ࡱ> ` 1bjbjss ;L$)wvvv8<,&""(JJJJJJ%%%%%%%$'h{)F%JJ%JJ%"""JJ%"%""$ %J pGP2v |$8%L%0&$,)g!) %) %,JLq";JJJ%%"XJJJ&    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 Logistical arrangements for JCOMM-III (Agenda Item 3.4) Submitted by Joint Secretariat Summary: reviews a number of issues that need to be addressed in the preparations for JCOMM-III Action: Review and advice on a number of issues relating to preparations for JCOMM-III Introduction 1. The third session of JCOMM (JCOMM-III) will take place in Morocco, between September 2009 and April 2010. The Permanent Representative with WMO of Morocco has suggested Casablanca as a venue (easier local arrangements); either Aghadir or Rabat are possibilities if the session were to be held in March/April 2010 (better weather conditions). Detailed planning for the session, in particular the preparation of documentation (recallaing the requirement for all documents to be translated into six languages), must begin at least one year before the session. In this context, the present session of the Management Committee needs to review a number of issues for the preparation and conduct of the session. This document provides an introduction to the discussion on these issues. Role of the Commission in session 2. JCOMM is a constituent body of WMO and a major subsidiary body of IOC. As such, and within its terms of reference, its role is to be the major technical advisory body to the two Organizations (i.e., their Members/Member States, Governing Bodies and other subsidiary bodies and programmes) on all technical aspects of operational marine meteorology and oceanography. In fulfilling this role, it is expected to prepare plans, proposals, regulations, guidance etc, within its field of competence, for consideration and approval by the governing bodies. Following such approval, there is an obligation on Members/Member States to apply and implement them. However, it is also important to understand that JCOMM is a technical body and not a commitments mechanism. 3. Most of the technical work of the Commission is carried out by or through its subsidiary groups, teams, rapporteurs, etc., which are expected to develop draft plans, proposals and recommendations for consideration by the Commission in session. The Commission is also expected to provide its subsidiary bodies with an overall work plan and guidance, established within the context of its objectives, strategies and programme. These latter must, in turn, be developed within the overall mandate, plans (e.g., the WMO Strategic Plan and the UNESCO/IOC Medium Term Strategy) and budget strategies of the parent Organizations. 4. While ultimate approval for actions proposed by JCOMM rests with the Executive Council of WMO and Executive Council or Assembly of IOC, it should be recognized that these bodies have limited technical competence in specific fields. In this case, the role of the Commission in session, as an intergovernmental technical body, assumes a particular significance. Delegates to Commission sessions are formally mandated (credentialed) by their Governments to undertake, on their behalf and on behalf of the Organizations Governing Bodies, essentially a final intergovernmental review of plans, strategies and recommendations for action by themselves, within the field of competence of JCOMM. 5. In summary, the role of JCOMM in session is to provide an (in practice the only) intergovernmental technical input to and review of: The overall objectives, programmes, plans and strategies for the Commission as a whole; A detailed work programme; Proposals, recommendations and technical guidance and regulatory material prepared by its subsidiary bodies, prior to final approval by the Executive Councils of WMO and IOC (with associated implied commitments). Structure of the session 6. As an intergovernmental body in session, there are certain formalities which must be upheld. These include credentials for delegations, documentation and interpretation in six languages, procedures for decision-making and elections (all as specified in the MOU between WMO and IOC). Normally all decisions are by consensus (as reflected in the report), though there are also procedures for voting if necessary. The adoption of the final report, resolutions and recommendations is undertaken in plenary sessions, chaired by one or other of the co-presidents. In principle, the whole session could be done in plenary. However, experience has shown that the division of at least part of the sessional work into Committees has certain advantages: the Committee structure allows for somewhat less formal discussion of issues and draft decisions, before revised versions of these are prepared for adoption in plenary; in addition, the Committees allow for candidates for future office in the Commission (co-presidents, PA coordinators, etc.) to gain some exposure before the delegates as chairs or co-chairs of these Committees prior to the elections, which are normally held later in the session. It should be noted, however, that there will be no parallel Committee sessions. JCOMM-II was organized such that a part of each day during the first week of the session was devoted to information meetings, in which most or all of the reporting by the subsidiary bodies takes place. This would then allow the Committee and plenary sessions which follow to concentrate on reviewing, debating and adopting programmes, plans and decisions, rather than spending