ࡱ> ` 5"bjbjss 8FG < < < r 2/2/2/8j/</Lǚ/0*0*0*01BkGpFHHHHHH$hl< I11IIl *0*0gMMMI 8*0< *0FMIFMM $ < *0/ 2/J80ǚ:PKTp< 0M IIIllGMjIIIǚIIIID$#D #P d r  Restricted distribution Agenda item: 2 IOC-WMO-UNEP/I-GOOS-VIII/17 Paris, DATE \@ "d MMMM yyyy"25 May 2007 Original: English INTERGOVERNMENTAL OCEANOGRAPHIC COMMISSION (of UNESCO)WORLD METEOROLOGICAL ORGANIZATIONUNITED NATIONS ENVIRONMENT PROGRAMME Eighth Session of the IOC-WMO-UNEP Committee for the Global Ocean Observing System (GOOS) 13 16 June 2007, Paris, France Action Paper OPENING AND WELCOME INTRODUCTIONS Administrative Arrangements I-GOOS-VIII Provisional Timetable (Document GOOS-VIII/4 prov.) ADOPTION OF THE AGENDA Provisional Agenda (Document GOOS-VIII/1 prov.) I-GOOS-VIII Provisional Action Paper (Document GOOS-VIII/17 prov) DESIGNATION OF RAPPORTEUR CONDUCT OF THE SESSION AND FORMATION OF WORKING GROUPS Reports Report of the I-GOOS Chairperson Report of the I-GOOS Chair on I-GOOS Activities since 2005 (Document GOOS-VIII/8) Report of the GSSC Chairperson Report of the GSSC Chair (Document GOOS-VIII/16) The I-GOOS will be invited to respond to the GSSC Chairs recommendation that it With IOC, facilitate the acquisition of a standard set of routine underway measurements (such as SST, ADCP current measurements) by research vessels in coastal waters for storage in international databases. The I-GOOS will be invited to respond to the GSSC Chairs recommendation that it Encourage partnerships between GRAs and regional programs such as Large Marine Ecosystem projects and Regional Seas Conventions. Review of Past I-GOOS Actions Review of past actions (Document GOOS-VIII/15) Global GOOS Implementation and Sustainability Overview of national contributions to the Global Ocean Observing System Benchmark in 2006 Implementation of GOOS through Member State Contributions (Document GOOS-VIII/7) GOOS National Reports 2007 (On-Line: http://www.ioc-goos.org/GOOSNatRep2007) Electronic template for national reporting to I-GOOS-VIII (ibid) The I-GOOS will be invited to consider the I-GOOS Chairs recommendation for The organization of new forms of national reporting to I-GOOS and calls for contributions with a view to giving IGOOS tools for evaluating the sustainability of ocean monitoring systems and encouraging commitments by members in this respect.. The I-GOOS will be invited to respond to the GSSC Chairs recommendation that it Try to obtain national commitments to ensure that GRAs have the necessary support to function. The Member States will be invited to respond to proposed extra-budgetary support requests (Document GOOS-VIII/7) for help on specific projects that will advance GOOS. Terms of Reference for the I-GOOS Board Terms of reference for the I-GOOS Board (Document GOOS-VIII/9) The I-GOOS will be invited to approve the Terms of Reference for the I-GOOS Board Regional GOOS Implementation Report on the 3rd GOOS Regional Forum Third GOOS Regional Forum Report (Document GOOS-159) The I-GOOS will be invited to consider the action items put foreword by the 3rd GOOS Regional Forum: The I-GOOS will be invited to respond to the Third Forums recommendation that The existing GRAs should be formally recognized by I-GOOS, in light of GOOS principles, the GOOS Regional Policy and related recommendations from the Third Forum The I-GOOS will be invited to respond to the Third Forums recommendation that The Board should provide guidelines for the elaboration of GRA specific performance metrics to be jointly developed by the GRAs and the GSSC, so as to ascertain the capability of each GRA, guide the development of the ROOS towards maturity, and document progress in the achievement of regional goals. Proposal to form a GOOS Regional Council GOOS Regional Council (GRC) - Proposed Terms of Reference (Document GOOS-VIII/11) The I-GOOS will be invited to consider approval of the formation of the GOOS Regional Council, its terms of reference and work plan for 2007-2009. The GOOS Regional Council will represent the collective interests of GRAs to I-GOOS, GEO and other international bodies as appropriate. The I-GOOS will be invited to respond to the Third Forums recommendation that All GRAs thus recognized should nominate a representative to serve on the proposed GOOS Regional Council (GRC). The I-GOOS will be invited to respond to the Third Forums recommendation that The GRC (if created) should elect a Chairperson to serve as an ex-officio member of the I-GOOS Board. The I-GOOS will be invited to respond to the Third Forums recommendation that The terms of reference for the proposed GRC should be developed in light of