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WCPA Steering Committee Meeting
The WCPA Steering Committee meets once a year to discuss future plans for WCPA and compare results
WCPA SC Meeting Podgorica, Montenegro 21-24 April 2013
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WCPA SC Meeting 2013_Minutes | PDF Document 240KB |
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WCPA SC Meeting 2013 Agenda | DOCX Document 55KB |
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WCPA SC Meeting 2013 Participants List | DOCX Document 24KB |
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WCPA SC Meeting 2013 Field Trip - Wednesday 24 April | PDF Document 116KB |
Sunday 21 April 2013
| 08:45 | 1. | Welcome by Director of IUCN’s Programme Office for South-Eastern Europe and WCPA Regional Vice Chair for Europe - Boris Erg/Andrej Sovinc |
| 09:00 | Opening of meeting by Ms Ivana Vojinovic, Deputy Minister in the Ministry of Sustainable Development and Tourism, Montenegro - Ms Ivana Vojinovic | |
| 9:15 | 2. | Welcome and introduction - Ernesto Enkerlin |
| 9:15 | 2.1 | Welcome participants and record apologies/adopt agenda - Ernesto Enkerlin |
| 9:20 | 2.2 | Introduction of members of the SC - All |
| 9:40 | 2.3 | Chair ‘s outline of WCPA direction based on mandate and approved IUCN Programme - Ernesto Enkerlin Presentation |
| 9:55 | 2.4 | Deputy Chair’s outline of key issues and challenges - Kathy MacKinnon Presentation |
| 10:10 | 3. | GPAP Director’s report 2012 - Trevor Sandwith Presentation |
| 10:30 | TEA/COFFEE BREAK | |
| 11:00 | 4. | Matters arising from the IUCN World Conservation Congress 2012 -Chair: Kathy MacKinnon |
| 4.1 | Members’ Assembly (recommendations and resolutions) involving WCPA/GPAP – definition of responsibilities and process for implementation. Pedro Rosabal WCC Resolutions and Recommendations Background Document Presentation |
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| 4.2 | National Park CEO’s Forum (hosted by Korean National Park Service) and follow-up - Nik Lopoukhine Presentation |
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| 11:45 | 5. | Matters arising from the CBD COP11 in Hyderabad (October 2012) - Chair: Kathy MacKinnon |
| 5.1 | Decisions affecting the priorities of WCPA/GPAP work.- Trevor Sandwith | |
| 5.2 | Relationship with the CBD Secretariat - Charles Besançon Presentation |
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| 5.3 | Providing inputs into the CBD policy and technical calendar 2013/2014 - Kathy MacKinnon, Charles Besançon | |
| 12:30 | 6. | Matters arising from other policy influencing processes - Chair: Andrej Sovinc |
| 6.1 | UNFCCC - Nigel Crawhall Report Report back |
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| 6.2 | Rio 2012 - Ernesto Enkerlin | |
| 6.3 | World Heritage - Cyril Kormos/Mariam Kenza Ali Presentation |
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| 6.4 | Other policy influencing opportunities -James Hardcastle, Kathy MacKinnon | |
| 13:00 | LUNCH | |
| 14:00 | 7. | The IUCN World Parks Congress 2014 - Chair: Ernesto Enkerlin |
| 14:00 | 7.1 | Update on host country and IUCN preparations - Trevor Sandwith WPC Outline Presentation Natural Solutions Plans for the WPC Presentation |
| 14:20 | 7.2 | Update on Programme Working Group and Congress Streams - Kathy MacKinnon Presentation |
| 14:40 | 7.3 | Update on Communications Strategy - Jamie Kemsey Presentation |
| 14:50 | 7.4 | Update on Fundraising Strategy - Trevor Sandwith |
| 15:30 | TEA/COFFEE (Working Group can keep working during coffee break) | |
| 16:00 | 7.5 | Consideration of WCPA leadership and involvement in the World Parks Congress |
| 18:00 | BREAK AND OTHER GROUP MEETINGS (Green List Task Force)) | |
| 19:30 | WINE TASTING AND DINNER |
Monday 22 April 2013
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9:00 |
8. | WCPA Steering Committee, Task Force and Specialist Group reports - Chair: Ernesto Enkerlin |
| 9:00 | 8.1 | Overview of reports received and matters arising from 2012 reports - Ernesto Enkerlin, Kathy MacKinnon WCPA 2012 Reports Background Document Presentation |
| 9:20 | 8.2 | Administrative matters arising from technical and financial reports - Trevor Sandwith/Zsuzsa Törös Presentation |
| 9:30 | 8.3 | Discussion regarding Task Forces, Specialist Groups, leadership and direction for the period 2013-2016, including preparation and role in the World Parks Congress - Kathy MacKinnon |
| 10:30 | TEA/COFFEE | |
| 11:00 | 9. |
Task Force and Specialist Group priority activities for input and endorsement by WCPA Steering Committee - Chair: Dan Laffoley |
| 11:00 | 9.1 | IUCN Green List of Protected Areas – presentation and discussion of concept paper and proposed work plan - Marc Hockings/David Reynolds/ James Hardcastle Presentation |
