ࡱ>  kbjbjoo    cWuuuuu8t5dR>(ךךך2ruRuuךך RRR>uךuךRRR2ɾuu;Z]."0RrR\Ru ;:   Limited distribution IOC/IODE-Off-2010/item 2 26 February 2010 Original: English INTERGOVERNMENTAL OCEANOGRAPHIC COMMISSION (of UNESCO) 2010 Session of the IODE Officers Meeting IOC Project Office for IODE, Oostende, Belgium, 8-11 March 2010 IODE-XX (2009-2011) ACTION SHEET: STATUS 1 MARCH 2010 (The Secretariat) Color coding: Blank: no action needed in 2010 Yellow: action scheduled for 2010 Orange: overdue - action rescheduled for 2010 Red: no action reported - problem Green: implemented NoParaAction itemDue by dateTo be implemented byStatus on 1 January 2010Action to be undertaken in 2010Indicator value152The Committee further recommended that in future surveys information should also be collected on Cruise Summary Reports (CSR). IODE-XXISecretariatNo actionTo be included in preparations IODE-XXI254The Committee tasked the IODE Officers, with assistance from other members of the Committee as appropriate, with further refining and developing metrics for quantifying data flow in the IODE network, taking account of the guidelines on metrics/indicators in Manuals and Guides No. 5 (2nd rev. ed.) 2008. 2010 Session of the IODE Officers MeetingIODE OfficersNo actionTo be included in 2010 Officers Meeting Task: schedule 2010 Officers Meeting393The Committee recommended that a global map on the management of oceanographic data for the world be prepared to assess the degree of overlap between the WDCs and the project data assembly centres data holdings. It should include a consideration of the physical location of the master copy of the data sets. 2010 Session of the IODE Officers MeetingWDCs Oceanography, IODE OfficersTo be included in 2010 Officers Meeting Task: schedule 2010 Officers Meeting4104The Committee instructed the Secretariat to contact countries that had indicated, in their national report (see Agenda Item 4.1), the possibility to provide seconded staff or internships, to formalize the offers. End of 2009IODE SecretariatAll IODE national coordinators were contacted. Internships planned from: Kenya, Ghana (March June 2010) 5112The Committee emphasized the importance of having a process through which the vocabularies become standards and are distributed widely. Vocabularies will evolve and what has been assembled should be exposed quickly so that people know what is available and are able to use and comment the lists. The Committee identified the Ocean Data Standards process as a mechanism that could be utilised to adopt the lists but cautioned that this should not delay the creation of new vocabularies. The Committee encouraged GE-BICH and SeaVox to proceed quickly towards establishing such a mechanism.ContinuouslyGE-BICH, SeaVoxNo action reported to check with Chair GE-BICH and Roy Lowry early 20106115The Delegate of the United Kingdom drew the attention of the Committee to a European Union funded project MyOcean, which will focus on ocean monitoring and forecasting in Europe. She recommended that GE-BICH should explore the possibility for collaboration with this project, which will handle bio-chemical parameters and also intends to develop Quality Control procedures.IODE-XXIGE-BICHNo action reported to check with Chair GE-BICH7116The Committee adopted the report of the GE-BICH-IV Session and the Recommendations included therein. Implementation of action plan by IODE-XXIGE-BICHReporting required by GE-BICH; GE-BICH-V planned for 20118117The Committee adopted Resolution IODE-XX.1 (Revised Terms of Reference for the IODE Group of Experts on Biological and Chemical Data Management and Exchange Practices GE-BICH)IODE-XXIGE-BICH/ IOC Member StatesFurther modifications required due to merger with OBIS action required between January-April 2010 by GE-BICH and OBIS DRAFT PREPARED9130The Committee adopted the IODE Statement of the future of OBIS attached as Annex VII to this Report. It requested Mr Geoff Holland, Consultant, as well as the IODE Co-Chairs to present this statement to the 25th Session of the IOC Assembly, where this item will be further discussed and decided upon. June 2009G. HollandAssembly adopted Resolution on OBISAssembly provided further instructions10138The Committee urged all IOC Member States to nominate IODE national coordinators for Marine Information Management and to ensure that their information is kept up-to-date in OceanExpert.July/August 2009 IODE Secretariat to send Circular Letter IOC Member StatesNot done . Circular Letter issued March 201011140The Committee welcomed the success of the marine information management activities and adopted the reports of GE-MIM-IX and GE-MIM-X as well as all recommendations included therein.Implementation of action plan by IODE-XXIGE-MIM (note: GEMIM=XI did NOT take place in 2010 as per work plan)Reporting required by GE-MIM; GE-MIM-XI planned for 25-28 May 2010 12147The Committee called for continued and expanded cooperation between