ࡱ>  cfZ[\]^_`ab{ bjbjzz XV4((66X6X6X6D66678=d6O>BFK^KKKNj$r=======$BE=X6v\N"~N"vv=66KK=@FFFvb 68KX6K=Fv=FFZ$@6%K0 jlNx=>HO>2FTF%%DFX6 (XvvFvvvvv==\vvvO>vvvvFvvvvvvvvv($ 4:  TABLE OF CONTENTS page  TOC \o "1-5" \h \z \u  HYPERLINK \l "_Toc358657257" 1. OPENING  PAGEREF _Toc358657257 \h 1  HYPERLINK \l "_Toc358657258" 2. ORGANIZATION OF THE SESSION  PAGEREF _Toc358657258 \h 1  HYPERLINK \l "_Toc358657259" 2.1 ADOPTION OF THE AGENDA  PAGEREF _Toc358657259 \h 1  HYPERLINK \l "_Toc358657260" 2.2 DESIGNATION OF THE RAPPORTEUR  PAGEREF _Toc358657260 \h 2  HYPERLINK \l "_Toc358657261" 2.3 ESTABLISHMENT OF INTRASESSIONAL COMMITTEES AND WORKING GROUPS  PAGEREF _Toc358657261 \h 2  HYPERLINK \l "_Toc358657262" 2.4 INTRODUCTION OF DOCUMENTATION AND TIMETABLE  PAGEREF _Toc358657262 \h 3  HYPERLINK \l "_Toc358657263" 2.5 A. BRUUN AND N.K. PANIKKAR MEMORIAL LECTURES  PAGEREF _Toc358657263 \h 4  HYPERLINK \l "_Toc358657264" 3. STATUTORY REPORTS  PAGEREF _Toc358657264 \h 5  HYPERLINK \l "_Toc358657265" 3.1 STATEMENT OF THE CHAIR ON THE STATE OFIOC  PAGEREF _Toc358657265 \h 5  HYPERLINK \l "_Toc358657266" 3.2 REPORT BY THE EXECUTIVE SECRETARY ON PROGRAMMEAND BUDGET (20122013) AND MEDIUM TERM STRATEGY (20082013) IMPLEMENTATION  PAGEREF _Toc358657266 \h 5  HYPERLINK \l "_Toc358657267" 3.3 REPORTS BY THE CHAIRS OF THE IOC SUB-COMMISSIONS  PAGEREF _Toc358657267 \h 6  HYPERLINK \l "_Toc358657268" 3.3.1 IOC Sub-Commission for Africa and the Adjacent Island States (IOCAFRICA)  PAGEREF _Toc358657268 \h 7  HYPERLINK \l "_Toc358657269" 3.3.2 IOC Sub-Commission for the Western Pacific (WESTPAC)  PAGEREF _Toc358657269 \h 8  HYPERLINK \l "_Toc358657270" 3.3.3 IOC Sub-Commission for the Caribbean and Adjacent Regions (IOCARIBE)  PAGEREF _Toc358657270 \h 9  HYPERLINK \l "_Toc358657271" 3.4 REPORT OF THEIOC(20122013) TO THE THIRTY-SEVENTHGENERAL CONFERENCE OF UNESCO [Statutes Art. 3.2; Rule of Procedure 49.2]  PAGEREF _Toc358657271 \h 10  HYPERLINK \l "_Toc358657272" 4. INTRODUCTION TO THE DRAFT PROGRAMME AND BUDGET FOR 20142017 AND IOC MEDIUM-TERM STRATEGY FOR 20142021  PAGEREF _Toc358657272 \h 11  HYPERLINK \l "_Toc358657273" 4.1 INTRODUCTION TO IOC DRAFT MEDIUM-TERM STRATEGY FOR 20142021  PAGEREF _Toc358657273 \h 11  HYPERLINK \l "_Toc358657274" 4.2 INTRODUCTION TO IOC DRAFT PROGRAMME AND BUDGET FOR 20142017  PAGEREF _Toc358657274 \h 12  HYPERLINK \l "_Toc358657275" 5. STRATEGIC DEVELOPMENTS  PAGEREF _Toc358657275 \h 13  HYPERLINK \l "_Toc358657276" 5.1 GOVERNANCE  PAGEREF _Toc358657276 \h 13  HYPERLINK \l "_Toc358657277" 5.1.1 UN Consultations and Coordination  PAGEREF _Toc358657277 \h 13  HYPERLINK \l "_Toc358657278" 5.1.2 Other Partnerships  PAGEREF _Toc358657278 \h 14  HYPERLINK \l "_Toc358657279" 5.1.2.1 Proposal for a Category-2 UNESCO Regional Educational and Research Centre on Oceanography for Western Asia, in Iran (Islamic Republic of)  PAGEREF _Toc358657279 \h 15  HYPERLINK \l "_Toc358657280" 5.1.2.2 Endorsement of the IHO-IOC/GEBCO Sub-committee for Regional Undersea Mapping (SCRUM)  PAGEREF _Toc358657280 \h 16  HYPERLINK \l "_Toc358657281" 5.1.3 Role of IOC Subsidiary Bodies and Decentralized Offices  PAGEREF _Toc358657281 \h 17  HYPERLINK \l "_Toc358657282" 5.2 OCEAN-RELATED HAZARDS  PAGEREF _Toc358657282 \h 18  HYPERLINK \l "_Toc358657283" 5.2.1 Regional Tsunami Warning Systems  PAGEREF _Toc358657283 \h 18  HYPERLINK \l "_Toc358657284" 5.2.1.1 Intergovernmental Coordination Group for the Pacific Tsunami Warning and Mitigation System  PAGEREF _Toc358657284 \h 18  HYPERLINK \l "_Toc358657285" 5.2.1.2 Intergovernmental Coordination Group for the Indian Ocean Tsunami Warning and Mitigation System  PAGEREF _Toc358657285 \h 19  HYPERLINK \l "_Toc358657286" 5.2.1.3 Intergovernmental Coordination Group for the Tsunami and other Coastal Hazards Warning System for the Caribbean and Adjacent Regions  PAGEREF _Toc358657286 \h 19  HYPERLINK \l "_Toc358657287" 5.2.1.4 Intergovernmental Coordination Group for the Tsunami Early Warning and Mitigation System in the North-Eastern Atlantic, the Mediterranean and Connected Seas  PAGEREF _Toc358657287 \h 20  HYPERLINK \l "_Toc358657288" 5.2.2 Global Coordination of Warning and Mitigation Systems for Ocean Hazards (TOWS-WG)  PAGEREF _Toc358657288 \h 20  HYPERLINK \l "_Toc358657289" 5.3 OBSERVING SYSTEMS, DATA MANAGEMENT  PAGEREF _Toc358657289 \h 22  HYPERLINK \l "_Toc358657290" 5.3.1 The Future Needs for Intergovernmental Coordination and Governance for Sustained Ocean Observations and Services  PAGEREF _Toc358657290 \h 22  HYPERLINK \l "_Toc358657291" 5.3.2 Global Ocean Observing System  PAGEREF _Toc358657291 \h 23  HYPERLINK \l "_Toc358657292" 5.3.3 Joint IOC-WMO Technical Commission (JCOMM) for Oceanography and Marine Meteorology  PAGEREF _Toc358657292 \h 25  HYPERLINK \l "_Toc358657293" 5.3.4 IOC Committee on International Oceanographic Data and Information Exchange (IODE)  PAGEREF _Toc358657293 \h 26  HYPERLINK \l "_Toc358657294" 5.3.4.1 Ocean Biogeographic Information System (OBIS)  PAGEREF _Toc358657294 \h 28  HYPERLINK \l "_Toc358657295" 5.3.5 WMO-ICSU-IOC-UNEP Global Climate Observing System (GCOS)  PAGEREF _Toc358657295 \h 29  HYPERLINK \l "_Toc358657296" 5.4 OCEAN SCIENCE AND RESEARCH  PAGEREF _Toc358657296 \h 30  HYPERLINK \l "_Toc358657297" 5.4.1 WMO-IOC-ICSU World Climate Research Programme (WCRP)  PAGEREF _Toc358657297 \h 30  HYPERLINK \l "_Toc358657298" 5.4.2 Intergovernmental Panel on Harmful Algal Blooms (IPHAB)  PAGEREF _Toc358657298 \h 31  HYPERLINK \l "_Toc358657299" 5.4.3 Nutrient Pollution  PAGEREF _Toc358657299 \h 32  HYPERLINK \l "_Toc358657300" 5.4.4 Integrated Coastal Area Management (ICAM)  PAGEREF _Toc358657300 \h 34  HYPERLINK \l "_Toc358657301" 5.4.5 A Regular Process for Global Reporting and Assessment of the State of the Marine Environment, including Socio-economic Aspects (UN Regular Process) World Ocean Assessment  PAGEREF _Toc358657301 \h 35  HYPERLINK \l "_Toc358657302" 5.5 CAPACITY DEVELOPMENT  PAGEREF _Toc358657302 \h 36  HYPERLINK \l "_Toc358657303" 5.5.1 Development of a New Capacity Development Strategy  PAGEREF _Toc358657303 \h 36  HYPERLINK \l "_Toc358657304" 5.5.2 Rationale for an IOC Global Ocean Science Report  PAGEREF _Toc358657304 \h 37  HYPERLINK \l "_Toc358657305" 6. ADMINISTRATION AND MANAGEMENT  PAGEREF _Toc358657305 \h 38  HYPERLINK \l "_Toc358657306" 6.1 REPORT BY THE CHAIRPERSON OF THE FINANCIAL COMMITTEE ON THE IOC DRAFT MEDIUM-TERM STRATEGY FOR 20142021  PAGEREF _Toc358657306 \h 38  HYPERLINK \l "_Toc358657307" 6.2 REPORT BY THE CHAIRPERSON OF THE FINANCIAL COMMITTEE ON THE IOC DRAFT PROGRAMME AND BUDGET FOR 20142017 (DRAFT 37C/5)  PAGEREF _Toc358657307 \h 39  HYPERLINK \l "_Toc358657308" 6.3 ELECTIONS OF THE OFFICERS OF THE COMMISSIONAND MEMBERS OF THE EXECUTIVE COUNCIL  PAGEREF _Toc358657308 \h 39  HYPERLINK \l "_Toc358657309" 6.3.1 Election of the Chair of the Commission  PAGEREF _Toc358657309 \h 40  HYPERLINK \l "_Toc358657310" 6.3.2 Election of the Vice-Chairs of the Commission  PAGEREF _Toc358657310 \h 40  HYPERLINK \l "_Toc358657311" 6.3.3 Election of the Members of the Executive Council  PAGEREF _Toc358657311 \h 40  HYPERLINK \l "_Toc358657312" 6.4 ADOPTION OF THE REVISED GUIDELINES DEALING WITH DRAFT RESOLUTIONS  PAGEREF _Toc358657312 \h 40  HYPERLINK \l "_Toc358657313" 6.5 DATES AND PLACES OF THE 28th ASSEMBLY AND THE 47th and 48th SESSIONSOF THE EXECUTIVE COUNCIL  PAGEREF _Toc358657313 \h 41  HYPERLINK \l "_Toc358657314" 6.6 THEMES OF THE A.BRUUN AND N.K.PANIKKAR MEMORIAL LECTURES AT THE 28TH IOC ASSEMBLY  PAGEREF _Toc358657314 \h 42  HYPERLINK \l "_Toc358657315" 7. ADOPTION OF THE SUMMARY REPORT AND RESOLUTIONS  PAGEREF _Toc358657315 \h 43  HYPERLINK \l "_Toc358657316" 8. CLOSURE  PAGEREF _Toc358657316 \h 43  1. OPENING The Chair, MrSang-Kyung Byun, opened the 27th Session of the IOC Assembly at 10:00 on Wednesday 26 June 2013 in Room II at UNESCO Headquarters. He announced one new IOC Member State since the last Executive Council in 2012: Saint Vincent and the Grenadines. He welcomed the new officers recently elected in the subsidiary bodies of the Commission. The Chair asked participants to stand for a minute of silence to honour distinguished individuals who had participated in the work of the Commission and have passed away during the past year: Phil Busby (19472013, New Zealand), Carlo Heip (19452013, Belgium), Klaus Wyrtki (19252013, USA) and Charles S. Yentsch (19272012, USA). Later during the session a tribute to ArielW.Gonzlez (Argentina), was organized on the occasion of the publication of Ariels thesis partly based on his study of IOC: (Re)Encontrar EL MAR: Argentina y el conocimiento cientifico de los oceanos Hacia una jurisdiccion eficaz en nuestros espacios maritimos ((Re)Discover the Sea: Argentina and the scientific knowledge of the oceans. Towards an effective jurisdiction in our maritime areas). The Chair reminded that a full session of the Assembly was made possible, in a period of financial difficulty for the organization, only with the allocation of emergency funds given to the IOC by the Director-General who recognized the importance of the decisions to be made at the present session for the next programming and budgeting cycles. The Director-General addressed the IOC Assembly at 11.30 the same day (Annex III of the Summary Report). The Chair invited participants to visit the exhibition on The IOC Partnership with the Civil Society from 24 June till 3rd July inclusive in the Foyer as well as the IOCTara Expeditions exhibition, Salle des Pas perdus (2428 June inclusive) [Formal opening ceremony on Thursday 27 June at 18.30hrs]. He thanked, on behalf of the Assembly, the Marine Technology Society (USA) for offering the reception at the end of the opening day and several partners for sponsoring coffee/tea services during the session: Fisheries and Oceans Canada, the Fundaci Navegaci Ocenica Barcelona (Spain), the Society for Underwater Technology (SUT) and the Institute of Marine Engineering, Science & Technology, IMarEST (U.K.). The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 2. ORGANIZATION OF THE SESSION 2.1 ADOPTION OF THE AGENDA [Rule of Procedure 8] Working documents:IOC-XXVII/1 Prov. Rev.Revised Provisional AgendaIOC-XXVII/1 Add. Prov. Rev.Revised Provisional TimetableIOC-XXVII/2prov.Provisional Action Paper (this document)Report: IOC/EC-XLVI/3sExecutive Summary Report of the Forty-sixth Session of the IOC Executive Council, Paris, 25 June 2013References:IOC/EC-XLV/3Report of the Forty-fifth Session of the IOC Executive Council, Paris, 2628 June 2012IOC-XXVI/3Report of the Twenty-sixth Session of the IOC Assembly, Paris, 21 June5 July 2011  The Chair referred to the recommendations made by the Executive Council at its 46th session, acting as the steering committee for the Assembly, for the following organizational items (2.1, 2.2, 2.3, 2.4). He reminded that the agenda was designed to address reporting on the current biennium and Medium-Term Strategy during the first two days (item 3.) and the remaining of the session focusing on decisions in the context of the next programme and budget and medium-term strategy period. IOC-XXVII, Dec. 2. The Assembly, Having considered the recommendations (EC-XLVI,Dec.2.1, 2.2, 3.1, 3.3) made by the Executive Council at its 46th session (Paris, 25 June 2013), acting as the steering committee for the present session, I. Agenda Adopted the agenda and the timetable of work as set out in document IOC-XXVII/1 Prov. Rev. and Add Rev. with the following additional modifications: The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 2.2 DESIGNATION OF THE RAPPORTEUR [Rule of Procedure 25.4] IOC-XXVII, Dec. 2. II. Rapporteur On a proposal of [country], seconded by [countries], Designates _____________ of [country] Rapporteur for its present session to assist the Chairperson and the Executive Secretary in the preparation of the draft provisional report of the Session; ESTABLISHMENT OF INTRASESSIONAL COMMITTEES AND WORKING GROUPS [Rule of Procedure 12] Report: IOC/EC-XLVI/3sExecutive Summary Report of the Forty-sixth Session of the IOC Executive Council, Paris, 25 June 2013 Referring to the recommendations made by the Executive Council (EC-XLV/Dec.3.1 & 3.2) on this item, acting as the steering committee for the present session, the Chair reminded of the mandate of the three sessional committees, the open-ended composition thereof, and the working arrangements made for their meetings. He then invited proposals for sessional working groups. IOC-XXVII, Dec. 2. III. Sessional Committees and Working Groups Establishes the following sessional open-ended committees and one working group and referred to them the following agenda items and responsibilities: Financial Committee (to examine the financial implications of draft decisions/resolutions, workplans of subsidiary bodies the draft Medium-Term Strategy -item 6.1- and draft Programme and Budget -item 6.2- and propose a comprehensive draft resolution under items 6.1 and 6.2): under the chairmanship of Professor Peter M. Haugan (Norway) with the following Member States declaring their wish to participate: ______________. Ms Ksenia Yvinec provides the Secretariat support to the Financial Committee. Resolutions Committee (to report on all draft resolutions duly presented for consideration at the session item 7- and make a recommendation to the Assembly regarding the adoption of the Guidelines for Draft Resolutions (EC-XLV/Dec.5.3) that were used during the present session on an experimental basis item 6.4): under the chairship of [name] (country) with the following Member States declaring their wish to participate: ______________. Julian Barbire provides the Secretariat support to the Resolutions Committee. Nominations Committee (to examine all proposals of candidates for the elections to the chair, vice-chairs and to the Executive Council at the present session, and to report on them item 6.3): under the chairship of [name] (country) with the following Member States declaring their wish