ࡱ> bh[\]^_`ayW lEbjbjqq 5aa:7G,, : :\:\:\:4:::h:?T:0jB8HLdHdHdH`K\hl(q8ikkkkkk$Px\:`uK">K"`u`u : :dHdHD|||`u :8dH\:dHi|`ui||F`D:cdHWyS\UH0y@cc\:T`u`u|`u`u`u`u`u|`u`u`u0`u`u`u`u`u`u`u`u`u`u`u`u`u,N 8:  TABLE OF CONTENTS page  TOC \o "1-5" \h \z \u  HYPERLINK \l "_Toc445908314" 1. OPENING  PAGEREF _Toc445908314 \h 1  HYPERLINK \l "_Toc445908315" 2. ORGANIZATION OF THE SESSION  PAGEREF _Toc445908315 \h 1  HYPERLINK \l "_Toc445908316" 2.1 ADOPTION OF THE AGENDA  PAGEREF _Toc445908316 \h 1  HYPERLINK \l "_Toc445908317" 2.2 DESIGNATION OF THE RAPPORTEUR  PAGEREF _Toc445908317 \h 2  HYPERLINK \l "_Toc445908318" 2.3 ESTABLISHMENT OF SESSIONAL COMMITTEES  PAGEREF _Toc445908318 \h 2  HYPERLINK \l "_Toc445908319" 2.4 INTRODUCTION OF TIMETABLE AND DOCUMENTATION  PAGEREF _Toc445908319 \h 3  HYPERLINK \l "_Toc445908320" 2.5 ROGER REVELLE MEMORIAL LECTURE  PAGEREF _Toc445908320 \h 3  HYPERLINK \l "_Toc445908321" 3. STATUTORY REPORTS  PAGEREF _Toc445908321 \h 4  HYPERLINK \l "_Toc445908322" 3.1 REPORT OF THE EXECUTIVE SECRETARY ON THE WORK ACCOMPLISHED SINCE THE TWENTY-EIGHTH SESSION OF THE ASSEMBLY AND ON BUDGET IMPLEMENTATION  PAGEREF _Toc445908322 \h 4  HYPERLINK \l "_Toc445908323" 3.2 PREPARATION OF THE DRAFT PROGRAMME AND BUDGET FOR 20182021 (Draft 39 C/5)  PAGEREF _Toc445908323 \h 5  HYPERLINK \l "_Toc445908324" 3.3 REPORT OF IOC REGIONAL AND TECHNICAL SUBSIDIARY BODIES  PAGEREF _Toc445908324 \h 6  HYPERLINK \l "_Toc445908325" 3.3.1 Report of the Fifth session of the IOC Regional Committee for the Central Indian Ocean (IOCINDIO), 2527 April 2016, Chennai, India  PAGEREF _Toc445908325 \h 6  HYPERLINK \l "_Toc445908326" 3.4 REPORTS OF INTERGOVERNMENTAL COORDINATION GROUPS FOR REGIONAL TSUNAMI AND MULTI-HAZARDS WARNING SYSTEMS  PAGEREF _Toc445908326 \h 7  HYPERLINK \l "_Toc445908327" 3.4.1 Twelfth 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-XII), Dublin, Ireland, 1618 November 2015  PAGEREF _Toc445908327 \h 7  HYPERLINK \l "_Toc445908328" 3.4.2 Eleventh Session of the Intergovernmental Coordination Group for the Tsunami and Other Coastal Hazards Warning System for the Caribbean and Adjacent Regions (ICG/CARIBE EWS-XI), Cartagena, Colombia, 57 April 2016  PAGEREF _Toc445908328 \h 8  HYPERLINK \l "_Toc445908329" 3.4.3 Working Group on Tsunamis and other Hazards related to Sea-Level Warning and Mitigation Systems (TOWS-WG), UNESCO, Paris, 2526 February 2016  PAGEREF _Toc445908329 \h 9  HYPERLINK \l "_Toc445908330" 4. STRATEGIC DEVELOPMENTS  PAGEREF _Toc445908330 \h 11  HYPERLINK \l "_Toc445908331" 4.1 IOC CONTRIBUTION TOWARDS AGENDA 2030  PAGEREF _Toc445908331 \h 11  HYPERLINK \l "_Toc445908332" 4.1.1 Role of IOC in implementation of the Agenda 2030 and Sustainable Development Goals (SDGs)  PAGEREF _Toc445908332 \h 11  HYPERLINK \l "_Toc445908333" 4.1.2 IOC SIDS Action Plan: A Follow-up to the UN Conference on Small Island Developing States SAMOA Pathway Outcome Document  PAGEREF _Toc445908333 \h 13  HYPERLINK \l "_Toc445908334" 4.1.3 Developments of the IOC Science Programme and Emerging Challenges  PAGEREF _Toc445908334 \h 14  HYPERLINK \l "_Toc445908335" 4.1.4 IOC Participation in the Second International Indian Ocean Expedition  PAGEREF _Toc445908335 \h 15  HYPERLINK \l "_Toc445908336" 4.2 IOC CONTRIBUTION TO THE SENDAI FRAMEWORK FOR DISASTER RISK REDUCTION 20152030  PAGEREF _Toc445908336 \h 17  HYPERLINK \l "_Toc445908337" 4.3 FOLLOW-UP TO THE PARIS CLIMATE CHANGE CONFERENCE, 2015 AND OTHER UN OCEAN-RELATED PROCESSES  PAGEREF _Toc445908337 \h 18  HYPERLINK \l "_Toc445908338" 4.3.1 Follow-up to the Paris Climate Change Conference, 2015  PAGEREF _Toc445908338 \h 18  HYPERLINK \l "_Toc445908339" 4.3.2 Follow-up to World Ocean Assessment-I and other Assessment Processes  PAGEREF _Toc445908339 \h 19  HYPERLINK \l "_Toc445908340" 4.3.3 IOC contribution to a new international instrument under UNCLOS on the Conservation and Sustainable Use of Marine Biological Diversity of Areas beyond National Jurisdiction  PAGEREF _Toc445908340 \h 20  HYPERLINK \l "_Toc445908341" 4.3.4 IOC Co-sponsorship of the Global Climate Observing System (GCOS): Revised Memorandum of Understanding  PAGEREF _Toc445908341 \h 22  HYPERLINK \l "_Toc445908342" 4.4 IOC ROLE IN SUPPORT OF THE GENERAL BATHYMETRIC CHART OF THE OCEANS (GEBCO) PROJECT, STATE OF PROGRESS IN THE ASSOCIATED REVIEW  PAGEREF _Toc445908342 \h 23  HYPERLINK \l "_Toc445908343" 5. THE FUTURE OF THE IOC: PILLARS OF WORK  PAGEREF _Toc445908343 \h 24  HYPERLINK \l "_Toc445908344" 6. ADMINISTRATION, FINANCE AND MANAGEMENT  PAGEREF _Toc445908344 \h 25  HYPERLINK \l "_Toc445908345" 6.1 REPORT BY THE CHAIRPERSON OF THE FINANCIAL COMMITTEE  PAGEREF _Toc445908345 \h 25  HYPERLINK \l "_Toc445908346" 6.2 PREPARATION OF THE TWENTY-NINTH SESSION OF THE ASSEMBLY AND NEXT SESSIONS OF THE EXECUTIVE COUNCIL  PAGEREF _Toc445908346 \h 26  HYPERLINK \l "_Toc445908347" 7. REPORT  PAGEREF _Toc445908347 \h 27  HYPERLINK \l "_Toc445908348" 8. CLOSURE  PAGEREF _Toc445908348 \h 28  1. OPENING The Chair, ProfessorPeter M. Haugan, opened the 49th Session of the IOC Executive Council at 10:00 on Tuesday 7 June 2016 in Room IV at UNESCO Headquarters. He announced (1) one new IOC Member State since the last Assembly session in 2015: Nauru. 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: Richard P. Von Herzen (USA, 19312016), Julie Leonard (USA, 2016); Gary Meyers (USA, Australia, 19412016). In his opening statement, Prof. Haugan, Professor Petteri Taalas, new Secretary-General of WMO for the term 20162019, was invited to address the 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: ___________. 2. ORGANIZATION OF THE SESSION 2.1 ADOPTION OF THE AGENDA [Rule of Procedure 8] Working documents:IOC/EC-XLIX/1 Prov.Provisional AgendaIOC/EC-XLIX/1 Add. Prov. Rev.Revised Provisional TimetableIOC/EC-XLIX/2prov.Provisional Action Paper (this document)References:IOC-XXVIII/3Summary Report of the Twenty-eighth Session of the IOC Assembly, Paris, 1825 June 2015 The Chair reminded that the agenda of the Council mainly focuses on the strategic developments of the Commission and the IOC contributions to and role in recent international frameworks in its areas of activity. The agenda was prepared to enable substantial discussions on the development of the Commission towards 2030 and the preparation of the next programme and budget for 20182021 in view of its adoption by the Assembly in 2017. IOC/EC-XLIX, Dec. 2. The Executive Council, I. Agenda Adopts the agenda and the timetable of work as set out in document IOC/EC-XLVIX/1 Prov. and Addendum 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/EC-XLIX, 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 SESSIONAL COMMITTEES [Rule of Procedure 12] The Chair invited the Executive Council to form two sessional committees: the Resolutions Committee and the Financial Committee and invited proposals for sessional working groups. [Member States will be invited to show their intention of participating to each committee and working group by show of hands. The Chair will not call out the names of the participating Member States in plenary. A list of participating Member States will be completed in the decision and published in the report.] IOC/EC-XLIX, Dec. 2. III. Sessional Committees and Working Groups Establishes the following sessional open-ended committees and two working groups 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 and prepare a resolution under items 3.2 and 6.1; under the chairship of Ariel H. Troisi (Argentina, Vice-chair) with the following Member States declaring their wish to participate: ______________. MsKsenia Yvinec provides the Secretariat support to the Financial Committee. Resolutions Committee: to report on all draft resolutions duly presented for consideration at the session; 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. Establishes also two sessional working groups on: The Future of the IOC (item 5) under the co-chairship of Peter Haugan (Norway) and Ariel H.Troisi (Argentina) with the following Member States declaring their wish to participate: ______________. _________ will provide the Secretariat support to the group. IOC Role in Support of GEBCO (item 4.4) the chairship of DrAlexander Postnov (Russian Federation), with the following Member States declaring their wish to participate: ______________. Julian Barbire and Osamu Miyaki will provide the Secretariat support to the group. INTRODUCTION OF TIMETABLE AND DOCUMENTATION [Rule of Procedure 11; EC-XLVII/Dec.7.3] Working documents:IOC/EC-XLIX/1 Add. Prov. Rev.Revised Provisional TimetableIOC/EC-XLIX/4 Prov.Provisional List of DocumentsIOC/EC-XLIX/2Prov. Provisional Action Paper (this document)Information: IOC/EC-XLIX/Inf.1Working Arrangements for the sessionIOC/EC-XLIX/Inf.1 Add.Template for submission of written records to the Executive Council summary reportIOC/EC-XLIX/Inf.2Programme of activities for the World Oceans Day, 2016 at UNESCO The Executive Secretary introduced this item. He reviewed briefly the list of working documents and reminded the Executive Council that the report would be focused on decisions. Referring to IOC-XXVIII/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. Draft