IODE and JCOMM through the JCOMM DMPA as well as through relevant capacity building activities and OceanTeacher.continuousJCOMM DMPA and OceanTeacherETDMP-II meeting planned in April 2010 13157The Committee approved the (ETDMP) work plan.IODE-XXIETDMPReporting expected from ETDMP-II14158The Committee adopted Recommendation IODE-XX.1 (REVISION OF THE TERMS OF REFERENCE OF THE JCOMM/IODE EXPERT TEAM ON DATA MANAGEMENT PRACTICES (ETDMP))JCOMM-IIIIOC Executive Secretary/ IODE Co-Chairs/ Chair JCOMM DMCG/ IOC Member StatesDONE (See JCOMM-III report)15166The Committee, considering its work in the areas of vocabularies and metadata, invited the SeaDataNet project managers to submit standards proposals to the Ocean Data Standards Pilot Project. The Committee considered that this would offer the opportunity to SeaDataNet to share and promote its expertise beyond Europe ContinuousSeaDataNet project managersNOT DONE IODE Co-Chairs to contact SeaDataNet project managers in January 201016167Similarly, the Committee invited Member States or regional 15initiatives active in the area of standardization and best practices, to submit proposals to the Ocean Data Standards Pilot Project.ContinuousIOC Member StatesNo action reported???17168The delegate of the United Kingdom, Dr Lesley Rickards, informed the Committee that the document regarding the quality control of sea level data will be submitted in June or July 2009.July 2009Dr L. RickardsNo report received reminder sent by Secretariat on 27/12/2009 and 23/2/201018169The Committee adopted Recommendation IODE-XX.2 (THE OCEAN DATA STANDARDS PILOT PROJECT)IODE-XXIIOC Member StstesProject ongoing 1 standard adopted in 2009Requires acceleration19186The Committee adopted the (IODE Ocean Data Portal) work plan for 2009-2011)IODE-XXIIODE ODP Project Steering TeamProject ongoingRequires acceleration20187The Committee adopted Recommendation IODE-XX.3 (IODE Ocean Data Portal) IODE-XXINODCs, IODE projects, IOC Member StatesProject ongoingRequires acceleration21192the Government of the Republic of Korea has provided funding and will host an IODE Ocean Data Portal training course between 31 August and 3 September 2009August/September 2009IODE Secretariat/ Republic of KoreaImplementedNeed to remind participants of commitment to establish ODP node22198The Committee adopted the (WIGOS Pilot Project for JCOMM) work plan for 2009-2011 IODE-XXIJoint Steering Group for the IODE Ocean Data Portal and the WIGOS Pilot Project for JCOMMOngoingSee work plan23203The Committee thanked Mr Levitus for his report, expressed appreciation for the continuing work carried out during the inter-sessional period, and approved the work plan for the next inter-sessional period.IODE-XXIGODAR Project LeaderRequires brief reporting by Syd Levitus24213The Committee noted that the Cyclical Redundancy Check (CRC) is a good candidate to be used as a tool for producing unique identifiers for oceanographic data. It could be a good candidate for submission to the Ocean Data Standards Pilot Project.IODE-XXIGTSPP ChairNo actionRemind GTSPP Chair25214The Committee thanked Dr Sun for his detailed report, expressed appreciation for the work carried out during the inter-sessional period, and approved the work plan for the next inter-sessional period.IODE-XXIGTSPP Co-ChairsRequires brief reporting by Charles Sun (also GTSPP meeting planned 5-7 May 2010)26227The Committee thanked Mr Petit de la Villon for his detailed report, expressed appreciation for the work carried out during the inter-sessional period, and approved the work plan for the next inter-sessional period.IODE-XXIGOSUD Co-ChairsRequires brief reporting by Loic (also GOSUD meeting planned 4 May 2010)27239The Committee suggested that the SeaDataNet vocabularies might be excellent candidates for the Ocean Data Standards Process. IODE-XXISeaDataNet project managersNo progressContact Roy Lowry28241The Committee thanked Dr Rickards for presenting Dr Lowrys report, expressed appreciation for the work carried out during the inter-sessional period, and approved the work plan for the next inter-sessional period.IODE-XXIMarineXML Steering GroupRequires brief reporting by Roy29247The Committee thanked Mr Reed and supported his proposal that the Steering Group for MEDI be terminated and future development and administration of MEDI should be managed by the IODE/JCOMM ETDMP. IODE-XXI (report from ETDMP)ETDMPNo action needed30255The Committee was informed that operators of offshore wind farms now also collect a considerable number of metocean parameters. In most cases these data are still classified but the Committee recommended that contact is made with the operators to investigate the possibility to obtain and share this new source of data.IODE-XXIOffshore wind farm operatorsNo action: it was unclear who would contact the offshore wind farm operators (Check with Lesley Rickards)31259The Committee adopted Recommendation IODE-XX.4 (THERMODYNAMICS AND EQUATION OF STATE OF SEAWATER. TEOS-10)IODE-XXINODCSNo particular follow-up action neededCheck what happened at IOC Assembly 2532273Dr Gwenaelle Moncoiffe, Chair of GE-BICH, reported that guideline documents materials on quality control procedures are available for submission to OceanTeacher. June/July 2009G. MoncoiffUnclear if these were submitted to OTCheck with Wouter, and Murray33274Mr Robert Keeley, Chair JCOMM Data Management Coordination Group, reported that JCOMM would contribute to OceanTeacher with training materials (e.g. JCOMM catalogue on standards and best practices).End of 2009R. KeeleyUnclear if these were submitted to OTCheck with Wouter, and Murray34275The Committee welcomed the success of OceanTeacher, thanked the Government of Flanders (Kingdom of Belgium) for supporting this important Project and invited Member States to (i) contribute to OceanTeacher by making available national experts as lecturers or content providers; and (ii) make use of the OceanTeacher Academy for new staff members of data and information management centres who require training; and (iii) provide sponsorship for OceanTeacher Academy students from developing countries.IODE-XXIMember StatesNeeds reporting by OTA editors (need toidentify need to plan OTA editors meeting in 2010)35284The Committee adopted the work plan for ODINAFRICA for the period 2009 2013IODE-XXIODINAFRICA project managerOngoing36298The Committee invited Mr Martinez to continue sharing his expertise in ODINCARSA through any way possible and appropriate.IODE-XXIRodney MartinezMr Martinez participated in ODINCARSA planning meeting (7-10 December 2009)Mr Martinez to further participate, possibly through MOU with CIIFEN37299The Committee requested the IODE Secretariat to organize a regional meeting for ODINCARSA to enable the participating countries to define new goals and to identify a new regional coordinator for the South American sub-region.2009/2010IODE Secretariat/ ODINCARSA participating countriesDone (7-10 December 2009) 2 regional coordinators identifiedImplement work plan and prepare work plan for IODE-XXI38302The Committee instructed the IODE Secretariat to follow-up with communications to IODE and IOC national contacts in the region, as well as to organize a meeting for Member States from the region during the 25th Session of the IOC Assembly (June 2009). June 2009IODE Secretariat/ ODINCINDIO participating countriesMeeting was held during IOC-XXV. Identification of IOC action addresses requiredMika Odido to follow-up; Peter P will attend ROPME meeting January 201039311The Committee adopted the ODINECET work plan for 2009 and 2010 2011 IODE-XXIODINECET project coordinatorReport provided December 2009 Publish report 2009; Identify work plan 2010 Mika to coordinate40320The Committee adopted the work plan for ODINWESTPAC. IODE-XXIODINWESTPAC project coordinatorReporting required by Prof Lin- progress unclear41326The Committee invited Dr Vladymyrov to continue as the ODIN Black Sea Coordinator, and arrange a Steering Committee meeting to prepare a work plan for ODIN Black Sea., taking into account the cooperation with the EU funded Black Sea SCENE project.2009/2010V. Vladymyrov/ ODINBlackSea participating countriesSteering Committee meeting was held (Oostende, 15-16 September)Reporting required by V. Vladymyrov42332The Committee tasked the ETDMP to compare the similarities and differences between the various portal systems that are being developed with the objective of promoting and achieving their interoperability.IODE-XXIETDMPUnclear if this has been doneCheck with Nick Mikhailov43343The Committee adopted the ODIN-PIMRIS work plan.IODE-XXIODIN-PIMRIS project coordinatorSupport provided to PIMRIS (contract) reports receivedDiscuss plans for 201044364The Delegate of Malaysia offered to establish a regional training node in the International Centre for South-South Co-operation in Science, Technology and Innovation (ISTIC) in Kuala Lumpur, which functions under the auspices of UNESCO (HYPERLINK "http://istic-unesco.org/"http://istic-unesco.org/) IODE-XXIMalaysiaNo further information receivedCheck with Delegate of Malaysia and IOC Bangkok45366The Committee agreed on the IODE course calendar and called on the Member States to promote the IODE Training activities on the national level.IODE-XXIMember StatesUnclear how member states are promoting the IODE training activities46367The Committee invited the Delegate from Malaysia as well as other Member States that may be interested in hosting a regional IODE training node, to discuss the details and requirements in more detail with the IOC/IODE Secretariat.IODE-XXIMalaysia/ Member StatesSee 44: No further information received47395Regarding Recommendation 7 (reduced capacity of the Secretariat ) the Committee called on the IOC Executive Secretary to consider ways and means to strengthen the staffing of the IOC Project Office for IODE (General support