{"id":12771,"date":"2026-01-07T18:50:54","date_gmt":"2026-01-07T23:50:54","guid":{"rendered":"https:\/\/iai.int\/?page_id=12771"},"modified":"2026-01-18T15:27:01","modified_gmt":"2026-01-18T20:27:01","slug":"22th-meeting-of-the-executive-council","status":"publish","type":"page","link":"https:\/\/iai.int\/en\/22th-meeting-of-the-executive-council\/","title":{"rendered":"22th meeting of the Executive Council"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\">22-23 May 2006, Porlamar, Venezuela<\/h2>\n\n\n\n<h2 class=\"wp-block-heading\">Agenda and Working Documents<\/h2>\n\n\n\n<p><\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Provisional Agenda<\/h3>\n\n\n\n<figure class=\"wp-block-table\"><table><tbody><tr><th class=\"has-text-align-left\" data-align=\"left\" colspan=\"2\">AGENDA ITEM<\/th><th class=\"has-text-align-left\" data-align=\"left\">DOCUMENT (PDF)<\/th><\/tr><tr><td colspan=\"3\"><strong>Monday 22 May, morning session (9:00-12:00)<\/strong><\/td><\/tr><tr><td>&nbsp;<\/td><td>Opening ceremony<br>\u2013 Welcome by Representative of Venezuela<br>\u2013 Welcome by EC Chair: Adri\u00e1n Fern\u00e1ndez<\/td><td>No document<\/td><\/tr><tr><td>1.\u2002<\/td><td>Approval of the agenda<\/td><td><a href=\"https:\/\/archive.iai.int\/admin\/site\/sites\/default\/files\/iai-ec-22-agenda-e.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">English<\/a>&nbsp;\u2013&nbsp;<a href=\"https:\/\/archive.iai.int\/admin\/site\/sites\/default\/files\/iai-ec-22-agenda-s.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Spanish<\/a><\/td><\/tr><tr><td>2.\u2002<\/td><td>Approval of the Report of the 21st meeting of the EC<\/td><td><a href=\"https:\/\/archive.iai.int\/admin\/site\/sites\/default\/files\/iai-ec-21-report-e.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">English<\/a>&nbsp;\u2013&nbsp;<a href=\"https:\/\/archive.iai.int\/admin\/site\/sites\/default\/files\/iai-ec-21-report-s.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Spanish<\/a><\/td><\/tr><tr><td>3.\u2002<\/td><td>Report of the Executive Council Chair<br>\u2003a. Activities charged to the EC and its Bureau<br>\u2003b. Activities, actions, and decisions of the EC Bureau or its members<\/td><td><a href=\"https:\/\/archive.iai.int\/admin\/site\/sites\/default\/files\/iai-cop-13-ec-report-e.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">English<\/a>&nbsp;\u2013&nbsp;<a href=\"https:\/\/archive.iai.int\/admin\/site\/sites\/default\/files\/iai-cop-13-ec-report-s.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Spanish<\/a><\/td><\/tr><tr><td>4.\u2002<\/td><td>Report from the IAI Directorate<br>\u2013 Overview from the IAI Director<br>\u2013 Overview of the Science Programs<br>\u2013 Overview of the Training, Communications, and Outreach Areas<br>\u2013 Overview of the financial status of the Core Budget for FY 2005-2006<br>and Auditors Report as of June 30, 2005<br>\u2013 Overview of the Core Budget for FY 2006-2007 and Country Contribution for 2006-2007<br>\u2013 Overview of the IAI Data Information System (DIS) and other Information Technology (IT)<br>matters<br>\u2013 Ask the EC for advice regarding one CRN I project<\/td><td><a href=\"https:\/\/archive.iai.int\/admin\/site\/sites\/default\/files\/iai-cop-13-directorate-report-e.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">English<\/a>&nbsp;\u2013&nbsp;<a href=\"https:\/\/archive.iai.int\/admin\/site\/sites\/default\/files\/iai-cop-13-directorate-report-s.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Spanish<\/a><\/td><\/tr><tr><td colspan=\"3\"><strong>Monday 22 May, afternoon session (2:00pm-6:00pm)<\/strong><\/td><\/tr><tr><td>&nbsp;<\/td><td colspan=\"2\">Joint Session: EC and SAC<\/td><\/tr><tr><td>5.<\/td><td>Report of the SAC Chair<br>SAC-22<br>SAC-23<\/td><td><a href=\"https:\/\/archive.iai.int\/admin\/site\/sites\/default\/files\/iai-ec-22-sac-22-report-e.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">English<\/a>&nbsp;\u2013&nbsp;<a href=\"https:\/\/archive.iai.int\/admin\/site\/sites\/default\/files\/iai-ec-22-sac-22-report-s.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Spanish<\/a><br><a href=\"https:\/\/archive.iai.int\/admin\/site\/sites\/default\/files\/iai-ec-22-sac-23-report-e.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">English<\/a>&nbsp;\u2013&nbsp;<a href=\"https:\/\/archive.iai.int\/admin\/site\/sites\/default\/files\/iai-ec-22-sac-23-report-s.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Spanish<\/a><\/td><\/tr><tr><td>6.<\/td><td>Completing the SAC membership<\/td><td>No document<\/td><\/tr><tr><td>7.<\/td><td>Strategic Plan of the IAI Science Agenda<br>\u2013 SAC suggestions for the Strategic Direction of the IAI Science Agenda<\/td><td>No document<\/td><\/tr><tr><td>8.