to participate: ______________. Thorkild Aarup provides the Secretariat support to the Nominations Committee. Establishes also: On a proposal of the Executive Council acting as the steering committee for the present session, a sessional working group on the Development of a New Capacity Development Strategy (item 5.5.1) under the chairship of [name] (country) with the following Member States declaring their wish to participate: ______________. Mitrasen Bhikajee will provide the Secretariat support to the group. INTRODUCTION OF DOCUMENTATION AND TIMETABLE [Rule of Procedure 11] Working documents:IOC-XXVII/1 Add. Prov. Rev.Revised Provisional TimetableIOC-XXVII/4 Prov.Provisional List of DocumentsIOC-XXVII/2Prov. Provisional Action Paper (this document)Information: IOC-XXVII/Inf.1Working Arrangements for the session The Executive Secretary introduced this item. She reviewed briefly the list of working documents and reminded the Assembly that the report would be focused on decisions. In this view the drafting of formal draft decisions in the pre-session documentation was initiated at the 45th session of the Executive Council in 2012 and was extended to the present session. Referring to IOC-XXVII/Inf.1, the Executive Secretary reminded that draft decisions would be agreed to during the discussion of each agenda item. The Action Paper was intentionally drafted as a pre-report in order to streamline the reporting process during the session. Taking into account the feedback from Member States at the Executive Council in 2012, a summary of the discussion that led to the decision under each agenda item was to be drafted during the session and was to be submitted to Member States under item 7. Member States that wished to have specific, particularly important, plenary interventions recorded, were invited to provide written records thereof in one of the four working languages of the Commission, to be annexed to the report, in their original language as an informational annex to this report. A template and a dedicated e-mail address ( HYPERLINK "mailto:iocgovbody@unesco.org" iocgovbody@unesco.org) was set up to this end. With reference to the timetable for the session, the Executive Secretary informed about the interpretation arrangements during the session and the possibility to hold extended afternoon sessions on Friday 28 June and Wednesday 3 July, if needed. Meetings of the Financial Committee were held with English and French interpretation. A calendar of side meetings during the session was updated in real time on the webpage of the Assembly. Participants were informed of several signings of agreements during the session. No decision is proposed under this item. [Any changes to the timetable would be reflected in IOC-XXVII, Dec.2.] The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 2.5 A. BRUUN AND N.K. PANIKKAR MEMORIAL LECTURES [Res. VI-19 & IOC-XVIII, item 12, para. 380] Information: IOC-XXVI/Inf.2Presentation and Abstracts of the A. Bruun Memorial Lectures, 2013IOC-XXVI/Inf.3Presentation and Abstracts of the N.K. Panikkar Memorial Lectures, 2013 The Chair introduced this item. DrBenjamin Halpern, Director of the Center for Marine Assessment and Planning and a Research Biologist at the National Center for Ecological Analysis & Synthesis, UC Santa Barbara (USA), delivered the Anton Bruun Memorial Lecture, 2013, on The Ocean Health Index: global and regional applications and future directions. An abstract and summary of questions and answers is included in Annex ____. Following his presentation DrHalpern was presented with the IOC Anton Bruun Medal. DrShubha Sathyendranath, Assistant Director of the Partnership for Observation of the Global Oceans (POGO) at the Plymouth Marine Laboratory (U.K.), delivered the N.K. Panikkar Memorial Lecture, 2013 on the lessons learned from the capacity-development activities of POGO. An abstract and summary of questions and answers is included in Annex ____. Following his presentation DrSathyendranath was presented with the IOC N.K. Panikkar Medal. No decision is proposed under this item. 3. STATUTORY REPORTS 3.1 STATEMENT OF THE CHAIR ON THE STATE OFIOC [Rule of Procedure 8.1(A)] Information: IOC-XXVII/Inf.4Statement on the Chair on the State of the IOC In accordance with rule of procedure 8.1(a), the Chair delivered an oral statement on recent developments in the work of the Commission and perspectives for the coming years (Annex ____). No decision is proposed under this item. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 3.2 REPORT BY THE EXECUTIVE SECRETARY ON PROGRAMMEAND BUDGET (20122013) AND MEDIUM TERM STRATEGY (20082013) IMPLEMENTATION [Rule of Procedure 8.1(b) and (c); Rule of Procedure 49.1] Working documents:IOC-XXVII/2 Annex 1Report of the IOC Executive Secretary on Programme implementation (2012-2013) and Medium-term Strategy (2008-2013)IOC-XXVII/2 Annex1 Add.1Report of the IOC Executive Secretary on Programme implementation (20122013)IOC-XXVII/2 Annex1 Add.2 Implementation of IOC Governing Bodies ResolutionsIOC-XXVII/2 Annex1 Add.3Summary Report of responses by Member States to Questionnaire on National Oceanographic Committees, 20122013IOC-XXVII/2 Annex2Progress Report on Budget Execution (2012) and Anticipated funding for 2013Information:IOC-XXVII/2 Annex12Review of the IOCARIBE secretariat, 2012 (IOC Sub-Commission for the Caribbean and Adjacent Regions) In accordance with Rule of Procedure 8 (b) and 49, the Executive Secretary reported on the implementation of the Commissions Medium-Term Strategy (20082013) and on its programme implementation for the period 20122013 since the 45th Session of the Executive Council in 2012. For High-Level Objective (HLO)1, she highlighted the establishment of new tsunami warning centres, training in standard operating procedures and progress made in the provision of real-time sea-level data for contributing to the four regional tsunami warning systems. In relation to HLO2, she elaborated on activities related to climate change, on the oceans role in climate variability, coastal change adaptation in Africa and on IOCs outreach activities for sensitising policy makers. For HLO 3, she gave an overview of activities carried out for the safeguarding of the health of the ocean, namely the Harmful Algal Bloom (HAB) programme, Marine Spatial Planning and the Ocean Biogeographic Information System. Regarding HLO 4, she reported on the role played by the IOC in the Rio+20 Conference and in the development of the UN Oceans Compact. She gave a historical review of the Regular Process and highlighted the activities in Capacity Development and the setting up of the IOC Sub-Commission for Africa and Adjacent Island States. In her report on the programme implementation for the period 20122013, under HLO1, the Executive Secretary described the progress made in the provision of tsunami services in the four tsunami regions. Under HLO 2 she reported on the activities of the Global Ocean Observing System (GOOS), the Joint WMO-IOC Technical Commission for Oceanography and Marine Meteorology (JCOMM) and highlighted the work plan of the new GOOS Steering Committee, collaboration with IOCCP and the Coastal Adaptation Project in West Africa. Under HLO 3, the Executive Secretary reported on the Harmful Algal Blooms programme, on OBIS, the Marine Spatial Planning initiative and on the renewal of the agreement with Flanders for hosting the IODE Office. Under HLO 4, she elaborated on the World Ocean Assessment, Microplastics and the Transboundary Waters Assessment Programme. The Executive Secretary referred the Assembly to the Progress report on budget execution (2012) and anticipated funding for 2013 (document IOC-XXVII/2Annex2) which provides a general overview with regard to the implementation of the 2012 budget as at 31 December 2012, including an overview of the IOC staffing situation. It follows the guidance on funding priorities provided by the IOC Executive Council in its decision EC-XLV/Dec.5.1 at its 45th session in June 2013. The Progress report on budget execution (2012) and anticipated funding 2013 (document IOC-XXVII/2Annex2) was further examined by the Financial Committee for compliance with the guidance on budgetary allocations and priority funding provided by the IOC Governing Bodies. Validation of the IOC Programme and Budget for 20122013 was covered by the resolution submitted by the Financial Committee under items 6.1 and 6.2. IOC-XXVII, Dec. 3.2 Report of the Executive Secretary The Assembly, Having examined documents IOC-XXVII/2Annex1 and Add., Takes note of the report of the Executive Secretary on programme implementation (20122013) and Medium-Term Strategy (20082013). The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 3.3 REPORTS BY THE CHAIRS OF THE IOC SUB-COMMISSIONS [Rules of Procedure 24 & 48.3] Information: IOC/INF-1299Update on the Status of IOC Subsidiary Bodies, 2013 3.3.1 IOC Sub-Commission for Africa and the Adjacent Island States (IOCAFRICA) Report:IOCAFRICA-II/3sExecutive Summary Report of the Second Session of the IOC Sub-Commission for Africa and the Adjacent Island States (IOCAFRICA), 34 April 2013, Cape Town, South Africa MrMonde Mayekiso, Chair of the IOC Sub-Commission for Africa and the Adjacent Island States (IOCAFRICA) reported on the major outcomes of the 2nd Session of the Sub-Commission (Cape Town, South Africa, 34 April 2013). He highlighted progress on the development and the adoption of the Strategic Plan for IOCAFRICA, the development of capacity-development activities in the region and the strengthening of the sub-commission. The proposed IOCAFRICA work plan for the period 20132015 was examined by the Financial Committee. In a more prospective approach, DrMayekiso identified the challenges faced in the implementation of activities of the sub-commission and made proposals to address some of them. IOC-XXVII, Dec. 3.3.1 IOC Sub-Commission for Africa and the Adjacent Island States The Assembly, Having considered the executive summary report of the 2nd Session of the IOC Sub- Commission for Africa and the Adjacent Island States, Cape Town, South Africa, 34 April 2013 (IOCAFRICA-II/3s), Noting the progress that has been made since the establishment of the Sub-Commission, in particular the appointment of the IOC Coordinator in Africa, the setting-up of the secretariat for the Sub-Commission at the UNESCO Office in Nairobi, the organization of two sessions of the Sub-Commission, and the implementation of a range of projects and activities, Welcomes the support provided by various Member States for the development and implementation of the programmes of the Sub-Commission, including Flanders (Belgium), Kenya, Republic of Korea, Spain, and South Africa for hosting the session; Acknowledges the challenges faced in implementation of programmes of the Sub Commission, including limitation of resources and personnel; Accepts the report of IOCAFRICA-II and the recommendations therein, including the Strategic Plan of the Sub-Commission; Agrees that the regular budget for these activities will be identified as part of the overall IOC Programme and Budget resolution XXVII/DR.(6.1, 6.2); Urges Member States and other organizations and programmes to support the implementation of the Strategic Plan and the Work programme of the Sub Commission. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 3.3.2 IOC Sub-Commission for the Western Pacific (WESTPAC) Information: IOC/INF-1300Main Progress and achievements of WESTPAC (20082013) The Chair of the IOC Sub-Commission for the Western Pacific (WESTPAC), DrSomkiat Khokiattiwong introduced this information item. He reported on the achievements made since a difficult strategic process was initiated in 2008 by the WESTPAC Office with great supports of all Member States. WESTPAC has established a systematic framework and collaborative process for concerting the efforts of Member States in the development, establishment, and implementation of regionally-specific programmes/projects. He highlighted that, with those strategic planning and collaborative process, a number of regionally-specific projects/programmes have been developed, coordinated and implemented in alignment with IOC High-Level Objectives. WESTPAC has been playing a pivotal role in the development and implementation of two regional Global Ocean Observing Systems, nine region-specific scientific programs, and one self-driven IOC Regional Network of Training and Research Centres on Marine Sciences. The WESTPAC International Scientific Symposium has been evolving as one of largest gathering among marine scientific communities. Meanwhile, the extrabudgetary support, both in cash and in kind, from Member States for WESTPAC Biennial Programme has been dramatically increased with a total value of more than US$3M. In a more prospective approach many efforts still need to be made in strengthening the systematic and multidisciplinary approach to WESTPAC programme development, and enhancing the presence of IOC and its WESTPAC at country level with a view to addressing the requirements of relevant conventions, international initiatives. To this end, DrKhokiattiwong further pointed out that WESTPAC will intensify its efforts, over next ten years even beyond, in the development of country-specific programmes within the well-established regional collaborative framework, and the establishment of partnership/cooperation with relevant conventions, international programmes, and the engagement of capable international experts into WESTPAC programmes. Given the ever-increasing importance many countries in this region have been attaching to marine science, observations, services and capacity building, He finally stressed the need for IOC to strengthen its WESTPAC Office based in Bangkok, Thailand in order to keep the present momentum and make greater achievements of WESTPAC in near future. IOC-XXVII, Dec. 3.3.2 IOC Sub-Commission for the Western Pacific (WESTPAC) The Assembly, Having considered the summary report of Main Progress and Achievements of WESTPAC (20082012) (IOC-INF-1300), Accepts the report and the recommendations therein; Agrees that the regular budget for these activities will be identified as part of the overall IOC Programme and Budget resolution XXVII/DR.