staff as well as Professional staff) with additional regular UNESCO positions to ensure the long-term sustainability of the Office as the IODE Secretariat. In addition the Committee, noting with concern the pending retirement of Mr Adrien Vannier from IOC/UNESCO Headquarters, urged the IOC Executive Secretary to ensure a suitable replacement is identified in a timely fashion to ensure the essential administrative backstopping of the IODE programme.IODE-XXIIOC Executive SecretaryNo action taken by IOC Exec Sec48396Regarding Recommendation 9 (develop indicators and benchmarks to assess the amount of data and information being exchanged ) the Committee invited NODCs to provide information on their metrics methodology to the IODE Secretariat, which will then be collated and shared with the IODE community for further consideration by the next Session of the Committee.IODE-XXINODCsNeeds coordination in planning for IOCDE-XXI49406The Committee also recommended that each IOC Member State should be preferably be represented by a single IODE national coordinator for oceanographic data management and a single IODE national coordinator for marine information management, to ensure coherence in national positions regarding data and information management.IODE-XXIMember States50406To ensure the best possible national coordination between the different national data centres the Committee recommended that Member States establish national data and information coordination mechanisms.IODE-XXIMember StatesRequest reporting from member states51424The Committee established an inter-sessional working group that will address the issue of Long-term Secure Archival of Data and Information. It was tasked to answer the following questions: (i) What does IODE need from WDCs or their successor organizations to promote Long-term Secure Archival of Data and Information; (ii) What do WDCs or their successor organizations need from IODE to promote Long-term Secure Archival of Data and Information IODE-XXI(i) Sydney Levitus (Chair); (ii) Greg Reed; (iii) Prof. Lin Shoahua; (iv) Vladimir Kuznetsov; (v) Friedrich Nast; (vi) Lesley Rickards; (vii) Sissy Iona; (viii) Bob Keeley; (ix) Taco de Bruin; and (x) Linda Pikula.NO ACTIONREMIND SYD LEVITUS52435The Committee instructed the GE-MIM Chair to liaise with Ms Cathy Norton at WHOI to ensure GE-MIM participation (in the SCOR/IODE activity on data publishing). IODE-XXIGE-MIMMeeting planned 2 April 201053436The Committee noted the progress of this initiative and instructed the IODE experts involved in this undertaking to continue informing the Committee on progress.IODE-XXIIODE experts involved in the activityReporting required with Ed Urban and Roy Lowry: brief document Also meeting planned early 201054442The Committee tasked the IODE Officers to look into this matter (WDS) and report back to the next Session, and also to monitor the accreditation and certification process of data centres established by the WDS.IODE-XXIIODE OfficersTo be followed up by Lesley Rickards and Malika Bel Hassen55446The Committee requested the Technical Secretary to contact the JCOMM Observations Programme Area, through the GOOS Project Office, to include the sea surface salinity network in reporting the status of the global observing system.June 2009IODE SecretariatSecretariat contacted Boram Lee (cc Loic, Greg, Malika) on 26/2/1056459The Committee welcomed the cooperation with IOC/HAB on HAIS which is an example of the new role of IODE assigned to IODE within the framework of the IOC Strategic Plan for Oceanographic Data and Information Management. The Committee adopted Resolution IODE-XX.2 (DEVELOPMENT OF THE HARMFUL ALGAL INFORMATION SYSTEM)IODE-XXIIODE/ HABNO ACTION TAKEN except support provided by Project Office on repairing HAEDATUrgently discuss and activate57470The Committee welcomed the cooperation with ICAM (on SPINCAM, CMA, AMA), which is another example of the new role assigned to IODE within the framework of the IOC Strategic Plan for Oceanographic Data and Information Management. IODE-XXIIODE/ ICAMongoing58476Mr De Bruin proposed to contact each of the NODCs involved in IPY projects and ask those NODCs to identify (and consequently manage and preserve) the IPY data from that NODC country. That is to start at the level of the 170 honeycomb project and then go down to the level of the subprojects and the sub-subprojects. Mr De Bruin would contact those concerned during IODE-XX or in the very near future and he asked for active support from the IODE community in this matter.July 2009T. De BruinSecretariat contacted Taco de Bruin to check on action taken (26/02/10)59477The USA suggested an IODE Circular Letter be sent to NODCs on this topic. Mr De Bruin agreed to also make contact at the working level with relevant NODCs to supplement the Circular Letter, and to keep the IODE secretariat informed of progress.June 2009IODE SecretariatSee 5860477Germany offered to help