Intangible Cultural Heritage
Distribution Limited
2 COM
ITH/07/2.COM/CONF.208/2.Rev
Paris, 28 August 2007
Original: English
UNITED NATIONS EDUCATIONAL, SCIENTIFIC
AND CULTURAL ORGANIZATION
INTERGOVERNMENTAL COMMITTEE
FOR THE SAFEGUARDING OF THE INTANGIBLE CULTURAL HERITAGE
Second Session
Tokyo, Japan, 3 to 7 September 2007
Item 2 of the Provisional Agenda: Adoption of the Agenda
Decision required: paragraph 2
1. Provisional Agenda
1. Opening of the session
2. Adoption of the Agenda
3. Adoption of the draft Summary Records of the first extraordinary session of the
Committee
4. Amendment of the Rules of Procedure
5. Admission of observers
13. Creation of an emblem of the Convention
6. Draft Operational Directives for the inscription of intangible cultural heritage on the
lists of the Convention
7. Draft Operational Directives concerning the criteria and modalities for the
accreditation of non-governmental organizations
8. Participation of communities or their representatives, practitioners, experts, centres of
expertise and research institutes
9. Draft Guidelines for the use of the resources of the Intangible Heritage Fund
10. Draft Plan for the use of the resources of the Intangible Heritage Fund
11. Draft Operational Directives for international assistance
12. Draft Operational Directives for implementing Article 18 of the Convention
14. Incorporation of the Masterpieces into the Representative List
15. Date and venue of the next session of the Committee
16. Election of the Bureau of the third session of the Committee
17. Other business
18. Closing of the session
i. Oral report by the rapporteur
ii. Adoption of the List of Decisions
2. The Committee may wish to adopt the following decision:
DRAFT DECISION 2.COM.2.Rev
The Committee,
1. Having examined document ITH/07/2.COM/CONF.208/2.Rev,
2. Adopts the Agenda included in the abovementioned document.
2
ANNEX 1 – DOCUMENTS
Document
Title or Agenda item
ITH/07/2.COM/CONF.208/INF.1
General Information
ITH/07/2.COM/CONF.208/INF.2.Rev.2
Provisional list of NGOs and non-profit making institutions
ITH/07/2.COM/CONF.208/INF.3
Provisional list of participants
ITH/07/2.COM/CONF.208/INF.4.Rev.1
Comments by States Parties on the implementation of Articles 18 and 31 of
the Convention
ITH/07/2.COM/CONF.208/2.Rev
Provisional Agenda
ITH/07/2.COM/CONF.208/3+Add.
Draft Summary Record of the first extraordinary session of the Committee
ITH/07/2.COM/CONF.208/4
Amendment of the Rules of Procedure
ITH/07/2.COM/CONF.208/5.Rev
Admission of observers
ITH/07/2.COM/CONF.208/6
Draft Operational Directives for the inscription of intangible cultural heritage
on the lists of the Convention
ITH/07/2.COM/CONF.208/7
Draft Operational Directives concerning the criteria and modalities for the
accreditation of non-governmental organizations
ITH/07/2.COM/CONF.208/8
Involvement of communities or their representatives, practitioners, experts,
centres of expertise and research institutes
ITH/07/2.COM/CONF.208/9
Draft Guidelines for the use of the resources of the Intangible Heritage Fund
ITH/07/2.COM/CONF.208/10
Draft Plan for the use of the resources of the Intangible Heritage Fund
ITH/07/2.COM/CONF.208/11+Corr
Draft Operational Directives for international assistance
ITH/07/2.COM/CONF.208/12
Draft Operational Directives for implementing Article 18 of the Convention
ITH/07/2.COM/CONF.208/13
Creation of an emblem of the Convention
ITH/07/2.COM/CONF.208/14
Incorporation of the Masterpieces into the Representative List
ITH/07/2.COM/CONF.208/15
Date and venue of the next session of the Committee
ITH/07/2.COM/CONF.208/16
Election of the Bureau of the third session of the Committee
3
ANNEX 2 – PROVISIONAL TIMETABLE
Monday 3 September 2007
As from 8.00
Registration
10.00 -11.30
Opening of the session
11.30 – 13.00
Committee session
13.00-14.30
Lunch break
14.30 -18.00
Committee session
Tuesday 4 September 2007
9.30 -10.00
Bureau meeting
10.00 -13.00
Committee session
13.00 -14.30
Lunch break
14.30 -18.00
Committee session
Wednesday 5 September 2007
9.30 -10.00
Bureau meeting
10.00 -13.00
Committee session
13.00 -14.30
Lunch break
14.30 -18.00
Committee session
Thursday 6 September
9.30 -10.00
Bureau meeting
10.00 -13.00
Committee session
13.00 -14.30
Lunch break
14.30 -18.00
Committee session
18.00 -20.00
Night session if necessary
Friday 7 September 2007
9.30 -10.00
Bureau meeting
10.00 -13.00
Committee session
13.00 -14.30
Lunch break
14.30 -18.00
Committee session
4