(6.1, 6.2); Urges Member States and other organizations and programmes to support the implementation of the work programme of the Sub-Commission. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 3.3.3 IOC Sub-Commission for the Caribbean and Adjacent Regions (IOCARIBE) Report:IOC/SC-IOCARIBE-XII/3sExecutive Summary Report of the Twelfth Session of the IOC Sub-Commission for the Caribbean and Adjacent Regions (IOCARIBE), 912 April 2013, Panama City, PanamaWorking documents:IOC-XXVII/2 Annex12 and Add.Review of the IOCARIBE secretariat, 2012 (IOC Sub-Commission for the Caribbean and Adjacent Regions) The Chair of the IOC Sub-Commission for the Caribbean and Adjacent Regions (IOCARIBE), DrBonniePonwith, introduced this item. She reviewed developments in IOCARIBE focal programmes for 20122013: the Caribbean Large Marine Ecosystem (CLME); the Global Ocean Observing System (IOCARIBE-GOOS); Harmful Algal Blooms in the Caribbean and Adjacent Regions (HAB-ANCA); Integrated Coastal Area Management (ICAM); the Caribbean Tsunami and Other Coastal Hazards Warning System for the Caribbean and Adjacent Regions (CARIBE-EWS); the International Bathymetric Chart of the Caribbean Sea and the Gulf of Mexico (IBCCA); International Oceanographic Data and Information Exchange (IODE) and related Ocean Data and Information Network for the IOCARIBE and South America Regions (ODINCARSA); the Caribbean Marine Atlas and Capacity Development. DrPonwith reported on the 12th Session of IOCARIBE (Panama City, Panama 912 April 2013) including decisions related to: (i) the Review of the IOCARIBE Secretariat; (ii) a series of measures to strengthen the IOCARIBE Secretariat; (iii) the completion of the Sustainable Management of the Shared Living Marine Resources of the Caribbean Large Marine Ecosystem and Adjacent Regions CLME and the preparation of the CLME Strategic Action Programme; (iv) the work of the HAB-ANCA group; (v) IOCARIBE-GOOS restructuring and re-organizing; (vi); Programme and project implementation; and (vii) the IOCARIBE Programme and Budget for 20142015 which was examined by the Financial Committee. IOC-XXVII, Dec. 3.3.3 The Assembly, I. IOC Sub-Commission for the Caribbean and Adjacent Regions Having considered the executive summary report of the 12th Session of the IOC Sub-Commission for the Caribbean and Adjacent Regions, Panama City, Panama, 912 April 2013, (IOC/SC-IOCARIBE-XII/3s), Accepts the report of IOCARIBE-XII and the recommendations therein; Agrees that the regular budget for these activities will be identified as part of the overall IOC Programme and Budget resolution XXVII/DR.(6.1, 6.2); Urges Member States and other organizations and programmes to support the implementation of the work programme of the Sub-Commission. II. Review of the IOCARIBE Secretariat, 2012 Having examined the report of the Internal Oversight Office of UNESCO on the Review of the IOCARIBE Office (IOC-XXVII/2 Annex 12 Add.), Taking note of the IOCARIBE recommendation SC-IOCARIBE-XII.1 to restore the current IOCARIBE Secretarys position as a full time, permanent post for the IOCARIBE Secretary in Colombia as a matter of priority, funded by the UNESCO staff allocation, Recognizing that the financial situation of IOC does not allow the appointment of a full time IOCARIBE Secretary from the regular budget, Requests Member States from the Caribbean Region to consider supporting IOCARIBE by: (i) making a firm commitment for extra-budgetary contributions for an agreed period for the full time employment of the present IOCARIBE Secretary and for activities; (ii) seconding staff to the IOCARIBE Secretariat; Requests the Executive Secretary to convey the above decision to Member states in the Caribbean region in order to mobilize funds. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 3.4 REPORT OF THEIOC(20122013) TO THE THIRTY-SEVENTHGENERAL CONFERENCE OF UNESCO [Statutes Art. 3.2; Rule of Procedure 49.2] Working document:IOC-XXVII/6Draft Report of theIntergovernmental Oceanographic Commission(20122013) to the thirty-seventhGeneral Conference of UNESCO The Executive Secretary introduced this item. According to Art. 3.2 of the Statutes and Rule of Procedure 49.2, the IOC prepares regular reports on its activities, which shall be submitted to the General Conference of UNESCO. The IOCs report to the 37th General Conference of UNESCO (Paris, 520 November 2013) covered the period since the 36th General Conference (Paris, 25 October11 November 2011) and focused on the main achievements in the implementation of the UNESCO Medium-term Strategy 20082013 (34C/4) with respect to Strategic Programme Objective3, Leveraging scientific knowledge for the benefit of the environment and the management of natural resources, and Strategic Programme Objective 5, Contributing to disaster preparedness and mitigation. IOC-XXVII, Dec. 3.3.3 Report of theIOC(20122013) to the Thirty-SeventhGeneral Conference of UNESCO The Assembly, Recalling Article 3.2 of the Statutes and Rule of Procedure 49.2, Having examined document IOC-XXVII/6, Requests the Executive Secretary to submit the report on IOC activities (20122013) to the 37th General Conference of UNESCO (37C/REP.__) with the following amendments:The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 4. INTRODUCTION TO THE DRAFT PROGRAMME AND BUDGET FOR 20142017 AND IOC MEDIUM-TERM STRATEGY FOR 20142021 [Statutes Art.1.2; Res.EC-XLIII.9] The Vice-Chair responsible for Programme and Budget, Professor Peter M. Haugan introduced these items. He reported on the work of the open-ended Intersessional Financial Advisory Group reconvened to provide guidance to the Secretariat in the preparation of these documents. The Group had the opportunity to exchange views on the Draft Medium-Term Strategy for 20142021 and its feedback was reflected in the document presented to the Assembly. However, due to the delays with the preparations of UNESCOs Draft Programme and Budget for 20142017 (Draft37C/5), it was not possible for the Group to review this document prior to its publication. Both the proposed IOC Medium-Term Strategy for 20142021 and Draft Programme and Budget for 20142017 were examined by the open-ended Financial Committee which reported to the Assembly respectively under items 6.1 and 6.2. IOC-XXVII, Dec.4. Draft Resolution on Financial Matters The Assembly, Recalling decision EC-XLV/Dec.5.3 and the Guidelines for the preparation and consideration of Draft Resolutions in force at this session, and para. 15 in particular, Decides to waive the deadlines for submission of draft resolutions for the Draft Resolution on financial matters (items 6.1 & 6.2).  4.1 INTRODUCTION TO IOC DRAFT MEDIUM-TERM STRATEGY FOR 20142021 Working document:IOC-XXVII/2 Annex3Draft IOC Medium-term Strategy for 20142021 The Draft Medium-Term Strategy for 20142021 covers the period of eight years to be consistent with the new UNESCO medium-term planning context which also includes four-year programme cycles. In line with the IOC mission statement, a vision for the period 20142021 is formulated based on perceived societal needs, emerging issues and requirements for intergovernmental coordination. The Rio+20 conference and the UN SGs Oceans Compact initiative have provided very useful and timely context for the role of IOC as expressed in the Draft Medium-Term Strategy, its high-level objectives and conceptual framework of functions. In addition to explaining the links to UNESCO Strategic Objectives, Expected Outcomes and Global Priorities, the Medium-term Strategy provides an analysis of the IOCs place and role in the UN system, as well as an overview of key partnerships and joint programmes. No decision is required under this item. See decision under 6.1. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 4.2 INTRODUCTION TO IOC DRAFT PROGRAMME AND BUDGET FOR 20142017 Working documents:IOC-XXVII/2 Annex4Draft IOC Programme and Budget for 20142017 (draft 37C/5)IOC-XXVII/2 Annex4 Add.Draft Complementary Additional Programme of Extrabudgetary Resources (Proposals for extrabudgetary funding, 2014-2015)Reference:IOC-XXVII/2 Annex3Draft IOC Medium-term Strategy for 20142021 The Draft Programme and Budget for 20142017 translates the strategic objectives defined in the Medium-Term Strategy into programme focus area with clear results expected at the end of the four-year period. While the programmes are defined for the quadrennial period 20142017, the budget allocation to them is proposed for the biennial period 20142015, in line with the UNESCO General Conference resolution (36C/Res.105) to maintain the biennial cycle for the appropriation of the budget and to move towards a result-based budgeting approach. The current financial situation is difficult for UNESCO and its IOC. When designing this quadrennial programme, it will be crucially important to have a realistic appreciation of the possibilities and limitations within available budgets. While the proposed budgetary allocation for 20142015 is based on the funding attributed to the IOC under the UNESCO Zero Nominal Growth scenario of US$653M, the Secretariat would like to see the Assemblys guidance on the approach to adopt in case of a potential cash shortfall. No decision is required under this item. See decision under 6.2. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 5. STRATEGIC DEVELOPMENTS 5.1 GOVERNANCE [36 C/5, MLA 4] 5.1.1 UN Consultations and Coordination Information: IOC/INF-1302IOC Commitments and responsibilities in UN Inter-agency coordinationIOC/INF-1303IOC participation in the WMO Global Framework for Climate Services The Head of the Ocean Sciences Section of IOC, MrLuis Valds, introduced the IOC contribution to various oceanrelated UN inter-agency activities. As the focal point within the UN system for ocean sciences, observations, services, data and information exchange and capacity development IOC contributes to a number of UN processes, responds to the needs expressed by the UN General Assembly, and play an active role in UN inter-agency mechanisms and activities. MrValds highlighted several recent developments on UN-Oceans, GESAMP, activities on Rio+20 follow-up and Sustainable Development Goal process, the Secretary-General Oceans Compact, the World Banks Global Partnership for Oceans, the Global Framework for Climate Services, and the ITU-IOC-WMO Joint Task Force on submarine cables. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. IOC-XXVII, Dec. 5.1.1 UN Consultations and Coordination The Assembly, Having considered document IOC/INF-1302 and IOC/INF-1303, Takes note of the on-going active role played by the Commission in UN-Oceans, GESAMP, collaboration in following up to the Rio+20 conference, and elaboration of Sustainable Development Goals; Agrees that the Executive Secretary engage with and supports the UN Secretary-General Oceans Compact and the Global Partnership for Oceans, and requests the Executive Secretary to inform Member States of opportunities to use these processes to achieve their national or regional objectives; Agrees further that: the Commission has a role to play in the Global Framework for Climate Services (GFCS), both as an enabler and potential user of climate services, and the Executive Secretary continue to lead UNESCO's coordination of input into the GFCS including participation in an Inter-agency Coordination Group; Takes note of the establishment by the ITU, IOC, and WMO of an informal Joint Task Force to develop a roadmap that could lead to enabling the availability of submarine repeaters equipped with scientific sensors for disaster warning system (tsunamis), and the monitoring of some GCOS Essential Climate Variables (IOC/INF-1303); Notes that the financial and human resource implications of the Commission's engagement in these processes are generally being absorbed by programme budgets identified as part of the overall IOC Programme and Budget resolution XXVII/DR.