12th Session of JCOMM Management Committee

17 - 20 November 2015,

INGV - CMCC
via M. Franceschini, 31

Bologna
Italy

Annotated Agenda

1 Organization of the Session
1.1 Opening
1.2 Adoption of the agenda
1.3 Working arrangements
2 Reports by the Co-Presidents and Secretariat
2.1 Reports by the Co-Presidents
2.2 Reports by Secretariats
3 Implementation of the JCOMM Intersessional Workplan and preparations for JCOMM-5 (2017)
3.1 Programme Areas
3.1.1 Observations Programme Area (OPA)
3.1.1.1 Effective and efficient engagement with other observing networks (Super-OCG concept)
3.1.2 Services and Forecast Systems Programme Area (SFSPA)
3.1.3 Data Management Programme Area
3.2 Cross-cutting activities coordinated by MAN
3.2.1 JCOMM self-evaluation and review
3.2.10 Joint activities with other groups and programmes
3.2.2 WMO Integrated Global Observing System (WIGOS)
3.2.3 Observing System Requirements for Services: WMO RRR, GOOS EOVs and related processes
3.2.4 Task Team on Satellite Data Requirements
3.2.5 Quality Management Approach and Marine Weather Competence Standard Framework
3.2.6 Operational Marine Data Processing and Forecasting System
3.2.7 JCOMM contribution to Disaster Risk Reduction
3.2.8 Cross-cutting Data Management Activities (ODP, TT-MOWIS, open-access GTS node)
3.2.9 Capacity Development, including collaborative programmes, projects and activities
4 Collaborative Programmes, Projects and Activities
4.1 GFCS
4.2 Interagency Collaboration for Metocean Information Services
4.3 Polar initiative / activities
4.4 Cooperation with WMO Regional Associations and GOOS Regional Alliances
5 Strategic and Structural Issues
5.1 JCOMM-5
5.2 Review of JCOMM Strategy and Organogram
5.3 Review of draft JCOMM Communications Strategy
5.4 JCOMM Operating Plan and Secretariat Resources
5.5 Resource Identification
6 Any other business
7 Closure of the session
7.1 Adoption of the report
7.2 Closure