{"id":2089,"date":"2021-06-16T16:51:43","date_gmt":"2021-06-16T14:51:43","guid":{"rendered":"https:\/\/acmad.org\/?p=2089"},"modified":"2022-11-11T07:00:08","modified_gmt":"2022-11-11T06:00:08","slug":"eighth-extraordinary-session-and-first-climsa-project-sc","status":"publish","type":"post","link":"https:\/\/acmad.org\/index.php\/2021\/06\/16\/eighth-extraordinary-session-and-first-climsa-project-sc\/","title":{"rendered":"EIGHTH EXTRAORDINARY SESSION AND FIRST CLIMSA PROJECT SC"},"content":{"rendered":"

ACMAD GOVERVING BOARD\u00a0

(ALL DOCS in one click)<\/a><\/div>
\n<\/strong><\/p>\n

EIGHTH EXTRAORDINARY SESSION <\/strong><\/p>\n

DOCUMENT PLAN<\/strong><\/p>\n

Document N<\/strong>\u00b0<\/strong> ACMAD\/GoBExt08\/DOC1.2a<\/strong><\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Agenda item<\/strong><\/p>\n

\u00a0<\/strong><\/td>\n

Document number<\/strong><\/td>\nSubject<\/strong><\/td>\n<\/tr>\n
1<\/strong><\/td>\n<\/td>\nAgenda and organizational matters<\/strong><\/td>\n<\/tr>\n
<\/td>\n1.1a and b<\/a><\/td>\nAgenda and annotated agenda<\/a><\/td>\n<\/tr>\n
<\/td>\n1.2a and b<\/a><\/td>\nDocumentation overview and programme<\/td>\n<\/tr>\n
2<\/strong><\/td>\n<\/td>\nOperating plan indicators and staff matters<\/strong><\/td>\n<\/tr>\n
<\/td>\n2.1<\/a><\/td>\n2021 operating plan and indicators<\/a><\/td>\n<\/tr>\n
<\/td>\n2.2<\/a><\/td>\nAmendments to staff regulations<\/a><\/td>\n<\/tr>\n
3<\/strong><\/td>\n<\/td>\nElection of the ACMAD Board Chair Person<\/strong><\/td>\n<\/tr>\n
<\/td>\n3<\/td>\nRelevant provisions (article 4) of the rules of procedure and election of the Chair person<\/td>\n<\/tr>\n
4<\/td>\n<\/td>\nClosure of the session <\/strong><\/td>\n<\/tr>\n
<\/td>\n <\/p>\n

 <\/td>\n

Date and Place of the Next Board meeting and Closure of the Session<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

ACMAD GOVERVING BOARD <\/strong><\/p>\n

EIGHTH EXTRAORDINARY SESSION <\/strong><\/p>\n

DOCUMENT PLAN<\/strong><\/p>\n

Document N<\/strong>\u00b0<\/strong> ACMAD\/GoBExt08\/DOC1.2b<\/strong><\/p>\n

Date: June 28, 2021<\/strong><\/p>\n

Day 1<\/strong><\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
item<\/strong><\/td>\nTime<\/strong><\/td>\nSubject<\/strong><\/td>\nResponsibility<\/strong><\/td>\n<\/tr>\n
<\/td>\n<\/tr>\n
1
\n<\/strong><\/td>\n		AGENDA AND ORGANIZATION OF THE SESSION <\/strong><\/td>\n<\/tr>\n
<\/td>\n1300-1305<\/td>\nRegistration and opening of the Session<\/td>\nChairperson of the GB<\/td>\n<\/tr>\n
<\/td>\n1305-1310<\/td>\nAdoption of the agenda and programme for the session<\/td>\nACMAD GB<\/td>\n<\/tr>\n
2<\/td>\n<\/td>\nOPERATING PLAN INDICATORS AND STAFF MATTERS<\/strong><\/td>\n<\/td>\n<\/tr>\n
<\/td>\n1310-1325<\/td>\nIndicators for the operating plan<\/td>\nACMAD GB<\/p>\n