(6.1, 6.2); and Invites IOC Member States to support IOCs role and contributions in these processes.5.1.2 Other Partnerships [Res. XXVI-1; EC-XLV/Dec.5.4; IOC-XXVI/Dec.9.4(iii)] Information: IOC/INF-1304Overview of IOCs PartnershipsIOC/INF-1310International Indian Ocean Expedition 50TH Anniversary Initiative (IIOE-2) The Deputy Executive Secretary and Head of the IOC Capacity-development section, DrMitrasen Bhikajee, gave an overview of existing partnerships in which the IOC is engaged, ranging from partnership with UN Agencies, Member States, Governmental and Non-Governmental Organisations, Regional Groups, Foundations and Civil Society. He also briefly described the role of UNESCO CategoryII Centres, UNITWIN Chairs and National Oceanographic Committees. He highlighted several recent and upcoming agreements and recognized the major contributions made by those Member States and partners to the IOC programme. DrBhikajee, presented the international initiative of a voluntary community of practice formed to convert into reality a concept to celebrate the 50th anniversary of the International Indian Ocean Expedition (IIOE) of the early 1960s (IOC/INF-1310). IOEE was one of the greatest early international inter-disciplinary oceanographic research efforts, bringing to bear the facilities of over 45 research vessels, under fourteen different flags, to explore through pioneering voyages of discovery the ecological mysteries of the Indian Ocean. It further recalled that the IOC had played a major role, along with SCOR, in coordinating and facilitating the IIOE, which had, in turn, contributed to the recognition of the IOC as a major force in international oceanography. The elaboration of the concept started in 2011 under the auspices of the Scientific Committee on Ocean Research (SCOR), the Indian Ocean Global Ocean Observing System (IOGOOS) Regional Alliance, and the IOC represented by its Perth Regional Programme Office (PRPO). A Reference Group was created and met for the first time as the IIOE-2 Reference Group, in India, 1415 May 2013 hosted by the IOGOOS Secretariat based at INCOIS, Ministry of Earth Sciences, India; with the support of IOC and IMBER. The group, whilst being highly engaged and agreed in spirit for the concept and willing to continue, now requires broadening and secretariat type support to cover the required spectrum of representation and planning to achieve the aspirations of an IIOE-2. IOC-XXVII, Dec. 5.1.2 International Indian Ocean Expedition 50TH Anniversary Initiative (IIOE-2) The Assembly, Having considered document IOC/INF-1310, Noting with interest that a Reference Group had been formed, under the initial auspices of SCOR, Indian Ocean GOOS and the IOC through its supporting Perth Regional Programme Office, to explore the possibilities for a second such international expedition, IIOE-2, to coincide with the 50th anniversary of IIOE, and especially to further significantly advance the understanding of the Indian Ocean in its own right and in its influence and tele-connections to the oceanic and climatic systems of the globe generally, Recalling the IOC High Level Objectives and vision for the next Medium-term Strategy 20142021, Agrees on the potential scientific and societal value of an IIOE-2; Decides that it is appropriate for the IOC to consider having a significant role in its development and implementation within available resources; Requests the IIOE2 Reference Group, supported to the extent possible by the IOC Secretariat, to proceed with the development of an IIOE-2 Strategic Science and Implementation Plan, that provides alignment with the IOCs High level Objectives; Decides to add the International Indian Ocean Expedition 50th Anniversary Initiative to the agenda of the IOC Executive Council at its 47th Session in 2014 in order to formalize, through a Draft Resolution, IOCs involvement in an IIOE-2, implemented for the period 20152020; Requests the IIOE2 Reference Group and the IOC Executive Secretary to prepare the relevant documentation, timeline, organizational and financial implications for the IOC; Urges interested Member States to support this planning effort to the best of their capacities. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 5.1.2.1 Proposal for a Category-2 UNESCO Regional Educational and Research Centre on Oceanography for Western Asia, in Iran (Islamic Republic Of) [Rule Of Procedure 8.1e,g] Working documents:IOC-XXVII/2 Annex6Proposal for a Category-2 UNESCO Regional Educational and Research Centre on Oceanography for Western Asia, in Iran (Islamic Republic of)IOC-XXVII/2 Annex6 Add.Proposal, Report of Fact-finding Mission and Letters of Support DrI.Oliounine, IOC Consultant, introduced this item by informing the Assembly of the proposal submitted by the Islamic Republic of Iran for the establishment in the country of a Category2 UNESCO Regional Educational and Research Centre on Oceanography for Western Asia. He introduced the UNESCO guidelines for the establishment and operations of the Centre and the results of the feasibility study of the proposal. IOC-XXVII, Dec. 5.1.2.1 Establishment of Category 2 UNESCO Regional Educational and Research Centre on Oceanography for Western Asia The Assembly, Having examined Document IOC-XXVII/2Annex6 and Addendum, Noting that the creation of the centre aims not only to bring technical capacity to the region but also to support regional cooperation in ocean and coastal research, management and capacity development and correspond to the IOC regional policy, Noting also that the proposal and fact-finding mission report on the feasibility study undertaken fully correspond to the principles and guidelines for the establishment of Category2 Regional Centres of UNESCO (Document 35C/22 and corr.); Requests the Executive Secretary to forward this application to the Director-General of UNESCO.The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 5.1.2.2 Endorsement of the IHO-IOC/GEBCO Sub-committee for Regional Undersea Mapping (SCRUM) [Rule of Procedure 8.1g, h] Working documents:IOC-XXVII/2 Annex7Endorsement of the IHO-IOC/GEBCO Sub-committee for Regional Undersea Mapping (SCRUM)Information: IOC/INF-1305Report of the GEBCO Guiding Committee (20082013) The Permanent Secretary of the General Bathymetric Chart of the Oceans (GEBCO), MrDavid Clark, introduced this item. MrClark reported briefly on the activities of the GEBCO Guiding Committee (IOC/INF-1305) and highlighted some of the objectives of the GEBCO programme over the next IOC Medium-Term Strategy (20142021). In accordance with the Terms of Reference of the Guiding Committee, the Sub-committee for Regional Undersea Mapping (SCRUM) needs endorsement by both sponsors. IOC-XXVII, Dec. 5.1.2.2 IHO-IOC/GEBCO Sub-committee for Regional Undersea Mapping (SCRUM) The Assembly, Having examined document IOC-XXVII/2 Annex 7, Urges Member States to contribute to improve global bathymetric data sets and data products of GEBCO on a voluntary basis through participation in regional ocean mapping efforts, where appropriate; Decides to endorse the Terms of Reference and Rules of Procedure for GEBCO Sub-Committee on Regional Undersea Mapping (SCRUM) and to create SCRUM as a formal Sub-Committee of GEBCO. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 5.1.3 Role of IOC Subsidiary Bodies and Decentralized Offices [Res. XXVI-1] Working documents:IOC-XXVII/2 Annex8Establishment of the Perth Regional Programme OfficeIOC-XXVII/2 Annex8 Add.Summary Background for New Perth Regional Programme Office (PRPO) Tripartite Agreement 2014-18Reports:IOC-XXVII/RSB/3sExecutive Summary Report of the Regional Subsidiary Body meeting (Paris, 24 June 2013)Information: IOC/INF-1299Update on the Status of IOC Subsidiary Bodies, 2013 Reference:IOC-WMO-UNEP-ICSU/GOOS-SC-II/3s (GOOS-199 ES)Executive Summary Report of the 2nd Meeting of the Global Ocean Observing System Steering Committee, Qingdao, China, 2527 March 2013IOC-XXVII/2 Annex12Review of the IOCARIBE secretariat, 2012 (IOC Sub-Commission for the Caribbean and Adjacent Regions) The IOC Vice-chair, DrAdot Blivi, introduced this item. He highlighted measures that had been taken in order to reinforce the Secretariats of IOCs Regional Subsidiary Bodies (RSB) despite financial difficulties, the cash support of Member States to Sub-Commissions, the various secondments and the review of IOCARIBE in order to optimise the presence of IOC in the regions. DrBlivi also reported on the work of the Meeting of the Regional Subsidiary Bodies that took place in conjunction with the Assembly under his chairship. Draft Resolution IOC-XXVII/DR.(5.1.3) Establishment of the Perth Regional Programme Office Submitted by the IOC Executive Secretary. The Intergovernmental Oceanographic Commission, 1. Noting the request from the Global Ocean Observing System Steering Committee to consider formalizing the PRPO to supplement the human resources available at the IOC Secretariat (GOOS-199 ES), 2. Recalling the Guidelines for the Establishment of Decentralized Offices (IOC/INF-1193), 3. Recognizing the contribution since 1998 of the Perth Regional Programme Office (PRPO) in support of the IOC of UNESCO to the implementation of IOC programmes in the region, and in particular to the development of GOOS and related services and knowledge transfer, 4. Decides to formalize the PRPO as an IOC Programme Office, 5. Notes that the IOC financial contribution to the activities of the PRPO are defined in IOC Resolution IOC-XXVII/DR.(6.2) as a part of the overall IOC Programme and Budget for 20142017, 6. Requests the Executive Secretary to conclude the tripartite agreement with the Western Australian State Government and the Commonwealth Government of Australia, represented by the Bureau of Meteorology, to implement this decision. ------------------------------------------ Financial Implications: The draft 37C/5 (IOC-XXVII/2Annex4) calls for US$160,000 per biennium for activities managed by the PRPO under the fully funded Draft 37C/5 ($653M scenario) The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 5.2 OCEAN-RELATED HAZARDS [36 C/5, MLA 4 & 7] 5.2.1 Regional Tsunami Warning Systems [Rule of Procedure 48.3] Information: IOC/INF-1306Perspectives for the Regional Tsunami Warning System (PTWS, IOTWS, CARIBE-EWS, NEAMTWS) 5.2.1.1 Intergovernmental Coordination Group for the Pacific Tsunami Warning and Mitigation System MrKen Gledhill (New Zealand), Chair of the Intergovernmental Coordination Group for the Pacific Tsunami Warning and Mitigation System (ICG/PTWS), introduced this item. He reported on the developments of the ICG/PTWS, including the New Enhanced PTWC products for PTWS (IOC/2013/TS/105) and the on-going establishment of a Tsunami Warning System in the South China Sea Region, since the 24th Session of the ICG/PTWS (Beijing, China, 2427 May 2011). In a more prospective approach, MrGledhill identified the challenges facing PTWS development, in particular, on securing enough funding to enable ongoing operational training, particularly as the Enhanced Products are introduced and maintaining the current high levels of public tsunami awareness over the long term. [see decision IOC-XXVII, Dec. 5.2.2 below] The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 5.2.1.2 Intergovernmental Coordination Group for the Indian Ocean Tsunami Warning and Mitigation System Reports:ICG/IOTWS-IX/3sExecutive Summary Report of the 9th session of the ICG/IOTWS (ICG/IOTWS-IX), Indonesia, 2730 November 2012 MrRick Bailey (Australia), Chair of the Intergovernmental Coordination Group for the Indian Ocean Tsunami Warning and Mitigation System (ICG/IOTWS) introduced this item. He highlighted developments since the 9th session of ICG/IOTWS including the transfer from the Interim Advisory Service (IAS) established in 2005 and operated by the United States of America and Japan to the IOTWS Regional Tsunami Service Providers (RTSPs) of Australia, India and Indonesia, which assumed full operational responsibility for provision of tsunami advisories for the Indian Ocean region on 31 March 2013. In a more prospective approach, MrBailey identified the challenges facing IOTWS development in particular maintaining and monitoring that the IOTWS meets the needs of its Member States, including sustaining the detection network, providing regular training programmes to maintain national capacity as systems and RTSP products are enhanced, and organizing biannual IOTWS Communications Tests and biennial Indian Ocean Wave exercises. [see decision IOC-XXVII, Dec. 5.2.2 below] The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 5.2.1.3 Intergovernmental Coordination Group for the Tsunami and other Coastal Hazards Warning System for the Caribbean and Adjacent Regions Reports:ICG/CARIBEEWS-VIII/3Summary Report of the 8th Session of the Intergovernmental Coordination Group for the Tsunami and Other Coastal Hazards Warning System for the Caribbean and Adjacent Regions (ICG/CARIBE EWS-VIII), Trinidad & Tobago, 29 April1 May 2013 MsChrista von Hillebrandt Andrade, Chair of the Intergovernmental Coordination Group for the Tsunami and Other Coastal Hazards Warning System for the Caribbean and Adjacent Regions (ICG/CARIBE-EWS), introduced this item. She highlighted the efforts that are made to strengthen the detection system for CARIBE-EWS, the decision to hold annual tsunami wave exercises and the establishment of the Caribbean Tsunami Information Center. In a more prospective approach, MsHillebrandt Andrade outlined the elements that still need to be implemented before CARIBE-EWS can be considered established and operational i.e. further strengthening of the geophysical and oceanographic monitoring, establishment of a Tsunami Warning Centre in the region, Member States strengthening their warning capabilities including completing hazard assessments, and strengthening public awareness and education. Implementing these tasks will require financial resources and multi-disciplinary and multi sectorial collaboration. [see decision IOC-XXVII, Dec. 5.2.2 below] The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 5.2.1.4 Intergovernmental Coordination Group for the Tsunami Early Warning and Mitigation System in the North-Eastern Atlantic, the Mediterranean and Connected Seas Reports:ICG/NEAMTWS-IX/3sExecutive Summary Report of the 9th Session of the Intergovernmental Coordination Group for the Tsunami Early Warning and Mitigation System in the North Eastern Atlantic, the Mediterranean and Connected Seas (ICG/NEAMTWS-IX), UK, 1013 September 2012 MrFranois Schindel, Chair of Intergovernmental Coordination Group for the Tsunami Early Warning and Mitigation System in the North-Eastern Atlantic, the Mediterranean and Connected Seas (ICG/NEAMTWS), introduced this item. He reported on the developments of the ICG/NEAMTWS notably the start of the operational activities of three national tsunami warning centres and candidate tsunami watch providers (CENALTFrance; NOAGreece; KOERITurkey), the adoption of the criteria and procedure for the accreditation process of the candidate tsunami watch provider (CTWP), the organization of the NEAMWave12 exercise on 2728 November 2012, the completion of the first phase of the NEAM Tsunami Information Center (NEAMTIC). In a more prospective approach, MrSchindel highlighted the challenges for NEAMTWS. There is still very low awareness of the public and the authorities on the tsunami risk. The vulnerability of the Mediterranean coast is high, due to numerous infrastructures along the coast line (harbours, marinas and hotel resorts). During the summer time, more than one million people use the beaches, several of which are located in seismic zones where tsunami waves reach the shoreline at less than 15 minutes. In