ࡱ> dgc d!bjbj(( ;ZJcJc %%%8]\%3"E:L%^ &$D&L3N3N3N3N3N3N3$58Xr3'%"%''r33,,,'pL3,'L3,,:1,T2"T-'2 83303&2.8)8T28T2X&>&,,&$&X&X&X&r3r3#+rX&X&X&3''''8X&X&X&X&X&X&X&X&X& :  WORLD METEOROLOGICAL ORGANIZATION ________________________  INTERGOVERNMENTAL OCEANOGRAPHIC COMMISSION (OF UNESCO) ________________________ ARGOS JOINT TARIFF AGREEMENT Thirty SIxth SESSION LA JOLLA, CALIF. USA, 24-26 OCTOBER 2016 FORMTEXT JTA-36/  FORMTEXT Doc. 2 (22.05.2014) _______ ITEM:  FORMTEXT 1.2 Original: ENGLISH  ANNOTATED PROVISIONAL AGENDA (Submitted by the Secretariats) Summary and purpose of the Document This is the annotated provisional agenda of the session. It is a brief summary of the plan of the meeting, including brief descriptions of the expected outcomes from each agenda item. The agenda is in accord with JTA Operating Principles (see JTA-33 Final Report, Annex XI-I), and the outcome of the JTA Executive Committee fourteenth meeting (Abu Dhabi, UAE, April 24-26 2016).  ACTION PROPOSED JTA Executive Council to review Annotated Provisional Agenda prior to Session. Agenda to be accepted for use during the Session and guide the presentation of the Final Report of the Session. ____________ ARGOS JOINT TARIFF AGREEMENT Thirty Sixth SESSION PROVISIONAL AGENDA Organization of the meeting Opening Session Monday, Oct 24th, 2016 0900 - 0930 Opening of the meeting The Thirty-Sixth meeting on the Argos Joint Tariff Agreement will be opened by its Chairperson, Mr. Eric Locklear (USA), at 09.00 a.m. on Monday, 24 October 2016, in La Jolla, Calif. USA. The working language of the meeting will be English. Adoption of the agenda The meeting will be invited to adopt its agenda on the basis of the provisional agenda. Working arrangements The meeting will decide on its working hours and other arrangements for the conduct of the meeting. Selection of the writing group A writing group will be set up to draft a report with the record of the decisions of the meeting. After the meetings discussions, the report will then be submitted the JTA for review and approval, and then submitted to the Secretariats. Report of the chairperson of the JTA Overview of the JTA - 0930 - 1000 Report of the JTA Executive Committee - 1000 - 1030 Report on the JTA activities during the intersessional period 1030 1100 Break The Argos JTA proposed strategy framework 1100 - 1130 Report of the Satcom Forum (Sep 2016, Madrid) - 1130 - 1230 The Chairperson will provide an overview of the JTA, including background information on its establishment, the conditions under which it is operating, and the benefits to Argos users. The meeting will be presented with a report on actions taken by its Chairperson and Executive Committee since, and resulting from the Thirty-fifth meeting. The chair will review additional activities including the JTA proposed strategy framework and the recently convened Satcom Forum (Sept. 2016, Madrid). 1230 1330 Break For Lunch Report on the 2016 Global Agreement 1330 - 1430 The meeting will be informed on the status of the 2016 Global Agreement by the representative of CLS. Report on the development and operations of CLS 1430 - 1500 CLS and its subsidiary CLS America will present a report on the new developments and improvements of the Argos system, including space-based and surface-based elements. Break 1530 1600 Review of user requirements 1600 - 1700 Report/Proposal of TAGW The meeting will be informed of the results of the thirty second session of the Data Buoy Cooperation Panel (DBCP) which will have taken place at the same location, immediately prior to the Joint Tariff Agreement meeting. It will also review developments having occurred since the thirty-fifth meeting, including in particular new requirements expressed by users which may necessitate modifications and improvements to the Argos system. The meeting will review status of these actions, and also address any new user requirement that might be proposed by the Representatives of Country (ROCs) for consideration. A report will be made on the status and progress with integrating a representative group for wildlife users into the JTA. End Of Day 1 Monday, October 24th Review of the structure of the tariff agreement and related matters Tuesday, October 25th, 2016 Review and update of the guiding principles for negotiating the tariff 0900 - 0945 The meeting will review the guiding principles for negotiating the Tariff in line with the JTA operating principles. Review and update of Five Year Plan for 2015 to 2019 0945 - 1030 The meeting will review the JTA Five Year Plan for the period 2015 to 2019. 1030 1100 Break Tariff formulation considerations for next Five Year Plan -1100 - 1200 The meeting will discuss the development of a new Five Year Plan . Terms and conditions of the 2017 global agreement Based on the discussion regarding the future structure of the JTA made under agenda item 6, the Meeting will be invited to adopt a common Global Agreement for 2017 concerning the tariff for services to be provided by CLS, on the basis of a proposal submitted by CLS. Future plans and programmes 1200 - 1230 The meeting will review brief national reports on plans and programmes for data collection using the Argos system. 1230 1330 Lunch Review of the operating principles and JTA modus operandi 1330 - 1430 Operational principles Modus operandi, frequency and formats of JTA sessions The meeting will review the JTA Operating Principles and agree on possible changes according to the discussion during previous agenda items. Any other business (incl. manufacturer/user presentations) -1430 1530 Break 1530 - 1600 Review of action items 1600 - 1700 The meeting will review action items from previous sessions of JTA and action items arising from the present session. Review The Draft Report - Wednesday, October 26th 0900 - 1000 Elections The meeting will review the status of the JTA Chairperson, JTA vice-chairperson, and JTA Executive Committee members with regard to their terms according to the JTA Operating Principles, and conduct elections as needed. Date and place of the next meeting The meeting will be invited to decide on dates and place of the thirty-seventh meeting on the Argos Joint Tariff Agreement. Closure of the meeting The meeting is expected to close on Wednesday, 26 October 2016. 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