ࡱ> []Z#` bjbj\.\. q*>D>D( 4444444$zP6$Z,> +:4. +++++++$-h'0|*+4*+44?+44++r>'44b(  f 'd"(*U+0+0(200b(b(&04(L;6zq,*+*+"X+> > > dD> > > Xlz444444 Restricted distribution IOC-WMO-UNEP-ICSU/GSSC-XI/33 Agenda Item: 14.1 Paris, 8 April 2008 English only INTERGOVERNMENTAL OCEANOGRAPHIC COMMISSION (of UNESCO)WORLD METEOROLOGICAL ORGANIZATIONUNITED NATIONS ENVIRONMENT PROGRAMMEINTERNATIONAL COUNCIL FOR SCIENCE Eleventh Session of the Global Ocean Observing System Scientific Steering Committee (GSSC-XI) 8-10 April 2008 Room XIV UNESCO BONVIN Paris, France Report on GSSC Membership and PICO Membership The members of the GSSC and PICO are appointed for up to two terms of three years each. This year a number will have served their maximum terms and a number will be up for possible reappointment. The procedures for the appointment of the GSSC members are put forward in the IOC Terms of Reference for GSSC and the decisions of past GSSC meeting reports, in particular GSSC X. An important consideration of the procedures is the balance of technical, scientific and regional representation. The IOC-XXIII/3 Resolution XXIII-5 sets forth the Terms of Reference for GSSC, including membership requirements: The GSSC shall comprise (a) Scientific and technical experts (up to a maximum of 18, selected by the sponsoring organizations as specified in the Memorandum of Understanding on GOOS, after consultation with Member States), taking into account balanced regional representation. They will be selected on the basis of their personal expertise, so as to provide a balanced representation of the major scientific and technical disciplines and of the major operational and research programmes, including users, industry, governments and policy-makers, contributing to GOOS; (b) One representative of each of the GOOS sponsoring organizations; (c) The chairpersons of I-GOOS, JCOMM and IODE; (d) Representatives of the other global observing systems. Individual experts may be invited as needed, including the chairs of the GSSC technical advisory groups. In addition the Report of GSSC-X recalls that a term of membership is three years and In conjunction with the formation of the GSSC sub-panel for Integrated Coastal Observations (PICO), and to keep the size of the Committee in an appropriate level, the Committee decided not to fill the vacancies immediately. The membership of the Committee would be finalized as soon as the PICO membership was decided, and it would include a PICO representative. The intention was to limit the combined membership of GSSC and PICO to less than the 18 allowed under the ToR, with each member limited to no more than two 3 year terms. The members of the GSSC and PICO are selected by the sponsoring organizations of GOOS and in consultation with the Chair of the GSSC. The GOOS Program Office Secretariat will solicit nominations from the IOC member states and the sponsoring organizations. Recommended Action Items The GSSC is invited to express its views on future membership in light of the requirements set up in ToRs for the GSSC and to have a balanced membership. The GPO to collate and submit a nomination list to sponsor organisations (ICSU requires this input by Sept. 2008).     PAGE  GSC-III/1 prov. 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