Resolutions were examined for adoption under item 7 before the adoption of the summary report of the session. Member States that wished to have specific, particularly important, plenary interventions recorded, were invited to provide written records thereof using a dedicated template through an e-mail address ( HYPERLINK "mailto:iocgovbody@unesco.org" iocgovbody@unesco.org) set up for this purpose (IOC/EC-XLIX/Inf.1 Add). With reference to the timetable for the session, the Executive Secretary informed about the interpretation arrangements during the session and informed that the English and French interpretation were provided during meeting of the Financial Committee. No decision is proposed under this item. [Any changes to the timetable would be reflected in IOC-XXVIII, 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: ___________. ROGER REVELLE MEMORIAL LECTURE [IOC-XXVIII/Dec.11.4] Information: IOC/EC-XLIX/Inf.2Programme of activities for the World Oceans Day, 2016 at UNESCO The Chair introduced this item and reminded that the IOC Roger Revelle memorial lecture was created by the Assembly in 1991 to address marine geology, geological oceanography, and institutional co-operation in these fields and in general, at the national and international levels. Roger Revelle was a pioneer in oceanography and in global ocean science cooperation and one of the founders of the IOC. Prof. Haugan reminded that the Roger Revelle Memorial Lecture, 2016 is scheduled during the half day programme dedicated to the World Oceans Days at UNESCO on June, 8th, starting exceptionally at 14:30 in room II. Professor Ken Caldeira, Climate scientist at the Carnegie Institution for Science (USA), delivered the IOC Roger Revelle Memorial Lecture, 2016, on the theme Status and Challenges in Ocean Acidification Research. An abstract and summary of questions and answers is included in Annex ____. Following his presentation Prof. Ken Caldeira was presented with the IOC Roger Revelle Medal. No decision is proposed under this item. 3. STATUTORY REPORTS 3.1 REPORT OF THE EXECUTIVE SECRETARY ON THE WORK ACCOMPLISHED SINCE THE TWENTY-EIGHTH SESSION OF THE ASSEMBLY AND ON BUDGET IMPLEMENTATION [Rule of Procedure 49.1] Working documents:IOC/EC-XLIX/2Annex 1Report of the IOC Executive Secretary on the work accomplished since the previous session (June 2015- May 2016)IOC/EC-XLIX/2Annex 2Report on Budget Execution 2014-2015 and outline of 2016-2017 budgetIOC/EC-XLIX/2Annex 2 AddendumDraft Complementary Additional Programme of Extrabudgetary Resources (Proposals for 20162017)Report: IOC/2016/AR/19IOC Bienniall Report, 2014-2015Information: Draft IOC CommunicationIOC/INF-1332IOC Capacity Development Strategy, 20152021 In accordance with Rules of Procedure 8(b) and 49, the Executive Secretary reported on the work accomplished by the Commission since the 28th session of the IOC Assembly (Paris, 1825 June 2015) and on the budget execution 20142015. Dr Ryabinin mentioned that Secretariat had to operate with a reduced budget for the second biennium and reported that IOC was able to maintain a significant level of activity although it was not possible to operate at desired level in any of the programmes. He drew the attention of the Executive Council to the important work carried out by the Commission in the context of the IOC Capacity Development Strategy, the Secretariats new initiative related to the development of the IOC communication strategy, the progress of the Global Ocean Science Report, the International Polar Partnership Initiative, the audit of the Commission by the External Auditor of UNESCO and the IOC follow-up to the self-assessment of Governance of the governing bodies of UNESCO. He then gave an overview of the activities carried out by the Commission under the six functions identified in the IOC Medium-Term Strategy 20142021 (IOC/INF-1314). The Executive Secretary introduced the Report on Budget Execution in 2014-2015 and reminded the Council of the context in which the budget was implemented, with the actual 20142015 budgetary allocation to the IOC reduced to $8.6M, or 72% of the fully-funded Programme and Budget (37C/5), with the adoption by the General Conference of UNESCO at its 37th session of the Expenditure Plan for 2014-2015, based on the expected cash in-flow. The Executive Secretary further informed the Executive Council that in the course of the second year of the 20142015 biennium, the regular budget allocation was further reinforced by $500,000.00 from the UNESCO Emergency Fund and by $632,000.00 reassigned from other parts of UNESCO regular budget. He thanked the Director-General of UNESCO for this additional allocation that enhanced programme delivery and allowed, inter alia, to ensure in late 2015 the full-time position of the IOCARIBE Secretary in Cartagena and to maintain the activities of the Caribbean Tsunami Information Centre. Dr Ryabinin also introduced the outline of the budget for 20162017, based on the guidance provided by the IOC Assembly at its 28th session in June 2015 in Resolution XXVIII-3, including the proposal for the budgetary allocations for 20162017 under the IOC Special Account (IOC/EC-XLIX/2Annex 2) and the Draft Complementary Additional Programme for 20162017 (IOC/EC-XLIX/2Annex 2 Add.). On the subject of the follow-up to the assessment of the governance of governing bodies of UNESCO by Member States and its relative UNESCO 38C/Resolution101, the Chairman informed the Council of the need for IOC to provide by the end 2016 inputs to the newly established UNESCO open-ended working Group chaired by the President of the General Conference. Prof.Haugan proposed that any substantial discussion that relates to the institutional aspect of the future of the IOC be considered under item 5 whereas the discussion on logistics and efficiency measures of IOC governing body sessions be discussed under item 6.2. The Chairman felt that this request made to him in the name of all IOC Member States requires attention also because it may help to reduce the ambiguity related to the IOC status in UNESCO. IOC/EC-XLIX, Dec. 3.1 Report of the Executive Secretary The Executive Council, Having examined documents IOC/EC-XLIX/2Annex1 and 2, Takes note of the report of the Executive Secretary on programme and budget implementation, as well as the outline of the budget for 20162017, including the proposal for the budgetary allocations for the 20162017 budgetary exercise for the IOC Special Account and the Draft Complementary Additional Programme for 2016-2017 to be examined by the Sessional Financial 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: ___________. 3.2 PREPARATION OF THE DRAFT PROGRAMME AND BUDGET FOR 20182021 (Draft 39 C/5) [St. 6B4; Rule 21.1; Res. XXVIII-3] Working document:IOC/EC-XLIX//2 Annex 3Draft Programme and Budget for 2018-2021 (Draft 39 C/5) The Executive Secretary introduced this item. He referred to Resolution XXVIII-3 adopted by the IOC Assembly at its 28th session in June 2015, which invited the Secretariat to prepare for the review by the IOC Executive Council at its 49th Session in June 2016, a preliminary proposal for a Draft Programme and Budget for 20182019 built around one expected result and consistent with the high level objectives and functions defined in the IOC Medium-Term Strategy for 20142021. He further referred to 38C/Resolutions/104 adopted by the General Conference of UNESCO at its 38th session (November 2015) that requests the Director-General, when preparing draft document 39C/5, to review all documents and related references in accordance with the Statutes of the Intergovernmental Oceanographic Commission (IOC) so that they conform with those Statutes, particularly taking into account the intergovernmental nature and functional autonomy which the Commission enjoys in UNESCO. In this context, document IOC/EC-XLIX//2Annex3 proposed for consideration by the Executive Council contains the Secretariats proposed approach to the preparation of the Draft 39C/5, building on the analysis contained in the Strategic Results Report provided to the UNESCO Executive Board at its 199th session, on the main guiding principles emerging from the discussions of the IOC Governing Bodies on the financial situation of the Commission, as well as on the Future of IOC, and in the context of the international development agenda. Decision reflected under item 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: ___________. 