ࡱ> hjefg` 0Nbjbjss Fwp3p3p3p3p3p3p3$3PԏD3(&&&^B 24443gK/$phSp3Z^Sp3p3&&4h* pp3&p3&2 2 Rp3p3@&ܑ K&fn<XXP@NXp3b N\ jN\SSd34D\<)@fD)34\<@f333p3p3p3p3p3p3  WORLD METEOROLOGICAL ORGANIZATION ________________________  INTERGOVERNMENTAL OCEANOGRAPHIC COMMISSION (OF UNESCO) ________________________ JOINT WMO-IOC TECHNICAL COMMISSION FOR OCEANOGRAPHY AND MARINE METEOROLOGY (JCOMM) SERVICES COORDINATION GROUP FOURTH SESSION GENEVA, SWITZERLAND, 11 TO 13 MARCH 2009SCG-IV/Doc. 3 (26.II.2009) __________ ITEM 3 Original: ENGLISH Outcomes of and actions arising from the seventh session of the JCOMM Management Committee (Melbourne, Australia, December 2008) (Submitted by the Secretariat) Summary and Purpose of Document This document contains a summary of the major outcomes of and actions arising from the seventh session of the JCOMM Management Committee (Melbourne, Australia, December 2008).  ACTION PROPOSED The Services Coordination Group is invited to: Note and comment on the information contained in this document as appropriate; Review the actions arising from the seventh session of the JCOMM Management Committee (Melbourne, Australia, December 2008) and initiate follow-up as appropriate. ______________________ Appendix: A. Actions arising from the seventh session of the JCOMM Management Committee (Melbourne, Australia, December 2008) DISCUSSION 1. MAJOR OUTCOMES OF THE SEVENTH SESSION OF THE JCOMM MANAGEMENT COMMITTEE Management issues 1.1 The Committee (MAN) decided to establish three task teams to address priority areas within both WMO and IOC: (1) Task Team on Quality Management Framework (led by Dr Philippe Dandin); (2) Task Team on Coastal Inundation (led by Dr Regina Folorunsho); and (3) Task Team on Methods for Transmission of Graphical Products to Marine Users (led by Mr Robert Keeley). Roadmaps for developing these activities should be prepared by 31 May 2009. 1.2 The Committee reviewed the WMO Madrid Action Plan (MAP) and agreed that there was no need to undertake any specific action, apart from compiling what has been done or is being done with respect to socio-economic benefits. 1.3 The Committee requested the outgoing co-presidents and PA coordinators at JCOMM-III to prepare personal assessments of what was successful and what was not, (lessons learnt from experience) and provide them to the incoming officers at JCOMM-III. 1.5 In response to the requirements of WMO and IOC for reporting the implementation plans of their major subsidiary bodies against the expected results under the respective Organizational strategies, the Committee endorsed the proposed alignment of the JCOMM Operating Plan with the WMO and IOC Strategic Planning in terms of deliverables and/or achievements planned for presentation to JCOMM-III. The Committee agreed that it was necessary to complete the process of preparing the Implementation, Operating and Management Plans, with a view to presenting these documents in an accessible form to JCOMM-III. Additionally, the Committee recognized the urgent need to revise and update the JCOMM Strategy document, for presentation to JCOMM-III. Finally, the Committee requested the Secretariat to prepare and issue a new JCOMM Newsletter during the first quarter of 2009. OPA-related activities, including satellite observing systems 1.6 The Committee reviewed the draft table of OPA deliverables/achievements as well as the OPA work plan, and recommended future reporting of ECV-based (Essential Climate Variables) metrics and indices for satellite and in situ data and metadata. A new Expert Team on Satellite Data Requirements (ET-SAT) was agreed that would focus on the coordination of ocean variables where a viable integrating participation group was available. A TT will be established for each variable with a member from each PA and from the integrating participation group. 1.7 The Committee noted the evaluation process for the WMO-IOC Observing Programme Support Centre (OPSC). Regarding the membership of the Letters of Intent (LoIs) for hosting an OPSC review committee, the Committee recommended to invite external member(s) in order to obtain objective external opinion, and requested the Joint Secretariat to seek suitable person(s) to be invited for the membership. The Committee noted that several items in the technical and administrative questionnaires needed further clarification (e.g. procedures for IS network security, 24/7 monitoring system for the OPSC Information System components), and requested the evaluation committee to consider them in evaluating short-listed institutions. The Committee also noted that, considering the increasing requirements from the user community, the future OPSC would need to consider enhancing links with the satellite information services, and suggested drafting/updating the ToR of a future OPSC in this regard (by JCOMM-III). 