ࡱ> ` bjbjss ^vwh%l l l v  1l  Q/S/S/S/S/S/S/$,3h5w/ ^  w/ ?/  8 Q/ Q/*|  * YwH*,&01*Z6x6$**^6 Y+4   w/w/7d   1     d1">$[F[ ">F      Intergovernmental Oceanographic Commission Reports of Meetings of Experts and Equivalent Bodies Executive Board of the IOC-WMO-UNEP Intergovernmental Committee for the Global Ocean Observing System (I-GOOS Board-II) Second Session 18 November 2006 Cape Town, South Africa GOOS Report No. xxx UNESCO Intergovernmental Oceanographic Commission Reports of Meetings of Experts and Equivalent Bodies Executive Board of the IOC-WMO-UNEP Intergovernmental Committee for the Global Ocean Observing System (I-GOOS Board-II) Second Session 18 November 2006 Cape Town, South Africa GOOS Report No. xxx UNESCO 2006  Executive Board of the IOC-WMO-UNEP Intergovernmental Committee for the Global Ocean Observing System (I-GOOS Board-II) Second Session 18 November 2006 Cape Town, South Africa GOOS Report No. 156 UNESCO 2006 Intergovernmental Oceanographic Commission Reports of Meetings of Experts and Equivalent Bodies Executive Board of the IOC-WMO-UNEP Intergovernmental Committee for the Global Ocean Observing System (I-GOOS Board-II) Second Session 18 November 2006 Cape Town, South Africa GOOS Report No. 156 UNESCO IOC-WMO-UNEP-ICSU/IGOOS Board-II Paris, December 2006 English only  (SC-2006/) TABLE OF CONTENTS SUMMARY Page  TOC \o "1-3" 1 OPENING AND WELCOME  PAGEREF _Toc25508701 \h 1 1.1 ADOPTION OF THE AGENSA  PAGEREF _Toc25508702 \h 1 2 INTRODUCTION  PAGEREF _Toc25508703 \h 1 2.1 REVIEW OF I-GOOS BOARD I ACTIONS  PAGEREF _Toc25508704 \h 1 3 FOLLOW UP TO THE 3RD GRA FORUM  PAGEREF _Toc25508705 \h 1 3.1 GRA ACCREDITATION PROCESS  PAGEREF _Toc25508706 \h 1 3.2 PROCEDURE FOR RECOGNIZING GRAS  PAGEREF _Toc25508707 \h 2 4 PREPARATION FOR I-GOOS VIII  PAGEREF _Toc25508708 \h 2 4.1 PROGRAMPROGRAMME AND BUDGET  PAGEREF _Toc25508709 \h 33 4.2 PREPARATION FOR ELECTIONS DURING IGOOS VIII  PAGEREF _Toc25508710 \h 3 5 GOOS IMPLEMENTATION  PAGEREF _Toc25508711 \h 3 5.1 CHLOROPHYLL PILOT PROJECT PROGRESS  PAGEREF _Toc25508712 \h 3 5.2 COASTAL GOOS IMPLEMENTATION  PAGEREF _Toc25508713 \h 43 5.3 GOOS and GEO  PAGEREF _Toc25508714 \h 43 6 ANY OTHER BUSINESS  PAGEREF _Toc25508715 \h 43 6.1 REVIEW OF GOOS LIAISON PRIORITIES LIST  PAGEREF _Toc25508716 \h 43 6.2 FINALIZE I-GOOS BOARD TOR  PAGEREF _Toc25508717 \h 43 6.3 SUMMARY OF ACTIONS FROM THIS MEETING  PAGEREF _Toc25508718 \h 54 6.4 DATE AND PLACE OF NEXT SESSION  PAGEREF _Toc25508719 \h 54 7 CLOSURE OF THE SESSION  PAGEREF _Toc25508720 \h 54 8 LIST OF ACTIONS  PAGEREF _Toc25508721 \h 54  ANNEXES AGENDA LIST OF PARTICIPANTS LIST OF DOCUMENTS LIST OF ACRONYMS OPENING AND WELCOME The Cchair, Franois Grard, opened the meeting and welcomed the members. All board members, Chair, F. Grard (Chair), Vice Chairs, K. Affian, M. Altalo, S. Lin and H. Soldi (Vice-Chairs), GSSC chair, J. Field (GSSC Chair), and GPO director, K. Alverson (GPO director), were present. J. Ahanhanzo, J. Baker and E. Cabrera attended as additional professional support from the IOC and WMO secretariats. P. Dexter attended as an invited expert. The Cchair thanked the host John Field for the generous arrangements. ADOPTION OF THE AGENDSA The Cchair elected to move items 5.4 and 6.2 earlier to become items 4.1 and 4.2 respectively. The agenda was then adopted. INTRODUCTION REVIEW OF I-GOOS BOARD- I ACTIONS The GPO Ddirector reviewed the 25 action items from the first Bboard report. Actions 4.,5 and 6 were ongoing. The Ccommittee agreed to close actions 9, 10 and 16 without completion due to changes in circumstances. All other actions were completed successfully. FOLLOW UP TO THE 3RD GRA FORUM The Cchair provided an overview of the main outcomes of the 3rd GRA forum, held November 14-17 November, 2006 in Cape Town and attended by all Bboard members. The primary recommendations to I-GOOS from this meeting were to form a GOOS Rregional Ccouncil and a Ccoastal Sscientific Aadvisory Bbody. The Bboard decided to recommend that GSSC create an ad- hoc Ssubsidiary Ccoastal Sscientific Aadvisory Bbody PICO at its next session. In the future, should joint sponsorship of this panel by any other body be desired, a proposal would have to be presented to the IOC Asssembly. The GSSC Cchair, John Field, tabled a set of draft Terms of Reference (ToR) for the proposed GOOS Regional Council based on the original