3.3 REPORT OF IOC REGIONAL AND TECHNICAL SUBSIDIARY BODIES [Rule of Procedure 48.3] 3.3.1 Report of the Fifth session of the IOC Regional Committee for the Central Indian Ocean (IOCINDIO), 2527 April 2016, Chennai, India [Resolution XXV-2] Report:IOCINDIO-V/3sExecutive Summary Report of the Fifth Session of the IOC Regional Committee for the Central Indian Ocean (IOCINDIO), 2527 April 2016, Chennai, India DrM.A.Atmanand (India), the newly elected Chair of IOCINDIO reported on the outputs of the Fifth Session of the IOC Regional Committee for the Central Indian Ocean. He recalled that the regional Committee had not met since 2005 and that the fifth session organized in India was the culmination of several informal consultative meetings among interested Member States convened by the IOC Secretariat in pursuance of Resolution XXV-2 (2009). He stressed that due to the inactivity of the Committee, several Member States could not have anticipated the allocation of national budget for IOCINDIO related activities including attendance to the session. Nevertheless DrAtmanand commended the commitment and participation of Bangladesh, India, Islamic Republic of Iran, Kuwait, Thailand and the United Kingdom and the emergence of a core group of countries and partners, such as the Bay of Bengal Programme Inter-Governmental Organization, to support and advocate for the future reinforcement of the Committee as the intergovernmental umbrella for promoting and implementing the IOC programme and joint activities as the IIOE-2 for the benefit of its Member States, with a particular attention to the least developed in the fields of ocean science and technology infrastructures and governance. The Committee adopted a number of priority tasks and activities: (i) drafting of a middle-term strategic plan document based on the listing of high priority starting projects for 20162017; (ii) convergence of IOCINDIO activities towards the new global frameworks; (iii) emerging initiatives under UNCLOS, the Blue Growth; (iv) contribution to IIOE-2 and its capacity development component; (iv) development of a communication and awareness initiative; (v) organization of forums for science. In order to not to lose the momentum in the re-activation of the Committee, the Chairman advocated for a dedicated seed funding and Secretariat staff support to allow the initial implementation of a few activities during the current biennium 20162017, develop a work programme and possibly accept the offer of Kuwait to host the next session of IOCINDIO in 2017. IOC/EC-XLIX, Dec. 3.3.1 IOC Regional Committee for the Central Indian Ocean The Executive Council, Having considered the executive summary report of the 5th Session of the IOC Regional Committee for the Central Indian Ocean, Chennai, India, 2527 April 2016 (IOCINDIO-V/3s), Noting with appreciation the renewed recognition by Member States and partners of the critical role of IOCINDIO as the intergovernmental Committee to foster regional and international cooperation in IOC related fields, mandate, mission and programmes in the Indian ocean region, Noting further the prospective approach of the Committee for its further reinforcement based on national, regional and international adopted Sustainable Development Goals, Accepts the report of IOCINDIO-V and the recommendations therein; and 5. Agrees that the regular budget for the IOCINDIO will be identified as part of the overall IOC Programme and Budget resolution EC-XLIX/DR.(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: ___________. 3.4 REPORTS OF INTERGOVERNMENTAL COORDINATION GROUPS FOR REGIONAL TSUNAMI AND MULTI-HAZARDS WARNING SYSTEMS [Rule of Procedure 48.3] 3.4.1 Twelfth 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-XII), Dublin, Ireland, 1618 November 2015 Report:IOC/ICG/NEAMTWS-XII/3Report of the 12th 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-XII), Dublin, Ireland, 1618 November 2015 DrAhmetYalciner (Turkey), Chair 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), introduced this item. NEAMTWS has continued its interim operational phase, through the Candidate Tsunami Service Providers (CTSPs) of France (Centre d'alerte aux Tsunamis), Greece (Institute of Geodynamics, National Observatory of Athens), Italy (National Institute of Geophysics and Volcanology) and Turkey (Kandilli Observatory and Earthquake Research Institute). DrYalciner highlighted the progress achieved by the CTSPs and informed that all four CTSPs have now applied for accreditation. The accreditation evaluation process has been started in line with the guidelines as reviewed and updated at ICG/NEAMTWS-XII. Other achievements include the positive results of the extended communication tests and the decision that ICG/NEAMTWS will organise and conduct a further tsunami exercise in 2017 (NEAMWave17). DrYalciner underscored the need for greater participation of Member States in the ICG/NEAMTWS activities, through enhanced observation and sharing of seismic and sea-level data in real time; as well as through the active and sustained involvement of their national Civil Protection Authorities (CPAs). DrYalciner underlined the importance of tsunami education and awareness raising activities which remains a fundamental challenge in the NEAM region to be addressed through the North-Eastern Atlantic and Mediterranean Tsunami Information Centre (NEAMTIC). NEAMTIC is an important element of the system and it works in tandem with NEAMTWS to raise awareness and preparedness of the general public. [see decision EC-XLVII, Dec. 3.4 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: ___________. 3.4.2 Eleventh Session of the Intergovernmental Coordination Group for the Tsunami and Other Coastal Hazards Warning System for the Caribbean and Adjacent Regions (ICG/CARIBE EWS-XI), Cartagena, Colombia, 57 April 2016 Report:IOC/ICG/CARIBE EWS-XI/3sExecutive Summary of the 11th Session of the Intergovernmental Coordination Group for the Tsunami and Other Coastal Hazards Warning System for the Caribbean and Adjacent Regions (ICG/CARIBE EWS-XI), Cartagena, Colombia, 57 April 2016 MsChrista Hillebrandt-Andrade (USA), Chair of 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 results of the CARIBEWAVE16 exercise that mobilized over 300,000 people on 17 March 2016. She indicated that the next exercise is to be conducted on 21 March 2017. In addition, she reported that it was recommended that the Pacific Tsunami Warning Center (PTWC) be henceforth referred to as a CARIBE-EWS Tsunami Service Provider (TSP), removing the term Interim. This recommendation was based on PTWC meeting the criteria established in the CARIBE-EWS Tsunami Service Model and successful operational performance in support of CARIBE-EWS in a TSP role since 2005. She also reported on preparedness and awareness activities in the region including on the status of the Caribbean Tsunami Information Center (CTIC). She highlighted that the Caribbean Tsunami Information Centers core financial resources are still to be found and thanked the Executive Secretary for continuing looking into extra budgetary and regular programme funds to sustain CTICs operations. She reported that Member States in the Caribbean specifically requested that Financial Committee of the IOC consider in their discussions about the programme and budget 20182021 (Draft 39C/5) the reinforcement of the CTIC including through core staffing as part of the implementation of the UNESCO Action Plan for Small Island Developing States (SIDS). [see decision EC-XLVII, Dec. 3.4 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: ___________. 3.4.3 Working Group on Tsunamis and other Hazards related to Sea-Level Warning and Mitigation Systems (TOWS-WG), UNESCO, Paris, 2526 February 2016 Report:IOC/TOWS-WG-IX/3Ninth Meeting of the Working Group on Tsunamis and Other Hazards Related to Sea-Level Warning and Mitigation Systems, UNESCO, Paris, 2526 February 2016 Mr Alexander Postnov, 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 9th meeting of TOWS-WG. EC-XLIX, Dec. 3.4 The Executive Council, Tsunamis and other Hazards related to Sea-level Warning and Mitigation Systems Noting the establishment of the Open-ended Intergovernmental Expert Working Group (OIEWG) to develop disaster risk reduction indicators and terminology (A/RES/69/284, June 2015) as a follow-up to the adoption of the Sendai Framework for Disaster Risk Reduction 2015-2030 (A/CONF.224/L.2) and that the OIEWG is expected to complete its work in 2016, Noting also A/RES/70/235 that Stresses the need for continued efforts in developing mitigation and preparedness measures for natural disasters, particularly following tsunami events caused by earthquakes, such as the 11 March 2011 event in Japan, Noting further and welcoming UNGA A/RES/70/203 which adopts 5 November as The World Tsunami Awareness Day and inviting Member States to observe the day in an appropriate manner and in accordance with national priorities in order to raise public awareness of the risk caused by tsunamis, I. Tsunami and Other Coastal Hazards Warning System for the Caribbean and Adjacent Regions (CARIBE-EWS) Decides that the Pacific Tsunami Warning Center (PTWC) be henceforth referred to as a CARIBE-EWS Tsunami Service Provider (TSP); Congratulates ICG/CARIBE EWS Member States for the success of the Caribe Wave 16 exercise in advancing tsunami readiness in the region by mobilizing over 330,000 participants. It takes note that the Caribe Wave 17 is scheduled on March 21, 2017; Reiterates the importance of the Caribbean Tsunami Information Center (CTIC) as a priority for the programme and budget 20182021 (Draft 39C/5); II. North-Eastern Atlantic, the Mediterranean and Connected Seas Tsunami Warning and Mitigation System (NEAMTWS) Acknowledging the commitment