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Report of the Seventh Project Steering Committee:
Sustainable Management
of Tuna Fisheries and Biodiversity Conservation
in the ABNJ
27-28 January 2020
Rome, Italy
ABNJ-Tuna-2020-PSC-Rep
ABNJ-Tuna-2020-PSC-Rep
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ThedesignationsemployedandthepresentationofmaterialinthisinformationproductdonotimplytheexpressionofanyopinionwhatsoeveronthepartoftheFoodandAgricultureOrganizationoftheUnitedNations(FAO)concerningthelegalor development status of any country, territory, city or area or of its authorities, or concerning the delimitation of itsfrontiersorboundaries.Thementionofspecificcompaniesorproductsofmanufacturers,whetherornotthesehavebeenpatented, does not imply that these have been endorsed or recommended by FAO in preference to others of a similarnaturethatarenotmentioned.
All rights reserved. FAO encourages reproduction and dissemination of material in this information product. Non-commercial uses will be authorized free of charge. Reproduction for resale or other commercial purposes, includingeducationalpurposes,mayincurfees.ApplicationsforpermissiontoreproduceordisseminateFAOcopyrightmaterialsandall other queries on rights and licences, shouldbe addressedby e-mail to [email protected] to theChief, PublishingPolicy and Support Branch,Office of Knowledge Exchange, Research and Extension, FAO,Viale delle Termedi Caracalla,00153Rome,Italy.
©FAO2020
Forbibliographicpurposes,pleasereferencethispublicationas:
FAO.2020.ReportoftheSeventhProjectSteeringCommittee:SustainableManagementofTunaFisheriesandBiodiversityConservationintheABNJ,27-28January2020,Rome,Italy.16pp.
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List of Acronyms
ABNJ AreasBeyondNationalJurisdiction
ACAP AgreementontheConservationofAlbatrossesandPetrels
BMIS BycatchManagementInformationSystem
CCSBT CommissionfortheConservationofSouthernBluefinTuna
CLAV ConsolidatedListofAuthorizedVessels
CMM ConservationandManagementMeasures
EAFM EcosystemApproachtoFisheriesManagement
EMS ElectronicMonitoringSystem
ERS ElectronicReportingSystem
EU EuropeanUnion
FAD FishAggregatingDevice
FAO FoodandAgricultureOrganizationoftheUnitedNations
FFA PacificIslandsFisheriesForumAgency
FFIA FijiFishingIndustryAssociation
GEF GlobalEnvironmentFacility
GTA GhanaTunaAssociation
HS HarvestStrategy
IATTC Inter-AmericanTropicalTunaCommission
ICCAT InternationalCommissionfortheConservationofAtlanticTunas
IMCSN InternationalMonitoringControlandSurveillanceNetwork
IOTC IndianOceanTunaCommission
IPNLF InternationalPoleandLineFoundation
ISSF InternationalSeafoodSustainabilityFoundation
IUUfishing Illegal,UnreportedandUnregulatedfishing
IWC InternationalWhalingCommission
MCS Monitoring,ControlandSurveillance
MSC MarineStewardshipCouncil
M&E MonitoringandEvaluation
MSE ManagementStrategyEvaluation
NOAA NationalOceanicandAtmosphericAdministration(US)
OED FAO’sOfficeofEvaluation
OPAGAC OrganizacióndeProductoresAsociadosdeGrandesAtunerosCongeladores
OPIM OperationalPartnersImplementationModality
PMU ProjectManagementUnit
PSC ProjectSteeringCommittee
RFMO RegionalFisheriesManagementOrganization
SPC PacificCommunity
STAR SystemforTransparentAllocationofResources
TCN TunaComplianceNetwork
ToC TheoryofChange
ToRs TermsofReference
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t-RFMO OneofthetunaRFMOs,i.e.CCSBT,IATTC,ICCAT,IOTCandWCPFC
UNDP UnitedNationsDevelopmentProgramme
UNEP UnitedNationsEnvironmentProgramme
WCPFC WesternandCentralPacificFisheriesCommission
WWF WorldWideFundforNature
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Table of Contents
I. OpeningoftheMeeting...............................................................................................6
Openingremarksandintroductions...................................................................................................6
ElectionoftheChairperson.................................................................................................................6
Adoptionoftheagendaandhousekeepingmatters...........................................................................6
II. PresentationofProjectImpacts..................................................................................6