proposed ToR from the second GOOS Rregional Fforum and revised through input from the GOOS Rregional Aalliances at the 3rd forum. The boardBoard endorsed, in principle, the formation of a GOOS Rregional Ccouncil but did not endorse the ToR. Hector Soldi to rework the ToR to (1) be less prescriptive and (2) conform to relevant previous decisions of the Assembly and IOC rules governing subsidiary bodies and send them to the GPO director. Deadline: December 15 December 2006. GPO Ddirector to circulate to the ToR to boardBoard members and GRAs for further comment and, after incorporating comments whenever possible, to make ToR available as a document for consideration by I-GOOS- VIII. Deadline: 1 April 12007. GRA ACCREDITATION PROCESS Vice-Chair, Mary Altalo,. introduced this item. She stated that although it remained important to develop clear milestones and performance metrics that the community of GRAs was not yet developed to a stage where an accreditation process could be put in place efficiently. It was additionally pointed out that accreditation was more appropriate for Regional Ocean Observing Systems (ROOS) than for GRAs. The boardBoard therefore decided to indefinitely suspend efforts to put such a process in place until the GRC is installed. and active. PROCEDURE FOR RECOGNIZING GRAS The GPO Ddirector introduced the existing, Assembly adopted, GOOS regional policy clearly stating the procedure for becoming a recognized GRA as well as the list of GRAs that had already been adopted by the Assembly. He also introduced a letter from Western Australia GOOS requesting recognition as a GRA. It was noted that several GRAs present at the 3rd GRA Forum, such as Oceatlan and GRASP have not been recognized by IOC. The committee boardBoard decided that the list of recognized GRAs should be expanded. GPO Ddirector to send Oceatlan, GRASP, South East Asia GOOS, Arctic GOOS and West Australia GOOS the Assembly endorsed GOOS regional policy, drawing their attention to the procedure for becoming recognized as a GRA, and inform them that the I-GOOS boardBoard will support them if they chose to seek formal IOC recognition. Deadline 1 January 1, 2007. GPO Ddirector to place GOOS regional policy on the I-GOOS- VIII agenda with a view to possibly recommending changes to the Assembly. Deadline 1 April 1, 2007. PREPARATION FOR I-GOOS- VIII The Chair, Francois Gerard, provided his views on how the I-GOOS meeting should be structured. The Ccommittee agreed to commence the next boardBoard meeting the afternoon before I-GOOS to prepare for the meeting, and finish the boardBoard meeting the day after I-GOOS. The Ccommittee agreed to a three- day meeting with two days for substantitvesubstantive issues and a third day for adoption of the report. The Ccommittee instructed the GPO director to prioritize spending for the I-GOOS meeting on translating key documents into all four IOC languages and providing simultaneous interpretation into all four languages if at all possible. The Ccommittee agreed to limit the agenda to four items: 1. GOOS implementation and sustainability, in which national responses to CL 2199 will be discussed;, 2. GOOS implementation at the regional level, in which the GRA forum report, formation of a GOOS regional council, PICO, and new GRA proposals will be discussed;. 3. The GOOS programprogramme and budget; and 4. Capacity building. The Ccommittee further decided that only three reports should be allowed at the meeting : 1. The report of the I-GOOS Cchair;, 2. tThe report of the GSSC Cchair; and 3. aA report on the GOOS Rregional Fforum. Any additional requests to report to I-GOOS shall be advised to submit background documents. Chair, with help of GPO director, to draft a timetable for the meeting based on the agreed agenda topics. Deadline January 15, 2007. GPO director to ensure that draft decisions and recommendations are in the action paper for the I-GOOS meeting. Deadline April 1, 2007. Members of the boardBoard to provide GPO director with feedback on the draft template for benchmarking national observing contributions. Deadline: December 15, 2006. Members of the boardBoard to ensure their national responses filling in the benchmark template are completed early so as to be useful to other countries as an example. Deadline: February 15, 2007. Members of the boardBoard to contact countries