time on often lengthy reporting. Major issues for decision or recommendation 8. With two years remaining in the current intersessional period, most proposals for consideration and decision by JCOMM-III are still under preparation by the various groups and teams, with a number of meetings still to take place. The current meeting of the Management Committee is invited to discuss the current state of these plans as well as other issues, deliverables and recommendations to be presented to JCOMM-III (including the major directions, issues and activities for JCOMM for the subsequent intersessional period 2010-2013). These plans and recommendations will eventually be outlined in the presidential report to the Commission, and will also form the basis for developing the detailed work plan for the next inter-sessional period. Agenda, annotated agenda and document plan for JCOMM-III 10. Drafts of the provisional agenda, annotated provisional agenda and document plan for JCOMM-III will be prepared in advance of the next Management Committee meeting. JCOMM subsidiary structure and leadership positions 11. It will be recalled that the present subsidiary structure for the Commission was adopted at JCOMM-II. As always, major implementation problems relate to the willingness and ability of individual team members to implement the tasks assigned to them as well as resource limitations. The Committee is invited to review this subsidiary structure, in the light of its expected achievements, advice from the PA Coordinators, and the evolving requirements of operational oceanography, with a view to proposing possible modifications to JCOMM-III. In addition it is essential for the Committee to begin discussions on leadership positions for consideration by JCOMM-III. Outstanding Service Certificates 12. It has been the practice for many years within WMO Technical Commissions, adopted also by JCOMM-I and JCOMM-II, to award Outstanding Service Certificates at formal Commission sessions to selected individuals who have undertaken outstanding work in support of the Commission over many years, but who at the same time have not held high office in the Commission (which has been regarded as sufficient recognition in itself). Certificates were awarded at JCOMM-I to Yves Tourre (France) and Sachooda Ragoonaden (Mauritius); and at JCOMM-II to Val Swail (Canada) and Neville Smith (Australia). 13. It is proposed that this tradition should be continued at JCOMM-III, and the Committee is invited to propose candidates. The JCOMM Expert Team on Sea Ice (ETSI), at its 11th session (Geneva, Switzerland, March 2007), proposed that a Certificate of Recognition should be awarded to Mr John Falkingham (Canada) for his outstanding services. Mr Falkingham has actively participated as a Member of the ETSI for nearly 30 years of service to the World Sea Ice Community, providing valuable guidance during his tenure, as well as actively contributing to the WMO Sea Ice publications, in particular to the WMO Sea-Ice Nomenclature (WMO No. 259) and Ice Objects Catalogue. Mr Falkingham should be recognized for his vital role during the transitional process from the former WMO Commission for Marine Meteorology (CMM) to the current Joint WMO/IOC Technical Commission for Oceanography and Marine Meteorology (JCOMM). The Committee is invited to endorse this proposal, and propose other possible recipients for such award. Scientific Conference at JCOMM-III 14. The Committee is invited to propose themes for this Conference, which will take place in Morocco the week prior to JCOMM-III. Logistics planning and timetable 15. In accord with the Memoranda of Understanding on Secretariat support and on rules and procedures for JCOMM, WMO has primary responsibility for preparations for and the conduct of JCOMM-III. The common procedures adopted for JCOMM will apply, but as these remain largely in line with those laid down for WMO Technical Commissions, the conduct of JCOMM-III will be little different to that of JCOMM-I and JCOMM-II. Logistics planning for the session has already begun in the Secretariat and with the local organizers. As noted above, document preparation should commence in the third quarter of 2008, and should continue at regular intervals until mid-2009. This will allow adequate time for translation and posting of all session documents on the web. 16. As with JCOMM-II, it is expected that the bulk of the agenda will be completed during the first week of the session, with the Saturday being held in reserve in case of slippages. This would then allow the Secretariat the weekend to complete preparation of the working papers and PINKS from the first week, for consideration and adoption during the remaining three days; the session would then finish in the afternoon of Wednesday of the second week. _____________     JCOMM/MAN-VI/Doc. 3.4 page  PAGE 2 JCOMM/MAN-VI/Doc. 3.4 page  PAGE 4 JCOMM/MAN-VI/Doc. 3.4 ghu~' A įoZF5 h8h;'CJOJQJ^JaJ&h8h;'5CJOJQJ\^JaJ(h8h;'CJOJQJ^JaJmH sH 1jDhX9h;'CJOJQJU^JaJmH sH )jL2hX9h;'CJOJQJU^JaJ"h;'CJOJQJ^JaJmH sH (hX9h;'CJOJQJ^JaJmH sH )jhX9h;'CJOJQJU^JaJ+hX9h;'5CJOJQJ^JaJmH sH  hX9h;'CJOJQJ^JaJ g@ A g h z { | U V d $a$gd;'$a$gd;'gd;'$a$gd;'$ 7 a$gd;' gd;'$11A f g h w x {   T V W ɵɖڈxhxWMF h8h;'h;'CJOJQJ h8h> 'CJOJQJ^JaJh> '@CJOJQJ^JaJh;'@CJOJQJ^JaJh;'CJOJQJ^JaJhCJOJQJ^JaJ h;'6CJOJQJ]^JaJ&h8h;'6CJOJQJ]^JaJ h8h;'CJOJQJ^JaJ#h8h;'5CJOJQJ^JaJ%h;'5CJOJQJ^JaJmH sH W d    & ( . 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