<\/td><td>Status of the composition of the Newsletter Editorial Board<\/td><td>No document<\/td><\/tr><tr><td colspan=\"3\"><em>Welcome reception<\/em><\/td><\/tr><tr><td colspan=\"3\"><strong>Tuesday 23 May, morning session (09:00 \u2013 12:00)<\/strong><\/td><\/tr><tr><td>9.<\/td><td>Strategic Plan of the IAI Science Agenda<br>\u2013 SAC suggestions for the Strategic Direction of the IAI Science Agenda<\/td><td>No document<\/td><\/tr><tr><td>10.<\/td><td colspan=\"2\">Report of the Working Groups\/Task Forces\/Committees:<\/td><\/tr><tr><td>&nbsp;<\/td><td>\u2013 Standing Committee for Rules &amp; Procedures<\/td><td><a href=\"https:\/\/archive.iai.int\/admin\/site\/sites\/default\/files\/iai-ec-22-scrp-report-e.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">English<\/a>&nbsp;\u2013&nbsp;<a href=\"https:\/\/archive.iai.int\/admin\/site\/sites\/default\/files\/iai-ec-22-scrp-report-s.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Spanish<\/a><\/td><\/tr><tr><td>&nbsp;<\/td><td>\u2013 Financial and Administrative Committee<\/td><td><a href=\"https:\/\/archive.iai.int\/admin\/site\/sites\/default\/files\/iai-ec-22-fac-report-e.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">English<\/a>&nbsp;\u2013&nbsp;<a href=\"https:\/\/archive.iai.int\/admin\/site\/sites\/default\/files\/iai-ec-22-fac-report-s.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Spanish<\/a><\/td><\/tr><tr><td>\u2002<\/td><td>\u2013 Relations with Member States<\/td><td>No document<\/td><\/tr><tr><td>11.<\/td><td>Participation of Cuba in the CRN-II projects<\/td><td>No document<\/td><\/tr><tr><td>12.\u2002<\/td><td>Strategy of the IAI Directorate to have a closer relationship with country members<\/td><td>No document<\/td><\/tr><tr><td>13.\u2002<\/td><td>Cooperation with Member States<\/td><td>No document<\/td><\/tr><tr><td>14.\u2002<\/td><td>Other issues<\/td><td>No document<\/td><\/tr><tr><td>15.\u2002<\/td><td>Approval of the Action List of day 1<\/td><td>No document<\/td><\/tr><tr><td>16.\u2002<\/td><td>Approval of the Auditor\u2019s report of the Financial Statement as of 30 June 2005<\/td><td><a href=\"https:\/\/archive.iai.int\/admin\/site\/sites\/default\/files\/iai-ec-22-auditor-report-e.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">English<\/a><\/td><\/tr><tr><td>17.\u2002<\/td><td>Approval of the items to be forwarded to the CoP<\/td><td>No document<\/td><\/tr><tr><td>18.\u2002<\/td><td>Approval of the Action List of day 2<\/td><td>No document<\/td><\/tr><tr><td>19.\u2002<\/td><td>Future sites and meetings<\/td><td>No document<\/td><\/tr><tr><td>20.<\/td><td>Adjourn<\/td><td>No document<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p><strong>Decisions adopted at the 22nd meeting of the Executive Council to the Inter-American Institute for Global Change Research<\/strong><br><a href=\"https:\/\/archive.iai.int\/admin\/site\/sites\/default\/files\/decisions-EC_22.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">English<\/a>\u00a0\u2013\u00a0<a href=\"https:\/\/archive.iai.int\/admin\/site\/sites\/default\/files\/decisions-EC_22_SP.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Spanish<\/a><\/p>\n\n\n\n<p><strong>List of participants of the 22nd meeting of the Executive Council to the Inter-American Institute for Global Change Research<\/strong><br><a href=\"https:\/\/archive.iai.int\/admin\/site\/sites\/default\/files\/iai-ec-22-list-participants.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">click here<\/a><\/p>\n\n\n\n<p><strong>Report of the 22nd meeting of the Executive Council to the Inter-American Institute for Global Change Research<\/strong><br><a href=\"https:\/\/archive.iai.int\/admin\/site\/sites\/default\/files\/iai-ec-22-report-e.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">English<\/a>\u00a0\u2013\u00a0<a href=\"https:\/\/archive.iai.int\/admin\/site\/sites\/default\/files\/iai-ec-22-report-s.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Spanish<\/a><\/p>\n\n\n\n<div style=\"height:42px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p><strong><a href=\"https:\/\/iai.int\/en\/reuniones-ec-y-cop\/\">Return to EC and COP Meetings<\/a><\/strong><\/p>\n\n\n\n<div style=\"height:68px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>22-23 May 2006, Porlamar, Venezuela Agenda and Working Documents Provisional Agenda AGENDA ITEM DOCUMENT (PDF) Monday 22 May, morning session (9:00-12:00) &nbsp; Opening ceremony\u2013 Welcome by Representative of Venezuela\u2013 Welcome by EC Chair: Adri\u00e1n Fern\u00e1ndez No document 1.\u2002 Approval of the agenda English&nbsp;\u2013&nbsp;Spanish 2.\u2002 Approval of the Report of the 21st meeting of the EC [&hellip;]<\/p>\n","protected":false},"author":9,"featured_media":12448,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_uag_custom_page_level_css":"","footnotes":""},"class_list":["post-12771","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>22th 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