FIRST SESSION OF THE MEETING OF STATES PARTIES TO THE CONVENTION ON THE PROTECTION OF THE UNDERWATER CULTURAL HERITAGE 26/27 March 2009, Paris, UNESCO Headquarters Room IV

CLT/CIH/MCO/2009/ME/85 REV. Item 1 of the Provisional Agenda: Election of a chairperson, vice-chairpersons and a Rapporteur of the Meeting of States Parties

Decision required: paragraph 3

1. In accordance with the Provisional Rules of Procedure (Rule 4) the Meeting may wish to consider electing a Bureau comprising a chairperson, one or more vice-chairpersons and a Rapporteur, respecting, as far as possible the principles of geographical distribution and gender balance. 2. According to the Provisional Rules of Procedure the term of office of the chairperson, the term of the vice-chairpersons and the rapporteur should run from the opening of the current session until the next regular session of the Meeting of States Parties, when a new Bureau will be elected. 3. The meeting might wish to consider the following resolution: DRAFT RESOLUTION The Meeting of States Parties,

1. Elects *** (name/State Party) chairperson of the Meeting of States Parties;

2. Elects *** (name/State Party) rapporteur of the Meeting of States Parties;

3. Elects *** (State Party), *** (State Party), *** (State Party) and *** (State Party) vice-Chairpersons of the Meeting of States Parties.

FIRST SESSION OF THE MEETING OF STATES PARTIES TO THE CONVENTION ON THE PROTECTION OF THE UNDERWATER CULTURAL HERITAGE 26/27 March 2009, Paris, UNESCO Headquarters Room IV

CLT/CIH/MCO/2009/ME/86 Rev. Item 2 of the Provisional Agenda: Adoption of the Agenda of the First Session of the Meeting of States Parties

Decision required: paragraph II

I. Provisional Agenda of the First Session of the Meeting of States Parties to the Convention on the Protection of the Underwater Cultural Heritage (UNESCO Headquarters, Paris, 26-27 March 2009)

Opening Ceremony of the Meeting of States Parties

Item 1: Election of Chairperson, Vice-Chairpersons and Rapporteur

Item 2: Adoption of the Agenda

Item 3: Adoption of the Rules of Procedure of the Meeting of the States Parties to the Convention on the Protection of the Underwater Cultural Heritage (incl. discussion of the functions and responsibilities of the Meeting of States Parties and possible establishment of a Scientific and Technical Advisory Body)

Item 4: Discussion of the status of ratifications, of statutory and of other issues

related to the entry into force of the Convention (declarations, notifications, competent authorities), of information material available and of operational issues to be addressed by the Meeting of States Parties

Item 5: Discussion and possible adoption of the Statutes of the Scientific and Technical Advisory Body

Item 6: Discussion on the possible nomination of the members of the Scientific and Technical Advisory Body and discussion of the date and venue of

its first meeting Item 7: Discussion of the establishment of Operational Guidelines (including

issues of the implementation of the State cooperation system and a reporting database)

Item 8: Date and place of the next session of the Meeting of States Parties

8.A Oral Report by the Rapporteur of the First Session of the Meeting of States Parties

8.B Closure

II. The Meeting of States Parties may wish to adopt the following resolution: DRAFT RESOLUTION The Meeting of States Parties,

1. Having examined document CLT/CIH/MCO/2009/ME/86, 2. Adopts the Agenda contained in the above document.

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FIRST SESSION OF THE MEETING OF STATES PARTIES TO THE CONVENTION ON THE PROTECTION OF THE UNDERWATER CULTURAL HERITAGE 26/27 March 2009, Paris, UNESCO Headquarters; Room IV

CLT/CIH/MCO/2009/ME/87 Rev.

Item 3 of the Provisional Agenda: Adoption of the Rules of Procedure of the Meeting of States Parties to the Convention on the Protection of the Underwater Cultural Heritage

Decision required: paragraph 7

1. The General Conference of UNESCO adopted on 2 November 2001 the Convention on the Protection of the Underwater Cultural Heritage, which entered into force on 2 January 2009, three months after the date of the deposit of the twentieth instrument of ratification.