1.8 The Committee recalled that, at its last session, the Satellite Rapporteur was charged with drafting a document entitled: Observing the Global Ocean for JCOMM - The Integrated Space-based and in situ Strategy. The Committee agreed that this document would cover the current use of space and in situ observations in existing products and services, including tables of current requirements by variable. The Committee agreed on a timetable leading to completion for JCOMM-III. DMPA-related activities 1.9 The Committee reviewed and agreed on the DMPA document on deliverables and/or achievements planned for presentation to JCOMM-III, together with the work plans. The Committee noted that the DMPA project proposed to WIGOS was accepted by WMO. This was combined with an activity started in IODE, the Ocean Data Portal, to present a composite project that is underway. It recommended that a demonstration of the Ocean Data Portal would be convened at JCOMM-III. The Committee agreed that Data and Information Exchange Cookbook for oceanographers and marine meteorologists would be a valuable contribution to upgrading the documentation of best practices. 1.10 The Committee stressed that the identification of potential DCPCs at this time was not possible because the obligations for operating a DCPC are not sufficiently clear. In particular, it will be important to have a checklist of the requirements that need to be met by potential DCPCs such as details of the commitments to service provision, and how candidate agencies can demonstrate their ability to meet the requirements. In addition, the compatibility of the DCPC software with national IT security constraint needs to be determined. As DCPCs begin to provide the wide variety of data, particularly from the ocean, the issue of version control of the data will become increasingly important. It is hoped and recommended that the NMHSs and national oceanographic institutions take this as an opportunity for enhancing their collaboration. SPA-related activities 1.11 The Committee reviewed and agreed on the SPA document on deliverables and/or achievements planned for presentation to JCOMM-III, together with the work plans. The Committee noted that SPA activities initiated at MAN-VI had largely been fulfilled in spite of the lack of resources; however, many activities have had trouble to conclude. 1.12 The Committee endorsed that ET-OOFS would ensure that mature GODAE activities were continued and coordinated and would provide a means to integrate the activities of JCOMM in terms of quality control of observations (through data pre-processing and data assimilation) and for data management in terms of standardization of data products. Recognizing the need for a definition of Nomenclature, Standards and Symbology for ocean forecast systems and that the creation of such a document would be a large task, the Committee requested the Secretariat to seek for extra-budgetary funds to undertake a 6-month contract activity. 1.13 The Committee agreed that a coordinated effort between Bilko and JCOMM would be valuable to develop capacity in the application of ocean forecast data sets, and requested Dr Donlon and the Secretariats to set up a plan for training opportunities in close coordination with the IOC Project Office for IODE in Ostend, Belgium. 1.14 The SPA International Met-ocean Safety Conference (IMSC) was discussed noting that despite several meetings to scope the conference; no conclusion had been reached in terms of initiating the conference. Following discussions, the Committee agreed that, given the limited resources currently available and limited time prior to JCOMM-III, a session linking JCOMM activities and ocean observations at the OceanObs09 conference would be an optimal way forward. Capacity Building 1.15 The Committee agreed that a supplementary capacity building strategy for JCOMM was not required, a statement of principles for JCOMM Capacity Building would better represent the JCOMM requirements on CB and describe the implementation