ACMAD SECRETARIAT<\/td>\n<\/tr>\n

<\/td>\n1325-1330<\/td>\nAmendments to staff regulations<\/td>\nACMAD GB<\/td>\n<\/tr>\n
3<\/td>\n<\/td>\nELECTION OF THE BORD CHAIR PERSON <\/strong><\/td>\n<\/td>\n<\/tr>\n
<\/td>\n1340-1350<\/td>\nRelevant rules of procedure and election of the board chair person<\/td>\nACMAD GB<\/td>\n<\/tr>\n
4<\/td>\nCLOSURE OF THE SESSION<\/strong><\/td>\n<\/tr>\n
<\/td>\n1350-1420<\/td>\nReport, resolutions, recommendations<\/td>\nACMAD GB<\/td>\n<\/tr>\n
<\/td>\n1420-1425<\/td>\nDate and venue of next meeting<\/td>\nACMAD GB<\/td>\n<\/tr>\n
<\/td>\n1425-1430<\/td>\nVote of Thanks and end of Session<\/td>\nACMAD GB<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

FIRST CLIMSA PROJECT Steering Committee<\/strong> : (ALL Documents in one click)<\/a><\/p>\n

ACMAD CLIMSA KICK OFF AND <\/strong><\/p>\n

CONTINENTAL STEERING COMMITTEE MEETING<\/strong><\/p>\n

DOCUMENTATION PLAN<\/p>\n

DOCUMENT N\u00b0 ACMAD\/ClimSA\/ACSC1\/Doc 2<\/p>\n

(ALL Documents in one click)<\/a><\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Agenda item<\/strong><\/p>\n

 <\/td>\n

Document number<\/strong><\/td>\nSubject<\/strong><\/td>\n<\/tr>\n
0<\/strong><\/td>\n<\/td>\nAgenda and organizational matters<\/strong><\/td>\n<\/tr>\n
<\/td>\n1<\/td>\nProgramme<\/td>\n<\/tr>\n
<\/td>\n2<\/td>\nDocumentation overview<\/td>\n<\/tr>\n
1<\/strong><\/td>\n<\/td>\nOpening Ceremony<\/strong><\/td>\n<\/tr>\n
2<\/strong><\/td>\n<\/td>\nPresentation and discussions<\/strong><\/td>\n<\/tr>\n
<\/td>\n3<\/td>\nRules of procedure of the ACMAD Continental Steering Committee<\/td>\n<\/tr>\n
<\/td>\n4<\/td>\nWork plan and budget for year 1<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
4<\/strong><\/td>\n<\/td>\nContributions by partners<\/strong><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
5<\/td>\n<\/td>\nClosure of the session <\/strong><\/td>\n<\/tr>\n
<\/td>\n <\/p>\n

 <\/td>\n

Date and Place of the Next Board meeting and Closure of the Session<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"

ACMAD GOVERVING BOARD\u00a0 (ALL DOCS in one click) EIGHTH EXTRAORDINARY SESSION DOCUMENT PLAN Document N\u00b0 ACMAD\/GoBExt08\/DOC1.2a Agenda item \u00a0 Document number Subject 1 Agenda and organizational matters 1.1a and b Agenda and annotated agenda 1.2a and b Documentation overview and programme 2 Operating plan indicators and staff matters 2.1 2021 operating plan and indicators 2.2 Amendments to staff regulations 3<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","_eb_attr":"","footnotes":""},"categories":[1],"tags":[],"table_tags":[],"class_list":["post-2089","post","type-post","status-publish","format-standard","hentry","category-majorevent_1"],"_links":{"self":[{"href":"https:\/\/acmad.org\/index.php\/wp-json\/wp\/v2\/posts\/2089","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/acmad.org\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/acmad.org\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/acmad.org\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/acmad.org\/index.php\/wp-json\/wp\/v2\/comments?post=2089"}],"version-history":[{"count":24,"href":"https:\/\/acmad.org\/index.php\/wp-json\/wp\/v2\/posts\/2089\/revisions"}],"predecessor-version":[{"id":4710,"href":"https:\/\/acmad.org\/index.php\/wp-json\/wp\/v2\/posts\/2089\/revisions\/4710"}],"wp:attachment":[{"href":"https:\/\/acmad.org\/index.php\/wp-json\/wp\/v2\/media?parent=2089"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/acmad.org\/index.php\/wp-json\/wp\/v2\/categories?post=2089"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/acmad.org\/index.php\/wp-json\/wp\/v2\/tags?post=2089"},{"taxonomy":"table_tags","embeddable":true,"href":"https:\/\/acmad.org\/index.php\/wp-json\/wp\/v2\/table_tags?post=2089"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}