes of the 20th meeting of the Conference of the Parties | English – Spanish | |
| 5. | Introductions by the Parties and Observers | No document | |
| 6. | Report from the Executive Council – EC activities, actions, and decisions – Issues brought forward from the 35th EC meeting | English – Spanish | |
| 7. | Report from the SAC | English – Spanish | |
| a. | Continuity and renewal of SAC membership | English – Spanish | |
| b. | Review of needs and nominations for the election of SAC members | English | |
| 8. | Recommendation by the EC to the CoP on the SAC election | No document | |
| Wednesday 12 June, afternoon session (14:00-18:00) | |||
| 9. | Report of the Credentials Committee | No document | |
| 10. | Report from the Directorate Science and capacity building programs Policy initiatives | English | |
| 11. | News from the Asia-Pacific Network (APN) | No document | |
| 12. | Initiatives with international organizations Future Earth ICSU-ROLAC UNESCO CONICET-Argentina | No document | |
| 13. | Signing of co-funding agreement between CONICET-Argentina and IAI | No document | |
| 14. | Discussion of consortium agreement between UNESCO, ICSU-ROLAC and IAI in support of Future Earth activities | English – Spanish | |
| 15. | Report on the implementation of the IAI Tripartite Governance | English – Spanish | |
| a. | Terms of reference of the Committee for the implementation of the IAI Tripartite Governance | English – Spanish | |
| b. | IAI Tripartite Governance Proposal (approved) | English – Spanish | |
| c. | Workplan for the Science-Policy Liaison Office | English | |
| 16. | Annual program for FY 2013-2014 | English – Spanish | |
| 17. | Core budget for FY 2013-2014 | English | |
| Welcome reception at 8pm | |||
| Thursday 13 June, morning session (09:00-12:30) | |||
| Symposium: Access, acceptance and use of scientific information on global change The way to making decisions in the experience of three projects on global change: public health, indicators of adaptation to global change, cities and global change | |||
| Thursday 13 June, afternoon session (14:00-18:00) | |||
| 18. | Approval of the List of actions of day 1 | No document | |
| 19. | Approval of the core budget and country contributions for FY 2013-2014 | No document | |
| 20. | Approval of items forwarded from the EC-35 | No document | |
| 21. | Review of CoP items for action by EC-36 | No document | |
| 22. | Donor’s session, Country contributions to: – Program and Project Activities – Core Budget | No document | |
| 23. | Election of SAC members | No document | |
| 24. | Other decisions arising | No document | |
| 25. | Future meeting dates and location | No document | |
| 26. | Adjourn | No document | |
Decisions adopted at the 21st meeting of the Conference of the Parties to the Inter-American Institute for Global Change Research
English – Spanish
List of participants of the 21st meeting of the Conference of the Parties to the Inter-American Institute for Global Change Research
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Report of the 21st meeting of the Conference of the Parties to the Inter-American Institute for Global Change Research
English – Spanish