recommendations from the Third Forum. The I-GOOS will be invited to respond to the Third Forums recommendation that The GRAs, via the proposed GRC, and in consultation with the GSSC, should identify their priorities for ROOS implementation; the proposed GRC should then prepare the package of projects for presentation to the GSSC for endorsement. Proposals to recognize new GOOS regional alliances Proposal for the Governance of the GOOS Regional Alliances (Document GOOS-VIII/10) GOOS Regional Policy (Document GOOS-VIII/12) The I-GOOS will be invited to consider recognition of new GOOS regional alliances. Formation by GSSC of a Coastal Advisory Group (PICO) The I-GOOS will be invited to respond to the GSSCs recommendation to Work with the sponsors of GOOS and GTOS to establish a Joint Panel for Integrated Coastal Observations (J-PICO). The formation of PICO as a sub-committee of GSSC is a first step in this direction. Program and Budget Report of the GPO Secretariat Director Report of the GPO Secretariat Director on Program and Budget (Document GOOS-VIII/13) The I-GOOS will be invited to consider the program and budget document, provide the secretariat with guidance on improving and refining it, and adopt a proposed program and budget for the 2008-2009 biennium. Capacity Building Report on capacity Building in Africa (Document GOOS-VIII/14) The I-GOOS will be invited to consider the report on capacity building in the African countries. GOOS within GEOSS Elections to the I-GOOS Board for 2007-2009 Candidates for I-GOOS Board (On-Line: http://www.ioc-goos.org/CandidatesIGOOSVIII) The I-GOOS will be invited to elect a chairperson and four vice chairpersons to hold office until the end of it next session (I-GOOS-IX) Adoption of Action Items and Decisions for Inclusion in the Report of the 8th Session The I-GOOS will be invited to consider adoption of action items and decisions for inclusion in the Report of the 8th Session. 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H,!282@"Arial- 2 d`g Q@Times New Roman-2 `gThe I182,O! 2 `g-Q!2 7`gGOOSHHH3)2 B`g will be invited to OCO2,O2,,2O2O52  `grespond to the GSSC Chairs ','2222O2O2,OH22COC22'!'g`'(2 {`grecommendation that ',,2HI,22222#222 `g it#2 5`g With )#9Q2#[2 o 5`gIOC, facilitate the acquisition of a standard set of !HC#2,2,#2,#2,22'22#2#2#'2222'2#',#2g`'z2 {J`groutine underway measurements (such as SST, ADCP current measurements) by '222,&222,'C2,&H,2'3',H,2'' '2,3&2'&228&>HC=&,2'',2&H,2'2(,I,2'!&2,g`'|2 i{K`gresearch vessels in coastal waters for storage in international databases.',',2',2-,'','2,22'2C2,''2''2'22,22,'2222222222','7 2 i#`g Q4g`'-2  `gAction 2.H,!282- 2 d`g Q-2 `gThe 82,O 2 `gIQ! 2 `g-Q!2 7`gGOOSHHH3 2 B`g QOJ2 *`gwill be invited to respond to the GSSC ChaCO2,O2,,2O2O','2222O2O2,OH22COC222 `girs h'!'g`'y2 {I`grecommendation that it Encourage partnerships between GRAs and regional ',,2HI,22222322338=2,22'22,322'2,''22'32,C,,23H=='32224',2222g`'p2 {C`gprograms such as Large Marine Ecosystem projects and Regional Seas 2'22'2H'O'2,2O2'O81'2,OS2'2,O=,2',',IO2'2,,'O222O=,2212O2,2&g`'2 g{ `gConventions.C22,,222'8 2 g`g Q4g`'-2 7`g3.3..- 2 7K`g Q}-#2 7`gReview of Past I=)-)B.3)# 2 7)`g-Q2 7F `gGOOS ActionsBCB3B).-$ 2 7u`g Q 2 7`g Q(g`'- 2 n`gQ&- 2 `g Qp- ,2 `gReview of past actions7%)':+*% %%** "2 `g (Document GOOS<*%*@%*<<</ 2 |`g-Q2 `gVIII/15)<** 2  `g Q%g`'-gg``ff__ee^^dd]]cc\\bb[[aaZZ``YY__XX ^ ^W W  ] ]V V  \ \U U  [ [T T  Z ZS S YYRRXXQQWWPPVVOOUUNN՜.+,0, px  IOC/  'IGOOS VIII Summary Report Action ItemsOPENING AND WELCOME INTRODUCTIONSAdministrative Arrangements ADOPTION OF THE AGENDA DESIGNATION OF RAPPORTEUR; CONDUCT OF THE SESSION AND FORMATION OF WORKING GROUPSReports% Report of the I-GOOS Chairperson# Report of the GSSC Chairperson# Review of Past I-GOOS Actions .Global GOOS Implementation and Sustainability- Terms of Reference for the I-GOOS Board Regional GOOS Implementation* Report on the 3rd GOOS Regional Forum- Proposal to form a GOOS Regional Council7 Proposals to recognize new GOOS regional alliances9 Formation by GSSC of a Coastal Advisory Group (PICO)Program and Budget+ Report of the GPO Secretariat DirectorCapacity BuildingGOOS within GEOSS,Elections to the I-GOOS Board for 2007-2009QAdoption of Action Items and Decisions for Inclusion in the Report of the 8th SeAny Other Business Next Session (I-GOOS IX)Closure of the Session Title Headings  !"#%&'()*+-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|~Root Entry FpData $1Table,WordDocument8FSummaryInformation(},ADocumentSummaryInformation8CompObjq  FMicrosoft Office Word Document MSWordDocWord.Document.89q