OEA - CP- Resolución XIII 4 14 CIDI CIP 1

ORGANIZATION OF AMERICAN STATES

Inter-American Council for Integral Development

(CIDI)

FOURTHTEEN REGULAR MEETING OF THE OEA/Ser.W/XIII.4.14

INTER-AMERICAN COMMITTEE ON PORTS CIDI/CIP/doc. 1/26

June 8 to 10, 2026 March 4, 2026 Bridgetown, Barbados Original: English

DRAFT AGENDA

XIV REGULAR MEETING OF THE CIP

“The scope of Artificial Intelligence: Reshaping strategies for sustainable and secure ports”

1. Election of Authorities for the Meeting

2. Adoption of the final agenda

3. Adoption of the agreements reached in the preliminary session of the Heads of Delegation: - Adoption of the final schedule - Subcommittees - Working groups of the meeting - Order of precedence - Presentation of proposals - Other matters

4. Interventions by public and/or private sector institutions, international organizations and civil society on the scope of Artificial Intelligence: Reshaping strategies for sustainable and secure ports.

5. Activity Reports in the context of the Plan of Action of Roatan (2023-2026):

a. Activity r eport of the Chair of the Executive Board of the Inter -American Committee on Ports (CECIP).

b. Activity report of the Technical Advisory Groups (TAGs) Chairs:

1. TAG on Sustainable Port Management and Environmental Protection (Perú). ii. TAG on Waterways, Inland and Cruise Ports (Argentina). iii. TAG on Logistics, Innovation and Competitiveness (Mexico). iv. TAG on Public Policy, Legislation and Regulation (Guatemala).
2. TAG on Port Protection and Security (Barbados). vi. TAG on Port -City Relation, Social Responsibility and Gender Equality

(Panamá).

c. Activity Report of the Secretariat of the Inter-American Committee on Ports (CIP):

1. TAG on Port Protection and Security (Barbados). vi. TAG on Port -City Relation, Social Responsibility and Gender Equality

(Panamá).

c. Activity Report of the Secretariat of the Inter-American Committee on Ports (CIP):

1. Strengthening and promoting inter-American port dialogue. ii. Human resource training and institutional capacity building. iii. Direct technical assistance for port modernization projects. iv. Promotion of ports in the Americas and cooperation with the private sector.
2. Financial report on the CIP Special Port Program:-2-

• Status report of the CIP Special Port Program 2023 - 2026. - Financial Report of the TAGs 2023 (second semester), 2024, 2025 and 2026 (first quarter).

1. CIP Special Port Program 2023 (second semester), 2024, 2025 and 2026 (first quarter).

6. Consideration of strategies and support actions for the fulfillment of the CIP objectives.

a. Approval of the adjustment to the annual contributions to the CIP Special Port Program. b. Approval of the specifications to the CIP Rules of Procedure. c. Consideration and approval of the draft Resolution of Bridgetown 2026. d. Consideration and approval of the draft Plan of Action of Bridgetown 2026-2029: The scope of Artificial Intelligence: Reshaping strategies for sustainable and secure ports. e. Consideration and approval of the draft Budget for the CIP Special Port Program 2027-2029.

7. Election of CECIP Authorities for the 2026-2029 period.

8. Establishment of the venue and date of the 27th and 28th Meetings of the CECIP and the 15th Regular Meeting of the CIP in 2029.

9. Other matters.