III. SummaryofProjectCommunicationsandVisibility...................................................6
IV. TerminalEvaluationoftheProject/Program..............................................................7
IntroductionofthescopeandevaluationapproachoftheterminalevaluationbytheFAOOfficeofEvaluation(OED).................................................................................................................................7
Presentationoffindings,conclusionsandrecommendationsoftheterminalevalutionfocusedonthetunaprojectbytheIndependentEvaluationConsultant..............................................................7
V. DevelopmentofaSecondPhase................................................................................10
DraftTheoryofChangeforthesecondphaseoftheTunaProject,connectionstotheprogrammaticToCandbriefdescriptionofthesecondphaseoftheProgram................................10
Proposedcomponents,outcomesandoutputs................................................................................10
Budgetingandco-financingarrangementsandadditionalfundingmechanisms.............................10
Timelineandnextsteps....................................................................................................................11
VI. AnyOtherBusiness...................................................................................................12
VII. MeetingClosure......................................................................................................12
Annex I. List of participants....................................................................................................13
Annex II. Agenda of the Meeting.............................................................................................15
Annex III: Theory of Change for proposed Common Oceans ABNJ Tuna Project.........16
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I. Opening of the Meeting
Opening remarks and introductions
1. TheseventhmeetingoftheProjectSteeringCommittee(PSC)oftheCommonOceansABNJTunaProjectwasheldinFAOHeadquartersinRomefrom27-28January2020.Atotalof44participantsattendedthemeeting.ThelistofparticipantsisprovidedinAnnexI.
2. AlejandroAnganuzzi,GlobalTunaCoordinator,openedthemeetingandwelcomedparticipants.
Election of the Chairperson
3. AlexandreAires-da-Silva,IATTC,waselectedChairpersonofthePSCmeeting.
Adoption of the agenda and housekeeping matters
4. ThechairintroducedtheagendaandhighlightedtheopportunitytoreviewtheprojectimpactsandtoallowthePSCtotakealookintothefuturebybuildingapotentialsecondphaseoftheProject.
5. ThePSCadoptedtheAgendaprovidedinAnnexII.
6. AlejandroAnganuzzireportedonrecentchangesinFishCodeandtheFAOFisheriesandAquacultureDepartmentincludingi. RetirementofJacquelineAlderasFishCodeManagerinAugust2019(NathanaelHishamunda
actingsinceearlyJanuary)andasProgramCoordinator(withAnganuzziandEmersonactingandAnganuzziBudgetHolder);and
ii. ÁrniMathiesen’sdepartureasAssistantDirectorGeneraloftheFisheriesandAquacultureDepartment(ManuelBarangeacting).
II. Presentation of Project Impacts
7. ThisagendaitemwasincludedtoallowthepresentationanddiscussionoftheProjectimpactsbythePMU.However,itwasnotedthatadiscussionoftheimpactswascentraltothepresentationoftheterminalevaluation,inthefourthpointoftheagenda.Therefore,toavoidduplication,itwasagreedtodeferthediscussionuntilafterthepresentationoftheimpactsbytheterminalevaluator.
III. Summary of Project Communications and Visibility
8. EmelieMartensson,FAO,presentedacommunicationsupdateandasummaryofcommunicationactivities.SheintroducedthecampaignNotadropontheOcean,whichwaslaunchedon29January2020including:
i. AleafletNotadropintheoceansummarizingkeysuccessesoftheCommonOceansABNJProgramhttp://www.fao.org/3/ca7317en/ca7317en.pdf;
ii. AvideoNotadropintheoceanhttps://www.youtube.com/watch?v=sWiVVMzmyzIpublishedonFAO’sYouTubechannel;
iii. AstoryFourmajorachievementsinhelpingprotectouroceanspublishedontheFAOhomepagehttp://www.fao.org/fao-stories/article/en/c/1258280/;
iv. ApressreleaseOverfishingoftheworld’smajortunastocksgoingdown,bycatchandpollutionreducedand18newareasprotectingvulnerablemarineecosystemsestablishedhttp://www.fao.org/news/story/en/item/1258859/icode/distributedthroughFAO’smediachannels;and
v. AdditionalsupporttodistributionthroughpostsonTwitterandLinkedInandaspecialeditionoftheCommonOceansNewsletter.