mechanism, and activities to be undertaken by JCOMM in this area, including training, transfer of technology, and development of projects. It reviewed and endorsed a set of CB principles, as follow: (note that there is no priority implied by the order of these principles) The primary objective of JCOMM Capacity Building is to enhance the implementation of the overall JCOMM Programme through enhancing capacity in all JCOMM Members/Member States to contribute to and benefit from the programme. JCOMM capacity building activities should be the responsibility of the respective Programme Areas and included in their work plans. (iii) JCOMM Capacity Building activities should aim to fill-in gaps and avoid overlapping at national, regional and international levels. It is highly desirable that national partners from both JCOMM themes (i.e., oceanography and marine meteorology) be involved so the complementary and symbiotic benefits of JCOMM are clearly demonstrated. (iv) JOMMM Capacity Building will include continuous professional development. (v) JCOMM Capacity Building will aim, where possible, for a train the trainer approach to help ensure continuity by countering staff turnover/brain drain problems and to promote the wide spread of knowledge and practices. (vi) At the regional level, JCOMM Capacity Building will develop programmes and projects that follow WMO and IOC strategies (e.g. the ODIN strategy, developed by IOC/IODE). (vii) At the regional level, JCOMM Capacity Building will develop, preferably, medium to long-term programmes and projects that will result in national structural and embedded capacity that can be sustained by national funding sources. (viii) Creating awareness in the minds of the public and policy makers is essential for raising national and international support. (ix) JCOMM Capacity Building activities will include assessment of feedback regarding the satisfaction and requirements of users of JCOMM observations, products and services. One member of the JCOMM Management Committee will be responsible for liaison with the three Programme Areas regarding Capacity Building activities. (xi) JCOMM Capacity Building activities should endeavour to utilize existing methods, courses, tools and other capacity building aids, particularly those of the WMO and UNESCO/IOC. 1.16 The Committee agreed that JCOMM capacity building activities should be the responsibility of the respective Programme Areas, being coordinated by a member of the Committee. It requested the PA coordinators to each nominate an expert to coordinate CB activities within their PAs. Subsidiary structure for JCOMM 1.17 The Committee agreed that the new Management Committee should comprise of no more than 10 regular members. Recognizing the importance of inter-PA coordination in implementing the work plan of the commission, the Committee agreed that the future MAN should put more emphasis on communication and cross-collaboration among PAs. In this context, it was agreed that the future MAN meetings would focus on coordinating activities among PAs in response to crosscutting requirements. 1.18 Based on discussions and the advice from the PA coordinators, the Committee reviewed this subsidiary structure and, in the light of its achievements, agreed on the broad structure presented in the following diagram:  EMBED PowerPoint.Slide.8  JCOMM-III session 1.19 The Committee was informed that the third session of JCOMM (JCOMM-III) is scheduled to take place in Marrakech, Morocco, 4-11 November 2009. The Committee reviewed, revised and adopted the Provisional Agenda for JCOMM-III. The Committee agreed that the structure of the session would include information sessions on PAs activities, scientific and operational requirements, and integrated in situ and satellite observing systems. The Committee decided that the theme for the Scientific Lecture would be Socio-economic benefits of Met-Ocean information and services. The Committee agreed with the ETSI proposal that an Outstanding Service Certificate should be awarded to Mr John Falkingham (Canada) at JCOMM-III. The Committee also agreed that progress/activity reports for JCOMM-III be treated as an information document (INFO), which will be provided in two languages (English and French). 