2. According to Article 23.1 of the Convention, the Director-General shall convene a Meeting of States Parties within one year of the entry into force of this Convention and thereafter at least once every two years. The Meeting of States Parties shall decide on its functions and responsibilities and adopt its own Rules of Procedure (paragraphs 2 and 3 of Article 23).

3. In accordance with Article 24.2 of the Convention, the duties of the UNESCO Secretariat include organizing the Meetings of States Parties. This encompasses the preparation of documentation as the Rules of Procedure.

4. The Provisional Rules of Procedure set out in the Annex are modelled on the Rules of Procedure of the General Assembly of the States Parties to the Convention for the Safeguarding of the Intangible Cultural Heritage (2003) and Conference of Parties of the Convention on the Protection and Promotion of the Diversity of Cultural Expressions (2005).

5. The Provisional Rules of Procedure comprise seven sections: I. Participation, II. Functions and Responsibilities of the Meeting of States Parties, III. Organization of the Meeting, IV. Conduct of Business, V. Nomination of the Members of the Scientific and Technical Advisory Body, VI. Secretariat of the Meeting and VII. Adoption and Amendment of the Rules of Procedure.

6. Section V refers to Article 23.4 of the Convention. According to Article 23.4 the Meeting of States Parties may establish a Scientific and Technical Advisory Body composed of

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experts nominated by the States Parties with due regard to the principle of equitable geographical distribution and the desirability of a gender balance. This body shall assist as appropriate the Meeting of States Parties in questions of a scientific or technical nature regarding the implementation of the Rules. As the establishment of such a body is not mandatory, States Parties may decide if they wish to set up such organ.

7. The Meeting of States Parties may wish to adopt the following resolution:

DRAFT RESOLUTION

The Meeting of States Parties,

1. Having examined the provisional Rules of Procedure set out in the Annex of document CLT/CIH/MCO/2009/ME/87;

2. Adopts its Rules of Procedure, as contained therein.

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ANNEX:

PROVISIONAL RULES OF PROCEDURE FOR THE MEETING OF STATES PARTIES TO THE CONVENTION ON THE PROTECTION OF THE UNDERWATER CULTURAL HERITAGE

I. PARTICIPATION

Rule 1 Participation

The representatives of all States Parties to the Convention on the Protection of the Underwater Cultural Heritage (hereinafter referred to as “the Convention”) adopted by the General Conference on 2 November 2001, may take part, with the right to vote, in the work of the Meeting of States Parties (hereinafter referred to as “the Meeting”).

Rule 2 Representatives and observers

2.1 The representatives of Member States of UNESCO not parties to the Convention and of permanent observer missions to UNESCO may participate in the work of the Meeting as observers, without the right to vote, and subject to Rule 10.3.

2.2 Representatives of the United Nations and organizations of the United Nations system and other intergovernmental organizations, which have concluded mutual representation agreements with UNESCO, as well as observers of intergovernmental and international non-governmental organizations invited by the Director-General, may participate in the work of the Meeting, without the right to vote, and subject to Rule 10.3.

II. FUNCTIONS AND RESPONSIBILITIES OF THE MEETING OF STATES PARTIES

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Rule 3 Functions and responsibilities of the Meeting of States Parties

The functions and responsibilities of the Meeting of States Parties shall be, inter alia:

(a) to discuss and approve Operational Guidelines for the Convention prepared upon its request by the Secretariat, in consultation with the Bureau of the Meeting and the Scientific and Technical Advisory Body (hereinafter referred to as “the Advisory Body”);

(b) to nominate members to the Advisory Body;

(c) to receive and examine reports and requests for advice by the States Parties to the Convention;

(d) to take all other measures it considers necessary to further the objectives of the Convention.

III. ORGANIZATION OF THE MEETING

Rule 4 Convening

The Meeting shall be convened by the Director-General at least every two years.

