Adoption of Agenda. The provisional agenda was adopted as presented.
Adoption of Agenda. 2.1.1 The provisional agenda, together with items proposed in the supplementary agenda (MoP6 Doc 01), was adopted by the MoP and is provided in ANNEX 10.
Adoption of Agenda. The Joint Council adopted the agenda as set out in document CARIFORUM-UE 3651/1/17 REV 1, as set out in Annex 2 to these Minutes.
Adoption of Agenda. The ExCo approved unanimously a motion to adopt the Agenda. This is the first ExCo meeting with only half countries and half Tasks presenting as decided by the Leadership Team. Approval of Minutes The ExCo approved the minutes of ExCo 84 as they were presented in the pre-meeting materials on the IEA Wind TCP website.
Adoption of Agenda. The ExCo approved unanimously a motion to adopt the Agenda. Approval of Minutes The ExCo approved the minutes of ExCo 85 as they were presented in the pre-meeting materials on the IEA Wind TCP website. Message from the Chair Xxxx XxXxxx, Chair The Chair explained the purpose of the meeting, that now includes both Deployment as well as R&D activities: • Review progress in IEA Wind Collaborative Research Tasks • Approve new Tasks & agree new initiatives • Review and approve IEA Wind TCP administration • Receive updates from member countries • Continue developing IEA Wind TCP towards the strategic objectives The Chair reminded the participants about the Strategic Objectives and Research Priorities, as well as the allocation of vice Chairs and countries to the committees established for our Strategic Areas. Our vice Chair Xxx Xxxxxx Xxxxxxx stands down for personal reasons and nominations are invited to fill the vacancy. The Chair presented the main highlights from the last REWP meeting as well as the upcoming TCP legal modernization situation. February 2024 is the deadline for IEA Wind TCP to amend the Framework Agreement Technical Meeting
Adoption of Agenda. The agenda was adopted as presented.
Adoption of Agenda. The agenda was adopted with two additional items requested by Mexico under Other business, on the level of coverage by observers, and on night sets. It was noted that the meeting should not formally ad- journ before receiving the report of the Joint Working Group on Fishing by Non-Parties, which would meet the following day.
Adoption of Agenda. Decision: The agenda (document AEWA/EGM IWG 2.2 Rev.1) was adopted with no comments. Agenda item 3. Admission of permanent observers and individual expert observers
Adoption of Agenda. Decision: The agenda (document AEWA/EGM IWG 1.2 Rev.1) was adopted with no comments.
Adoption of Agenda. Mexico requested a new item under agenda item 5 to present a proposal on financing the IDCP. The United States asked that the frequency of meetings of the Scientific Advisory Board (SAB) also be discussed under agenda item 8. With these additions, the agenda was approved.