1.20 The Committee agreed on the following principles in recommending and selecting the Officers: (1) ensure that the expertise of candidates would be appropriate to the implementation of the work plans of JCOMM and its teams/groups; (2) consider the related regulations of WMO and IOC; and (3) make due consideration on geographical and gender balance. The PA coordinators and the co-presidents were asked to prepare draft ToRs and memberships of Expert Teams and Groups. 2. ACTIONS FOR THE SPA ARISING FROM THE SEVENTH SESSION OF THE JCOMM MANAGEMENT COMMITTEE 2.1 Appendix A contains action items arising from the seventh session of the JCOMM Management Committee (Melbourne, Australia, December 2008). The status of the various actions is noted as appropriate. _____________ Appendix: 1 LIST OF ACTIONS ParaActionBy whomWhen/ targetStatus3.1To develop roadmaps for developing activities related to Quality Management Framework, coastal inundation, and methods for Transmission of Graphical Products to Marine UsersTask team leaders31 May 2009Ongoing3.1 a)To make available existing documentation on Quality Management Framework, including those documents developed for aeronautic meteorologySecretariatsDoneDone3.2To prepare an inventory of socio-economic benefits studies, in coordination with Dr Ralph Rayner, and present it to MANMs Candyce ClarkASAPOngoing3.5To prepare assessments of what was successful and what was not (lessons learn from experience) and provide them to the incoming officers at JCOMM-IIICo-presidents and PA coordinatorsJCOMM-IIIOngoing4.1.2To contact Dr James Baker to obtain the most recent drafts of the documents begun at MAN-VICo-presidentsDoneDone4.1.2To complete the Operating PlanDr Worth Nowlinmid-January 2009Ongoing4.1.3To arrange for the preparation of this new JCOMM strategy documentCo-presidents and Secretariats ASAPOngoing4.1.4To prepare and issue a new JCOMM NewsletterSecretariats and co-presidents31 January 2009Ongoing. To be issued by end April 20094.2.17To seek for funds to hire a consultant to develop the Guide on Nomenclature, Standards and Symbology for ocean forecast systemsSecretariatsASAPOngoing4.1.18To set up a plan for training opportunities in close coordination with IOC Project Office for IODE in Ostend, BelgiumSPA coordinator and SecretariatsASAPOngoing4.3.3To complete the document entitled: Observing the Global Ocean for JCOMM - The Integrated Space-based and in situ StrategyDr Eric Lindstromprior to JCOMM-IIIOngoing4.3.4To review and complete the preparation of the full document on the CB principlesDr Worth NowlinDoneDone4.3.5To each PA coordinator nominate an expert to coordinate CB activities within their PAsPA coordinatorsJCOMM-IIIOngoing4.4.4To participate in the Argo International Steering Team meetingJCOMM co-president and the OPA coordinatorMarch 2009P. Dexter and C. Clark will participate5.4.1To provide all documentation available on the status of the studies on methods of transmission of graphical products to mariners, being undertaken by JCOMM Teams to the DMPA coordinatorSecretariatsDoneDone5.5.1To identify potential JCOMM contributions to the development and establishment of the Storm Surge Watch SchemeRA V Action TeamDoneDone5.7.6To take into account that these are several items in the technical and administrative questionnaires needed further clarification in evaluating short-listed institutionsOPSC Evaluation Committeeduring the evaluation processOngoing7.1.1To finalize the explanatory memorandum and documentation plan Secretariatsmid-January 2009Done7.2.2To finalize arrangements for the Scientific Lecture to be convened at JCOMM-IIICo-presidents and SecretariatsASAPOngoing7.2.2To identify possible candidates with a view to making a final decision during a teleconference with Committee membersCommittee membersend of May 2009Ongoing7.3.3To keep the PA coordinators and other experts submitting documents for the session informed of any changes in the number of words for each document; SecretariatsContinuing from now to end of May 2009Ongoing7.3.4To finalize the timetable for JCOMM-IIISecretariatsmid-January 2009Done8.2To finalize the programme for the Technical ConferenceCo-presidents and Secretariatsend of May 2009TC was cancelled9.1.2To informally contact the recommended experts to become JCOMM Officers in order to ascertain their willingness and possibilities of their national supportCo-presidents and SecretariatsJanuary 2009Ongoing9.2.1To draft new ToRs for the future Groups and TeamsCo-Presidents and PA Coordinatorsmid-January 2009MAN, OPA and DMPA done. 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