The Bureau,
- Having examined document ITH/12/7.COM 5.BUR/3,
- Takes note of the provisional agenda of the seventh session of the Committee;
- Submits to the Committee the provisional timetable of its works at its seventh session as annexed to this Decision.
ANNEX
|
Monday 3 December 2012 |
||
|
As of 8.45 a.m. |
Registration of participants |
|
|
10 a.m. – 1 p.m. |
1. |
Opening of the session |
|
|
2. |
Adoption of the agenda of the seventh session of the Committee |
|
|
3. |
Replacement of the rapporteur |
|
|
4. |
Admission of observers |
|
|
5. |
Adoption of the summary records of the sixth ordinary session and fourth extraordinary session of the Committee |
|
|
6. |
Examination of the reports of States Parties on the implementation of the Convention and on the current status of elements inscribed on the Representative List |
|
1 – 3 p.m. |
Lunch |
|
|
3 – 6 p.m. |
19[1]. |
Voluntary supplementary contributions to the Intangible Cultural Heritage Fund |
|
|
7. |
Report of the Consultative Body on its work in 2012 |
|
|
8. |
Examination of nominations for inscription in 2012 on the List of Intangible Cultural Heritage in Need of Urgent Safeguarding |
|
Tuesday 4 December 2012 |
||
|
9.30 – 10 a.m. |
Meeting of the Bureau |
|
|
10 a.m. – 1 p.m. |
8. |
Examination of nominations for inscription in 2012 on the List of Intangible Cultural Heritage in Need of Urgent Safeguarding |
|
1 – 3 p.m. |
Lunch |
|
|
3 – 6 p.m. |
9. |
Examination of proposals for selection in 2012 to the Register of Best Safeguarding Practices |
|
|
10. |
Examination of International Assistance requests greater than US$25,000 |
|
Wednesday 5 December 2012 |
||
|
9.30 – 10 a.m. |
Meeting of the Bureau |
|
|
10 a.m. – 1 p.m. |
11. |
Report of the Subsidiary Body on its work in 2012 and examination of nominations for inscription in 2012 on the Representative List of the Intangible Cultural Heritage of Humanity |
|
1 – 3 p.m. |
Lunch |
|
|
3 – 6 p.m. |
11. |
Report of the Subsidiary Body on its work in 2012 and examination of nominations for inscription in 2012 on the Representative List of the Intangible Cultural Heritage of Humanity |
|
Thursday 6 December 2012 |
||
|
9.30 – 10 a.m. |
Meeting of the Bureau |
|
|
10 a.m. – 1 p.m. |
12. |
Questions concerning the 2013, 2014 and 2015 examination cycles a. System of rotation for the members of the Consultative Body b. Establishment of the Consultative Body for the 2013 cycle (paragraph 26 of the Operational Directives) and adoption of its terms of reference c. Establishment of the Subsidiary Body for the 2013 cycle (paragraph 29 of the Operational Directives) and adoption of its terms of reference d. Number of files that can be treated in the 2014 and 2015 cycles |
|
1 – 3 p.m. |
Lunch |
|
|
3 – 6 p.m. |
13. |
Reflections on the Lists of the Convention a. Reflection on the experience gained in implementing the referral option of the Representative List of the Intangible Cultural Heritage of Humanity b. Reflection on the right scale or scope of an element c. Reflection on the procedure for extended inscription of an element that is already inscribed d. Reflection on the use of the emblem of the Convention |
|
Friday 7 December 2012 |
||
|
9.30 – 10 a.m. |
Meeting of the Bureau |
|
|
10 a.m. – 1 p.m. |
14. |
Mechanism for sharing information to encourage multinational nominations |
|
|
15. |
Treatment of correspondence from the public or other concerned parties regarding nominations |
|
|
16. |
Non-governmental organizations a. Accreditation of non-governmental organizations b. Reflection on the criteria and modalities for accreditation of non-governmental organizations |
|
1 – 3 p.m. |
Lunch |
|
|
3 – 6 p.m. |
17. |
Date and venue of the eighth session of the Committee |
|
|
18. |
Election of the members of the Bureau of the eighth session of the Committee |
|
|
20.[2] |
Other business |
|
|
21. |
Adoption of the List of Decisions |
|
|
22. |
Closure of the session |
[1]. Chronological order and numerical order do not coincide because item 19 was added to the agenda after it was first published but is related in content to item 6.
[2]. Numerical order is interrupted due to the scheduling of agenda item 19 earlier in the timetable.