15 February 2012, Arlington, VA, United States
Provisional Agenda
| AGENDA ITEM | DOCUMENT (PDF) | ||
|---|---|---|---|
| Wednesday 15 February, morning session (9:00-12:30) | |||
| 1. | Opening ceremony: Welcome | No document | |
| 2. | Election of the special CoP Bureau | No document | |
| 3. | Approval of the agenda | English – Spanish | |
| 4. | Discussion of procedure for the two additional proposals: From the Directorate From Brazil | No document | |
| 5. | Background (CoP-19), deliberations and decisions on IAI operational issues | No document | |
| 6. | Presentations (20 min) by the Parties submitting an offer to host the Directorate | No document | |
| 7. | Tripartite proposal | English | |
| Wednesday 15 February, afternoon session (14:00-18:00) | |||
| 8. | Report of the Credentials Committee | No document | |
| 9. | Report by the Chair of the ad-hoc Host Country Committee | English | |
| 10. | Discussion | No document | |
| 11. | Procedural points and reminders Suggestions for hosting agreement IT requirements Letter from the IAI EC Chair (IAIEC-003/2011) indicating deadlines, criteria, and procedures for submitting proposals to host the IAI Directorate | English – Spanish Portuguese English – Spanish | |
| 12. | Decision on the future of the IAI Directorate | No document | |
| 13. | Adjourn | No document | |
Summary of Decisions and actions from the extraordinary meeting of the Conference of the Parties 2012 (CoP-19) to the Inter-American Institute for Global Change Research
English
Resolutions of the extraordinary meeting of the Conference of the Parties to the Inter-American Institute for Global Change Research
English – Spanish