in their regions to ensure they have (1i) responses to CL 2199 nominating their I-GOOS representative and ((ii2) have filled in the template benchmarking their contributions to GOOS in response to the CL to be distributed in early January. Deadline: March 31, 2007. PROGRAMPROGRAMME AND BUDGET The GPO director, Keith Alverson, presented the programprogramme and budget document for this meeting. The boardBoard adopted the past and projected regular budget spending as presented. The boardBoard did not agree to the proposed extrabudgetary call for voluntary unearmarked national contributions to GOOS following the UNESCO contribution scale and instead suggested a targeted call for earmarked contributions. Jim Baker to prepare a CL requesting earmarked support for specific GOOS activities. The letter should follow, ammendingamending as appropriate, the extrabudgetary priorities outlined in the GPO directors report. Deadline December 15, 2006. PREPARATION FOR ELECTIONS DURING I-GOOS- VIII Members of the boardBoard all expressed their willingness to stand for election at the coming I-GOOS meeting. It was noted that for K. Affian and H. Soldi, if elected, this would be their first election, and hence their first official term on the boardBoard, whereas for the others, if elected, it would be their second and final term. Thorkild Aarup to ensure the credentialing of I-GOOS participants and the elections both run smoothly, including ensuring that an open call for interest in boardBoard positions is contained in the action paper for the meeting. Deadline: Immediate and continuing through I-GOOS- VIII. GOOS IMPLEMENTATION CHLOROPHYLL PILOT PROJECT PROGRESS The GSSC Cchair introduced this item. He reported on the Chlorophyll Ocean Global Integrated Network, specifically the recent Plymouth Chlorophyll Meeting and Workshops (Extended Antares Network) sponsored by GOOS, GEO, IOCCG, PML and POGO held from 18 - 22 September 2006. The meeting consisted of three components: 1) a plenary planning meeting;, 2) a satellite remote sensing technical workshop; and 3) an in situ observations technical and calibration workshop. The 44 participants represented Latin America, southern and east Africa, China, India, China, Thailand, the Joint Research Centre of the European Commission, and the sponsors: the Plymouth Marine Laboratory, GOOS, GEO and POGO. Over 90% of the participants were under 50 years old and more than half under 40. Most had been previously trained under the auspices of the IOCCG and POGO. The aim of the project is to deliver products, namely maps of ocean chlorophyll and sea surface temperature, as indicators of the state of the ecosystem needed for ecosystem and fisheries management, in addition to a measure of light penetration into the ocean needed, along with the other two variables, to calculate plankton primary production. These are three of the core variables recommended for the Global Coastal Network listed in the GOOS Coastal Panel strategic plan. The value of decades-long time series is illustrated by two case studies relating fish catch fluctuations to inter-annual ocean chlorophyll variations in a spatial context. The meeting and workshops were outstanding successes, resulting in many technical recommendations given in the full report. Amongst the most important general recommendations are: The project should have three initial principal regional centres, in Latin America, southern Africa, and India linked by good communications to three northern centres in UK, the European Commission, and USA. During the first five-year phase, map products would be regularly updated on a web site at each centre, while the infrastructure is improved and personnel trained at new centres. During the second five-year phase, the existing centres would become fully operational with a range of products suited to local needs, and new centres developed. Several case studies of existing uses for remotely-sensed ocean chlorophyll products are given in the full report: (1i) Monthly State of Environment Reports for fisheries management (Namibia), (ii2) Maps of Ocean Chlorophyll around Latin America (Antares Network), (iii3) Short-term forecasts of harmful algal blooms for fisheries (BCLME programme, South Africa), (iv4) Directing research vessels to dynamic ocean phenomena for process studies (Plymouth Marine Laboratory, UK), and (v5) Fuel-saving by directing fishing vessels to ocean fronts and convergences (India). The meeting concluded that there is enormous synergy to be gained from linking national and regional centres together to form an integrated network including both satellite and in situ observations, and suited to local needs. The Principal recommendations of the meeting were: 1) That the ChlorOGIN network be implemented with immediate effect, linking existing national and regional centres; 2) That the appropriate bodies ensure that continuity of satellite ocean colour sensors is achieved to provide inter-calibrated long time series of surface ocean chlorophyll and SST; 3) That in situ time-series of surface and sub-surface observations be made at each regional centre to support the satellite measurements in a manner that suits local societal and scientific needs; 4) That physical infrastructure and human capacity be developed in existing and new centres to expand the network in two-five-year phases; 5) That communications bandwidth be improved in most developing countries, as this limits the delivery of ocean chlorophyll and related products and is more important than satellite ground receiving stations; 6) That funding be sought for development of the ChlorOGIN Network from national bodies, the Large Marine Ecosystem programmes, and other sources. COASTAL GOOS IMPLEMENTATION The Ccommittee agreed that this item had been covered under agenda item 3. GOOS and GEO The I-GOOS Cchair introduced this item. The boardBoard considered the recommendations of the GRA forum and agreed that the IOC Eexecutive Ssecretary as the principle IOC Rrepresentative to GEO, if possible, or if not GPO Ddirector, as the principle GOOS Rrepresentative to the upcoming GEO plenary in Bonn, should make the following statement in the event there is an appropriate context in the agenda of the meeting: GOOS Regional Alliances, which are among the global implementing bodies of GOOS, will participate in the GEO Coastal Zone Community of Practice, theregbythereby providing observational networks to help support the 9 GEO societal benefit areas. GPO director to seek agreement of IOC executive secretary to make this statement in the GEO plenary on behalf of IOC, or make it himself on behalf of GOOS, if appropriate in the context of the meeting agenda. Deadline November 27, 2006. ANY OTHER BUSINESS REVIEW OF GOOS LIAISON PRIORITIES LIST The boardBoard had no comment on, and adopted, the GOOS liaison priority list presented. FINALIZE I-GOOS BOARD TOR The Ccommittee considered potential addition of members, or ad -hoc members, to the I-GOOS boardBoard. The Ccommittee decided not to seek any change in the membership of the boardBoard. The Ccommittee decided to ammendamend the draft ToR such that decisions of the boardBoard, as an executive of I-GOOS, are by default considered decisions of I-GOOS unless otherwise decided by I-GOOS. GPO director to ammendamend draft ToR such that boardBoard decisions are considered final unless otherwise decided by I-GOOS and ensure the ToR are tabled for decision by I-GOOS- VII. Deadline. April 1, 2007. SUMMARY OF ACTIONS FROM THIS MEETING The GPO director reviewed the 13 action items arising from the meeting. All actions were adopted by the boardBoard. DATE AND PLACE OF NEXT SESSION The Ccommittee agreed that a boardBoard meeting alongside the GSSC- X meeting was both unnecessary and unafordableunaffordable. As discussed in agenda item 4, the Ccommittee agreed to commence the next boardBoard meeting the afternoon before I-GOOS- VIII to prepare for the meeting, and finish the boardBoard meeting the day after closing of I-GOOS- VIII. CLOSURE OF THE SESSION The Cchair thanked the local host for the facilities and the secretariat for preparation of the documents. All present thanked the cChair for his stewardship of the meeting. The Cchair adjourned the meeting at 14:00h. LIST OF ACTIONS  TOC \t "action item" \c Action 1. Hector Soldi to rework the ToR to (1) be less prescriptive and (2) conform to relevant previous decisions of the Assembly and IOC rules governing subsidiary bodies and send them to the GPO director. Deadline: 15 December 2006.  PAGEREF _Toc159060995 \h 1 Action 2. GPO Director to circulate to the ToR to Board members and GRAs for further comment and, after incorporating comments whenever possible, to make ToR available as a document for consideration by I-GOOS-VIII. Deadline: 1 April 2007.  