Meeting of the JCOMM Management Board
Meeting
17 - 19 January 2013
Intergovernmental Oceanographic Commission of UNESCO
7, place de Fontenoy
75732 Paris cedex 07
France
Organiser(s) & Staff
Participation
By invitation only.
The meeting will take place at IOC Headquarters on Thursday-Saturday 17-19 January 2013 in the IOC Meeting Room B 4.20. It will start at 10:00 on the first day. Badges will be provided at the Security Office located at the entrance to the Miollis Building. Logistical information Please see the vitising IOC page for hotel suggestions, visa requirements, and directions to the venue.
[View an annotated printable version of this agenda]
- 1 - Opening - introduction of objectives of meeting by co-Presidents
• including agreement on general work ethics (Johan to introduce) • including IOC/WMO and PA responsibilities within JCOMM
JCOMM MAN board agenda 2013
JCOMM secretariat responsibilities and budget - 2 - PA presentations
• focusing on dashboard (including schedule and priorities) with time for questions and answers
SFSPA workplan 2012-2017
DMPA workplan 2012-2017
MCDS strategy
Revised CMOC Criteria 2013
OPA workplan 2012-2017 draft
SFSPA Projects 2012-2017 - 3 - Cross-PA work - secretariat presentation and discussion
• including IOC consultation on sustained ocean observations and services
OPA contribution to mini-MAN discussion
Potential cooperation between JCOMM and EUMETSAT for capacity building
DMPA MAN discussion
Questionnaire on The Future Needs for Intergovernmental Coordination and Governance for Sustained Ocean Observations & Services
CL_OceanObsServices_v2 (for OO survey) - 4 - MAN work plan - presentation by secretariat of JCOMM-4 requests
• discussion of how to organize work / revision of assignments
JCOMM MAN work plan 2012-2017 (draft) - 5 - Connection of PA work with other WMO and IOC Committees
• including preparations and feedback from PTC and WMO-EC - 6 - JCOMM Operating plan - introduction by secretariat and discussion
• Including capacity building and technology transfer
Proposed Structure of JCOMM OP 2012-2017 - 7 - JCOMM External Review - introduction by secretariat and discussion of action
GOOS-study Planning and Implementation for GOOS - 8 - JCOMM Funding Strategy - recollection of JCOMM-4 decision and discussion of next steps
ends at 16:00 / 16:00-18:00 Secretariat coordination meeting - focused on secretariat assignments and budget - 9 - Final review of decisions and actions
| Code | Name | Updated on | Action |
|---|---|---|---|
| JCOMM Management Board 17-19 January 2013 Decisions and Actions | 22/01/2013 |
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| Agenda | Code | Name | Updated on | Action |
|---|---|---|---|---|
| Agenda | Code | Name | Updated on | Action |
| 2 | OPAminiMAN | 28/01/2013 |
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| 2 | DMPA | 28/01/2013 |
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| 2 | SFSPAmini | 28/01/2013 |
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| Agenda | Code | Name | Updated on | Action |
|---|---|---|---|---|
| Agenda | Code | Name | Updated on | Action |
| 1 | JCOMM MAN board agenda 2013 | 17/01/13 |
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| 1 | JCOMM secretariat responsibilities and budget | 17/01/13 |
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| 2 | SFSPA workplan 2012-2017 | 15/01/13 |
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| 2 | DMPA workplan 2012-2017 | 16/01/13 |
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| 2 | MCDS strategy | 16/01/13 |
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| 2 | Revised CMOC Criteria 2013 | 16/01/13 |
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| 2 | OPA workplan 2012-2017 draft | 17/01/13 |
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| 2 | SFSPA Projects 2012-2017 | 17/01/13 |
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| 3 | OPA contribution to mini-MAN discussion | 15/01/13 |
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| 3 | Potential cooperation between JCOMM and EUMETSAT for capacity building | 15/01/13 |
|
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| 3 | DMPA MAN discussion | 16/01/13 |
|
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| 3 | Questionnaire on The Future Needs for Intergovernmental Coordination and Governance for Sustained Ocean Observations & Services | 18/01/13 |
|
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| 3 | CL_OceanObsServices_v2 (for OO survey) | 16/01/13 |
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| 4 | JCOMM MAN work plan 2012-2017 (draft) | 21/01/13 |
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| 6 | Proposed Structure of JCOMM OP 2012-2017 | 18/01/13 |
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| 7 | GOOS-study | Planning and Implementation for GOOS | 18/11/10 |
|
| Agenda | Code | Name | Updated on | Action |
|---|---|---|---|---|
| Agenda | Code | Name | Updated on | Action |
| WMO-No.1093, WMO-IOC/JCOMM-4/3 | Joint WMO-IOC Technical Commission for Oceanography and Marine Meteorology, 4th session | 29/11/2012 |
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| WMO Resolution 25 (Cg-XVI) | 08/01/2013 |
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| IOC Resolution XXVI-6 | 08/01/2013 |
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| Status of Satellite Task Team issue | 18/01/2013 |
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| IOC/INF-1203 | IOC Criteria and Guidelines on the Transfer of Marine Technology | 22/02/2020 |
|
There are 11 participants associated with Meeting of the JCOMM Management Board .
= Person has declined to participate or had their request to participate declined.
Participant Stats:
Total Invited: 12
Confirmed: 11
Not confirmed: 0
Unapproved: 0
Not-participating: 1
Rejected: 0
Label(s): no labels
Created at 15:42 on 07 Jan 2013 by Irene Gazagne
Last Updated at 00:23 on 12 Jun 2017 by Mithun Gawas