that respect information on a potential tsunami need to be disseminated very rapidly. At national and international levels, the success of the system is depending on the close cooperation between the national tsunami warning centres and the civil protection agencies. The success of the NEAMTWS is also depending on the participation of all countries bordering the Mediterranean Sea and North-eastern Atlantic Ocean and there are still countries that have not nominated tsunami national contact and tsunami warning focal points. Finally MrSchindel emphasized that the detection networks need to be sustained by national and international funding and stressed that NEAMTWS has to be tested through periodic exercises. [see decision IOC-XXVII, Dec. 5.2.2 below] The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 5.2.2 Global Coordination of Warning and Mitigation Systems for Ocean Hazards (TOWS-WG) [Rule of Procedure 48.3; EC-XLV/Dec.3.2 (III)] Reports:IOC/TOWS-WG-VI/3Summary Report of the Sixth Meeting of the Working Group on Tsunamis and other Hazards related to Sea-Level Warning and Mitigation Systems (TOWS-WG-VI), Paris, 2021 February 2013MrYutakaMichida, Chair of the Working Group on Tsunamis and Other Hazards Related to Sea-Level Warning and Mitigation Systems (TOWS-WG) introduced this item. He reported on the decisions and recommendations of the 6th meeting of TOWS-WG. He also emphasized the need for ongoing coordination and harmonization among the four Tsunami Warning Systems as several of them have now transitioned to an operational phase. IOC-XXVII, Dec. 5.2.2 Tsunami and Other Coastal Hazards Warning Systems The Assembly, Having considered the executive summary reports of the recent sessions of the Intergovernmental Coordination Groups for: the Indian Ocean Tsunami Warning and Mitigation System (ICG/IOTWS-IX); the Tsunami and Other Coastal Hazards Warning System for the Caribbean and Adjacent Regions (ICG/CARIBEEWS-VIII), the North-Eastern Atlantic, the Mediterranean and Connected Seas Tsunami Warning and Mitigation System (ICG/NEAMTWS-IX), and the report of the Working Group on Tsunamis and Other Hazards Related to Sea-Level Warning and Mitigation Systems (TOWS-WG-VI), Accepts the reports and the decisions and recommendations contained therein; Agrees that the regular budget for ICG activities will be identified as part of the overall IOC Programme and Budget resolution XXVII/DR.(6.1, 6.2); Pacific Tsunami Warning and Mitigation System (PTWS) Notes the experimental introduction of the Pacific Tsunami Warning Centre (PTWC) Enhanced Products for tsunami threat assessment based on tsunami forecast models and pre-defined coastal zones; Also notes the proposal of establishment of a tsunami warning centre for the South China Sea (SCS) region and that progress has been made towards this goal. Indian Ocean Tsunami Warning and Mitigation System (IOTWS) Notes that the Regional Tsunami Service Providers (RTSP) of Australia, India and Indonesia have assumed full operational responsibility for the provision of RTSP Service Level 2 tsunami advisories for the Indian Ocean Area of Responsibility from 31 March 2013; Expresses its deep appreciation to the Governments of Japan and the United States of America for the provision of the Interim Tsunami Advisory Service for the Indian Ocean region by the Japan Meteorological Agency (JMA) and Pacific Tsunami Warning Centre (PTWC) from April 2005 to 31 March 2013. III. Tsunami and Other Coastal Hazards Warning System for the Caribbean and Adjacent Regions (CARIBE-EWS) Notes that the Caribbean Tsunami Information Center has been established, hosted by the Government of Barbados; Also notes that the ICG/CARIBEEWS has decided to organize annual CARIBEWAVE exercises as from 2014; IV. North-Eastern Atlantic, the Mediterranean and Connected Seas Tsunami Warning and Mitigation System (NEAMTWS) Welcomes that the Candidate Tsunami Watch Providers (CTWP) of France, Greece and Turkey as of 1st August 2012 offer to provide tsunami watch services to ICG/NEAMTWS Member States upon request via the IOC; Notes the steady progress of Italy and Portugal in developing their National Tsunami Warning Centres and their intent to also act as Candidate Tsunami Watch Providers and thereby contributing to tsunami monitoring coverage for all geographic areas of NEAMTWS; Expresses appreciation to the European Commission for having contributed to the creation of the Tsunami Information Centre for the North-eastern Atlantic, Mediterranean and connected seas (NEAMTIC); Expresses the urgent need for Member States to secure continued technical secretariat support to the NEAMTWS via extrabudgetary resources or secondments; IV. Working Group on Tsunamis and Other Hazards Related to Sea-Level Warning and Mitigation Systems (TOWS-WG) Decides to continue the TOWS-WG for the next intersessional period with the existing terms of reference and membership. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 5.3 OBSERVING SYSTEMS, DATA MANAGEMENT [36 C/5, MLA 4] 5.3.1 The Future Needs for Intergovernmental Coordination and Governance for Sustained Ocean Observations and Services [Res. EC-XLI.1, EC-XLIII.7, IOC-XXVI/Dec.4.7, EC-XLV/Dec.4.2] Working documents:IOC-XXVII/2 Annex9The Future Needs for Intergovernmental Coordination and Governance for Sustained Ocean Observations and Services AnalysisIOC-XXVII/2 Annex9 Add.Report on Results of Questionnaire on The Future Needs for Intergovernmental Coordination and Governance for Sustained Ocean Observations and Services, 2013Information: IOC Workshop Report, 254Consultation on Scientific and Technical Aspects of Sustained Ocean Observations and Services, Rio de Janeiro, Brazil, 5th March, 2013 The IOC Vice-Chair for Group III, Captain (Ret.) Frederico Antonio Saraiva Nogueira, introduced this item. The capacities of Member States in sustained ocean observations and services vary widely. Many Member States engage in such activities, largely with a national focus on national users, in many cases government agencies. A common impediment to implementation was a lack of national governmental awareness and understanding of the potential benefits of ocean-related services to respond to national societal and development challenges. Given the established mandates of GOOS, JCOMM and IODE in the global coordination and development of sustained ocean observations and services, MrSaraivaNogueira invited the Assembly to call on these IOC programmes to review the results of the consultation and incorporate actions to address these findings in their respective work plans. IOC-XXVII, Dec. 5.3.1 The Future needs for intergovernmental coordination and governance for sustained ocean observations and services The Assembly, Recalling Decision 4.7 of the IOC Assembly at its 26th Session and Decision 4.2 of the IOC Executive Council at its 45th Session, Having examined documents IOC/IOC-XXVII/2 Annex 9 & Add. and IOC Workshop Report, 254, Takes note of their findings and recommendations as well as discussion and input provided during the session; Re-emphasizes the role of GOOS and JCOMM in coordinating sustained ocean observations and services; and Requests GOOS and JCOMM to consider the findings of this consultation in the future development of their work plans; Encourages Member States to engage in the development of national sustained ocean observations and services, contributing to the objectives and work plans of GOOS and JCOMM. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 5.3.2 Global Ocean Observing System [Rule of Procedure 48.3; Res. XXVI.8] Reports:IOC/GOOS-SC-II/3s (GOOS-199ES)Executive Summary Report of the 2nd Meeting of the Global Ocean Observing System Steering Committee, Qingdao, China, 2527 March 2013Information: IOC/INF-1308GOOS Regional Policy 2013 The co-chair of the IOC-WMO-UNEP-ICSU Global Ocean Observing System Steering Committee (GOOS-SC), John Gunn, introduced this item. Through Resolution XXVI-8, the Assembly decided that the GOOS-SC "will produce a biennial Workplan for considerationand adoption by the Assembly." It also decided that amongst the membership of the GOOS SC "five experts will be appointed by Member State 'Electoral Groups' during the IOC Assembly, one from each group." DrGunn reported on the status of GOOS, its engagement with partners and the scientific community, and the activities of the GOOS Steering Committee and its panels. He introduced the proposed GOOS Work Plan for 20142015 (see GOOS-199 ES report). The SC expressed particular concern at the human and financial resources available to support the GOOS Work Plan, and consequences for the full development of a Framework for Ocean Observing. DrGunn additionally reported on the outcomes of the Sixth GOOS Regional Forum (1416 May 2013, Hawai'i, USA) and proposed a revision of the GOOS Regional Policy to reflect the revised GOOS structures. Consistent with the Assembly role in (both present and draft revised) GOOS Regional Policy, the Steering Committee asked the Assembly to approve recognition of a GOOS Regional Alliance: the Mediterranean Oceanography Network for GOOS (MONGOOS) which replaces the former MedGOOSGRA in merging it with the EuroGOOS Mediterranean Operational Oceanography Network. IOC-XXVII, Dec. 5.3.2 The Assembly, Global Ocean Observing System Work Plan Having examined the executive summary report of the Second Meeting of the Global Ocean Observing System Steering Committee (March 2013, GOOS-199 ES), Agrees to the GOOS Work Plan for 20142015 (GOOS-199 ES Annex 1); Notes the financial and human resource implications of the work plan and the shortfall against the draft IOC Programme and Budget allocation for GOOS (GOOS-199 ES Annex 2), exacerbated by the financial situation of the IOC; Further notes the priority decided by the GOOS SC, to shelve plans for the GOOS Biogeochemistry and GOOS Biology and Ecosystems panels and observing system components until such time as adequate resources are identified; Agrees to adopt the GOOS programme and budget as part of the overall IOC Programme and Budget resolution XXVII/DR.(6.1, 6.2), and Urges Member States to support the GOOS Work Plan through cash contributions to the IOC Special Account for GOOS, secondments of staff members to the GOOS Project Office, in kind support such as hosting meetings or workshops with participant funding, the establishment of GOOS support offices, the funding of GOOS Projects, or other means as agreed by the GOOS SC. GOOS Regional Policy Noting the inconsistency between the GOOS Regional Policy (2006) and the reform of GOOS structures in 2011, and having additionally examined the proposed GOOS Regional Policy 2013 (IOC/INF-1308), Recalling Resolution XXVI-1 on Strengthening IOC regional Subsidiary and the IOC Regional Strategy for Organizational Improvement, Adopts the GOOS Regional Policy 2013; and Recognizes the Mediterranean Operational Network for the Global Ocean Observing System (MONGOOS) as a GOOS Regional Alliance, as a merger of the former Mediterranean GOOS Regional Alliance and the EuroGOOS Mediterranean Operational Oceanography Network. GOOS SC Regional Membership Recalling the GOOS SC regional membership appointment defined in IOC Resolution XXVI-8, and further recalling  HYPERLINK "http://www.ioc-unesco.org/index.php?option=com_oe&task=viewDocumentRecord&docID=10401" IOC Circular Letter, 2476 requesting nominations of experts for appointment by Member State Electoral Groups, Notes the appointment by each of the Member State Electoral Groups of a regional expert member of the GOOS SC for 20142015: ______ (Group I) ______ (Group II) ______ (Group III) ______ (Group IV) ______ (Group V) The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 5.3.3 Joint IOC-WMO Technical Commission (JCOMM) for Oceanography and Marine Meteorology [Rule of Procedure 48.3; Res. XX-12; XXVI-8] Information: IOC/INF-1307JCOMM and the IOC Medium-Term Strategy 20142021: a synthesis of common objectivesReference:WMO-IOC/JCOMM-IV/3Summary Report of the 4th Session of the WMO-IOC Joint Technical Commission for Oceanography and Marine Meteorology, Yeosu, Republic of Korea, 2331 May 2012 JCOMM-MR-104General Summary of the 10th Session of the JCOMM Management Committee, 710 May 2013, Paris, France The Co-President of the Joint IOC-WMO Technical Commission for Oceanography and Marine Meteorology (JCOMM), Nadia Pinardi, introduced this item. JCOMM is a Primary Subsidiary Body of the IOC Assembly and reports under IOC Rule of Procedure 48.3. DrPinardi introduced elements of the JCOMM Strategy 20122016, whose Executive Summary was approved at JCOMM-4 (2831 May 2012, Yeosu, Republic of Korea), and is under review and revision by the JCOMM Co-Presidents and Management Committee; as well a synthesis of the JCOMM Operating Plan 20132016 developed by the Management Committee and Secretariats. The Operating Plan is aligned with the adopted JCOMM 20122016 work plan, the Programme and Budget of IOC and the Operating Plan of WMO, and notably details activities and their required and identified financial resources. DrPinardi also introduced the common objectives between the JCOMM Strategy and the draft IOC Medium-Term Strategy for 20142021. IOC-XXVII, Dec. 5.3.3 Joint IOC-WMO Technical Commission (JCOMM) for Oceanography and Marine Meteorology Operating Plan (20132016) The Assembly, Having examined JCOMM and the IOC Medium-Term Strategy 20142021: a synthesis of common objectives (IOC/INF-1307), Provides guidance on JCOMM's activities as follows: Notes the financial implications of the JCOMM Operating Plan for IOC and WMO, and Agrees to adopt an overall JCOMM programme and budget as a part of the IOC Programme and Budget resolution IOC-XXVII/DR.