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IV. Terminal Evaluation of the Project/Program
Introduction of the scope and evaluation approach of the terminal evaluation by the FAO Office of Evaluation (OED)
9. LaviniaMonforte,fromFAOOED,presentedtheoverallscopeandapproachtotheterminalevaluationoftheCommonOceansABNJProgram,whichconsistedofthesimultaneousevaluationofthefull-sizedTunaandDeep-Seaprojects,themedium-sizedCapacityproject,andtheevaluationoftheProgramasawhole.
10. SheinformedthePSCthati. theprojectterminalevaluationsaremeanttoinformtheProgramlevelevaluationandserve
asaninputforthesecondphaseoftheCommonOceansABNJProgramunderGEF-7;ii. eachevaluationispresentedinaseparatereport(GEFrequirement);andiii. OEDandtheEvaluationteamarecurrentlyworkingonfinalizingrobustdraftofallreportsto
bewidelycirculatedforcomments.
11. ThePSCnotedthemethodologyoftheevaluationasfollows:i. Deskreviewsofprojectandprogramrelateddocuments;ii. Keyinformantinterviewsofapproximately125people;iii. SurveysoftheRegionalLeadersProgramandtheFisheriesEnforcementandCompliance
Certificatebeneficiaries;iv. Attendanceatkeyevents:NewYork,Rome,NorthEastAtlanticFisheriesCommission;v. Fieldmissions:Pakistan,Fiji,WashingtonDCUSA;vi. AtheoryofchangeusingGEFRotImodel;andvii. Assessmentemphasisontransformationalchangesatsea.
Presentation of findings, conclusions and recommendations of the terminal evalution focused on the tuna project by the Independent Evaluation Consultant
12. FabioHazin,Evaluator,presentedkeyfindingsoftheevaluationoftheproject’seffectivenessforthethreethematiccomponents:i. Component1a. DuringtheimplementationoftheABNJTunaProjectthenumberofstocksmanagedunder
aharveststrategy(HS)orhavingaHSbeingdevelopedincreasedfromonetofourteen,whilethenumberofoverfishedstocksdecreasedbymorethan60%;
b. Thepercentageofstocksfishedatasustainablelevelalmostdoubled,increasingfrom43%to78%;and
c. AlthoughitisnotpossibletoobjectivelyassesshowmuchofthisprogresscanbeattributedtotheABNJTunaProject,theprojecteffortsundoubtedlyhavecontributedsignificantlytothisoutcome.
ii. Component2a. ThenumberofCMMrelatedtoMCSadoptedbythe5t-RFMOsincreasedsharplyduring
Projectimplementation,clearlyshowingamuchstrongercommitmenttoMCSbycontractingparties;
b. Thenumberofinitiativesrelatedtoelectronicmonitoringsystemsandelectronicreportingsystemsquintupled;and
c. AlthoughtheexactcontributionfromtheProjectcan’tbemeasured,itdidhaveacatalysteffect,helpingtodisseminateandtoshowcasethebenefitsofEMS+ERSandtoboostMCSimprovementeffortsoverall.
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iii. Component3a. Thedataavailableonsharks,seaturtlesandseabirdsint-RFMOswerenotonlyintegrated
invariousways,butgreatlyenhanced;b. Thestatusofseveralsharkstockswassuccessfullyassessed,basedondataprovided
entirelyorpartiallybytheProject;c. Theengagementoftheprivatesector,mainlythroughtheISSF,intheABNJTunaProject
wasunparalleled,greatlycontributingtotheadoptionofbestpracticesforbycatchmitigationbytunafishingboatsworldwide;
d. TheProjectcontributedtoimprovingthequalityofthedataonthetunagillnetfisheryinthenorthernIndianOcean,allowing,forthefirsttime,anestimationofthebycatch:basedonthedatageneratedbytheProject,theintroductionofgearmodificationsinthisfisheryresultedinadecreaseofcetaceanbycatchby98.5%(tobeconfirmed);
e. Theseareoutstandingachievementsthatirreversiblytransformedthemanagementandconservationofbycatchspeciescaughtinassociationwithtunafisheries,entailinganunprecedenteddegreeofinternationalandintert-RFMOcooperationinthemanagementofbycatch;and
f. Overall,itisunquestionablethattheABNJTunaProjectdidsucceedinpromotingatransformationalchangeinthewaybycatchissuesaremanagedbyt-RFMOs,inaglobalscale,significantlyreducingtheimpactoftunafisheriesonbycatchspeciesandinthemarineecosystem.