by the four existing Candidate Tsunami Service Providers (CTSPs) of France (Centre d'alerte aux Tsunamis), Greece (Institute of Geodynamics, National Observatory of Athens), Turkey (Kandilli Observatory and Earthquake Research Institute), and Italy (National Institute of Geophysics and Volcanology) and their application for accreditation; Welcoming the decision to conduct the NEAMTWS tsunami exercise, NEAMWave17, in 2017; IV. Working Group on Tsunamis and Other Hazards Related to Sea-Level Warning and Mitigation Systems (TOWS-WG) Having considered the executive summary reports of the recent sessions of the Intergovernmental Coordination Groups for: the North-Eastern Atlantic, the Mediterranean and Connected Seas Tsunami Warning and Mitigation System (ICG/NEAMTWS-XII), the Tsunami and Other Coastal Hazards Warning System for the Caribbean and Adjacent Regions (ICG/CARIBE EWS-XI), and the report of the Working Group on Tsunamis and Other Hazards Related to Sea-Level Warning and Mitigation Systems (TOWS-WG-IX), Accepts the reports and the decisions and recommendations contained therein; Requests the Task Team on Disaster Management and Preparedness to: finalize the Standard Operating Procedure Manual by the end of March 2016; consider development of Key Performance Indicators in line with the Sendai Framework and to facilitate reporting by ICGs to the IOC Governing Bodies in line with IOC-XXVIII/Dec 8.2; Requests the Task Team on Tsunami Watch Operation to: finalise the Global Service Definition Document subject to editorial amendments as appropriate; further consider Tsunami Watch Operations for tsunamis generated by non-seismic sources; Noting that the Task Team on Hazard Assessment Related to Highest Potential Tsunami Source Areas had ended its works, appreciates its contributions and expressed thanks to the Team Chair Professor Kenji Satake and the Team. Appreciates also the efforts of the International Tsunameter Partnership Group (ITP) under the Data Buoy Cooperation Panel (DBCP) in preparing the "Tsunameter Equipment Performance Standards and Guidelines" and in making several recommendations towards its improvement; Recognizing that the current financial situation strongly limits the implementation of the tasks of the TOWS Working Group, ICGs and Inter-ICG Task Teams, Recommends that the Member States increase their extra-budgetary contributions to the IOC to provide the needed resources for the priorities identified by TOWS-WG and ICGs. 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. STRATEGIC DEVELOPMENTS 4.1 IOC CONTRIBUTION TOWARDS AGENDA 2030 4.1.1 Role of IOC in implementation of the Agenda 2030 and Sustainable Development Goals (SDGs) [Rule 21.2(c)] Working document:IOC/EC-XLIX/2 Annex 4The 2030 Agenda for sustainable development: what role for IOC?References:A/RES/70/1Transforming our world: the 2030 Agenda for Sustainable DevelopmentA/RES/70/226United Nations Conference to Support the Implementation of Sustainable Development Goal 14 The IOC Executive Secretary introduced this item referring to the new 2030 Agenda for Sustainable Development adopted by UN Member States in 2015, and in particular the Sustainable Development Goal14 calling to conserve and sustainably use the oceans, seas and marine resources for sustainable development. This new international framework constitutes an essential point of reference for IOCs engagement with its Member States as well as for its programmatic presence at the global, regional and country levels. Several targets of SDG14 are directly relevant to the work of IOC, particularly in the area of marine pollution, ocean acidification, ecosystem-based management, and marine research capacity and transfer of marine technology, as a cross-cutting element to all SDG 14 targets. The Executive Secretary described how IOC is integrating the Agenda 2030 priorities into the Commission programmes priorities, operations and funding, to ensure that it is able to effectively support its Member States in achieving the 2030 commitments. The Governments of the Republic of Fiji and of Sweden will co-host the first Triennial Conference on Oceans and Seas from 5 to 9 June 2017. A representative of the Government of Fiji and/or Sweden will introduce the objectives of the Conference which is expected to act as a high-level global platform whereby governments and all relevant stakeholders for SDG14, including the United Nations system and other international and regional organizations, and major groups and other stakeholders, can engage constructively and build partnerships, assess progress made and remaining gaps in meeting agreed targets of SDG14, and provide recommendations on setting benchmarks for future actions with the objective of ensuring full implementation of SDG14. EC-XLIX, Dec.4.1 (I) IOC CONTRIBUTION TOWARDS AGENDA 2030 The Executive Council, Having considered document IOC/EC-XLIX/2 Annex 4, Takes note and welcomes the active role played by the Commission in the formulation and adoption by the UN of a set of Sustainable Development Goals (SDG) as part of the Agenda 2030, and in particular, amongst others, of a dedicated SDG for the ocean (SDG 14); Emphasises the role of ocean sciences and related capacity development as cross-cutting means of implementation to all SDG targets; Further takes note of the organisation of the first UN Triennial Conference on Oceans and Seas from 5 to 9 June 2017, in Fiji, to be hosted by the Governments of Fiji and Sweden; Considers that the IOC has an essential role to play in supporting Member States in the attainment of the ocean-related SDG, particularly in areas related to: (i) capacity development and the transfer of marine technology; (ii) the provision of normative support to countries to establish, implement, monitor and report on implementation of the Ocean SDG and targets relevant to IOC area of work; (iii) the provision of science-based policy advice for the conservation and sustainable use of the ocean; Requests the IOC Executive Secretary to contribute to the organisation of the UN Triennial Conference on Oceans and Seas; and to report the outcome to the Assembly at its 29th session in 2017; Requests also that the IOC Officers, supported by the secretariat, consider the IOC contribution to the Sustainable Development Goals in ongoing intersessional work on the Future of the IOC Executive Roadmap (IOC/EC-XLIX/2 Annex 9 Rev.), with a view to incorporating these contributions in a fully developed and integrated document with recommendations for adoption by the Assembly at its 29th session in 2017. 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: ___________. 4.1.2 IOC SIDS Action Plan: A Follow-up to the UN Conference on Small Island Developing States SAMOA Pathway Outcome Document [Rule 21.2(c)] Working document:IOC/EC-XLIX/2 Annex 5IOC SIDS Action Plan: A Follow-up to the UN Conference on Small Island Developing States SAMOA Pathway Outcome Document The Head of the Marine Policy and Regional Coordination Section (MPR), MrJulian Barbire, presented this item. The outcome document of the Third International Conference on SIDS (1-4 September 2014), also referred to as the SIDS Accelerated Modalities of Action (SAMOA) Pathway (A/RES/69/15), was adopted by consensus at the 69th session of the United Nations General Assembly. The SAMOA Pathway provides a renewed set of priorities for the international community to support SIDS in their efforts to achieve sustainable development. Within the scope of IOC programmatic activity, the Pathway notably calls for actions to: provide SIDS with technical assistance for early warning systems, DRR and post-disaster response and recovery; develop the technological capacity of SIDS in marine science; promote the conservation, sustainable use and management of marine resources; and enhance cooperation to address the causes of ocean acidification and minimize its impacts. He recalled that the UNESCO Executive Board adopted at its 196th session the UNESCO SIDS Action Plan (20162021) in line with the priorities set out in the SAMOA Pathway. A related implementation strategy was prepared and endorsed by the UNESCO Executive Board at its 198th session. Representing UNESCOs engagement in the implementation of the SAMOA Pathway, the ActionPlan and Implementation Strategy proposes a set of objectives and follow-up actions to address challenges faced by SIDS in five priority areas corresponding to the UNESCO Major Programmes, including the IOC. Document IOC/EC-XLIX/2 Annex5 highlights specific IOC actions within the UNESCO SIDS Action Plan and Strategy, as well as related performance indicators and targets to be achieved in the current biennium. EC-XLIX, Dec.4.1 (II) IOC CONTRIBUTION TOWARDS AGENDA 2030 II. IOC SIDS Action Plan The Executive Council, Having considered document IOC/EC-XLIX/2 Annex 5, Recognizes IOCs role in contributing to the implementation of SIDS SAMOA pathway particularly in areas related to climate change, disaster reduction, ocean science and observation, capacity development and marine technology transfer; Takes note of the IOC SIDS Action Plan and related implementation strategy; Invites IOC Member States to establish a wide range of partnerships to implement the IOC Action Plan for SIDS, as a contribution to the implementation of the Samoa Pathway; Invites further all Member States and relevant organizations and institutions to draw on this Action Plan with a view to furthering commitment to the sustainable development of SIDS, when developing their own priorities. Requests that the IOC Officers, supported by the secretariat, consider the IOC contribution to the SAMOA Pathway in ongoing intersessional work on the Future of the IOC Executive Roadmap (IOC/EC-XLIX/2 Annex 9 Rev.), with a view to incorporating these contributions in a fully developed and integrated document with recommendations for adoption by the Assembly at its 29th session in 2017. 