Rule 5 Provisional agenda

The Provisional Agenda of a session of a Meeting may include :

(a) any request required by the Convention and the present Rules;

(b) any question, the inclusion of which has been decided by the Meeting at a previous session;

(c) any question proposed by the States Parties to the Convention;

(d) any question proposed by the Director-General of UNESCO;

Rule 6 Election of officers

The Meeting shall elect a chairperson, one or more vice-chairpersons and a Rapporteur, who shall together constitute its Bureau. Their term of office will run from the opening of the Meeting in which they are elected until the next session of the Meeting, when a new Bureau will be elected.

Rule 7 Duties of the Chairperson

7.1 In addition to exercising the powers that are conferred upon him/her elsewhere by the present Rules, the Chairperson shall open and close each plenary of the Meeting. He/she shall direct the discussions, ensure

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observance of these Rules, accord the right to speak, put questions to the vote and announce decisions. He/she shall rule on points of order and, subject to the present Rules, shall control the proceedings and the maintenance of order. He/she shall not vote, but he/she may instruct another member of his/her delegation to vote on his/her behalf.

7.2 Should the chairperson be absent during a meeting, or any part thereof, he/she shall be replaced by a vice-chairperson. The vice-chairperson acting as chairperson shall have the same powers and duties as the chairperson.

IV. CONDUCT OF BUSINESS

Rule 8 Public nature of meetings

Meetings shall be held in public unless decided otherwise by the Meeting.

Rule 9 Quorum

9.1 A quorum shall consist of a majority of the States Parties referred to in Rule 1 and represented at the Meeting.

9.2 The Meeting shall not decide on any matter unless a quorum is present.

Rule 10 Order and time-limit of speakers

10.1 The chairperson shall call upon speakers in the order in which they signify their wish to speak.

10.2 For the convenience of the discussion, the chairperson may limit the time to be allowed to each speaker.

10.3 The consent of the chairperson must be obtained whenever an observer wishes to address the Meeting.

Rule 11 Points of order

11.1 During a discussion, any representative of a State Party referred to in Rule 1 may raise a point of order, which shall be immediately decided upon by the chairperson.

11.2 An appeal may be made against the ruling of the chairperson. Such an appeal shall be put to the vote immediately and the chairperson’s ruling shall stand, unless overruled by a majority of the States Parties present and voting.

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Rule 12 Procedural motions

12.1 During a discussion, any delegation may move the suspension or adjournment of the meeting or the adjournment or closure of the debate.

12.2 Such a motion shall be put to the vote immediately. Subject to Rule 11.1, such motions shall have precedence in the following order over all other proposals or motions before the meeting:

(a) suspension of the meeting;

(b) adjournment of the meeting;

(c) adjournment of the debate on the question under discussion;

(d) closure of the debate on the question under discussion.

Rule 13 Working languages

13 .1 The working languages of the Meeting shall be Arabic, Chinese, English, French, Russian and Spanish.

13.2 Speeches made at the Meeting in one of the working languages shall be interpreted into the other languages.

13.3 Speakers may, however, speak in any other language, provided that they make their own arrangements for interpretation of their speeches into one of the working languages.

Rule 14 Resolutions and amendments

14.1 Draft resolutions and amendments may be proposed by the States Parties referred to in Rule 1 and shall be transmitted in writing to the Secretariat of the Meeting, which shall circulate copies to all participants.

14.2 As a general rule, no draft resolution or amendment shall be discussed or put to the vote unless it has been circulated reasonably in advance to all participants in the working languages of the Meeting.

Rule 15 Voting

15.1 The representative of each State Party referred to in Rule 1 shall have one vote in the Meeting.

15.2 Subject to the provisions of Rules 9.2 and 21, decisions shall be taken by a majority of the States Parties present and voting, except for the provisions of Rule 22 and Rule 23.

15.3 For the purpose of the present Rules, the expression "States Parties present and voting" shall mean States Parties casting an affirmative or

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negative vote. States Parties abstaining from voting shall be regarded as not having voted.