PAGEREF _Toc159060996 \h 1 Action 3. GPO Director to send Oceatlan, GRASP, South East Asia GOOS, Arctic GOOS and West Australia GOOS the Assembly endorsed GOOS regional policy, drawing their attention to the procedure for becoming recognized as a GRA, and inform them that the I-GOOS Board will support them if they chose to seek formal IOC recognition. Deadline 1 January 2007.  PAGEREF _Toc159060997 \h 2 Action 4. GPO Director to place GOOS regional policy on the I-GOOS-VIII agenda with a view to possibly recommending changes to the Assembly. Deadline 1 April 2007.  PAGEREF _Toc159060998 \h 2 Action 5. Chair, with help of GPO director, to draft a timetable for the meeting based on the agreed agenda topics. Deadline January 15, 2007.  PAGEREF _Toc159060999 \h 2 Action 6. GPO director to ensure that draft decisions and recommendations are in the action paper for the I-GOOS meeting. Deadline April 1, 2007.  PAGEREF _Toc159061000 \h 2 Action 7. Members of the Board to provide GPO director with feedback on the draft template for benchmarking national observing contributions. Deadline: December 15, 2006.  PAGEREF _Toc159061001 \h 2 Action 8. Members of the Board to ensure their national responses filling in the benchmark template are completed early so as to be useful to other countries as an example. Deadline: February 15, 2007.  PAGEREF _Toc159061002 \h 2 Action 9. Members of the Board to contact countries in their regions to ensure they have (i) responses to CL 2199 nominating their I-GOOS representative and (ii) have filled in the template benchmarking their contributions to GOOS in response to the CL to be distributed in early January. Deadline: March 31, 2007.  PAGEREF _Toc159061003 \h 3 Action 10. Jim Baker to prepare a CL requesting earmarked support for specific GOOS activities. The letter should follow, amending as appropriate, the extrabudgetary priorities outlined in the GPO directors report. Deadline December 15, 2006.  PAGEREF _Toc159061004 \h 3 Action 11. Thorkild Aarup to ensure the credentialing of I-GOOS participants and the elections both run smoothly, including ensuring that an open call for interest in Board positions is contained in the action paper for the meeting. Deadline: Immediate and continuing through I-GOOS-VIII.  PAGEREF _Toc159061005 \h 3 Action 12. GPO director to seek agreement of IOC executive secretary to make this statement in the GEO plenary on behalf of IOC, or make it himself on behalf of GOOS, if appropriate in the context of the meeting agenda. Deadline November 27, 2006.  PAGEREF _Toc159061006 \h 4 Action 13. GPO director to amend draft ToR such that Board decisions are considered final unless otherwise decided by I-GOOS and ensure the ToR are tabled for decision by I-GOOS-VII. Deadline. April 1, 2007.  PAGEREF _Toc159061007 \h 5 Action 1. Hector Soldi to rework the ToR to (1) be less prescriptive and (2) conform to relevant previous decisions of the Assembly and IOC rules governing subsidiary bodies and send them to the GPO director. Deadline: December 15. 1 Action 2. GPO director to circulate to the ToR to board members and GRAs for further comment and, after incorporating comments whenever possible, to make ToR available as a document for consideration by I-GOOS VIII. Deadline: April 1. 1 Action 3. GPO director to send Oceatlan, GRASP, South East Asia GOOS, Arctic GOOS and West Australia GOOS the Assembly endorsed GOOS regional policy, drawing their attention to the procedure for becoming recognized as a GRA, and inform them that the I-GOOS board will support them if they chose to seek formal IOC recognition. 2 Action 4. GPO director to place GOOS regional policy on the I-GOOS VIII agenda with a view to possibly recommending changes to the Assembly. 2 Action 5. Chair, with help of GPO director, to draft a timetable for the meeting based on the agreed agenda topics. Deadline January 15. 2 Action 6. GPO director to ensure that draft decisions and recommendations are in the action paper for the I-GOOS meeting. 2 Action 7. Members to provide GPO director with feedback on the draft template for benchmarking national observing contributions. Deadline: December 15. 2 Action 8. Members to ensure their national responses filling in the benchmark template are completed early so as to be useful to other countries as an example. Deadline: February 15. 