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: ___________. 4.1.3 Developments of the IOC Science Programme and Emerging Challenges [Rule 21.2(c)] Working documents:IOC/EC-XLIX/2 Annex 6Developments of the IOC Science Programme and Emerging Challenges The a.i. Head of the Ocean Science Section (OSS), DrHenrik Enevoldsen, introduced this item. The development of the Ocean Science programme of IOC pursues science in support of sustainability of ocean ecosystems in a changing environment according to EC-XLV/Dec.4.4 on the Report of the Ad hoc Advisory Group on Ocean Sciences Section (IOC/INF-1294, 2012). DrEnevoldsen presented initiatives and proposed terms of reference for corresponding three OSS working groups: (i) The IOC International working Group for Marine Time Series (IGMETS) to be continued; (ii) a new IOC working group to investigate Climate Change and Global Trends of Phytoplankton in the Ocean (TrendsPO), in particular the coastal ocean; and (iii) a new IOC working group for the Global Ocean Oxygen Network (GO2NE). These initiatives were presented as constituting an intensified effort to distinguish between natural and human-induced earth system variability through analysing possible impacts and consequences on certain marine ecosystems and marine life in general. EC-XLIX, Dec.4.1 (III) IOC CONTRIBUTION TOWARDS AGENDA 2030 III. Developments of the IOC Science Programme and Emerging Challenges The Executive Council, Having examined document IOC/EC-XLIX/2 Annex 6, Recognizing that the biological, physical and chemical characteristics of the ocean vary across a range of temporal and spatial scales and at the same time are influenced by anthropogenic forcing (warming, acidification, pollution, etc.), Recognizing further the need for an intensified effort to distinguish between natural and human-induced earth system variability and to analyse the possible impacts and consequences on certain marine ecosystems and marine life in general which is in line with EC-XLV/Dec.4.4, Acknowledging past and ongoing projects and working groups led by GLOBEC, SCOR, and ICES to stress the importance of ship-based time series measurements, phytoplankton assessments and oxygen deficiency in the ocean to explain the impacts of climate change, ocean acidification, eutrophication and deoxygenation on marine habitats, Decides to: continue the International Working Group for Marine Ecological Time Series (IGMETS) with the TORs as defined in IOC/EC-XLIX/2 Annex 6; establish the IOC Working Group to investigate Climate Change and Global Trends of Phytoplankton in the Ocean (TrendsPO) with the TORs as defined in IOC/EC-XLIX/2 Annex 6; establish the IOC Global Ocean Oxygen NEtwork (GO2NE) and the associated core working group with the TORs as defined in IOC/EC-XLIX/2 Annex 6. 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: ___________. 4.1.4 IOC Participation in the Second International Indian Ocean Expedition [Rule 21.2(c); Res. XXVIII-1] Information:IPC (2015)Implementation Strategy for the Second International Indian Ocean Expedition 2015-20 The Executive Secretary introduced this item, as Co-Chair of the Second International Indian Ocean Expedition (IIOE-2) Steering Committee, a role shared with Peter Burkill (SCOR: Scientific Committee on Ocean Research) and Satheesh Shenoi (IOGOOS: Indian Ocean Global Ocean Observing System). As per Resolution XXVIII-1 of the 28th session of the IOC Assembly, the IOC IIOE-2 Interim Planning Committee (Group of Experts) completed its work in producing an IIOE-2 Implementation Strategy, released on 4 December 2015, the same day as the formal launch of the IIOE-2 in Goa, India. Furthermore, the two Nodes of the IIOE-2 Joint Project Office (JPO) have been established and are operational through: Australia, based in Perth at the IOC Perth Programme Office, led by the IOC IIOE-2 Coordinator, Nick DAdamo; and India, based in Hyderabad at ESSO-INCOIS, Ministry of Earth Sciences, led by Rajan Sivaramakrishnan. The relative roles and responsibilities of the respective JPO Nodes are specified in the IIOE-2 Implementation Strategy (IPC, 2015). The IIOE-2 website ( HYPERLINK "http://www.iioe-2.incois.gov.in/" http://www.iioe-2.incois.gov.in/), hosted by the India JPO Node, was launched on 4 December 2015 covering all aspects of IIOE-2. The India based JPO will host an IIOE-2 Regional Coordination Unit for Data and Information Management. The JPO Nodes have jointly implemented a range of advocacy and liaison actions with existing and prospective IIOE-2 stakeholders to build the IIOE-2 constituency across all of its facets. The Steering Committee Co-Chairs and JPO leaders have met regularly in 2016 to progress the IIOE-2. Under the auspices of the Co-Chairs a full Steering Committee is in the process of being populated with members, as specified in the Implementation Plan. Advisories via the three co-sponsors of the IIOE-2 (IOC, SCOR and IOGOOS) have been disseminated calling for nominations for the Executive of the Steering Committee, including to IOC regional intergovernmental bodies and committees, as per Resolution XXVIII-1. A number of IIOE-2 research cruises have now been completed, with a growing number of committed and likely cruises for 20162020 now having been brought to the attention of the Steering Committee. These cruises have been designed and implemented to provide capacity-development opportunities, including for stakeholders from other than just the host country. Varied capacity development initiatives have already begun to be implemented and others are in the process of being planned, including actions in regards to the emergence of the IIOE-2 Early Career Scientists Network. The IIOE-2 website elaborates and provides further detail on progress in IIOE-2. More information is also provided in the Executive Secretarys report (IOC/EC-XLIX/2Annex1). EC-XLIX, Dec.4.1 (IV) IOC CONTRIBUTION TOWARDS AGENDA 2030 IV. IOC Participation in the Second International Indian Ocean Expedition The Executive Council, Recalling Resolution XXVIII-1 formalising IOCs role in establishing the Second International Indian Ocean Expedition (IIOE-2) in co-sponsorship with the Scientific Committee on Oceanic Research (SCOR) and the Indian Ocean Global Ocean Observing System (IOGOOS), Reaffirms the importance of the IIOE-2, not only for Member States but for the whole world, as a catalyst project linking Indian Ocean processes to the global ocean and atmosphere, Acknowledges with appreciation: the final output of the IIOE-2 IOC Interim Planning Committee (Group of Experts), being the IIOE-2 Implementation Strategy dated 4 December 2015; the support of India, SCOR and IOGOOS for the launch of the IIOE-2 in Goa, India, 4 December 2015; the establishment and resourcing of two Nodes of the IIOE-2 Joint Project Office through the generous support, respectively, of India and Australia, and in the same context, the respective designations of the IOCs IIOE-2 Coordinator (Australia JPO Node) and Director of the India JPO Node; the work of the IIOE-2 Steering Committee Co-Chairs and JPO in progressing the establishment of the IIOE-2 Steering Committee; Appreciates the early engagement of Member States in supporting the objectives of the IIOE-2 across its objectives, as per the IIOE-2 Implementation Strategy, such as early research cruises in 2015 and 2016 and related capacity development elements associated with those cruises, Urges Member States to commit adequate resources as cash using available IOC funding mechanisms or in-kind, to support JPO functions, the work of the Steering Committee and implementation of the IIOE-2 Science Plan; Encourages IOC Member States, IOC Regional Subsidiary Bodies, including Member States of IOCINDIO, and other relevant organizations to propose, coordinate and promote research projects to implement IIOE-2 science priorities, noting the Eastern Indian Ocean Upwelling Research Initiative and emerging Western Indian Ocean Upwelling Research Initiative; Urges the Steering Committee and JPO to continue to build synergies among existing regional initiatives and programmes, including those already planned or underway. 