(6.2). The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 5.3.4 IOC Committee on International Oceanographic Data and Information Exchange (IODE) [Res. I-9; Res. XXVI-10] Reports:IOC/IODE-XXII/3sExecutive Summary Report of the 22nd Session of the IOC Committee on International Oceanographic Data and Information Exchange, (IODE-XXII), Mexico, 1115 March 2013 The IODE Co-Chair, MrAriel Troisi, introduced this item. IODE is a Primary Subsidiary Body of the IOC Assembly and reports under IOC Rule of Procedure 48.3. MrTroisi provided a brief overview of the outcome of the 22nd Session of the IOC Committee on International Oceanographic Data and Information Exchange (IODE) held in Ensenada, Mexico on 1115 March 2013. The Session adopted 20 recommendations that provided a clear path to IODEs restructuring and re-organization. The key recommendations established a joint IAMSLIC-IODE group of experts on marine information management, an ocean data standards and best practices project and associated clearing house for data/information management practices, the IODE Associate Data Unit and IODE Global Data Assembly Centres as new structural elements, the IODE Quality Management Framework, and also revised the IODE objectives. The Committee adopted a work plan and budget that, taking into account the UNESCO financial crisis, would be based mainly on income from extra-budgetary sources. The proposed work plan was examined by the Financial Committee. MrTroisi reported on the decision of the Committee to adopt a revised IOC Strategic Plan for Oceanographic Data and Information Exchange (20132016) and to submit it the Assembly for endorsement. The Chair, MrSang-Kyung Byun, presented an IOC Certificate of Appreciation to Sydney Levitus for his outstanding contribution to the scientific and ocean data management communities. IOC-XXVII, Dec. 5.3.4 IOC Committee on International Oceanographic Data and Information Exchange (IODE) The Assembly, Having examined the Executive Summary and Report of the 22nd Session of the IOC Committee on International Oceanographic Data and Information Exchange (IODE-XXII) (1115 March 2013, Ensenada, Mexico), the recommendations and the decision contained therein (IOC/IODE-XXII/3s); Decides to take action in accordance with the Recommendations adopted by IODE-XXII; Endorses the IOC Strategic Plan for Oceanographic Data and Information Management 2013-2016 as given in annex to the report of IODE-XXII (IOC/IODE-XXII/3s); Agrees that the Plan should be: published and distributed widely and used as a basic data strategy throughout the Programmes and Projects of the IOC; and regularly reviewed and revised by the IODE Committee, in close consultation with all IOC programmes; Notes the financial and human resource implications of the work plan and the shortfall against the draft IOC Programme and Budget allocation for IODE, especially for regional activities and OBIS, exacerbated by the financial situation of the IOC; Agrees to the IODE Work Plan for 20132015 (Recommendation IODE-XXII.20) and to adopt it in the overall IOC Programme and Budget Resolution XXVII/DR.(6.1,6.2); Expresses its deep appreciation to the Government of Flanders (Belgium) for hosting and supporting the IOC Project Office for IODE and for its continuing and increasing financial support to IODE, the Russian Federation for its support through the hosting of the Partnership Centre for the IODE Ocean Data Portal in Obninsk, as well as to other donors and Member States who are providing financial and in-kind support for IODE; Expresses its appreciation for the in-kind support for the IODE Programme provided by Member States through establishing and maintaining IODE Data Centres, provision of experts, through the provision of valuable ocean data and information products and services, and through financial and in-kind contributions to IOC; Urges Member States to support the IODE Work Plan through cash contributions to the IOC Special Accounts for IODE and OBIS, secondments of staff members to the IODE Project Office, in-kind support such as hosting meetings or workshops with participant funding, the establishment of IODE partnership centres or OceanTeacher Regional Training Centres, or the funding of IODE or OBIS Projects. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 5.3.4.1 Ocean Biogeographic Information System (OBIS) [Res. XXVI-10] Information: IOC/INF-1312Progress and Status of the Ocean Biogeographic Information System, 2013 The OBIS Project Manager, MrWard Appeltans, introduced this item. He explained that the previous inter-sessional period had been a transition phase for OBIS, in which IODE has successfully facilitated the transfer of OBIS from being a private foundation-led activity under the Census of Marine Life, to become part of an intergovernmental organization, as a fully operational project under IODE (IOC Resolution XXV-4). Mr Appeltans informed the Assembly on the status of the implementation of the actions under Resolutions XXV-4 and XXVI-10 and reported on the outcomes of the OBIS side meeting on sustainability and funding held during the Assembly on Friday 27 June 2013. The adoption of OBIS brought stewardship responsibilities to IOC's Member States for the worlds only global, standardized marine biogeographic data system. Since that time, IOC has established an OBIS Project Office at the IOC Project office for IODE in Ostend (Belgium) and established two extra-budgetary positions for the OBIS secretariat (a coordinator and a data manager). However, it has not yet been able to find a sustainable funding situation for OBIS beyond 2013, and it now risks losing its world leading position in coordinating the network of marine biodiversity science projects, programmes and institutions. IOC-XXVII, Dec. 5.3.4.1 Ocean Biogeographic Information System (OBIS) The Assembly, Recalling its decision to accept the Ocean Biogeographic Information System (OBIS) within the IODE Programme, through Resolution XXV-4, Recognizing OBIS plays a key role to address the increasing need for more, and accurate, time-series data on marine biodiversity to monitor the state of the marine environment and to better understand the ecosystem processes and potential impacts of climate change, in order to more effectively manage our marine living resources, Recalling that the 193 Parties to the Convention on Biological Diversity (Decision COP10/29,10&35) requested Member States to further enhance globally networked scientific efforts, such as OBIS, to continue to update a comprehensive and accessible global database of all forms of life in the sea, and further assess and map the distribution and abundance of species in the sea, and called upon IOC/OBIS to facilitate availability and inter-operability of the best available marine and coastal biodiversity data sets and information across global, regional and national scales, Having considered the report of OBIS (IOC/INF-1312) and the contribution of OBIS to all three Expected Results 6, 7 and 8 in the IOC Draft Programme and Budget for 20142017 (IOC-XXVII/2 Annex 4), Recalls Resolution XXV-4, requesting the Executive Secretary of IOC to request to the Director General of UNESCO to create a full time post for OBIS; Expresses its appreciation to Belgium, USA, India, and Bolivarian Republic of Venezuela for their in-kind support to technical developments of OBIS; Agrees that the regular budget for these activities will be identified as part of the overall IOC Programme and Budget resolution XXVII/DR.(6.1, 6.2); Agrees further that without direct funding from UNESCOs regular programme, Member States will need to take up responsibility to enable the IOC to fulfil the commitment it made to the continuation and further development of OBIS; Urges Member States to provide cash contributions to the IOC Special Account for OBIS, to continue the two OBIS professional staff positions at the IODE Project Office, secondments to the IODE Project Office earmarked for OBIS, in-kind support such as hosting meetings or workshops with participant funding, or other means as agreed by the SG-OBIS. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 5.3.5 WMO-ICSU-IOC-UNEP Global Climate Observing System (GCOS) [Res. XVI-8] Information: IOC/INF-1309Global Climate Observing System (GCOS) Planning and ImplementationReference: --GCOS Brochure: 20 Years The Director of the Global Climate Observing System (GCOS) Secretariat, MsCarolin Richter, introduced this item. GCOS was established in 1992 and is sponsored by the WMO, IOC, UNEP and ICSU. GCOS is an internationally-coordinated network of observing systems (including GOOS) and a programme of activities that support and improve the network. DrRichter presented the GCOS Work Plan 20132016, including the next steps of the GCOS improvement and assessment cycle. The joint GCOS-GOOS-WCRP Ocean Observations Panel for Climate (OOPC) is contributing to the development of the GOOS Framework for Ocean Observing, and its secretariat is now hosted by GCOS in Geneva at the WMO. An independent review of GCOS is now underway, building on 20 years of success and experience. IOC-XXVII, Dec. 5.3.5 WMO-IOC-UNEP-ICSU Global Climate Observing System The Assembly, Recalling the 1998 Memorandum of Understanding between WMO, IOC, UNEP and ICSU on the Global Climate Observing System, Having considered the Information Document on GCOS planning and implementation (IOC/INF-1309), Taking note of the transfer of the secretariat of the GCOS-GOOS-WCRP Ocean Observations Panel for Climate from the GOOS Project Office at IOC to the GCOS Secretariat at WMO, and of the ongoing role of the OOPC in support of the GOOS Steering Committee and the GOOS Work Plan for 20142015, Provides guidance on the work programme of GCOS as follows: (i) Urges Member States to support the execution of this plan by making financial contributions to the IOC Special Account in support of GCOS. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 5.4 OCEAN SCIENCE AND RESEARCH 5.4.1 WMO-IOC-ICSU World Climate Research Programme (WCRP) [IOC-XXVI, item 6.3, para. 173] Information: IOC/INF-1298WMO-IOC-ICSU World Climate Research Programme (WCRP): Year 2013 ReportThe Director of the World Climate Research Programme, DrGhassem Asrar, introduces this item. DrAsrar reported on recent progress achieved by the WCRP to improve knowledge and understanding of global and regional climate variability and change, and to develop improved numerical models and climate projections, with particular emphasis on the priorities of IOC Member States. He spoke about WCRP's on-going work coordinating research and climate projections which will have increased focus on decadal-scale and regional-scale. Among numerous interactions with the IOC, analysis, assessment and prediction of sea-level variability and change, especially at the regional level, are a key focus for WCRP and an area of active cooperation with IOC. WCRP action contributes to the IOC High-level Objectives, to the UNESCO Intersectoral Platform on Climate Change, and to the individual national objectives of IOC Member States as they develop climate research, mitigation, and adaptation strategies. IOC-XXVII, Dec. 5.4.1 WMO-IOC-ICSU World Climate Research Programme (WCRP) The Assembly, Recalling that IOC joined WMO and ICSU as sponsors of the WCRP in 1993, Recalling further that the Assembly and Executive Council, since 2005, have reaffirmed continued co-sponsorship at a level of US$125,000 per annum on its regular Budget and support to the WCRP, identified as a high priority by the Assembly at its 26th Session, Taking note of the current financial difficulties of UNESCO during the biennium 20122013 that resulted in a reduced financial contribution to WCRP, Having considered the report of WCRP (IOC/INF-1298)) Provides guidance on the work programme of the WCRP as follows: (i) Agrees that the regular budget for these activities will be identified as part of the overall IOC Programme and Budget resolution XXVII/DR.(6.1, 6.2); Urges Member States to support the execution of this plan through the participation of their scientists as well as financial contributions to the IOC Special Trust-Fund for the WCRP. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 5.4.2 Intergovernmental Panel on Harmful Algal Blooms (IPHAB) [Res. XVI-4; Res. XXVI-11; Rule of Procedure 48.3] Reports:IOC/IPHAB-XI/3sExecutive Summary Report of the Eleventh Session of the IOC Intergovernmental Panel on Harmful Algal Blooms, Paris, France, 2830 April 2013 The Chair of the IOC Intergovernmental Panel on Harmful Algal Blooms (IPHAB), DrRobert E. Magnien (USA), introduced this item and presented the report, work plan (subject to the examination by the Financial Committee), decisions and recommendations of the Eleventh Session of the IOC Intergovernmental Panel on Harmful Algal Blooms Paris, 2830 April 2013. The Chair IPHAB emphasized the decisions and recommendations made regarding an international strategy for international cooperative research on HABs in a changing world: A New Global Approach to HAB Research to Meet Societal Needs; the development of a Global HAB Status Report; capacity building; and the regional development of the Programme. The Chair requested the assistance of the Assembly in ensuring participation in IPHAB of the Member States not already members and recognition in the appropriate national agencies and institutions of IPHAB. The Chair PHAB urged the IOC Member States to carefully match the HAB Programme Work Plan with national priorities and potential funding in order to actively interact with and support its implementation. IOC-XXVII, Dec. 5.4.2 Intergovernmental Panel on Harmful Algal Blooms (IPHAB) The Assembly, Recalling IOC Resolution XVI-4, which established the Intergovernmental Panel on Harmful Algal Blooms; Having considered the Executive Summary Report of the 11th Session of the IOC Intergovernmental Panel on Harmful Algal Blooms (IPHAB), its seven Decisions and four Recommendations and the Work Plan for 20142015 adopted at the Session (IOC/IPHAB-XI/3s); Recognizing further that regional, national, and institutional requirements for management of HAB impacts, along with the IOC High Level Objectives, that drive IOC HAB Programme research and capacity development activities, has proven highly valuable to Member States over almost two decades; that the IOC fulfils a unique role in coordinating and implementing international and regional cooperation on HAB research, management and capacity development; and that the need for this continued coordination and regional cooperation can be expected to remain at the same level or increase; Noting with satisfaction that IPHAB has continued to provide a strong and efficient mechanisms to respond to new HAB-related problems experienced by Member States and to leverage resources from diverse sources to focus on priority needs; Endorses the Executive Summary Report of IPHAB-XI and the recommendations contained therein (IOC/IPHAB-XI/3s), Requests the IOC Executive Secretary to convene the 12th Session of the Panel prior to the 28th Session of the Assembly. Invites SCOR to co-sponsor the Scientific Steering Committee for GlobalHAB; Agrees that the regular budget for these activities will be identified as part of the overall IOC Programme and Budget resolution XXVII/DR.