2 Action 9. Members to contact countries in their regions to ensure they have (1) responses to CL2199 nominating their I-GOOS representative and (2) have filled in the template benchmarking their contributions to GOOS in response to the CL to be distributed in early January. Deadline: March 31, 2007. 2 Action 10. Jim Baker to prepare a CL requesting earmarked support for specific GOOS activities. The letter should follow, ammending as appropriate, the extrabudgetary priorities outlined in the GPO directors report. Deadline December 15. 3 Action 11. Thorkild Aarup to ensure the credentialing of I-GOOS participants and the elections both run smoothly, including ensuring that an open call for interest in board positions is contained in the action paper for the meeting. Deadline: Immediate and continuing through I-GOOS VIII. 3 Action 12. GPO director to seek agreement of IOC executive secretary to make this statement in the GEO plenary on behalf of IOC, or make it himself on behalf of GOOS, if appropriate in the context of the meeting agenda. 3 Action 13. GPO director to ammend draft ToR such that board decisions are considered final unless otherwise decided by I-GOOS and ensure the ToR are tabled for decision by I-GOOS VII. Deadline. April 1 2007. 4 Action 14. 4  ANNEX I AGENDA  TOC \o "1-3" \n \p " " 1. OPENING AND WELCOME 1.1 ADOPTION OF THE AGENDA 2. INTRODUCTION 2.1 REVIEW OF I-GOOS BOARD-I ACTIONS 3. FOLLOW UP TO THE 3RD GRA FORUM 3.1 GRA ACCREDITATION PROCESS 3.2 PROCEDURE FOR RECOGNIZING GRAS 4. PREPARATION FOR I-GOOS-VIII 4.1 PROGRAMME AND BUDGET 4.2 PREPARATION FOR ELECTIONS DURING I-GOOS-VIII 5. GOOS IMPLEMENTATION 5.1 CHLOROPHYLL PILOT PROJECT PROGRESS 5.2 COASTAL GOOS IMPLEMENTATION 5.3 GOOS and GEO 6. ANY OTHER BUSINESS 6.1 REVIEW OF GOOS LIAISON PRIORITIES LIST 6.2 FINALIZE I-GOOS BOARD TOR 6.3 SUMMARY OF ACTIONS FROM THIS MEETING 6.4 DATE AND PLACE OF NEXT SESSION 7. CLOSURE OF THE SESSION 8. LIST OF ACTIONS 1 OPENING AND WELCOME 1.1 ADOPTION OF THE AGENSA 2 INTRODUCTION 2.1 REVIEW OF I-GOOS BOARD I ACTIONS 3 FOLLOW UP TO THE 3RD GRA FORUM 3.1 GRA ACCREDITATION PROCESS 3.2 PROCEDURE FOR RECOGNIZING GRAS 4 PREPARATION FOR I-GOOS VIII 4.1 PROGRAM AND BUDGET 4.2 PREPARATION FOR ELECTIONS DURING IGOOS VIII 5 GOOS IMPLEMENTATION 5.1 CHLOROPHYLL PILOT PROJECT PROGRESS 5.2 COASTAL GOOS IMPLEMENTATION 5.3 GOOS and GEO 6 ANY OTHER BUSINESS 6.1 REVIEW OF GOOS LIAISON PRIORITIES LIST 6.2 FINALIZE I-GOOS BOARD TOR 6.3 SUMMARY OF ACTIONS FROM THIS MEETING 6.4 DATE AND PLACE OF NEXT SESSION 7 CLOSURE OF THE SESSION 8 LIST OF ACTIONS  ANNEX II LIST OF PARTICIPANTS Hohien to take from website Chair Franois GRARD Prsident Comit National Franais pour la COI Mto France 1, Quai Branly 75340 Paris cedex 07, France Tel: +33 1 45 56 70 11 ou 16 Fax: +33 1 45 56 70 05 Email: francois.gerard@meteo.fr Invited Guest Justin AHANHANZO Program Coordinator and Team Leader Intergovernmental Oceanographic Commission of UNESCO 1 rue Miollis 75732 Paris cedex 15, France Tel: +33 1 45 68 36 41 Fax: +33 1 45 68 58 13 Email: j.ahanhanzo@unesco.org D. James BAKER Consultant 8031 Seminole Avenue Philadelphia PA, United States Tel: 1 (215) 247 8031 Fax: 1 (215) 247 8708 Email: djamesbaker@comcast.net Mr Edgard CABRERA Chief, Ocean Affairs Division World Meteorological Organization 7bis, avenue de la Paix Case Postale 2300 1211 Geneva, Switzerland Tel: +41 22 730 82 37 Fax: +41 22 730 81 28 Email: ecabrera@wmo.int  Member Kouadio AFFIAN Director of CURAT 22 BP 582 Abidjan 22, Cte D'Ivoire Tel: +225 22 44 52 70 Fax: +225 22 44 52 70 Email: k_affian@yahoo.fr Mary ALTALO The National Office for Integrated and Sustained Ocean Observations Suite 1350, 2300 Clarendon Boulevard Arlington VA 22201-3667, United States Email: m.altalo@ocean.us Keith ALVERSON Head of Section Intergovernmental Oceanographic Commission of UNESCO 1 rue Miollis 75732 Paris cedex 15, France Tel: +33 (0) 1 45 68 40 42 Fax: +33 (0) 1 45 68 58 13 Email: k.alverson@unesco.org John FIELD GSSC Chair Marine Research Institute, University of Cape Town, P Bag X 3 Rondebosch, 7701, Cape Town, South Africa Tel: +27 21 650 3283 Fax: +27 21 650 3283 Email: John.Field@uct.ac.za Shao Hua LIN Director-General National Marine Data & Information Service 93 Tianjin City Rd., Liu Wei Rd., P.O. Box 