1. GEO-4 Actions and Timetable Helen Wood Secretariat Director April 2004 GEO Co-Chairs

2. ACTION 1: GEO-4 Guidance Memo Rough draft of inputs provided from GEO-4 discussion provided to IPTT and SG liaisons this evening. Additional written inputs from GEO members and participating organizations due to GEOSEC by Wednesday, 28 April (geosec@noaa.gov) GEOSEC provides draft GEO-4 Guidance Memo to GEO Co-Chairs on 3 May. GEO Co-Chairs issue guidance memo by 7 May

3. ACTION 2: International Cooperation Mechanism By August 2 - Members and Participating Organizations invited to comment on: 8 points presented by IC Subgroup Question of form versus function By August 11 – Secretariat to provide compilation By September 3 – Any additional analysis will be provided by IC Subgroup and IPTT

4. ACTION 3: Brochure Call for financial and administrative support for the Brochure by 30 May By 30 August – Draft Brochure available for review.

5. ACTION 4: Meeting Planning Special Working Session on Governance – Brussels, 27-28 September GEO-5 Plenary – Ottawa, November 2004 GEO-6 Plenary – Brussels, February 2005 EO Summit III - Brussels, 16 February 2005