13. ThePSCnotedkeyfindingsoftheevaluationwithregardtoa. Efficiency
a. Problemswithnewfinancialandadministrativesystemsarepresumablyover;b. Thereremainprocurementpoliciesandproceduresthatareimpedimentstotheefficient
implementationofprojectsinFAO(e.g.biodegradableFADsinGhana,longlineinPakistan);c. Limitsonthenumberofdaysoftravelareaseriousimpedimenttopromotingtheresultsof
theprojectwithRFMOsandRegionalSeasProgrammesandmaintainingpartnerships;andd. Communicationsandcoordination(betweenprojectsandoutputs)largelyfailed(e.g.many
outputleadingagenciesonlymetatPSCs,onceayear).b. Sustainability
a. Themajorresultsofthetunaprojectweresustainable,withsomeimportantexceptions(e.g.ElectronicmonitoringinGhanaandFiji).
c. Stakeholderengagementa. DespitetheverylargenumberofpartnersinvolvedinProjectexecutionand
implementation,theamplepartnershipwasconsideredoneoftheprojectstrengths(despitetheclearneedforbettercommunicationandcoordination);and
b. Thestrongparticipationbytheprivatesector,mainlythroughISSF,wasalsoverypositive,helpingtofostersustainability.
14. ThePSCnotedkeyrecommendationsforapotentialphaseIIoftheProjecti. TheconstructionofthePhaseIIprojectshouldseekamuchstrongerparticipationof
stakeholdersintheplanning/prioritizingofactivities,goingdownfromRFMOSecretariatstomemberStates;
ii. Amuchstronger/betterstrategyforcommunicationandcoordinationwithintheTunaProject(i.e.betweendifferentoutputs)andwithintheProgram(i.e.betweenprojects)shouldbedevisedforPhaseII,includingaproperbudget;and
iii. TheTunaProjectcommunicationstrategyshouldbesignificantlystrengthened,includingbyaproperbudgetandfocus(i.e.goingbeyondthegeneralpublic/socialmedia,butalsoaddressingmoretheactualchangesatseathantheperformedactivities).
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15. ThePSCi. Welcomedthecomprehensiveterminalevaluationanditsfindings;andii. Inquireda. WhethertherewerespecificfindingsoftheevaluationintermsofarevitalizationoftheKobe
processandstrongerengagementofmemberStates,whilstavoidingtheknownpitfallsoftheKobeprocess;
b. TowhatextentchangescouldeffectivelybeattributedtotheProjectastheyweretakingplaceinacomplexenvironmentwithstronginvestmentsbyseveralstakeholders;
c. Whetherclarificationcouldbeprovidedaboutstrengtheningcommunicationsrelatedtoactualchangesatsea;
d. Whetherprocurementcouldbeout-sourcedtopartnersinthefuture;ande. WhatwouldbetheexpectedbenefitsofastrongerengagementwithmemberStates.
16. TheEvaluatorandtheGlobalTunaCoordinatorclarifiedthati. TheKobeprocesswasrevitalizedasawaytoimprovecoordinationoftunaRFMOsfroma
technicalpointofviewthroughsupporttoactivitiesthatwouldbringtogetherinformationandfacilitateexchangeofexperiencesontechnicalissuesofrelevanceinalloceanse.g.jointmeetingsonbycatch,theTunaComplianceNetwork,theCLAVandtheBMIS.
ii. AttributionoftheProjectscontributionstoresultscannotbeobjectivelyassessed,butestimatesintermsofminor/medium/strongcanbeprovided,increasedmarketpressuretowardscertificationcouldbeconsideredanimportantdriveraswell;
iii. Withregardtostrengtheningcommunicationsrelatedtoactualchangesatsea,astrongercommunicationtokeyaudiences(e.g.GEF,RFMOmemberStates)aboutprojectachievementsandexperienceswasintendedengagementwithmemberStatestookplacethroughdifferentmeanse.g.attendanceofRFMOmeetings,exchangesbetweenpilotcountriesandregularnewsletters,butstillrequiresfurtherstrengthening.
iv. FAO’sOperationalPartnersImplementationModality(OPIM)developedduringrecentyearsdefinesarrangementsforfundstobedisbursedforintendedpurposesandinaccordancewithfinancialandadministrativeproceduresandsystemsofpartners,whichcomplywithinternationalstandards;
v. StrongerengagementwithmemberStatescouldimprovepotentialoutcomese.g.throughchampioningproposalsintheRFMOaswellashelptoaddressconcernsofStateswhichmightblockproposalschangesatseawouldalsorequireincreasedownershipbythememberStates.