74 Hedong District, 300171 Tainjin China Tel: +86 22 2401 0803 Fax: +86 10 240 10926/ +86-22-24010820 Email: shlin@mail.nmdis.gov.cn Almirante Hector SOLDI Presidente del Directorio Oceanography/Fisheries Av. Laguna Grande 1291 Casa Nro 6 Urb. Las Lagunas de la Molina - La Molina Lima 12 Peru Tel: +51 1 368 3166 Fax: +51 1 368 3266 Email: presidencia@imarpe.gob.pe ANNEX III LIST OF DOCUMENTS( Agenda #CodeTitleUpd. On WORKING DOCUMENTS 3  INCLUDEPICTURE "http://www.iode.org/oceanexpert/images/docsmall.gif" \* MERGEFORMATINET  HYPERLINK "http://www.ioc-goos.org/index.php?option=com_oe&task=viewDocumentRecord&docID=202" GRA ideas from I-GOOS chair (Draft) 06/11/06 3.2  INCLUDEPICTURE "http://www.iode.org/oceanexpert/images/docsmall.gif" \* MERGEFORMATINET  HYPERLINK "http://www.ioc-goos.org/index.php?option=com_oe&task=viewDocumentRecord&docID=196" WAGOOS Recognition Request 02/11/06 3.2  INCLUDEPICTURE "http://www.iode.org/oceanexpert/images/docsmall.gif" \* MERGEFORMATINET  HYPERLINK "http://www.ioc-goos.org/index.php?option=com_oe&task=viewDocumentRecord&docID=197" GOOS Regional Policy 03/11/06 3.2  INCLUDEPICTURE "http://www.iode.org/oceanexpert/images/docsmall.gif" \* MERGEFORMATINET  HYPERLINK "http://www.ioc-goos.org/index.php?option=com_oe&task=viewDocumentRecord&docID=199" Extract from Assembly XXII report endorsing GRAs 03/11/06 4  INCLUDEPICTURE "http://www.iode.org/oceanexpert/images/docsmall.gif" \* MERGEFORMATINET  HYPERLINK "http://www.ioc-goos.org/index.php?option=com_oe&task=viewDocumentRecord&docID=223" Draft National GOOS Questionnaire (for I-GOOS-VIII) (Draft) 09/11/06 2.1 GOOS-153  INCLUDEPICTURE "http://www.iode.org/oceanexpert/images/docsmall.gif" \* MERGEFORMATINET  HYPERLINK "http://www.ioc-goos.org/index.php?option=com_oe&task=viewDocumentRecord&docID=131" I-GOOS Board-I Report 28/08/06 5.1  INCLUDEPICTURE "http://www.iode.org/oceanexpert/images/docsmall.gif" \* MERGEFORMATINET  HYPERLINK "http://www.ioc-goos.org/index.php?option=com_oe&task=viewDocumentRecord&docID=225" GEOHAB letter suggestion cooperation 10/11/06 5.4  INCLUDEPICTURE "http://www.iode.org/oceanexpert/images/docsmall.gif" \* MERGEFORMATINET  HYPERLINK "http://www.ioc-goos.org/index.php?option=com_oe&task=viewDocumentRecord&docID=221" program and budget information document 09/11/06 6.1  INCLUDEPICTURE "http://www.iode.org/oceanexpert/images/docsmall.gif" \* MERGEFORMATINET  HYPERLINK "http://www.ioc-goos.org/index.php?option=com_oe&task=viewDocumentRecord&docID=224" GOOS Liaison Priorities 10/11/06  BACKGROUND DOCUMENTS Agenda #CodeTitleUpd. On INCLUDEPICTURE "http://www.iode.org/oceanexpert/images/docsmall.gif" \* MERGEFORMATINET  HYPERLINK "http://www.ioc-goos.org/index.php?option=com_oe&task=viewDocumentRecord&docID=222" New agenda and document system trial 09/11/06  HoHien to take list from the meeting website and insert here ANNEX IV LIST OF ACRONYMS HoHien to find all acronyms in text and make a list BCLME Benguela Current Large Marine Ecosystem ChlorOGIN Chlorophyll Ocean Global Integrated Network GEO Group on Earth Observations GOOS Global Ocean Observing System GPO GOOS Project Office GRA GOOS Regional Alliances GRASP GOOS Regional Alliance in the South Pacific GSSC GOOS Scientific Steering Committee I-GOOS IOC-WMO-UNEP Intergovernmental Committee for GOOS IOC Intergovernmental Oceanographic Commission (of UNESCO) IOCCG International Ocean Colour Co-ordination Group Oceatlan Regional Alliance for the Upper Southwest and Tropical Atlantic PICO Panel for the Integrated Coastal Observations PML Plymouth Marine laboratory POGO Partnership for Observation of the Global Ocean ROOS Regional Ocean Observing Systems SST Sea Surface Temperature WMO World Meteorological Organization ( Meeting documents available here:  HYPERLINK "http://www.ioc-goos.org/i-goos%20Board%20II" HoHien to insert link to meeting sitehttp://www.ioc-goos.org/i-goos Board II     IOC-WMO-UNEP-ICSU/I-GOOS Board II page (ii) IOC-WMO-UNEP-ICSU/GSC-III/3 page (iii) IOC-WMO-UNEP-ICSU/I-GOOS Board II page ( PAGE ii) IOC-WMO-UNEP-ICSU/GSC-VI/3 page  PAGE iii IOC-WMO-UNEP-ICSU/I-GOOS Board -II/3 page ( PAGE i) IOC-WMO-UNEP-ICSU/I-GOOS Board -II/3 page  PAGE 6 IOC-WMO-UNEP-ICSU/GSC-VIIII-GOOS Board-II/3 page  PAGE 5 IOC-WMO-UNEP-ICSU/I-GOOS Board- II/3 IOC-WMO-UNEP-ICSU/GSC-VII/3 Annex I - page  PAGE 2 IOC-WMO-UNEP-ICSU/GSC-VIIII-GOOS Board-II/3 