SPECIALIZED ORGANIZATION OF THE OAS 

SPECIAL MEETING OF THE
 DIRECTING COUNCIL OF THE IIN 

25-27 April, 2005
Brasilia - Brazil 

Español

AGENDA 

Monday, 25 April, 2005  

08:30 - 09:00 AM       Accreditation: presentation of credentials 

09:00 - 10:00 AM       OPENING SESSION

Welcome Addresses:

• Ana Teresa Aranda Orozco,  President of the Directing Council of the IIN

• On behalf of the General Secretariat of the Organization of American States

• On behalf of the Government of Brazil
  

10:00 – 10:30  AM     Coffee Break

10:30 AM                  FIRST PLENARY SESSION  

10:30 - 11:00 AM       Procedural Matters:

1.      Consideration of the Draft Agenda

2.      Protocol Issues

3.      Accreditation Approval

11:00 AM-12:30 PM   Child Situation in the Americas. Major Emerging Problems.                        

-        Introduction

-        Considerations on the Proposal

-        Elements to be provided for in the Strategic Plan

12:30 - 02:00 PM        Lunch

02:00 PM                   SECOND PLENARY SESSION

02:00 - 03:30 PM        Analysis of the 2000-2004 Strategic Plan 

-        Introduction

-        Delegates’ considerations

03:30 - 04:00 PM        Coffee Break

04:00 - 06:00 PM                   The IIN and its linkage to other organizations

-        Introduction

-        Delegates’ considerations

Tuesday, 26 April, 2005

09:00 AM                   THIRD PLENARY SESSION

09:00 - 10:30 AM       The new 2005-2008 Strategic Plan:  Major Guidelines
                                (First Part)
 

10:30 - 11:00 AM       Coffee Break

11:00 AM-12:30 PM  The new 2005-2008 Strategic Plan: Major guidelines
                                (Second Part)

12:30 - 02:00 PM        Lunch

02:00 PM                   FOURTH PLENARY SESSION

02:00 - 03:30 PM        Analysis of the Proposal and Action Guidelines                                

03:30 - 04:00 PM        Coffee Break

04:00 - 06:00 PM        Analysis of the proposal and Action Guidelines (continued)

Wednesday, 27 April, 2005

09:00 AM                   FIFTH PLENARY SESSION

09:00 – 10:30 AM       Final considerations and adoption of the 2005-2008 Strategic Plan

10:30 – 11:00 AM       Coffee Break

11:00 AM - 12:00        CLOSING SESSION  

Authorities of the Directing Council of the IIN:

•  Address by the Vice President 

•  Address by the President 

Remarks of the OAS Representative

Remarks of the Representative of the Government of Brazil