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2005-IGM-SPG 10.pdf - Asia-Pacific Network for Global Change ...

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Resources Development Committee<br />

<strong>IGM</strong>/10/05-03<br />

<strong>SPG</strong>/10/05-03<br />

In order to work intensively and effectively on the important issues relating to<br />

funding and other resources, the “Report of Institutional and Scientific Evaluation<br />

of Phase 1” strongly recommends the establishment of a Resources Development<br />

Committee (RDC). These recommendations are also incorporated into the APN<br />

Second Strategic Plan (Second Phase, <strong>2005</strong>-2009).<br />

In light of preparations <strong>for</strong> the official establishment of the RDC by the 10 th <strong>IGM</strong><br />

on day 3, the members of the Ad Hoc Resources Development Committee 1 are<br />

requested to start to discuss on issues necessary <strong>for</strong> the successful<br />

implementation of the recommendations and strategies stated in the<br />

a<strong>for</strong>ementioned documents.<br />

While some details of the structure and methodology of the work of the RDC will<br />

be intensively addressed among members of this new committee after the<br />

closing of the 10 th <strong>IGM</strong>, the members of the Ad Hoc Resources Development<br />

Committee are requested to discuss salient issues (as shown below), during the<br />

10 th <strong>IGM</strong>. Some members of the Steering Committee will also attend this meeting.<br />

The chairperson of the Ad Hoc Resources Development Committee will report the<br />

outcomes to the 10 th <strong>IGM</strong> on day 3.<br />

Issues to be discussed by the Ad Hoc Resources Development Committee<br />

include:<br />

• Digestion of the recommendations on funding and other resources made in<br />

the Report of Institutional and Scientific Evaluation of Phase 1;<br />

•<br />

Recommendation on the establishment of the RDC to the <strong>IGM</strong>;<br />

• Membership<br />

of the RDC and nominations <strong>for</strong> the chairperson of the RDC;<br />

and<br />

•<br />

RDC’s initial work plan <strong>for</strong> the period immediately after the 10 th <strong>IGM</strong>.<br />

Issues<br />

to be discussed in detail over the coming months by the RDC may include:<br />

• RDC mandate/terms of reference;<br />

• Operational mode (means of communications, etc);<br />

•<br />

Future strategy (how to approach potential donors, etc); and<br />

• Detailed time line and operation plan.<br />

1 When the Ad Hoc Resources Development Committee was established in March<br />

2003 in Hanoi, Viet Nam at the 8 th <strong>IGM</strong>/<strong>SPG</strong>, the following member countries<br />

volunteered to take part: Australia, China, Japan, Malaysia, New Zealand, Republic of<br />

Korea, Sri Lanka, Thailand, and the USA.<br />

�41�

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