Annex I IOC-WMO-UNEP-ICSU/GSC-VIIII-GOOS Board-II/3 Annex II IOC-WMO-UNEP/I-GOOS Board-II/3 Annex II page 2 IOC-WMO-UNEP-ICSU/GSC-VIII/3 Annex II - page  PAGE 2 IOC-WMO-UNEP-ICSU/GSC-VIII/3 Annex II - page  PAGE 3 IOC-WMO-UNEP-ICSU/GSC-VIII/3 Annex IV IOC-WMO-UNEP/I-GOOS Board-II/3 Annex III IOC-WMO-UNEP/I-GOOS Board-II/3 Annex IV IOC-WMO-UNEP-ICSU/GSC-VIII/3 Annex VI page  PAGE 2 IOC-WMO-UNEP-ICSU/GSC-VIII/3 Annex VI - page  PAGE 3 IOC-WMO-UNEP-ICSU/GSC-VIII/3 Annex V IOC-WMO-UNEP/I-GOOS Board-II/3 Annex III ABSTRACT The 2nd session of the Executive Board of the IOC-WMO-UNEP Intergovernmental Committee for the Global Ocean Observing System (I-GOOS Board),) was held in Cape Town, South Africa, on 18 November, 2006. 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PLP^P`LhH.#P^`P56CJOJQJaJo(hH. @@^@`o(hH. 0^`0o(hH.. ``^``o(hH... ^`o(hH .... ^`o(hH ..... ^`o(hH ......  `^``o(hH.......  00^0`o(hH........h^`56o(*hH Action .h^`56o(*hH.$ $ ^$ `o()h @ @ ^@ `hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h PLP^P`LhH.#P^`P56CJOJQJaJo(hH. @@^@`o(hH. 0^`0o(hH.. ``^``o(hH... ^`o(hH .... ^`o(hH ..... ^`o(hH ......  `^``o(hH.......  00^0`o(hH........RWR:daG#?i_$&w        L S      xS9] P T9]TFhxSuZ ~FhGF=;_% J>+d /(/VY0M27Fl;_<H_B |EKG0JOWXRuS~[F]Td^Zfgi#nNoLvy{jz x5 `aWpW/}f$eX Y<%*Wsg\EA@-!It~-+T2rQdhf^^iiiiiiiiiii;jjjjjj1kkkkkkllllllmmmmmmnnnnnnoooooopppppppqqqqqqqr{r|rrrrrrrrrrrssss%x'x*x-x0xxz~YU@Ks~@Unknownhh_lamFranois GERARD John FIELDhh_lamColin Summerhayeshh_lamhh_lam20070226T10257821Ҳ&hh_lam20070226T10258944Ҳ&hh_lamhh_lamG: Times New Roman5Symbol3& : ArialY CG TimesTimes New RomankMTimesNewRomanPSMTTimes New RomanA& Trebuchet MS[ Lucida GrandeCourier New#1hӲ&Ӳ&kFcc n4dsvsvw 2qP?-2Restricted distributionColin Summerhayeshh_lam$      Oh+'0t (4 T ` l xRestricted distributionColin SummerhayesNormalhh_lam2Microsoft Office Word@F#@nZO@ɉY@ɉYcGRt S  nc."Systemc: &9p -@CG Times-  2 `g ,,-gg``ff__ee^^dd]]cc\\bb[[aaZZ``YY__XX ^ ^W W  ] ]V V  \ \U U  [ [T T  Z ZS S YYRRXXQQWWPPVVOOUUNNK / ՜.+,D՜.+,` px  &IOCsv #Restricted distributionExecutive Board0of the IOC-WMO-UNEP Intergovernmental CommitteeExecutive Board0of the IOC-WMO-UNEP Intergovernmental CommitteeExecutive Board0of the IOC-WMO-UNEP Intergovernmental CommitteeCape Town, South Africa Executive Board0of the IOC-WMO-UNEP Intergovernmental CommitteeCape Town, South Africa OPENING AND WELCOME ADOPTION OF THE AGENDSA INTRODUCTION& REVIEW OF I-GOOS BOARD- I ACTIONSFOLLOW UP TO THE 3RD GRA FORUM GRA ACCREDITATION PROCESS# PROCEDURE FOR RECOGNIZING GRAS PREPARATION FOR I-GOOS- VIII PROGRAMPROGRAMME AND BUDGET2 PREPARATION FOR ELECTIONS DURING I-GOOS- VIII GOOS IMPLEMENTATION' CHLOROPHYLL PILOT PROJECT PROGRESS COASTAL GOOS IMPLEMENTATION  GOOS and GEOANY OTHER BUSINESS+ REVIEW OF GOOS LIAISON PRIORITIES LIST FINALIZE I-GOOS BOARD TOR) SUMMARY OF ACTIONS FROM THIS MEETING# DATE AND PLACE OF NEXT SESSIONCLOSURE OF THE SESSIONLIST OF ACTIONS Title Headings"h H   D \  _PID_HLINKS_AdHocReviewCycleID_EmailSubject _AuthorEmail_AuthorEmailDisplayName_ReviewingToolsShownOnceABIRhttp://www.ioc-goos.org/index.php?option=com_oe&task=viewDocumentRecord&docID=222 IRhttp://www.ioc-goos.org/index.php?option=com_oe&task=viewDocumentRecord&docID=224 IRhttp://www.ioc-goos.org/index.php?option=com_oe&task=viewDocumentRecord&docID=221 IRhttp://www.ioc-goos.org/index.php?option=com_oe&task=viewDocumentRecord&docID=225 |HRhttp://www.ioc-goos.org/index.php?option=com_oe&task=viewDocumentRecord&docID=131 IRhttp://www.ioc-goos.org/index.php?option=com_oe&task=viewDocumentRecord&docID=223 |BRhttp://www.ioc-goos.org/index.php?option=com_oe&task=viewDocumentRecord&docID=199 |B~Rhttp://www.ioc-goos.org/index.php?option=com_oe&task=viewDocumentRecord&docID=197 |BxRhttp://www.ioc-goos.org/index.php?option=com_oe&task=viewDocumentRecord&docID=196 KrRhttp://www.ioc-goos.org/index.php?option=com_oe&task=viewDocumentRecord&docID=202 ze(http://www.ioc-goos.org/i-goos Board II M Draft report of I-GOOS board IIfrancois.gerard@meteo.frFranois GERARD  !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}~      !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}~      !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|~Root Entry F0"3YData `1Table>6WordDocument^SummaryInformation(}DocumentSummaryInformation8 CompObjq  FMicrosoft Office Word Document MSWordDocWord.Document.89q