24th meeting of the Conference of the Parties (CoP-24) to the IAI
15-16 June 2016, Santiago, Chile
| AGENDA ITEM | DOCUMENT (PDF) | ||
|---|---|---|---|
|
Wednesday 15 June, morning session (9:00-12:30) |
|||
| Welcome by Chile | No document | ||
| Welcome by Canada | No document | ||
| 1. | Election of the CoP Bureau | No document | |
| 2. | Approval of the agenda | English – Spanish | |
| 3. | Approval of the Minutes of the 23rd meeting of the Conference of the Parties | English – Spanish | |
| 4. | Introductions by the Parties and Observers | No document | |
| 5. | Report from the Executive Council – EC activities, actions, and decisions – Issues brought forward from the 41st EC meeting |
English – Spanish | |
| 6. | Report from the SAC | English – Spanish | |
| 7. | Recommendation by the EC to the CoP on the SAC election | No document | |
| 8. | Report from the SPAC | English – Spanish | |
| 9. | Presentation of the Terms of Reference for the SPAC | English – Spanish | |
| 10. | SPAC recommendations for future actions | No document | |
| 11. | Recommendation by the EC to the CoP on the SPAC election | No document | |
|
Wednesday 15 June, afternoon session (14:00-18:00) |
|||
| 12. | Report of the Credentials Committee | No document | |
| 13. | Report from the Directorate | English – Spanish | |
| a. | Report from the Director for Science programs: Science, research and funding alliances | English – Spanish | |
| 14. | Future scientific programs | No document | |
| 15. | Report and analysis on member country participation in the IAI | English | |
| 15. | Update on the implementation of the IAI Tripartite Governance | English – Spanish | |
| 16. | Annual program for FY 2016-2017 | English – Spanish | |
| 17. | Core budget for FY 2016-2017 | English – Spanish | |
| Welcome reception at 8pm | |||
|
Thursday 16 June, morning session (09:00-13:00) |
|||
| Symposium: Science and policy for global change | |||
|
Thursday 16 June, afternoon session (14:00-18:00) |
|||
| 18. | Approval of the List of decisions and actions of day 1 | No document | |
| 19. | Approval of the core budget and country contributions for FY 2016-2017 | No document | |
| 20. | Approval of items forwarded from the EC-41 | No document | |
| 21. | Review of CoP items for action by EC-42 | No document | |
| 22. | Donor’s session, Country contributions to: – Program and Project Activities – Core Budget – International collaboration |
No document | |
| 23. | Report from the IAI Executive Director Selection Committee | English – Spanish | |
| 24. | Election of SAC members | Spanish Document submitted by the Chair of the SAC |
|
| 25. | Election of SPAC members | English – Spanish Document submitted by Canada |
|
| 26. | Election of EC members | No document | |
| 27. | Other decisions arising | No document | |
| 28. | Future meeting dates and location | No document | |
| 29. | Adjourn | No document | |
Decisions adopted at the 24th meeting of the Conference of the Parties to
the Inter-American Institute for Global Change Research
List of participants of the 24th meeting of the Conference of the Parties to
the Inter-American Institute for Global Change Research
Click here