15.4 After the Chairperson has announced the beginning of voting, no one shall interrupt the voting except on a point of order in connection with the actual conduct of the voting

15.5 Voting shall normally be by show of hands, except when the chairperson decides otherwise.

15.6 When the result of a vote by show of hands is in doubt, the chairperson may take a second vote by roll-call. A vote by roll-call shall also be taken if it is requested by not less than two delegations before the voting takes place.

15.7 When an amendment to a proposal is moved, the amendment shall be voted on first. When two or more amendments to a proposal are moved, the Meeting shall first vote on the amendment deemed by the chairperson to be furthest removed in substance from the original proposal, and then on the amendment next furthest removed therefrom and so on, until all the amendments have been put to the vote.

15.8 If one or more amendments are adopted, the amended proposal shall then be voted upon as a whole.

15.9 A motion is considered an amendment to a proposal if it merely adds to, deletes from or revises part of that proposal.

15.10 If two or more proposals, other than amendments, relate to the same questions, they shall be voted on in the order in which they were submitted. The Meeting may, after each vote on a proposal, decide whether to vote on the next proposal.

V. NOMINATION OF MEMBERS OF THE SCIENTIFIC AND TECHNICAL ADVISORY BODY

Rule 16 Geographical distribution

16.1 The nominations of members of the Advisory Body shall be conducted with due regard to the principle of equitable geographical distribution and the desirability of a gender balance. Candidates shall have an academic and professional background adequate to the task. A State Party may also propose nationals of another State as candidates.

16.2 The Advisory Body shall be composed of [six/twelve] Members.

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Rule 17 Term of Office of the Members of the Advisory Body

The members of the Advisory Body shall be nominated for a term of office of four years. Nevertheless, the term of office of half of the members nominated at the first session of the Meeting shall be limited to two years. Those States will be chosen by lot at the time of the first nomination. Every two years, the Meeting shall nominate half of the membership of the Advisory Body with due regard to the principle of equitable geographical distribution and the desirability of a gender balance.

Rule 18

Procedures for the Presentation of Candidatures to the Advisory Body

18.1 The secretariat shall ask the States Parties, at least two month prior to the opening of the Meeting, whether they intend to propose a candidate for nomination to the Advisory Body. If so, the candidature accompanied by the curriculum vitae of the candidate as well as his/her professional and academic background in English or French language shall be sent to the Secretariat at least four weeks prior to the opening of the Meeting.

18.2 At least three weeks prior to the opening of the Meeting, the secretariat shall send to all States Parties the provisional list of candidates and the background information, as received, indicating the State which proposes them. The list of candidatures will be revised as necessary.

Rule 19 Nomination of Members of the Advisory Body

19.1 The nomination of members of the Advisory Body shall be conducted by show of hands, except that, where the number of candidates within geographical distribution is the same as or less than the number of seat to be filled, the candidates shall be declared nominated without the need to hold a ballot. When the result of a vote by show of hands is in doubt, the chairperson may take a second vote by roll-call.

VI. SECRETARIAT OF THE MEETING

Rule 20 Secretariat

20 .1 The Director-General of UNESCO or his/her representative shall participate in the work of the Meeting, without the right to vote. He/she may, at any time, make either oral or written statements to the Meeting on any question under discussion.

20.2 The Director-General of UNESCO shall appoint an official of the

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secretariat of UNESCO to act as secretary to the Meeting, and other officials who shall together constitute the secretariat of the Meeting.

20.3 The secretariat shall receive, translate and distribute, into the six working languages and at least thirty days before the opening of the session of the Meeting, all official documents. It shall arrange for the interpretation of the discussions and also perform all other duties necessary for the proper conduct of the work of the Meeting.

VII. ADOPTION AND AMENDMENT OF THE RULES OF PROCEDURE

Rule 21 Adoption

The Meeting shall adopt its Rules of Procedure by a decision taken in plenary meeting by majority of the representatives of States Parties present and voting.

Rule 22 Amendment

The Meeting may amend these Rules of Procedure by a decision taken by a two-thirds majority of the representatives of States Parties present and voting.

Rule 23 Suspension

A rule of Procedure, except when it reproduces provisions of the Convention, may be suspended by a decision of the Meeting taken by a two-third majority of the representatives of States Parties present and voting.