in ensuring Arctic research cruise summary reports are made availableEnd of 2009German NODCNo action reportedContact Germany61477The UK noted the importance of ship operators inputting data into cruise planning databases such as the one maintained by POGO and noted that the new draft SCAR data and information strategy envisions a strong partnership with IODE for marine data exchange and stewardship for the Southern Ocean.IODE-XXIIODE/ POGO/ SCARNo actionNeed to contact SCAR62479The Committee stressed the importance of comprehensive, professional management as well as long-tern secure archival of the IPY data, and called on the NODCs as well as WDCs Oceanography to actively participate in this activity. IODE-XXINODCs, WDCs OceanographyNo action reported (see aso 58, 59)63485The Committee thanked Mr Keeley for his presentation and called on NODCs to actively participate in OceanObs09.September 2009NODCsDone64490The Committee welcomed the planned establishment of a long-term archival for OTN data at the Canadian NODC.IODE-XXICanadian NODCRequest reporting from Canada65496The Committee invited NODCs to collaborate with OneGeology by providing marine geology data or to contact relevant national contacts in institutions that may hold relevant maps or data.IODE-XXINODCsUnclear who was to act on this??66499The Committee welcomed the cooperation with MMI and recommended its continuation, thereby also taking into account the SeaVox vocabulary services and developments taking place in the IODE Marine XML Steering Group.IODE-XXIMMI coordinatorsUnclear if there was actionGreg Reed?67505The Committee requested to send at least one paper copy of information materials published by the Project Office to NODCs. continuouslyIODE SecretariatNo publications in 2009 Print ODS first publication and send to NODCs Check with Mika if we have additional ODINAFRICA books or can have them printed68514The Committee requested the NODCs and Marine Information Centres to send historical photographs of data centres, information centres and their equipment and staff to the IOC project Office for IODE (printed or electronic).End of 2009NODCs, Marine Information CentresOnly USA has sent picturesSend reminders69515The Committee established an inter-sessional Working Group to finalise plans for commemoration of the 50th anniversary of IODE. The Committee instructed the Group to submit its Report to the Officers by the end of 2009End of 2009The group, Chaired by Greece, will include Belgium, Canada, France, Germany, Senegal, South Africa, Turkey, Ukraine, the IODE Co-Chair (Malika Bel Hassen Abid), the ODINAFRICA Coordinator, and the Chair GE-MIM.Actions ongoing (coordinated by Greece)70518The Committee instructed the NODCs to put a link to the 'IOC Oceanographic Data Exchange Policy on their own web page.End of 2009NODCsCheck with all NODCs71525The Committee expressed its concern that not all 46 members of the "IOC Data and Information Management Advisory Group" will be active in the governance system for the Strategy. The Co-Chairs will need to identify a smaller group to take action. The next key issue will be on the Impact on IODE of cooperation with OBIS and this needs to be done before the next IOC Assembly.June 2009Co-ChairsMembers of Strategy Group were contacted by email. Few responses were received. IODE Officers need to discuss workability of strategy group72530The Committee instructed the Co-Chairs to bring to the attention of the IOC Assembly the need to diversify the sources of extra-budgetary funding, recalling that over 90% of the extra-budgetary funding for IODE is now provided by one Member StateJune 2009IODE Co-Chairsdone73530The Committee also called on Member States to use the Flanders-UNESCO Trust Fund for Science as an example of an effective and flexible way to provide assistance to UNESCO and its IOC and this had been confirmed by an assessment, and invited other Member States to establish similar mechanisms with IOC to support IODE and other IOC programmes. IODE-XXIMember StatesdoneNo additional Trust Funds established so far Need to establish for OBIS74531The Committee adopted Recommendation IODE-XX.5 IODE-XXIIOC Member States, members of the IODE Committee(P&B): ongoing75536The delegates of Belgium and the United States of America offered to investigate the possibility of hosting the 21st session IODE-XXI in 2011. The Committee welcomed the offers and instructed the Secretariat and the CoChairs to follow-up on the offers.Early 2010IODE SecretariatUSA declined in 2009-12-27 Belgium is investigatingNeed to send official letter to Belgium Permdel in January 201076540The Committee requested the IODE Co-Chairs to present the Executive Summary with all Resolutions and Recommendations therein to the Twenty-Fifth Session of the IOC Assembly that will take place between 16 and 25 June 2009 at the UNESCO headquarters in Paris, France. 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