ࡱ> ` +bjbjss B@"y```````t`#`#`#8##4t 6J##($$$$$$5555555$S7h95`&$$&&5``$$5)))&`$`$5)&5))r4T``@5$# x`#'$5d5$50 625:v(:@5:`@5$$vm%T)%D&$$$55L)d$$$ 6&&&&tDDd tttt`````` World Meteorological Organization Intergovernmental Oceanographic Commission    Joint WMO-IOC Technical Commission for Oceanography and Marine Meteorology Sixth Session of the JCOMM Management Committee (MAN) Paris, 3-6 December 2007 Salle XV Bonvin building, UNESCO headquarters, Paris DRAFT ANNOTATED AGENDA (as of 30/07/07) 1. Opening, adoption of agenda, working arrangements The sixth session of the Joint WMO-IOC Technical Commission for Oceanography and Marine Meteorology (JCOMM) Management Committee will open at 09.00 hours on Monday, 3 December 2007, in Salle XV, Bonvin building at UNESCO headquarters, Paris. The session will be chaired jointly by the two JCOMM co-presidents, Drs Jean-Louis Fellous and Peter Dexter. The Committee will be invited to adopt the agenda for the session on the basis of the provisional agenda, and to agree upon its hours of work and other practical arrangements. Documents and the meeting will be in English only. 2. Reports The co-presidents will present a report on JCOMM activities since MAN-V, focusing on key issues and work to be done in preparation for JCOMM-III, as well as relevant results from 15th WMO Congress and the 24th IOC Assembly. The Secretariat will present a brief report on actions taken since MAN-V in support of the Commission and its work, ongoing support during the remaining intersessional period, and other activities of the WMO and IOC requiring JCOMM contributions. 3. Preparation for JCOMM-III PAs issues, plans of action and deliverables The three PA chairs (Observations, Services and Data Management) will give reports highlighting: issues and opportunities within their PAs that need action or discussion by the Committee; the PA work plan for the remaining intersessional period; and deliverables, decisions and recommendations that are planned for presentation to JCOMM-III. Under this item, the Committee will also review options for the future structure of and directions for the PAs after JCOMM-III. Cross-cutting actions and deliverables Complementary to discussions conducted under agenda item 3.1, the Committee will be invited to address future action plans and priorities, as well as expected deliverables for JCOMM-III, from the different cross-cutting activities and areas under JCOMM, including satellites, capacity building and natural disaster prevention and mitigation (including ocean related hazards). 3.3 Establishment of a new Expert Team on Ocean Forecast Systems The Services PA chair Craig Donlon will present a proposal for a new Expert Team on Ocean Forecasting Systems (ET-OFS), within the SPA, which should serve as the pull-through into JCOMM for the operational work done under GODAE on ocean forecast system development. The ET would be based, at least initially, on elements of the existing International GODAE Steering Team (IGST). 3.4 Arrangements for JCOMM-III The Committee will be presented with a brief status report on logistical preparations for the third session of the JCOMM, including time table for deadlines and a possible associated scientific/technical conference. Under this item, the Committee will also be invited to undertake a preliminary discussion of options for senior JCOMM management positions (co-presidents and PA Coordinators) for the next intersessional period. 3.5 Developments related to WMO Constituent Bodies The WMO Secretariat is currently looking at a number of issues relating to the operation of its Constituent Bodies (Technical Commissions and Regional Associations), including the structure and length of their formal sessions. Based on a report from the WMO Secretariat, the Committee will be invited to review potential impacts on JCOMM of any proposed changes, and to recommend accordingly. 4. Scientific and technical issues Science issues and opportunities OOPC Chair Ed Harrison will present a status report on the implementation of OOPC requirements and recommendations, and highlight science issues and opportunities of interest to the Committee (e.g., results of the GCOS/WCRP/IGBP meeting on Future Climate Change Research and Observations; a possible OceanOBS09 conference). Co-president Jean-Louis Fellous will inform on potential support from European entities (ESA, EC, CNES, EUMETSAT) to the latter. Standards and best practices guide Co-president Peter Dexter will present a proposal to compile existing information and guidance on ocean observations and services standards and best practices into a preliminary JCOMM guidance documents, for presentation to JCOMM-III. The Committee will also be invited to agree a strategy to identify gaps and develop new material. Satellite data requirements strategy The representative of the cross-cutting team on satellite data requirements Eric Lindstrom will present a strategy for the collection and integration of space-based remote sensing requirements that are essential for JCOMM services and products. 4.4 Observations Programme Support Centre (OPSC) Observations PA chair Mike Johnson will present an update on plans to expand JCOMMOPS to an integrated Observations Programme Support Centre (OPSC). 4.5 WMO Integrated Global Observing System (WIGOS) 15th WMO Congress adopted a long-term strategy to develop a WIGOS, incorporating all existing WMO observing systems and coordinated with those primarily under the responsibility of other Organizations, such as GOOS. A number of pilot projects have already been proposed under WIGOS, including several directly involving JCOMM. The Committee will be invited to review these and agree an appropriate JCOMM response and/or action. 5. JCOMM Implementation Plan Jim Baker will present the draft JCOMM Implementation Plan. The Committee will be asked to provide input to this document, which should be reviewed and published prior to JCOMM-III. The Committee will also be invited to develop a plan for the revision of the JCOMM Strategy Document, with the revised strategy to be presented to JCOMM-III for adoption. 6. JCOMM review The Management Committee has agreed to conduct an external review of the work of the Commission, to be presented at JCOMM-III. A proposal for this review, including terms of reference, timeline and the composition of the review team will be presented; the Committee will be asked to comment and make concrete recommendations for the review. 7. Capacity building strategy The representative of the cross-cutting team on capacity building Miriam Andrioli will present the JCOMM capacity building strategic plan, as developed by an ad hoc team established at the last session of the Committee. 8. JCOMM support for coastal issues 8.1 Coastal GOOS issues The Committee will be presented with a report on the responses by the Third GOOS Regional Alliance Forum (November 2006, Cape Town) and by the GSSC, to the recommendations of the ad hoc task team on coastal GOOS. The Committee will be informed of relevant discussions and decisions of the 15th WMO Congress (May 2007) and the 24th IOC Assembly (June 2007), and asked for comments and recommendations on the future role of JCOMM in the implementation of coastal GOOS. 8.2 Marine hazard impacts in the coastal zone I-GOOS chair Franois Grard will present a report on the framework for global marine hazards. The Committee will be informed of relevant discussions and decisions of the 15th WMO Congress (May 2007) and the 24th IOC Assembly (June 2007), and asked for comments and recommendations on the future role of JCOMM, including in the work of the working group established by IOC to address these issues. 9. Interactions and partnerships GEO Co-president Jean-Louis Fellous will present a report on recent developments of the Group on Earth Observations (GEO), included results from the recent GEO Ministerial Summit (27-30 November 2007, Cape Town) , and lead a discussion on JCOMMs role in GEO. Industry JCOMM-II requested the Management Committee to identify potential additional partners within industry and commerce to ensure they are involved to the extent possible in the future work of JCOMM. The Committee will be presented with the actions that have been undertaken by an ad hoc JCOMM/GSSC group on industry relations, and recommend future actions to be taken. 10 Other business Committee members are invited to raise any additional issue for consideration in the remaining interesessional period. 11 Closure 11.1 Adoption of the report and action list The Committee will review, modify as necessary and approve the final report of the meeting and related action items. Closure of the meeting It is expected that the sixth session of the JCOMM Management Committee will close by 15.00 on Thursday, 6 December 2007.     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