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FIRST SESSION OF THE MEETING OF STATES PARTIES TO THE CONVENTION ON THE PROTECTION OF THE UNDERWATER CULTURAL HERITAGE 26/27 March 2009, Paris, UNESCO Headquarters Room IV

CLT/CIH/MCO/2009/ME/88 REV. Item 5 of the Provisional Agenda: Discussion on the possible adoption of the Statutes of the Scientific and Technical Advisory Body

Decision required: paragraph 5

1. Article 23.4 of the Convention on the Protection of the Underwater Cultural Heritage foresees that the Meeting of States Parties may establish a Scientific and Technical Advisory Body (hereinafter “the Advisory Body”) composed of experts nominated by the States Parties with due regard to the principle of equitable geographical distribution and the desirability of gender balance.

2. Such a body shall assist as appropriate the Meeting of States Parties in questions of a

scientific or technical nature regarding the implementation of the Rules concerning activities directed at underwater cultural heritage.

3. States Parties may decide if this advisory body shall be established and in which form.

4. In case States Parties wish to establish such body, they may wish to consider the

attached Draft Statutes.

5. The Meeting of States Parties may wish to adopt the following resolution:

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DRAFT RESOLUTION The Meeting of States Parties, 1. Having examined document CLT/CIH/MCO/2009/ME/88, 2. Adopts the Statutes of the Scientific and Technical Advisory Body to the Meeting of States Parties to the Convention on the Protection of the Underwater Cultural Heritage contained in the above document.

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DRAFT STATUTES

of the

SCIENTIFIC AND TECHNICAL ADVISORY BODY TO THE MEETING OF STATES PARTIES TO THE CONVENTION ON THE PROTECTION OF THE UNDERWATER

CULTURAL HERITAGE

Article 1 Establishment

The Scientific and Technical Advisory Body to the Meeting of States Parties to the Convention on the Protection of the Underwater Cultural Heritage (hereinafter “the Advisory Body”), is hereby established according to Article 23.4 of the Convention on the Protection of the Underwater Cultural Heritage (hereinafter “the Convention”) by the Meeting of States Parties to the Convention.

Article 2 Functions a) The Advisory Body shall

(i) appropriately assist States Parties and the Meeting of States Parties to the Convention in questions of a scientific or technical nature regarding the implementation of the Rules concerning activities directed at underwater cultural heritage, as referred to in Article 33 of the Convention (hereinafter “the Rules”);

(ii) promote and explain the Rules to facilitate their application;

(iii) assist the Secretariat in the elaboration, in consultation with the Bureau of the Meeting of States Parties, of draft Operational Guidelines for the approval of the Meeting of States Parties;

(iv) give guidance in questions related to the practical application of the State cooperation mechanism contained in the Convention (Articles 8 to13).

b) The Advisory Body shall propose to the Meeting of States Parties standards of and means to promote best practice in underwater cultural heritage sites protection and materials conservation by:

(i) identifying and monitoring practical common and emerging issues in underwater cultural heritage sites protection and materials conservation;

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(ii) identifying means of improving/developing best practices with regard to material and site conservation, among others through targeted education or publications;

(iii) liaising with academic and other training institutions and private industry to encourage targeted research;

(iv) facilitating workshops and seminars on specific technical issues.

c) The Advisory Body shall assist UNESCO in any effort to mediate in disputes between two or more States Parties concerning the interpretation or application of the Convention in the framework of its Article 25.2.

Article 3 Membership

a) The Advisory Body shall be composed of [six/twelve] Members. They shall have an

academic and professional background adequate to the task, and may be in particular experienced and recognized specialists in the field of underwater archaeology, international law, materials science (metallurgy, archaeo-biology, geology), and conservation of archaeological artefacts from the sea

b) The Members shall be independent and shall sit in their personal capacity..

c) Also nationals from States or territories not Party to the Convention may be member

to the Advisory Body, if they are proposed by a State Party and nominated by the Meeting of States Parties.

d) The members of the Advisory Body shall work in compliance with the principles of

the Convention. In case of serious concerns concerning their compliance, even if the acts concerned are committed outside of their functions as member of the Advisory Body, the Meeting of States Parties may decide on the withdrawal of their nomination.

e) The Advisory Body shall elect its own chairperson and vice-chairperson(s).