| 11:30 | 9.2 |
WCPA/SSC Joint Task Force on Biodiversity and Protected Areas – progress report and key issues for consideration - Tom Brooks |
| 12:00 | 9.3 | WDPA/Protected Planet – further development - Naomi Kingston/Trevor Sandwith Presentation |
| 12:30 | 9.4 | Young Professionals- proposed directions - Elaine Hsiao Young Professionals Strategic Plan Background Document Presentation |
| 12:45 | 9.5 |
Discussion on business lines/certification proposals which require sustained IUCN/WCPA support - Ernesto Enkerlin, Kathy MacKinnon |
| 12:45 | 9.6 |
Other presentations Transboundary Conservation Specialist Group Maja Vasilijević |
| 13:00 | LUNCH | |
| 14:00 | 10. | Capacity Development Programme - Chair: Penny Figgis |
| 10.1 |
Overall direction and leadership of the WCPA Capacity Development Programme - Kathy Mackinnon/Eduard Mueller/Dave Reynolds |
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| 10.2 | Report from the BIOPAMA Regional Workshops and implications for WCPA actions under BIOPAMA- Nick Cox Presentation |
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| 10.3 | Discussion on optimising WCPA and GPAP’s capacity development priorities in the run-up to the World Parks Congress - Nigel Dudley/Kathy MacKinnon Presentation |
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| 15.30 | TEA/COFFEE | |
| 16:00 | 11. | Publications - Chair: Julia Miranda |
| 16:00 | 11.1 | PARKS - Sue Stolton Parks 19.1. Presentation |
| 16:20 | 11.2 |
Schedule of WCPA Publications in development - Dave Reynolds |
| 16:40 | 11.3 | E-Book production: Management and Governance of PAs - Graeme Worboys Presentation |
| 17:00 | 11.4 | Principles and procedures for developing IUCN WCPA publications - Dave Reynolds/Kathy MacKinnon Draft Editorial Policy for BPG Background document |
| 11.5 |
Series editor(s) |
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| 17:30 | 12. | Regional Vice Chair roles and responsibilities (refer to RVC Terms of Reference) - Ernesto Enkerlin/Penny Figgis |
| 18:00 | BREAK (Regional Vice Chairs meet-) (E-Book authors meet) (GPAP Staff Meeting) | |
| 19:30 | DINNER |
Tuesday 23 April
| 9:00 | 13. | Secretariat services to IUCN-WCPA - Chair: Trevor Sandwith |
| 9:00 | 13.1 | WCPA Membership Presentation |
| Membership renewal - Trevor Sandwith | ||
| Membership application process (new process) - Trevor Sandwith | ||
| Guide for members (for adoption) - Trevor Sandwith Draft Guide for Members |
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| Growing WCPA’s membership - Penny Figgis | ||
| 9:20 | 13.2 | GPAP Communications - Jamie Kemsey Presentation |
| Communications strategy in the run up to WPC – roles for WCPA | ||
| GPAP newsletter – roles for WCPA in content management regarding standard features for 2013/2014 | ||
| GPAP website – roles for WCPA in page management for 2013/2014 | ||
| 9:40 | 13.3 | GPAP Financial management - Zsuzsa Törös |
| Financial management of Commission Operating Fund | ||
| Project financial management procedures (setting up Project Budgets) | ||
| BIOPAMA financial management | ||
| 10:00 | 13.4 | Programme development and fundraising - James Hardcastle Presentation |
| Review of current fundraising portfolio and ABC lists / pipeline | ||
| Strategic alignment with IUCN thematic programmes, regions and key donors | ||
| Discussion on funding prospects for programmatic work | ||
| 10:30 | TEA/COFFEE | |
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11:00 |
14. | Awards |
| 14.1 | Fundraising for the Kenton Miller Award in the 2013-2016 period - Ernesto Enkerlin | |
| 14.2 | “Green List Champions” Award - Trevor Sandwith | |
| 11:30 | 15. | Forthcoming activities involving WCPA |
| 15.1 | World Indigenous Network Congress Darwin 26-31 May 2013 - Nigel Crawhall | |
| 15.2 | WILD10 4-10 October 2013 - Cyril Kormos Presentation |
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| 15.3 | Europarc Conference 9-15 October 2013 - Andrej Sovinc | |
| 15.4 | IMPAC3 27-29 October 2013 - Dan Laffoley | |
| 15.5 | Asia Parks Conference, Sendai Japan, 14-17 Nov 2013 - Yoshi Kumagai Presentation |
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| 15.6 | Pacific Conference on Nature Conservation and PAs, 2-6 Dec 2013 - James Hardcastle | |
| 15.7 | Other key events 2013 and 2014 e.g. Birdlife Congress June 2013 | |
| 13:00 | LUNCH | |
| 14:00 | 16. | World Heritage Programme 2013/2014 - Cyril Kormos/Tim Badman Presentation |
| 15:00 | 17. | Consolidation of issues relating to the IUCN World Parks Congress - Ernesto Enkerlin/Kathy MacKinnon/Trevor Sandwith |
| 18. | Chairs’ summary of actions moving forward | |
| 19. | Closure of meeting | |
| 19:00 | WCPA ANNUAL DINNER |