17. ThePSCnoted
i. ThattheGovernmentofFijiagreedtocontinuetheEMSactivitiesonFijiantunalonglinevessels;and
ii. ThecomplexityoftheEMSpilotsandthedifficultiescreatedbythechoiceofasingleServiceProviderwithoutthepossibilitytode-coupledatagatheringfromdataanalysisandtheneedtoensureinteroperabilityofimagefilesacrosssystems.
18. ThePSChighlightedthefutureneedfori. Strongercoordinationwithinandacrossprojectsandappropriatefundsandmechanismsto
facilitatethis,learninge.g.fromtheCoastalFisheriesInitiative;ii. Strongerbuy-inandpoliticalsupportfrommemberStates,whichcouldalsohappen
throughoutimplementationandmightrequireadiversifiedstrategytoreachthekeyaudiencesfordifferentissues;
iii. Increasedagilityinproblem-solving;iv. OvercomingtheFAOlimitationsontravel;v. Strongerandmorevisualcommunicationsbasedonasolidcommunicationsstrategy;vi. More strategic use of partners based on their comparative advantages and clear roles and
commitmentsofeachpartner;
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vii. Improved planning of Phase II work starting from an agreed Theory of Change and theopportunitytolearnfromtheexperiencesofthecurrentphase;
viii. Afocusonworkthat a. IsalignedwithprioritiesoftherespectiveCommission;b. WouldstrengthencooperationandcoordinationacrosstunaRFMOsandc. Wouldshowcasesuccessfulapproachesandcatalyzefurtherinvestment;and
ix. Increasedconsiderationofvirtualmeetingsinthefaceofclimatechangeandcarbonbudgets;19. TheEvaluatorthankedthePMUandallindividualswhocontributedtotheterminalevaluation.
V. Development of a Second Phase
Draft Theory of Change for the second phase of the Tuna Project, connections to the programmatic ToC and brief description of the second phase of the Program
Proposed components, outcomes and outputs
20. TheGlobalTunaCoordinatorpresentedthedraftTheoryofChange(ToC)fortheTunaProject,whichwasdevelopedbasedontheToCforthecurrentphasereconstructedbythemid-termevaluationteamandinalignmentwiththeprogrammaticToC.
21. ThePSCprovidedcommentsandinputstotheToC,whichweretakenintoaccountintheversionincludedinAnnexIII.
22. ThedraftChildConceptNoteforPhaseIIwassharedwiththePSCandmemberswereinvitedtoprovidecommentsbyMidFebruary2020.
23. WithregardtotheChildConceptNoteforPhaseII,thePSChighlightedtheneed
i. Tomakesurethatactivitieswillbenefitallregionsandtokeepthegeographicfocusopenfornow;and
ii. TotakeintoaccountRFMOrulesforthedevelopmentofstandardsforcertification.
24. TheGlobalCoordinatorclarifiedthatsocio-economicconsiderationsintheframeworkoftheEcosystemApproachtoFisheriesManagementwouldbemostlyaddressedatthenationallevel.
Budgeting and co-financing arrangements and additional funding mechanisms
25. ThePSCnotedthatthesupportrequestedfromGEFforpPaseIIwillbeundertheIWFocalArea,Objective2-ImprovemanagementintheAreasBeyondNationalJurisdiction(ABNJ),fundsundertheGEFSTARallocationwerenotenvisaged.
26. ThePSCnotedi. Thetargetedco-financingratioforGEF-7of7:1andthatadditionalorganizationssupporting
theProjectcouldbebroughtintoreachandexceedtherequiredamount;ii. Thatco-financingcommitmentsexpressedthroughco-financingletterswouldberequiredat
thetimeofCEOEndorsementattheendoftheProjectPreparationPhase;andiii. Thesuggesteduseofnon-grantinstrumentsforproposalsrequiringsubstantivefinancial
resources,whereFAOcouldactasafacilitator.Moreinformationwouldberequiredonthis.