Article 4 Nomination

a) Members of the Advisory Body are nominated by the Meeting of States Parties to the

Convention. Nominations are to be conducted with due regard to the principle of equitable geographical distribution and the desirability of a gender balance.

b) The members of the Advisory Body are nominated for a term of office of four years. In nominating the first members of the Advisory Body, the Meeting of States Parties

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will choose by lot those (half the total membership) whose initial term shall expire after two years.

Article 5 Operation

a) Advise in scientific or technical questions may be provided by the Advisory Body:

(i) upon request by the Secretariat or any competent authority of a State Party to the Convention orally or if requested in writing;

(ii) through missions to the requesting States Parties;

(iii) through publications; and

(iv) through presentations during the Meeting of States Parties to the Convention or other events organized by UNESCO.

b) The Advisory Body shall provide response as quickly as possible to upcoming questions. Requests for advice shall be transmitted via the Secretariat to the Chair of the Advisory Body, who shall consult with the members.

c) State Parties will approach the Advisory Body to find a solution to a pertinent

problem and only if no answer can be found in the circle of their own professionals.

Article 6 Meetings

a) The Director-General shall convene a session of the Advisory Body once a year. In special circumstances, he/she may convene another session if funds are available. The Director-General shall establish the agenda for the sessions of the Advisory Body after consultation with its Chairperson.

b) In addition to Members, experts or representatives of organizations whose duties

and qualifications make them suitable for assisting the Advisory Body may be invited by it to address a meeting of the Advisory Body.

Article 7 Secretariat

a) The Director-General shall appoint members of UNESCO Secretariat to represent

him/her on the Advisory Body, without a right to vote. b) The Secretariat of the Advisory Body is ensured by UNESCO Secretariat.

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Article 8 Recommendations

a) Recommendations of the Advisory Body are adopted by consensus, or, if no consensus emerges, by majority vote of the members present at a meeting.

b) No session of the Advisory Body shall be held without a majority of Advisory Body

members being present.

Article 9 Funding

States Parties shall endeavour to provide appropriate funding of the Advisory Body. UNESCO shall make all reasonable efforts to identify funding from regular and extra budgetary sources.

Article 10 Amendments

The Statutes of the Advisory Body may be amended by the Meeting of States Parties to the Convention.

FIRST SESSION OF THE MEETING OF STATES PARTIES TO THE UNESCO 2001 CONVENTION ON THE PROTECTION OF THE UNDERWATER CULTURAL HERITAGE 26/27 March 2009, Paris, UNESCO Headquarters Room IV

CLT/CIH/MCO/2009/ME/89 REV.

Item 6 of the Provisional Agenda: Discussion on the possible nomination of the members of the Scientific and Technical Advisory Body to the Meeting of States Parties and discussion of the date and venue of its first meeting

Decision required: paragraph 5

1. Article 23.4 of the Convention on the Protection of the Underwater Cultural Heritage foresees that the Meeting of States Parties may establish a Scientific and Technical Advisory Body (hereinafter “the Advisory Body”) composed of experts nominated by the States Parties with due regard to the principle of equitable geographical distribution and the desirability of gender balance.

2. The establishment of such body as well as the nominations of members to it is not a statutory obligation.

3. With the invitations to the First Meeting of States Parties the Parties have been asked to comment on their desire to establish such a body. If candidatures should be send to the Secretariat, the Secretariat will circulate such candidatures and accompanying information in due time before the Meeting of States Parties.

4. In the Annex information is given on the geographical distribution of States Parties to the Convention.

5. The following Resolution is proposed:

DRAFT RESOLUTION:

The Meeting of States Parties,

1. Having examined document CLT/CIH/MCO/2009/ME/89,

2. nominates the following Members to the Scientific and Technical Advisory Body to the Meeting of States Parties to the Convention on the Protection of the Underwater Cultural Heritage:

Name State 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12.

