49th Meeting of the IAI Executive Council
Videoconference, 19 August 2020, 10:00 UYT
7:00 – 8:00: Guatemala City, San Jose
8:00 – 9:00: Bogota, Kingston, Lima, Mexico City, Panama City, Quito
9:00 – 10:00: Asunción, La Paz, Ottawa, Santiago, Santo Domingo, Washington, DC
10:00 – 11:00: Brasilia, Buenos Aires, Montevideo
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Agenda and working documents
| Agenda Item | Document (PDF) | ||
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10:00-11:00 UYT |
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| Welcome by Executive Council Chair | No document | ||
| 1 | Approval of the agenda | IAI/EC/49/1 English – Spanish |
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| 2 | Approval of the Reports of the 47th and 48th meetings of the EC | ||
| 3 | Establishment of a committee to recommend candidates for the Science Advisory Committee (SAC) and the Science-Policy Advisory Committee (SPAC) elections | No document | |
| 4 |
Report of the Executive Council |
IAI/EC/49/4 English – Spanish | |
| 5 | Financial and Administrative Committee report | IAI/EC/49/5 English– Spanish | |
| 6 | Auditors Report and approval of Financial Status Report. Financial items to be forwarded to the CoP-28 | IAI/EC/49/6 English– Spanish | |
| 7 | Approval of the items to be forwarded to the CoP-28 | No document | |
| 8 | Closing remarks (EC Chair, IAI Directorate) | No document | |
Information documents
Decisions
Logistics
English
Spanish