(6.1, 6.2); Urges funding agencies and institutions in IOC Member States to assist in the mobilization of funding that will ensure the implementation of the IPHAB Work Plan. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 5.4.3 Nutrient Pollution [Res. XXV-9; IOC-XXVI, item 7.5, para. 224] Information: GEF documentProject: Global foundations for reducing nutrient enrichment and oxygen depletion from land based pollution, in support of Global Nutrient Cycle. Progress Report: First Year of Project Implementation: April 2012 to March 2013 Mr Henrik Enevoldsen from the Secretariat introduced this item. The IOC Assembly, at its 26th Session (22 June5 July 2011) endorsed a plan for a Nutrients and Coastal Impacts Research Programme (N-CIRP), as an integrative programme linking IOC and other international programmes. The N-CIRP Plan is a revised version of a Plan originally endorsed by the 25th Session (1625 June 2009) and subject to review of progress by the Assembly at this session. The N-CIRP Plan includes not only coastal marine ecosystem effects, but also other issues such as climate interactions with coastal nutrient loading and effects, consequences of ecosystem changes for tourism, and elements such as institutions and governance, and cross-cutting issues such as climate change impacts. The revised Plan constitutes the IOC contribution to the Global Partnership on Nutrient Management (GPNM) which involves a wider group of stakeholders and is a global platform to steer dialogues and actions to promote effective nutrient management. GPNM partners include government, policy makers, scientist, government sector, NGOs and UN agencies. A Joint UNEP-IOC GEF Project Global foundations for reducing nutrient enrichment and oxygen depletion from land based pollution, in support of Global Nutrient Cycle was launched late 2011 and has a science component designed to support the N-CIRP work plan, with a focus on global relationships between nutrient loading of coastal marine ecosystems, building on successes with the Global Nutrient Export from Water Sheds programme (GlobalNEWS), and with another component which aims to strengthen the GPNM. The co-financing by the IOC was within the Budget for 20122013 but was suppressed and was only replaced by 50% from the UNESCO Emergency Fund. Resolution XXV-9 decided to review progress at the 27th session of the Assembly with a view to deciding on the continued development of the Programme and on the revision of the Terms of Reference if necessary. IOC-XXVII, Dec. 5.4.3 Nutrient Pollution The Assembly, Recalling Resolution XXV-9 and Assembly decision IOC-XXVI, Dec.7.5, Recognizing the successful funding by the Global Environment Facility (GEF), and the ongoing implementation, of the Project Global foundations for reducing nutrient enrichment and oxygen depletion from land based pollution, in support of Global Nutrient Cycle, Notes that the Nutrients and Coastal Impacts Research Programme (N-CIRP) plan to a large degree is being implemented via the GEF Global Foundations project and that N-CIRP provides the programmatic framework for the GEF Global Foundations project despite that the budget situation has not allowed to establish and operate the N-CIRP Steering Committee as foreseen, Endorses the revised programme outline as an integrating activity of the IOC Ocean Sciences programmes; Taking note of the current financial difficulties of UNESCO during the biennium 20122013 and the fact that the proposed level of IOC contribution of US$90,000 for 20142015 under the fully-funded Draft 37C/5 (US$653M scenario) to cover committed co-funding of GEF Global Foundations project will not be possible should there be a reduction in the overall IOC allocation; Decides to maintain the N-CIRP programme as a focus and framework for the GEF Global Foundations project with the understanding that its full implementation will be conditional on the IOCs ability to secure the necessary co-financing level; Invites and encourages IOC Member States to assist in the identification of funding that will ensure the availability of the IOC co-funding of the GEF Global Foundations Project and the activation of N-CIRP Steering Committee. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 5.4.4 Integrated Coastal Area Management (ICAM) [IOC-XXVI/Dec.8.2] Working documents:IOC-XXVII/2 Annex5Development of a New Project on Strengthening Global Governance of Large Marine Ecosystems (LME) and their CoastsIOC-XXVII/2 Annex5 Add.Strengthening Global Governance of Large Marine Ecosystems (LME) and their Coasts GEF Project Information FormInformation: IOC/INF-1311Progress in the implementation of the Integrated Coastal Area Management (ICAM) Strategy In accordance with IOC-XXVI/Decision 8.2, the ICAM Coordinator, MrJulian Barbire, introduced this item and provided a progress report on the implementation of the ICAM Strategy, covering activities that are being developed in the field of Marine Spatial Planning (MSP), coastal hazards mitigation, and decision-support tools for coastal and ocean management. In this context, the development plans and objectives of a new GEF Project entitled Strengthening Global Governance of Large Marine Ecosystems (LME) and their Coasts to be implemented through IOC, was presented. IOC-XXVII, Dec. 5.4.4 The Assembly, I. Implementation of IOC Integrated Coastal Area Management Strategy Recalling IOC-XXVI/Decision 8.2, Having considered document IOC/INF-1311, Takes note of the progress in implementing the IOC Integrated Coastal Area Management (ICAM) Strategy; Expresses its deep appreciation to the Government of Belgium (Flanders) for the secondment of an expert to the ICAM Programme (SPINCAM Project); II. Strengthening Global Governance of Large Marine Ecosystems (LME) and their Coasts Having examined document IOC-XXVII/2Annex5 and Add., Welcomes the proposal to develop and implement a new GEF project on Strengthening Global Governance of Large Marine Ecosystems (LME) and their Coasts; Supports the role of the Commission in leading the implementation of the project and in hosting a Project Coordination Unit at its headquarters; Agrees that the regular budget for these activities will be identified as part of the overall IOC Programme and Budget resolution XXVII/DR.(6.1, 6.2); Requests the Executive Secretary to mobilise extra-budgetary resources to support the position of project coordinator as well as the operations of the Project Coordination Unit; Invites Member States and donor agencies to support through extra-budgetary resources, as well as in-kind contributions, the project coordination and other relevant project activities. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 5.4.5 A Regular Process for Global Reporting and Assessment of the State of the Marine Environment, including Socio-economic Aspects (UN Regular Process) World Ocean Assessment [EC-XLIII/Dec. 8.1; IOC-XXVI, Dec.4.6; UN Res.66/231, para.213] Information: IOC/INF-1301Update on the Implementation of the Regular Process for Global Reporting and Assessment of the State of the Marine Environment, including Socio-economic Aspects World Ocean Assessment, 2013 The Coordinator of the UN Group of Experts of the Regular Process, MrAlan Simcock , provided an overview on the of the main developments that have taken place in the implementation of the Regular Process, including the organization of a cycle of Regional Workshops, progress in the establishment of the Regular Process Pool of Experts that will support the preparation of the World Ocean Assessment. The Secretariat also provided information on IOCs input to the work of the Group of Experts (GoE) through the GEF Transboundary Waters Assessment Programme as well as other contributions. IOC-XXVII, Dec. 5.4.5 UN Regular Process World Ocean Assessment The Assembly, Having considered document IOC/INF-1301, Requests the Executive Secretary to continue: to provide technical and scientific support to the Regular Process in accordance with UNGA resolution 67/78, to dialogue with the Bureau of the Ad Hoc Working Group, the secretariat of the Regular Process (DOALOS) and other competent United Nations programmes and specialized agencies regarding the provision of technical and scientific support to the Regular Process; Agrees that the regular budget for these activities will be identified as part of the overall IOC Programme and Budget resolution XXVII/DR.(6.1, 6.2); Invites IOC Member States to support IOCs role and contributions in this respect. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 5.5 CAPACITY DEVELOPMENT 5.5.1 Development of a New Capacity Development Strategy [Rule of Procedure 8-1(g)] Working documents:IOC-XXVII/2 Annex10Development of a new Capacity Development StrategyInformation: IOC/INF-1313Baseline Study for an Assessment of National Capacities and Needs in Marine Research, Observation and Data/Information Management The Deputy Executive Secretary and Head of the IOC Capacity-development section, DrMitrasen Bhikajee, explained the rationale of developing a new Capacity Development Strategy, taking into consideration recent decisions of the Rio+20 Conference and the Un Secretary Generals Oceans Compact. DrVenuIttekot, IOC Consultant, presented the results of a survey on Capacity Development needs carried out in a sample of 20 Member States and the additional information gathered during a joint meeting of IOC with the Office of the UN High representative for the Least Developed Countries, Landlocked Developing Countries and Small Island Developing States (OHRLLS) and the Division for Ocean Affairs and the Law of the Sea (DOALOS) in May 2013. The Deputy Executive Secretary reported on the work of the sessional working group on the Development of a New Capacity Development Strategy. IOC-XXVII, Dec. 5.5.1 Development of a New Capacity Development Strategy The Assembly, Taking note of: the outcome document of the United Nations Conference on Sustainable Development Rio+20 whereby the UNSD recognizes the importance of building the capacity of developing countries to be able to benefit from the conservation and sustainable use of the oceans and seas and their resources, the UN Secretary Generals Oceans Compact which mentions that a global and regional assessment of capacity building requirements should be conducted and a strategy formulated and implemented as soon as possible, 3. Having examined document IOC-XXVII/2 Annex 10, 4. Decides to set up an Intersessional Working Group for Developing a Draft Strategic Plan for Capacity Development; 5. Agrees that the regular budget for these activities will be identified as part of the overall IOC Programme and Budget resolution XXVII/DR.(6.1, 6.2); 6. Requests: the Executive Secretary to include the Strategic Plan for Capacity Development as an item on the Agenda of the Executive Council at its 47th session in 2014; and Member States to consider funding the activities leading to the formulation and adoption of the Strategic Plan for Capacity Development. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 5.5.2 Rationale for an IOC Global Ocean Science Report [Rule of Procedure 8-1(g)] Working documents:IOC-XXVII/2 Annex11Proposal for a Global Ocean Science Report The Head of the Ocean Sciences Section of IOC, Mr Luis Valds, introduced this item. The IOC secretariat launched the process of the Global Ocean Science Report (GOSR) as part of the voluntary commitment of the IOC at Rio+20, aiming to conduct a global and regional assessment of capacity development needs in the field of marine scientific research and ocean observation in developing nations and SIDS. The commitment is based on the proposal included in the IOC-led inter-UN agency publication, A Blueprint for Ocean and Coastal Sustainability. The Global Ocean Science Report (GOSR) is envisaged to provide an overview on nations (i) investments, (ii) resources, and (iii) productivity in Ocean Science. It will provide a tool for mapping and evaluating the human and institutional capacity of Member States in terms of marine research, observations and data/information management, as well as a global overview of the main fields of interest, developments and trends. Draft Resolution IOC-XXVII/DR.