3. Decides that the first meeting of the Scientific and Technical Advisory Body will be held in ______ (place) in ________ 2009.

ANNEX: Repartition of States Parties within Electoral Groups Number of States Parties at the opening of the First Meeting of States Parties: 20 Group I

Portugal Spain

Group II

Bulgaria Croatia Lithuania Montenegro Romania Slovenia Ukraine

Group III

Barbados Cuba Ecuador Mexico Panama Paraguay Saint Lucia

Group IV

Cambodia Group V (a + b)

Lebanon Libyan Arab Jamahiriya Nigeria

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FIRST SESSION OF THE MEETING OF STATES PARTIES TO THE CONVENTION ON THE PROTECTION OF THE UNDERWATER CULTURAL HERITAGE 26/27 March 2009, Paris, UNESCO Headquarters Room IV

CLT/CIH/MCO/2009/ME/90 Item 7 of the Provisional Agenda: Discussion of the establishment of Operational Guidelines

Decision required: paragraph 4

1. The Convention on the Protection of the Underwater Cultural Heritage does not expressly

foresee the establishment of Operational Guidelines, as this question was left to the discretion of the Meeting of States Parties. Many States have expressed the opinion that the elaboration of such Guidelines might contribute to a better understanding and more effective implementation of the Convention.

2. Key users of such Operational Guidelines would be the national authorities of States Parties, the Secretariat of the Convention, a potential Scientific and Technical Advisory Body, professionals, site managers and stakeholders working in the area of underwater cultural heritage protection.

3. Operational Guidelines could:

a. clarify certain definitions in the Convention, without giving however a legal interpretation;

b. give guidance to the State cooperation and consultation mechanism contained in Articles 8 to 13 of the Convention;

c. regulate the funding of measures undertaken under the Convention, as for instance in the application of measures taken by a group of consulting States and enforced by a coordinating State;

d. give guidance on the appointment of coordinating States in the Area;

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e. elaborate on other issues of State cooperation (training in underwater archaeology, transfer of technology, exchange of knowledge etc.);

f. define the role of partners in the implementations process of the Convention; and

g. provide guidance in interpreting standards set by the Convention in aspects of the operational protection of underwater cultural heritage.

4. The Meeting of States Parties may therefore wish to adopt the following resolution: DRAFT RESOLUTION The Meeting of States Parties, 1. Having examined document CLT/CIH/MCO/2009/ME/90, 2. Requests the Secretariat to prepare, in consultation with the Bureau of the Meeting and

the Scientific and Technical Advisory Body, a draft of Operational Guidelines for the Convention on the Protection of the Underwater Cultural Heritage, giving priority attention to, among others, ______________; and to submit at the second session of the Meeting of States Parties the results of their work for consideration and approval.

FIRST SESSION OF THE MEETING OF STATES PARTIES TO THE CONVENTION ON THE PROTECTION OF THE UNDERWATER CULTURAL HERITAGE 26/27 March 2009, Paris, UNESCO Headquarters Room IV

CLT/CIH/MCO/2009/ME/91 REV. Item 8 of the Provisional Agenda: Date and Venue of the Second Session of the Meeting of States Parties

Decision required: paragraph 2

1. Article 23.1 of the Convention on the Protection of the Underwater Cultural Heritage stipulates that the Director-General shall convene a Meeting of States Parties within one year of the entry into force of the Convention and thereafter at least once every two years. At the request of a majority of States Parties, the Director-General shall convene an Extraordinary Meeting of States Parties. The next ordinary Meeting of States Parties should therefore be held in 2011. 2. The Meeting may wish to adopt the below resolution. DRAFT RESOLUTION The Meeting of States Parties,

1. Having examined document CLT/CIH/MCO/2009/ME/91, 2. Decides to convene the second Session of the Meeting of States Parties in ______ 2011 in _________.