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 IOC CONTRIBUTION TO THE SENDAI FRAMEWORK FOR DISASTER RISK REDUCTION 20152030 [Rule 21.2(c)] Information:IOC/INF-1333IOC Contribution to the Sendai Framework for Disaster Risk Reduction 20152030 DrAlexander Postnov (Russian Federation), Vice-chair, briefly introduced this item before handing over to DrThorkild Aarup, Head of the Tsunami Unit. The Sendai Framework is one of the major global agreements established in 20142015 and the principal outcome of the 3rd UN World Conference on Disaster Risk Reduction (1418 March 2015, Sendai, Japan). Document IOC/INF-1333 has been developed following a decision of the IOC Officers Meeting (58 January 2016) to facilitate a discussion on the IOCs contribution to the Sendai Framework for Disaster Risk reduction 20152030. The present document provides an overview of IOC contributions both to the Hyogo Framework of Action from the 2nd UN World Conference on Disaster Risk Reduction (1822 January 2005, Kobe, Japan) and the Sendai Framework. Two areas of contributions towards the Sendai Framework are suggested: (i) coordination of end-to-end coastal hazards early warning systems; and (ii) development of Member States capacities for mitigation and resilience towards coastal hazards. Initial actions call primarily on the regional Intergovernmental Coordination Groups (ICG) for the four regional Tsunami Early Warning Systems for integrating other coastal hazards in the development of each regional warning system and mobilize the support of existing IOC programmes and partnerships. IOC/EC-XLIX/, Dec.4.2 IOC CONTRIBUTION TO THE SENDAI FRAMEWORK FOR DISASTER RISK REDUCTION 20152030 The Executive Council, Having considered the discussion document IOC/INF-1333, Requests that the IOC Officers, supported by the secretariat, consider the IOC contribution to the Sendai Framework for DRR in ongoing intersessional work on the Future of the IOC Executive Roadmap (IOC/EC-XLIX/2 Annex9 Rev.), with a view to incorporating these contributions in a fully developed and integrated document with recommendations for adoption by the Assembly at its 29th session in 2017. 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: ___________. 4.3 FOLLOW-UP TO THE PARIS CLIMATE CHANGE CONFERENCE, 2015 AND OTHER UN OCEAN-RELATED PROCESSES 4.3.1 Follow-up to the Paris Climate Change Conference, 2015 [Rule 21.2(c)] Information:IOC/INF-1334Outcome of 21st session of the Conference of the Parties (COP21) to the United Nations Framework Convention on Climate Change (UNFCCC) and its possible implications for IOC activities and programmes The Chair of IOC, Professor Peter Haugan (Norway), outlined the general scope and elements of the Paris Agreement on Climate Change, main outcome document of the 21st Conference of Parties to the UN Framework Convention on Climate Change (UNFCCC). He highlighted links between IOC programmatic activities and the Agreement text, including references to oceans, sinks and reservoirs of greenhouse gases, research, systematic observations, and early warning systems. He also presented a global stocktake of IOCs mobilization of Member States, scientific and civil society stakeholders in preparation for and during COP21, such as the World Oceans Day (8 June 2015) at UNESCO Headquarters and several high-level ocean events; three flagship events and exhibits hosted in the civil society zone of the Bourget venue to mobilize and build ocean and climate awareness among the general public (garnering near 1,000 attendees, 80,000 twitter visualizations); and IOCs contributions into ocean observation at the UNFCCCs Subsidiary Body for Scientific and Technological Advice (SBSTA). He concluded with a call for strong IOC engagement in the implementation of the Paris Agreement, particularly in the context of the UNFCCC capacity-building and technology transfer mechanisms, areas where IOC enjoys competitive advantage in supporting Member States. In light of the decision by the Intergovernmental Panel on Climate Change (IPCC) in April 2016 to launch a Special Report on climate change, oceans and the cryosphere, Professor Haugan highlighted IOCs potential programmatic contribution and technical assistance to the preparation of the IPCC Special Report. IOC/EC-XLIX, Dec.4.3 (I) FOLLOW-UP TO THE PARIS CLIMATE CHANGE CONFERENCE, 2015 AND OTHER UN OCEAN-RELATED PROCESSES The Executive Council, Having considered document IOC/INF-1334 on the outcome of 21st session of the Conference of the Parties (COP21) to the United Nations Framework Convention on Climate Change (UNFCCC) and its possible implications for IOC activities and programmes, I. Follow-up to the Paris Climate Change Conference, 2015 Recalls UNESCOs 38 C/Resolution 21 and 197 EX/Decision 45 on UNESCO and global action on climate change; Welcomes the conclusions of the UNFCCC COP21 held in Paris in 2015, embodied notably in the text of the Paris Agreement and its accompanying decision, which reaffirmed the commitment of the Parties to the UNFCCC to an ambitious decrease in carbon emissions to ensure a rise in average global temperatures by 2100 well below 2oC, according to universal principles and in light of national circumstances; Welcomes also the decision by the Intergovernmental Panel on Climate Change (IPCC) to launch a Special Report on climate change, oceans and the cryosphere in order to improve knowledge on the ocean and inform scientifically sound ocean policy; Takes note of the IOC follow-up actions as presented in document IOC/INF-1334; Requests the IOC Executive Secretary to translate these priorities within existing IOC activities and programmes related to climate change in order to assist Member States in the implementation of relevant elements of the Paris Agreement; Further requests the IOC Executive Secretary to provide technical and scientific assistance, as requested, in support of the IPCC Special Report on climate change, oceans and the cryosphere, within the existing IOC programmes; Invites Member States to make voluntary financial contributions to that end. Requests that the IOC Officers, supported by the secretariat, consider the IOC contribution to the Paris Agreement / UNFCCC in ongoing intersessional work on the Future of the IOC Executive Roadmap (IOC/EC-XLIX/2 Annex 9 Rev.), with a view to incorporating these contributions in a fully developed and integrated document with recommendations for adoption by the Assembly at its 29th session in 2017. 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: ___________. 4.3.2 Follow-up to World Ocean Assessment-I and other Assessment Processes [Dec. EC-XLVII/6.1 & 6.5; Dec. IOC-XXVIII/6.1] Information:IOC/INF-1335Views from the IOC on lessons learned from the first cycle of the Regular Process (WOA -I)References:UNCLOS resources First Global Integrated Marine Assessment (First World Ocean Assessment)  HYPERLINK "http://www.un.org/depts/los/global_reporting/WOA_RegProcess.htm" http://www.un.org/depts/los/global_reporting/WOA_RegProcess.htm  The Head of the Marine Policy and Regional Coordination Section (MPR), MrJulian Barbire, provided an overview of the main developments that have taken place leading to the finalisation of the 1st report under the World Ocean Assessment, which was adopted by the UN General Assembly through resolution A/70/235 in December 2015. He also recalled the decisions of the UN Ad Hoc Working Group of the Whole that met on 7-10 September 2015 to compile and consider the lessons learned in the course of the 1st cycle implementation and to launch a second cycle of assessment in 2016. The IOC Secretariat has shared its views with the co-chairs of the Ad Hoc Working Group on how the WOAs process could be improved. The next meeting of the Ad Hoc Woking Group (39 August 2016), will define the scoping process of the next WOA (20162020) as well as modalities of implementation. The Secretariat also provided information on the completion of the GEF Transboundary Waters Assessment Programme, specifically the open ocean and Large Marine Ecosystems assessments led by IOC. IOC/EC-XLIX, Dec.4.3 (II) FOLLOW-UP TO THE PARIS CLIMATE CHANGE CONFERENCE, 2015 AND OTHER UN OCEAN-RELATED PROCESSES II. Follow-up to World Ocean Assessment-I and other Assessment Processes The Executive Council, Welcomes the technical and scientific support provided by the Commission in the course of the 1st cycle of the World Ocean Assessment, Takes note of document IOC/INF-1335; Requests the IOC Executive Secretary to provide technical and scientific support to the second cycle of the Regular Process in accordance with the guidance of the Ad Hoc Working Group of the Whole; Urges IOC Member States to express their views at the next AdHoc Working Group meeting (39 August 2016, UN Hq) particularly on the scoping, expert nomination, and communication process of the second cycle of assessment; Welcomes the leading role of the Commission in the conduct of the GEF Transboundary Water Assessment Programme - TWAP (Marine components); and Encourages the Commission to continue to support the scientific assessments of the ocean as a means to improve the science-policy interface. 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: ___________. 