(5.5.2) Global Ocean Science Report (GOSR) Submitted by the IOC Executive Secretary. The Intergovernmental Oceanographic Commission, Recalling that the need to strengthen marine science capacities of developing nations in order to advance sustainable ocean management has been expressed in many international fora such as the Word Summit on Sustainable Development (2002), the UN Conference on Sustainable Development (UNCSD, Rio+20, 2012), the UN-Informal Consultative Process on Oceans and Law of the Sea, and the UN Regular Process, amongst others, Taking note of the UN Secretary-General Oceans Compacts call to conduct a global and regional assessment of capacity-building requirements in order to support the formulation and implementation of a global capacity development strategy in ocean affairs, Recalling further the IOC Voluntary Commitment submitted to UNCSD (Rio+20) process entitled Building Global Capacity for Marine Sciences, Observation, and Transfer of Marine Technology, Recognizing: the lack of systematic baseline information for assessing and reporting the level of capacity, investments, and needs of nations in ocean science, observation and services, that the establishment of a reporting mechanism on ocean science under the IOC could facilitate international cooperation on Marine Scientific Research in accordance with the relevant provisions of Part XIII of UNCLOS as well as identify ways to facilitate the transfer of marine technology, in accordance with the IOC Criteria and Guidelines on Transfer of Marine Technology (CGTMT, IOC/INF-1203), Highlighting that such a reporting mechanism would also inform the on-going review of the IOC Capacity Development Strategy, Having considered the proposal for establishing a Global Ocean Science Report contained in document IOC-XXVII/2 Annex 13, Decides to launch the Global Ocean Science Report (GOSR) under the IOC umbrella, to be implemented on a regular basis; Stresses that IOC national coordinating bodies should play a central role in collecting relevant national data and information to be used for the compilation of the Report; Requests the Executive Secretary to: facilitate the preparation of the Global Ocean Science Report, with a view to publishing its first version at the end of 2014, on the basis of available resources, report on the implementation of the Global Ocean Science Report at the forty-seventh session of the IOC Executive Council, Urges IOC Member States to provide support to this initiative, through contributing extra-budgetary funds and/or secondment of experts. ------------------------------------------ Financial Implications: Extra-budgetary resources to be sought: US$744,670 (20132014) The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 6. ADMINISTRATION AND MANAGEMENT 6.1 REPORT BY THE CHAIRPERSON OF THE FINANCIAL COMMITTEE ON THE IOC DRAFT MEDIUM-TERM STRATEGY FOR 20142021 [EC-XLV/Dec. 5.2] Working document:IOC-XXVII/2 Annex3Draft IOC Medium-term Strategy for 20142021 6.2 REPORT BY THE CHAIRPERSON OF THE FINANCIAL COMMITTEE ON THE IOC DRAFT PROGRAMME AND BUDGET FOR 20142017 (DRAFT 37C/5) [Statutes Art.1.2; Res.EC-XLIII.9] Working documents:IOC-XXVII/2 Annex4Draft IOC Programme and Budget for 20142017 (draft 37C/5)IOC-XXVII/2 Annex4 Add.Draft Complementary Additional Programme of Extrabudgetary Resources (Proposals for extrabudgetary funding, 20142015) The Chair of the Financial Committee reported to the Assembly on the results of the Committees review of the Progress Report on Budget Execution (2012) and Anticipated Funding for 2013, the Draft Medium-Term Strategy for 201421 and the Draft Programme and Budget for 20142017 in accordance with rule of procedure 8.1(c). The Assembly considered and adopted the resolution drafted by the Financial Committee IOC-XXVII/DR.(6.1,6.2) in accordance with the Guidelines for the Preparation and Consideration of Draft Resolutions (para.15) in force during this session (Decision EC-XLV/Dec.5.3). [Draft Resolution IOC-XXVII/DR.(6.1,6.2) to be produced during the session] The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 6.3 ELECTIONS OF THE OFFICERS OF THE COMMISSIONAND MEMBERS OF THE EXECUTIVE COUNCIL [Statutes Art.6.B.5 and 7; Annex I to the Rules of Procedure] Information: IOC-XXVII/NOM/Inf.1Updated listing of the IOC electoral groups and listing of the distribution of seats on the Executive Council among the electoral groupsIOC-XXVII/NOM/1List of candidates for ElectionsIOC-XXVII/NOM/2Report of the Chair of the Nominations Committee The Chair of the Nominations Committee reported on this item (IOC-XXVII/NOM/2). He informed the Assembly that Montenegro (electoral group II), Honduras, Saint Kitts and Nevis, Saint Vincent and the Grenadines (electoral group III), and Kiribati (electoral group IV), had joined IOC since the 26th session of the Assembly. He informed the Assembly that all the nomination forms received by the Committee by the statutory deadline of Friday 28 June 2013 at 18.00hrs were valid and had therefore been forwarded to the Assembly as document IOC-XXVII/NOM/1. Subsequently, there were changes: The membership of the Executive Council for the next intersessional period and the 28th session of the Assembly is given in Annex ____ to the present report. IOC-XXVII, Dec.6.3 IOC Elections 2013 The Assembly, I. Election of the Chair of the Commission Taking note that: Elects __________ (country) II. Election of the Vice-chairs of the Commission Taking note that: Elects __________ (country) (Group 1) __________ (country) (Group 2) __________ (country) (Group 3) __________ (country) (Group 4) __________ (country) (Group 5) Election of the Members of the Executive Council Taking note that: Elects _____________ 6.3.1 Election of the Chair of the Commission 6.3.2 Election of the Vice-Chairs of the Commission 6.3.3 Election of the Members of the Executive Council 6.4 ADOPTION OF THE REVISED GUIDELINES DEALING WITH DRAFT RESOLUTIONS [IOC-XXV, item 7, para. 585; Statutes, Art. 8; Rules of Procedure 12; IOC/EC-XXXIX/2 Annex 5, EC-XLV/Dec.5.3] Reference: EC-XLV/Dec.5.3Guidelines for Draft Resolutions (Decision of the IOC Executive Council at its 45th session (Paris, 2628 June 2012) The Chair of the Resolutions Committee introduced this item by referring to the decision of the Executive Council at its 45th session to use the Seventh Draft Revised Guidelines for the Preparation and Consideration of Draft Resolutions on an experimental basis, with a view to adopt them at this present Assembly. The Chair of the sessional Resolutions Committee reported on its conclusions on the Seventh Draft Revised Guidelines for the Preparation and Consideration of Resolutions. IOC-XXVII, Dec.6.4 Guidelines for Draft Resolution The Assembly, Recalling Decision EC-XLV/Dec.5.3, Taking note of the report presented by the Chair of the Resolutions Committee on the use of the Seventh Draft Revised Guidelines for the Preparation and Consideration of Draft Resolutions on an experimental basis during the 27th session of the Assembly, Adopts the Guidelines for the Preparation and Consideration of Draft Resolutions as in the annex ___ to the report of the session, which form an integral part of the IOC Rules of Procedure and IOC Manual. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 6.5 DATES AND PLACES OF THE 28th ASSEMBLY AND THE 47th and 48th SESSIONSOF THE EXECUTIVE COUNCIL [Statutes, Art. 6C.7; Rule of procedure 19.2] Report: IOC/EC-XLVI/3sExecutive Summary Report of the Forty-sixth Session of the IOC Executive Council, Paris, 25 June 2013 The Executive Secretary introduced this item. She highlighted the fact that the present session had been scheduled over a period of 7,5 working days compared to 10 working days in 2011 and 8,5 days in 2009. With reference to funding she reminded the Assembly that the present session had been funded by emergency funds given by the Director-General of UNESCO and that the level of funding for the next sessions of the governing bodies is uncertain to date. The reduction in funding may imply that the duration and number of meetings may either need to be reduced, or funded by specifically earmarked voluntary contributions from Member States. Member States may also consider hosting and funding one of the sessions, so as to relieve the pressure on the Commissions regular budget and allow more adequate resource allocation to programme areas. She reminded the Assembly of the 45th session of the Executive Council which was organized over three days under extreme financial constraints. She called on Member States to advise the Secretariat on this issue. With help of delegates she then reminded of the scheduled or anticipated dates of major international commitments of the oceanographic communities and IOCs partners over the period 2327 June 2014 for the 47th session of the Executive Council and a period to be decided in June 2015 for the 28th session of the Assembly. IOC-XXVII, Dec.6.5 Dates and Places of next Sessions of the Executive Council and Assembly The Assembly, Recalling the recommendations of the Executive Council at its 46th session (EC-XLVI, Dec.4.), Decides to hold: The 47th session of the Executive Council for a duration to be decided over the period 2327 June 2014 at a place to be decided, The 28th session of the Assembly for a duration to be decided over the period to be decided in June 2015 at a place to be decided preceded by a one-day session of the Executive Council acting as the steering committee of the Assembly; Calls on the Member States to consider the possibility of hosting these sessions or providing voluntary extrabudgetary contribution to allow their effective organization; Decides of the inclusion of the following items on the agenda of the 47th session of the Executive Council:  The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 6.6 THEMES OF THE A.BRUUN AND N.K.PANIKKAR MEMORIAL LECTURES AT THE 28TH IOC ASSEMBLY [Res. VI-19 & IOC-XVIII, item 12, para. 380] The Executive Secretary briefly recalled the proposals already submitted by Member States in past sessions (ocean governance; ocean acidification; green marine energy; sustainable development of the oceans: institutions and governance; marine scientific research and technology transfer). She reminded of the CARIACO Project, on "Carbon Retention in a Coloured Ocean", which has been carried out along the Caribbean coast of Venezuela for more than 20 years and had been proposed several times. IOC-XXVII, Dec.6.6 Proposals for next IOC memorial lectures The Assembly, Proposes the following themes for each of the IOC memorial lectures: IOC Roger Revelle Lecture, 2014: CARIACO Project: Carbon Retention in a Coloured Ocean, IOC Anton Bruun Memorial Lecture, 2015: IOC N.K. Panikkar Memorial Lecture, 2015: , and Invites the Executive Secretary to further enhance visibility thereof. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 7. ADOPTION OF THE SUMMARY REPORT AND RESOLUTIONS The Chair of the Resolutions Committee reported to the Assembly on the work of the Resolutions Committee during the session (Annex __ to the present report). The IOC Chair then invited the Assembly to adopt, in plenary, the draft decisions and resolutions that were still pending after discussion in plenary. Then a draft summary report of the discussions at the present session was presented to the Assembly. The Executive Secretary reminded the Assembly that new working arrangements were initiated during the 45th Executive Council under the pressure of severe constraints and partly extended to the present session of the Assembly. The Executive Council regrettably did not have time during its 45th session to formally express opinion on those arrangements except through an evaluation questionnaire. Recognizing this is a stimulating learning process for the secretariat, the Executive Secretary welcomed opinion from the floor and reminded that the responses to the evaluation questionnaire are welcome stimulators for improvement. IOC-XXVII, Dec.7 Working arrangements and summary report The Assembly, Welcoming both the formal strengthening of decisions as the core output of IOC governing body sessions with resolutions and the scope and definition of resolutions adopted by decision IOC-XXVII, Dec.6.4, Identifies areas of improvements for governing body session working arrangements as follows: Adopts the Draft Summary Report for the present session; Requests the Executive Secretary to circulate the summary report to Member States within one month after the closure of the session and to inform the Officers of the results of the evaluation questionnaire in order to pursue the reflection on this issue. The representatives of __ Member States took the floor. The following Member States chose to provide records of their plenary intervention on this agenda item for the informational annex to the meeting report: ___________. 8. CLOSURE The Assembly met in plenary session during 7,5 days from 26 June to 5 July 2013, considered 44 items on its agenda and approved __ decisions and ___ resolutions. The plenary meeting was supported by some ___ preparatory meetings and ___ information side meetings during the session. The Chair of the Commission closed the 27th Session of the Assembly at 13:00 on Friday 5 July 2013.     IOC-XXIV/2 Page  PAGE 2 Restricted Distribution IOC-XXVII/2 Prov. Rev. Paris, 18 June 2013 Original: English  INTERGOVERNMENTAL OCEANOGRAPHIC COMMISSION (of UNESCO) Twenty-seventh Session of the Assembly UNESCO, Paris, 26 June5 July 2013 Covers all items of the Revised Provisional Agenda REVISED PROVISIONAL action paper IOC-XXVII/2 Prov. Rev. page ( PAGE ii) Page IOC-XXVII/2 Prov. Rev. page ( PAGE iii) Page IOC-XXVII/2Prov. Rev. IOC-XXVII/2 Prov. Rev. page  PAGE 44 IOC-XXVII/2 Prov. Rev. page  PAGE 43 This Action Paper provides the information necessary for effective participation in the discussion of the agenda items. This information includes: (i) identification of relevant documentation; (ii) identification, under each substantive agenda item, of the issue before the Assembly and the expected decision or draft resolution when available to date; (iii) background information (if the relevant background includes a separate document, it is issued as an Annex to the Action Paper). This Action Paper provides also the basis of the draft summary report of the session. It is written in past tense to streamline the reporting process. A summary of the discussion that led to decisions under each agenda item will be prepared by the Secretariat and the Rapporteur and will complete the draft summary report. 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