27. ThePSCraisedseveralquestionswithregardtoco-financingandexpressedtheneedforfutherclarificationsinthatregardthroughtheGEFUnitandGEFSecretariat.
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Timeline and next steps
28. ThePSCnotedtheprogressmadesinceitssixthmeetingwithregardtothei. FormulationoftheImpactstatement(includingPSCcomments)anddeliverytoGEFSecretariat;ii. CompletionofaprogrammaticconceptnoteincludingtheprogrammaticToCandanarrative
withbroaddescriptionofinterventions;iii. OngoingworkonPhaseIIcapsulesincludingmergingofproposals,clarificationsonbudgetsand
additionalproposals;andtheiv. OngoingworkinthepreparationoftheChildConceptnoteforaPhaseIIoftheProjectwiththe
assistanceoftheProjectDesignTeamcomposedofa. ShelleyClarke;b. RandomDubois,c. GeraldScott;andd. KimStobberup.
29. ThePSCnotedthetimelineforthepreparationofaPhaseIIoftheCommonOceansABNJ
ProgramandtheTunaProjectasshowninTable1.Table1:TimelineforthepreparationofaphaseIIoftheCommonOceansABNJProgramandtheTunaProject
Item DateProgramFrameworkDocumentwithConceptNotesforallfiveChildProjects.SubmissiontopartnersandinternalFAO.
February2020
CompletionoftheTerminalEvaluationforallProjects+Program February2020SubmissionofPFDtoGEFSecretariatforcomments March23,2020SubmissiontoGEFCouncilforendorsement June2020Programbridgingarrangementsagreedonthebasisofsavings UntilMarch2021Targetdateforsubmissionofprojectdocument June2021Possiblestartforthesecondphase beginningof2022
30. ThePSCnotedi. ThecapsulemeetingsplannedfollowingthismeetingtodiscussPhaseIIproposalswithmost
capsulemeetingsopentoallorganizationsplanningsimilaractivities,whilstsomewouldberestrictedtotheProjectDesignTeamandtheproponents;
ii. Regardingcriteriaforselectingproposals,GEFSecretariatsignalledthatFAOwouldbeinchargeofdesigningPhaseIIoftheTunaProjectwhilstGEFSecretariatmightstillprioritizecertainactivitiesrelatedtoe.g.climatechangeandpossibleadaptationinalloceans;genderaspects;carbonfootprintofthevaluechain;generally,cooperationontechnicalissuesbenefittingasmanyoceansaspossibleaswellasdevelopingcountrieswouldbemorerelevantthanfocussingonparticulargeographicareas.
iii. AbroadframeworkoftheoutcomesandoutcomesoftheProjectwouldberequiredbyMid-February2020anddetailedactivitiescouldbedevelopedlater,and
iv. PotentialdelaysofprojectsthatmightnotallowforsubmissionbytheMarch23,2020deadlinecouldbeaddressedbydroppingtheseProjectsorbydelayingthesubmissionbysixmonthsforthefollowingGEFCouncil.
31. ThePSCnotedthecurrentproposalsforthefiveChildProjectsunderPhaseIIoftheCommon
OceansABNJProgramunderGEF-7:i. Sustainablemanagementoftunafisheriesandbiodiversityconservationintheareasbeyond
nationaljurisdiction–PhaseII(FAOimplemented);
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ii. Deepseafisheriesundertheecosystemapproach(FAOimplemented);iii. Strengtheningthestewardshipofaneconomicallyandbiologicallysignificanthighseasarea–
theSargassoSea(UNDPimplemented);iv. BuildingandEnhancingSectoralandCross-SectoralCapacitytoSupportSustainableResource
UseandBiodiversityConservationinAreasBeyondNationalJurisdiction(UNEPimplemented);v. GlobalcoordinationprojectfortheCommonOceansABNJProgram(FAOimplemented).ThedetailedChildProjectproposalswouldbesharedanddiscussedduringtheGlobalSteeringCommitteeMeetingfrom29-30January2020
VI. Any Other Business
32. Nootherbusiness
VII. Meeting Closure
33. TheChairandtheGlobalTunaCoordinatorthankedeveryoneinvolvedinthepreparationandimplementationoftheProjectfortheircollaborationandthemeetingwasclosedbytheChair.