4.3.3 IOC contribution to a new international instrument under UNCLOS on the Conservation and Sustainable Use of Marine Biological Diversity of Areas beyond National Jurisdiction [Rule 21.2(c); Dec. EC-XLVII/6.5] Information:IOC/INF-1338IOC potential contribution to a new international instrument under UNCLOS on the Conservation and Sustainable Use of Marine Biological Diversity of Areas beyond National JurisdictionReferences:DOALOS online resourcePreparatory Committee established by General Assembly resolution 69/292: Development of an international legally binding instrument under the United Nations Convention on the Law of the Sea on the conservation and sustainable use of marine biological diversity of areas beyond national jurisdiction Chairs overview of the first session of the Preparatory Committee MrAriel Troisi (Argentina), IOC Vice-chair, introduced this item. He reported on the recent development related to the negotiations of a new legally-binding instrument to conserve and sustainably use marine biodiversity in areas beyond national jurisdiction (the High Seas) under the UN Convention on the Law of the Sea (UNCLOS). The new instrument currently under negotiation will address environmental impact assessments and area-based management tools, including the establishment of marine protected areas. It will also provide a governance mechanism that regulates access to and benefit sharing derived from marine genetic resources. Capacity development and transfer of marine technology are also being considered to make this instrument universal, serving all its future Parties including developing countries. The Vice-chair reported on the outcome of the first meeting of the Preparatory Committee (PrepCom) that met in New York (28 March8 April 2016). Many items currently under discussion in the PrepCom touch on several areas of competency of the IOC, particularly the use of the best available scientific information as the basis for management decisions and conservation policies, the application of IOC Criteria and Guidelines for the Transfer of Marine Technology as a guiding principle as well as the potential contribution of the Ocean Biogeographic Information System as an effective global platform for the sharing of research data and information. IOC/EC-XLIX, Dec.4.3 (III) FOLLOW-UP TO THE PARIS CLIMATE CHANGE CONFERENCE, 2015 AND OTHER UN OCEAN-RELATED PROCESSES III. IOC contribution to a new international instrument under UNCLOS on the Conservation and Sustainable Use of Marine Biological Diversity of Areas beyond National Jurisdiction The Executive Council, Having considered document IOC/EC-XLIX/2 annex 7, Takes note of and welcomes the active role of the Commission in the UN negotiations related to the conservation and sustainable use of marine biological diversity beyond national Jurisdiction, particularly in areas related marine scientific research, capacity development and transfer of marine technology, as well as data and information management through programmes such as OBIS; Invites IOC Member States to support the role of the Commission and possible contributions in the meetings of the Preparatory Committee (PrepCom) by integrating, as far as possible, these elements, into their preparation and statements. 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: ___________. 4.3.4 IOC Co-sponsorship of the Global Climate Observing System (GCOS): Revised Memorandum of Understanding [Dec. IOC-XXVIII/7.1.2] Working document:IOC/EC-XLIX/2 Annex 7IOC Co-sponsorship of the Global Climate Observing System (GCOS): Revised Memorandum of UnderstandingReferences:GCOS-181 GCOS Programme Review Synthesis Report, March 2014GCOS-194Status of the Global Observing System for Climate: Executive Summary, October 2015GCOS-195Status of the Global Observing System for Climate, October 2015 - Full Report The Director of the WMO-ICSU-IOC-UNEP Global Climate Observing System (GCOS), Carolin Richter, introduced this item. GCOS responds to the needs of Member States for comprehensive, continuous, reliable climate and climate-related data and information: for climate monitoring, research, and projections, and increasingly to assess climate impacts, monitor the effectiveness of mitigation, support adaptation, develop climate information services, and promoting sustainable development. Dr Richter recalled that the results of a comprehensive independent review of GCOS (GCOS-181) was presented to the IOC Assembly at its 28th session in 2015, taking into account new developments and increased attention to climate change, and making recommendations for the programme. GCOS was also preparing the submission of a new Implementation Plan to the UNFCCC in 2016, following the submission of a Status Report on the sustained observing system for climate to the UNFCCC at its COP-21 Paris Conference in 2015 (GCOS-194 and GCOS-195). DrRichter further recalled that Decision IOC-XXVIII/7.1.2 reaffirmed the IOC commitment to continue as a sponsor of the Global Climate Observing System, and requested the Executive Secretary to work with the other sponsors of GCOS in revising the existing Memorandum of Understanding based on the recommendations of the review. The draft revised Memorandum of Understanding for GCOS (IOC/INF-1335) was developed in consultation with the executive heads of all sponsoring organizations (WMO, IOC/UNESCO, UNEP, ICSU) and with the advice of the WMO legal counsel. IOC/EC-XLIX, Dec.4.3 (IV) FOLLOW-UP TO THE PARIS CLIMATE CHANGE CONFERENCE, 2015 AND OTHER UN OCEAN-RELATED PROCESSES IV. IOC Co-sponsorship of the Global Climate Observing System (GCOS): Revised Memorandum of Understanding The Executive Council, Having considered document IOC/INF-1335, Approves the revised Memorandum of Understanding for the WMO-IOC-UNEP-ICSU Global Climate Observing System (GCOS); and Requested the Executive Secretary to sign the MoU along with the executive heads of the three other sponsoring organizations (WMO, UNEP, ICSU). 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: ___________. 4.4 IOC ROLE IN SUPPORT OF THE GENERAL BATHYMETRIC CHART OF THE OCEANS (GEBCO) PROJECT, STATE OF PROGRESS IN THE ASSOCIATED REVIEW [Dec. IOC-XXVIII/6.2 (II)] Working documents:IOC/EC-XLIX/2 Annex 8Review of IOCs role and involvement in the GEBCO projectIOC/EC-XLIX/2 Annex 8 Add.Review of IOCs role and involvement in the GEBCO project: Addendum The chair of the review group with regard to IOCs roles and involvement in the GEBCO project, DrAlexander Postnov (Russian Federation), Vice-chair, introduced this item. He reminded the objectives of the group and informed the Executive Council of the results of the review process conducted during the intersessional period. As per Decision IOC-XXVIII, 6.2(II), the group had to: Generally, consider IOCs role and involvement in the GEBCO project, and specifically identify the user needs in bathymetry from the relevant IOC programmes and regional subsidiary bodies in relation to the GEBCO bathymetric dataset and products; Consider IOCs role and involvement in the GEBCO project, based upon needs identified under (i) above; Recommend key elements for future governing mechanism of the GEBCO project in relation to IOCs role and involvement. In accordance with its terms of reference, the Review Group was comprised of representatives of IOC Member States (IOC Circular Letter, 2589) and one expert each from the GEBCO Guiding Committee, and relevant IOC technical and regional subsidiary bodies (namely, GOOS, GLOSS, JCOMM, IODE, TOWS-WG, IOCAFRICA, IOCARIBE and WESTPAC). The Review Group received 16 answers to the questionnaire survey carried out to collect inputs concerning potential and existing user needs for GEBCO datasets and products. The review group evaluated the results of the survey in IOC/EC-XLIX/2 Annex 8, focusing on the relevance of the existing GEBCO products to relevant IOC activities, users needs for GEBCO datasets and products, relevant capacity development needs, and possible cooperation among GEBCO and IOC technical and regional subsidiary bodies. The Review Group concluded that the majority of the IOC technical and regional subsidiary bodies were interested in the GEBCO products and found them useful for their relevant activities. In this light, the Review Group recommended that IOC should continue its involvement in the GEBCO project and collect and integrate the IOC user requirements to GEBCO products, on a regular basis. IOC/EC-XLIX, Dec.4.4 IOC Role in Support of the General Bathymetric Chart of the Oceans (GEBCO) Project, State of Progress in the Associated Review The Executive Council, Having examined documents IOC/EC-XLIX/2 Annex 9 and Addendum, Recalling decision IOC-XXVIII/6.2(II) on the review of IOCs role and involvement in the General Bathymetric Chart of the Oceans (GEBCO), Noting the conclusion of the review group with regard to IOCs role and involvement in the GEBCO Project, Decides to: Continue with the IOC involvement in the GEBCO project; and Establish a regular working group of representatives of IOC technical and regional subsidiary bodies tasked to collect and integrate the user requirements to GEBCO products; Requests the Executive Secretary to: Convey this decision to the International Hydrographic Organization (IHO) and the GEBCO Guiding Committee; and Develop draft terms of reference of the working group, in consultation with IHO and GEBCO Guiding Committee, to be proposed to the IOC Assembly at its 29th session in 2017. ------------------- [The text is to be discussed by a sessional working group during the 49th 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: ___________. 