INFORMATION NOTE

CLT/CIH/MCO/2009/PI/88 Declarations and Communications under the Convention on the Protection of the Underwater Cultural Heritage (2001) Several States Parties to the Convention on the Protection of the Underwater Cultural Heritage have not yet transmitted declarations and communications requested by the Convention. They are accordingly kindly invited to transmit their declarations and communications, as appropriate, the latest on 20 March 2009. Declarations: The Convention contains three regulations regarding declarations,

o Article 9 paragraph 2, o Article 25 paragraph 5, and o Article 28.

While the first is mandatory the second and third are optional. Article 9 of the Convention concerns reporting and notification in the exclusive economic zone and on the continental shelf and regulates:

Article 9 – Reporting and notification in the exclusive economic zone and on the continental shelf 1. All States Parties have a responsibility to protect underwater cultural heritage in the exclusive economic zone

and on the continental shelf in conformity with this Convention. Accordingly: (a) a State Party shall require that when its national, or a vessel flying its flag, discovers or intends to engage in activities directed at underwater cultural heritage located in its exclusive economic zone or on its continental shelf, the national or the master of the vessel shall report such discovery or activity to it; (b) in the exclusive economic zone or on the continental shelf of another State Party:

(i) States Parties shall require the national or the master of the vessel to report such discovery or activity to them and to that other State Party; (ii) alternatively, a State Party shall require the national or master of the vessel to report such discovery or activity to it and shall ensure the rapid and effective transmission of such reports to all other States Parties.

2. On depositing its instrument of ratification, acceptance, approval or accession, a State Party shall declare the manner in which reports will be transmitted under paragraph 1(b) of this Article.

3. …

Article 25 of the Convention concerns the peaceful settlement of disputes. Its paragraph 5 runs as follows:

Article 25 – Peaceful settlement of disputes 1. … 5. A State Party to this Convention which is not a Party to the United Nations Convention on the Law of the Sea, when ratifying, accepting, approving or acceding to this Convention or at any time thereafter shall be free to choose, by means of a written declaration, one or more of the means set out in Article 287, paragraph 1, of the United Nations Convention on the Law of the Sea for the purpose of settlement of disputes under this Article. Article 287 shall apply to such a declaration, as well as to any dispute to which such State is party, which is not covered by a declaration in force. For the purpose of conciliation and arbitration, in accordance with Annexes V and VII of the United Nations Convention on the Law of the Sea, such State shall be entitled to nominate conciliators and arbitrators to be included in the lists referred to in Annex V, Article 2, and Annex VII, Article 2, for the settlement of disputes arising out of this Convention.

Article 28 of the Convention concerns the application of the Annex of the 2001 Convention to inland waters. It regulates:

Article 28 – Declaration as to inland waters When ratifying, accepting, approving or acceding to this Convention or at any time thereafter, any State or territory may declare that the Rules shall apply to inland waters not of a maritime character.

Communications: The Convention requests States Parties furthermore in its Article 22.2 to communicate information on their competent authorities relating to underwater cultural heritage. Article 22 of the Convention regulates on competent authorities:

Article 22 – Competent authorities 1. In order to ensure the proper implementation of this Convention, States Parties shall establish competent

authorities or reinforce the existing ones where appropriate, with the aim of providing for the establishment, maintenance and updating of an inventory of underwater cultural heritage, the effective protection, conservation, presentation and management of underwater cultural heritage, as well as research and education.

2. States Parties shall communicate to the Director-General the names and addresses of their competent

authorities relating to underwater cultural heritage. You may consult declarations and communications already made on the website http://portal.unesco.org/en/ev.php-URL_ID=13520&URL_DO=DO_TOPIC&URL_SECTION=201.html (below the text of the Convention). Secretariat Contact: Ms Ulrike Koschtial

UNESCO, Section of Museums and Cultural Objects Division of Cultural Objects and Intangible Heritage 1, Rue Miollis, 75732 Paris cedex 15, France Tel: + 33 (0) 14 56 84 406, Fax: + 33 (0) 14 56 85 596 Email: u.koschtial@unesco.org

www.unesco.org/culture/en/underwater