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Annex I. List of participants
AgreementontheConservationofAlbatrossesandPetrelsChristineBogleExecutiveSecretaryBirdlifeInternationalCleoSmallHeadofGlobalSeabirdProgrammeEuropeanCommissionAngelaMartiniPolicyOfficerFAO-PMUAlejandroAnganuzziGlobalTunaProjectCoordinatorJanneFogelgrenSeniorFisheryOfficerKathrinHettMonitoringandEvaluationOfficerEmelieMårtenssonCommunicationsExpertKimStobberupMCSExpertFAOJacquelineAlderConsultant
GenevieveBraunProgrammeOfficerNicolasGutierrezFisheriesOfficerandLeadTechnicalOfficerTunaProjectGlennHurryFisheriesManagement/PolicySpecialistKuenaMorebotsaneProgrammeOfficerFAOGEFUnitMaartenRoestCommunicationSpecialist
Fiji,GovernmentofNetaniTavagaCoordinatorFijiEMSPilotFijiFishingIndustryAssociationNileshNavinRamFinancialController,SunshineFisheriesGhana,GovernmentofMichaelArthur-DadzieDirectorofFisheries,FisheriesCommissionRichardYeboahFisheriesOfficerIndianOceanTunaCommissionChristopherO'BrienExecutiveSecretaryInter-AmericanTropicalTunaCommissionAlexandreAires-da-SilvaCoordinatorofScientificResearchInternationalCommissionfortheConservationofAtlanticTunasCamilleJeanPierreManelExecutiveSecretaryInternationalMCSNetworkMarkYoungExecutiveDirector
InternationalSeafoodSustainabilityFoundationSusanJacksonPresidentVictorRestrepoVice-President,ScienceMarineStewardshipCouncilBillHoldenSeniorTunaFisheriesOutreachManagerNationalOceanicandAtmosphericAdministrationRachelO'MalleyOfficeofInternationalAffairs
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OceanOutcomesRossMcLeodWanlessAsiaTunaManagerOPAGACMiguelAngelHerreraDeputyManagerPacificIslandsForumFisheriesAgencyMatthewHooperDeputyDirectorGeneral
WesternandCentralPacificFisheriesCommissionFeletiTeoExecutiveDirectorWWFLaurenSpurrierVicePresident,OceanConservationVishwanieMaharajManager,MarinePortfolioRabNawazDirectorWWFPakistanProjectDesignTeamRandomDuboisProjectDesignSpecialistGeraldScottFisheriesExpertShelleyClarkeFisheriesBycatchandEcosystemExpert
Observers
GlobalOceanForumMiriamBalgosSeniorAssociateBilianaCicin-SainPresidentVanessaKnechtAssociateInternationalPole&LineFoundationRoyBealeyFisheriesDirectorEvaluationTeamLaviniaMonforteEvaluationSpecialistFAOOfficeofEvaluationSVDivaakaarEvaluatorFábioHissaVieiraHazinEvaluator
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Annex II. Agenda of the Meeting
SEVENTHPROJECTSTEERINGCOMMITTEEPROVISIONALAGENDA
FAO,Rome–MexicoRoom(D-213Bis)27-28January2020,9:00-17:00hours
Opening27Januaryat9:00amCoffeebreaks:10:30-11:00,15:00-15:30
Lunchbreaks:12:30-14:00
1. OPENINGOFTHEMEETING
a. Openingremarksandintroductionsb. ElectionoftheChairpersonc. Adoptionoftheagendaandhousekeepingmatters
2. PRESENTATIONOFPROJECTIMPACTS
3. SUMMARYOFPROJECTCOMMUNICATIONSANDVISIBILITY
4. TERMINALEVALUATIONOFTHEPROJECT/PROGRAMa. Introduction of the scope and evaluation approach of the terminal evaluation by
FAO’sOfficeofEvaluationb. Presentation of findings, conclusions and recommendations of the terminal
evaluationfocusedontheTunaProjectbytheIndependentEvaluationConsultant5. DEVELOPMENTOFASECONDPHASE
a. DraftTheoryofChangeforthesecondphaseoftheTunaProject,connectionstotheprogrammaticToCandbriefdescriptionofthesecondphaseoftheProgram
b. Proposedcomponents,outcomesandoutputsc. Budgetingandco-financingarrangementsandadditionalfundingmechanismsd. Timelineandnextsteps
6. ANYOTHERBUSINESS
7. MEETINGCLOSURE