STEERING COMMITTEE
FITH SESSION
(Turkey, December 15–17, 1994)
| December 15th | |||||
| 10.00 – 11.00 | |||||
| ITEM 1: | Opening session | ||||
| Welcome speeches Designation of officials Adoption of the agenda | |||||
| Coffee Break | |||||
| 11.30 – 13.30 | |||||
| ITEM 2: | 1994 | MEDRAP II Activities Report | |||
| by project Coordinator | |||||
| 1994 | MEDRAP II Budget Situation | ||||
| by Representative of FAO (FIDO) and Project Coordinator | |||||
| ITEM 3: | Networks progress reports: | ||||
| • | TECAM and SELAM activities | ||||
| by CIMEAN Representative and MEDRAP Expert (Mr. Belkhir) | |||||
| • | EAM activities | ||||
| by GFCM/FAO Representative and MEDRAP Expert (Mr. Beji) | |||||
| • | SIPAM activities | ||||
| by GFCM/FAO Representative and SIPAM Data Manager (Mr. Lacroix) | |||||
| ITEM 4: | National progress reports: Impact assessement and contribution to the Networks' activities | ||||
| by National coordinators | |||||
| General Discussion | |||||
| Lunch | |||||
| 15:30 – 19:00 | |||||
| ITEM 5: | Organisational structure and coordinating rechanism: | ||||
| • | Rome coordinating meeting report | ||||
| by Project Coordinator | |||||
| • | Statements of CIHEAM and MAP-PAP/RAC | ||||
| by respective Representatives | |||||
| • | Discussions and recommendations | ||||
| December 16th | |||||
| 9:00 – 11:00 | |||||
| ITEM 6: | 1995 | Networks' activities, budget and concerned parties financial implication | |||
| coffee Break | |||||
| 11:30 – 13:30 | |||||
| ITEM 7: | MEDRAP II closure: | ||||
| • | Termination date | ||||
| • | proceedings | ||||
| Discussions and recommendations | |||||
| ITEM 8: | Miscellaneous: | ||||
| - | Amendment of the SIPAM Network Document, page 9 para 3.5 related to the composition of the Management Board. | ||||
| - | Others: | ||||
| 1) | Constitution of the Networks Coordination Committees | ||||
| 2) | Newsletter | ||||
| AFTERNOON: EXCURSION TO KALE | |||||
| December 17th | |||||
| 11:00 – 13:00 | |||||
| ITEM 9: | Final Report: conclusions and recommendations Adjournment | ||||
| Lunch | |||||
| 15:00 | Departure to Antalya | ||||