5. THE FUTURE OF THE IOC: PILLARS OF WORK [Dec. IOC-XXVIII/4] Working documents:IOC/EC-XLIX/2 Annex 9 Rev.Contribution to the Future of the IOC: Executive RoadmapIOC/EC-XLIX/2 Annex 10Follow-up on the Recommendations on the Report on Governance of UNESCO and Dependent Funds, Programmes and EntitiesInformation:IOC/INF-1337Synthesis of IOC development, work and results: opportunities and coincidences 19602015 The Chair, ProfessorPeter M. Haugan, introduced this item. He reminded the Council that the IOC Assembly at its 28th session decided that the inter-sessional work on this subject should continue under the leadership of the IOC Officers with a view of providing a fully developed document with recommendation to the IOC Executive Council at its 49th session in 2016 (Decision IOC-XXVIII/4). In response to the decision, the Officers had a comprehensive reflection on what IOC has achieved, present status and long-term objectives at their joint meeting with the IOC Management Team (58 January 2016, Gilleleje). From the meeting two documents have been produced: (i) a roadmap with annexes on messages on IOC and proposal for A Second International Decade of (Integrated) Ocean Exploration, 20212030; and (ii) document IOC/INF-1337, Synthesis of IOC development, work and results: opportunities and coincidences 19602015 by Gunnar Kullenberg (past Executive Secretary) which complements the Roadmap. Professor Haugan presented the main outcomes of the sessional working group on this issue and the main points from the Roadmap. He also highlighted the contributions made and decisions taken during the session on the four global frameworks/agreements, pillars of work of the Commission (SDGs, SAMOA Pathway, Sendai Framework for DRR, Paris Agreement/UNFCCC) as important elements in the discussion. Finally, he reminded the Council that the request made by the President of the General Conference to provide a contribution to the follow-up to the assessment of the governance of governing bodies of UNESCO by the end 2016 would alone justify that intersessional work should continue and that a mechanism to enable Member States to continuously reflect and exchange on highly strategic subject for the IOC be maintained. (See IOC/EC-XLIX/Dec. 5 in document IOC/EC-XLIX/2 Annex 9 Rev.) 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, FINANCE AND MANAGEMENT 6.1 REPORT BY THE CHAIRPERSON OF THE FINANCIAL COMMITTEE [Res. XXVIII-3] Working documents:IOC/EC-XLIX/2Annex 2Report on Budget Execution 2014-2015 and outline of 2016-2017 budgetIOC/EC-XLIX/2Annex 2 AddendumDraft Complementary Additional Programme of Extrabudgetary Resources (Proposals for 20162017)IOC/EC-XLIX//2 Annex 3Draft Programme and Budget for 2018-2021 (Draft 39C/5) The Chair of the Financial Committee reported to the Executive Council on the results of the Committees review of the Report on Budget Execution 20142015 and outline of 2016-2017 budget and Draft Programme and Budget for 20182021, in accordance with Rule of procedure 8.1(c). He informed the Executive Council that the Financial Committee had several very productive meetings and thanked the Member States that participated in its consensual in-depth discussions in the spirit of constructive collaboration. He then made a detailed presentation of the draft resolution prepared by the Financial Committee for consideration by the Executive Council. EC-XLIX/DR.(6.1) Financial Matters of the Commission The Intergovernmental Oceanographic Commission, [Draft Resolution to be prepared 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: ___________. 6.2 PREPARATION OF THE TWENTY-NINTH SESSION OF THE ASSEMBLY AND NEXT SESSIONS OF THE EXECUTIVE COUNCIL [Statutes Art. 7.C.8; Rule of Procedure 8.3 & 21.2(c); Rule of Procedure 19.2] Working document:IOC/EC-XLIX/2Annex 10References:IOC-XXVIII/3Summary Report of the Twenty-eighth Session of the IOC Assembly, Paris, 1825 June 2015 The Executive Secretary introduced this item. He reminded the fact that the present session had been scheduled over a period of 3.5 days with a quarter of a daily plenary working time dedicated to activities of the World Oceans Day. The length of the session of the IOC governing bodies has decreased regularly since 2012 to reach six working days plus one-day Ocean Science Forum for a session of the Assembly and 3.5 days for a session of an Executive Council. This has been made possible by the constant evolution of our methods of work. The Assembly in its decision IOC-XXVIII/11.4 confirmed the 29th session of the Assembly for a duration of six working days at UNESCO Headquarters in June 2017, preceded by a one-day session of the Executive Council acting as the steering committee of the Assembly and an Ocean Science Day. Taking into account the importance for IOC of the first Triennial Conference on Oceans and Seas from 5 to 9 June 2017 in Fiji (Fiji Summit), room reservation at Headquarters have been secured for the period 1930 June. [Pending information of the current audit of the Commission by UNESCO auditors combined with the proposals made in the framework of the self-assessment of the Governance within UNESCO.] A list of proposed future IOC Memorial Lectures topics was presented. The Member States were encouraged to suggest additional topics, including for the IOC Ocean Science Day 2017. Suggestions can be submitted to Henrik Enevoldsen for consideration by the Officers at their January 2017 and 2018 meetings. Dr Ryabinin thanked the Member States and Partners that sponsored events and services during the session: _________. EC-XLIX, Dec. 6.2 Preparation of the Twenty-ninth Session of the Assembly and Next Sessions of the Executive Council The Executive Council, Recalling decision IOC-XXVIII/11.4 of the Assembly on the length and organisation of its 29th session, Having considered the dates of important meetings to take place in June 2016, in particular the Triennial Conference on Oceans and Seas from 5 to 9 June 2017 in Fiji, Noting that no invitation for hosting the Assembly outside UNESCO Hq was expressed and that no substantial funding was proposed that would enable the holding of a session with a duration better commensurate to the needs of the agenda of an Assembly, Expressing thanks to the Member States and Partners for their sponsoring of side events and services that have notably supported recent sessions of IOC Governing bodies and the organisation of the IOC Ocean Science Day in particular, Decides to hold: The 29th session of the Assembly for a duration of six working days at UNESCO Hq at dates to be decided with the Officers from 19 to 30 June 2017, preceded by a one-day session of the Executive Council (50th session); The 51st session of the Executive Council for a duration of 3.5 days in June 2018; Requests the Executive Secretary in consultation with the Officers to explore ways of further improving the efficiency of the Governing Bodies based on the audit of the Commission by UNESCO auditors (April 2016) and suggestions from the self-assessment of the Governance within UNESCO, such as:  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. REPORT 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 Executive Council 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 Council. EC-XLIX, Dec.7 Adoption of the summary report and resolutions The Executive Council, 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. or 1bis Decides to defer the adoption of the Draft Summary Report to be completed by correspondence within one month; Identifies areas of improvements for governing body session working arrangements as follows: 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 Executive Council met in plenary session during 3.5 days from 7 to 10 June 2016, considered __ 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 49th Session of the Executive Council at 13:00 on Friday 10 June 2016.     IOC-XXIV/2 Page  PAGE 2 Restricted Distribution IOC/EC-XLIX/2 Prov. Paris, 30 May 2016 Original: English  INTERGOVERNMENTAL OCEANOGRAPHIC COMMISSION (of UNESCO) Forty-ninth Session of the Executive Council UNESCO, Paris, 710 June 2016 Covers all items of the Revised Provisional Agenda PROVISIONAL action paper IOC/EC-XLVIX/2 Prov. page  PAGE 2 IOC/EC-XLIX/2 Prov. page  PAGE 16 IOC/EC-XLIX/2 Prov. page  PAGE 1 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 Executive Council and the expected decision or draft resolution when available to date; (iii) background information (if the relevant background is included in a separate document, it is issued as an Annex to the Action Paper). This Action Paper provides also the basis for 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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