ࡱ> #% !" ?bjbj fX6: _o$P\OeF;> EEEEEEE}HKbE-   E&F&&& E& E&&6@lC@]CU/N $ACT5F0eFAK&K8lC&lCC   %:     interim GOOS Steering Committee First meeting, 20-22 June 2012, IOC/UNESCO, Paris, France  HYPERLINK "http://ioc-goos.org/igsc-1" ioc-goos.org/igsc-1 Provisional Agenda and Timetable Version 2 (19 June 2012) Logistics The meeting will run from 9:00 to 17:30 each day, and will take place in the main UNESCO complex whose entrance is at 7 place de Fontenoy, 75007 Paris (see  HYPERLINK "http://goo.gl/maps/1xlc" map and HYPERLINK "http://ioc-goos.org/visiting"directions) in Room VI (lower level in conference area of the complex, follow posted signs). Registration will be available from 8:30 on Wednesday 20 June. If you arrive late please check with the main reception desk for your badge, or you might be asked to leave your passport in exchange for a visitors' badge. Short presentations for needed background are planned, supported in many cases by background documents providing more information. Large blocks of time are devoted to structured discussion. Presenters, please plan on using only about half your allotted time for the presentation, allowing time for questions and discussion. Coffee breaks are planned at 10:30 and 15:30 each day, and lunch break at about 12:30. A self-funded group dinner will be organized for Thursday evening 21 June. The UNESCO 'HQ-PUB-AIR' Wi-Fi network is available and needs no password. Key background Steering Committee members, please remind yourself of the virtual meeting discussions that are recorded in the  HYPERLINK "https://docs.google.com/document/d/1P1TT-PeEpDhE3LPEtbpZP7EK1iej_2u7HF5VMb_uPHA/edit?pli=1" Report of the first virtual meeting of the GOOS Steering Committee (7 March - 17 May 2012). Wednesday 20 June 9:00 1. Opening Welcome to IOC and UNESCO (Bhikajee, 5 min) Round of introductions from participants: including what you hope to achieve by participating in the GSC and what you are able to personally commit (30 min) Confirmation of the co-chairs of the GOOS Steering Committee (5 min) Declared interest from John Gunn and Eric Lindstrom to co-chair. Confirmation (or selection if other candidates come forward) by appointed and ex officio members of the GSC. Adoption of the agenda (5 min) Logistics announcements (5 min) 2. Background Reminder of the process of reform of GOOS governance and IOC Resolution XXVI-8 (Fischer, 10 min with questions) background document:  HYPERLINK "http://ioc-goos.org/index.php?option=com_oe&task=viewDocumentRecord&docID=8600&lang=en" IOC resolution 'Strengthening and Streamlining GOOS' Status of GOOS including global and regional efforts (Fischer, 15 min with questions) background document:  HYPERLINK "http://ioc-goos.org/index.php?option=com_oe&task=viewDocumentRecord&docID=8666&lang=en" GOOS Status report Framework for Ocean Observing (Lindstrom, 20 min with questions) background document:  HYPERLINK "http://ioc-goos.org/index.php?option=com_oe&task=viewDocumentRecord&docID=7430&lang=en" Framework for Ocean Observing Introduction to Theme IV: An operating model for GOOS and the GSC (Gunn, 20 min with questions)10:30-11:00Coffee break  11:00Theme I: Sustaining present observations 3. Elements of the present system: where are we now WMO: expectations for GOOS (Zhang, 15 min with questions) Climate requirements and assessment of fitness-for-purpose: OOPC and the Framework (Lindstrom, 15 min with questions) GCOS and the Framework (Simmons, 15 min with questions) Services requirements and observations coordination: JCOMM and the Framework (Pinardi / Clark, 15 min with questions) Ocean carbon observations coordination and data management: IOCCP and the Framework (Telszewski, 15 min with questions) Data management: IODE and the Framework (Troisi, 15 min with questions)12:30-13:30Lunch 13:30-15:00 4. Discussion on sustaining present observations Identifying issues Collect data once use many times Delivering information from present observations Outreach and sharing success stories: communicating the need for present observations Fragility of research funding sources Addressing multiple societal issues / scientific requirements (climate, met and ocean forecasting systems, ocean-related hazards, Global, regional and national requirements, open ocean, shelf and coastal observations Assessing if structures and processes are in place to address these issues Strategy for engaging funding agencies15:00-15:30coffee break15:30-17:30continuation of 4. Discussion  Thursday 21 June 9:00Theme II: Expanding to new variables and serving new requirements 5. Elements of an expanded system UNEP: expectations for GOOS (Singh, 15 min with questions) ICSU: expectations for GOOS (??, 15 min with questions) SCOR: engaging emerging scientific requirements for sustained observations and the Framework (Fennel, 15 min with questions) Coastal observations: Requirements for Global Implementation of the Strategic Plan for Coastal GOOS (Muelbert, 20 min with questions) background document: HYPERLINK "http://ioc-goos.org/goos-193"GOOS-193 Biodiversity requirements, observations, and data management: GEOBON and the Framework (Heip, 15 min with questions) 10:30-11:00 coffee break  11:00-12:306. Discussion on expanding to new variables and serving new requirements Identifying issues What are biological and ecological Essential Ocean Variables? Can what observing requirements for ecosystems be expressed as 'variables'? How do groups, regional or global, become a part of GOOS? Coordinating many already-independent coordination groups: i.e., IOCCG, GACS, OTN, IOCCG, GEOBON Assessing if structures and processes are in place to address these issues Promoting common communication and language 12:30-13:30 lunch 13:30-15:00Theme III: Identifying regional priorities, capacity, and addressing gaps 7. Building blocks GOOS Regional Alliances: report from the GOOS Regional Forum (October 2011, Sopot, Poland) (Gross, 15 min with questions) GRAs and the Framework (Willis, 15 min with questions) Regional implementation of a pilot project in a priority super site domain to demonstrate the value added of an end-to-end system of systems for coastal GOOS (Muelbert, 15 min with questions) background document: HYPERLINK "http://ioc-goos.org/goos-193"GOOS-193 Views from the regionally-appointed Committee members (Gregg, Johnson, Lin, Nogueira, Postnov, 25 min) 15:00-15:30coffee break 15:30-17:308. Discussion on identifying regional priorities, capacity, and addressing gaps Identifying issues regional heterogeneity matching donor interest and national priority ocean observing systems as a small part of decision-support systems Assessing if structures are in place to address these issues20:00Self-funded group dinner at Restaurant Marie-Edith,  HYPERLINK "http://goo.gl/maps/k3Pt" 34 rue du Laos Friday 22 June 9:00 continuation of 8. Discussion10:30-11:00coffee break 11:00-12:30Theme IV: An operating model for GOOS and the GSC 9. Discussion of the operating model Organization of the work and allocation of responsibilities, the process for ensuring all the components are effectively integrated into a unified voluntary collaborative system, processes for operating and evolving the system structure of GOOS role of the GSC, role of the co-chairs specific roles of GSC members and the organizations they represent advice for / role of the GOOS Project Office working arrangement for the intersessional period (teleconferences, actions) advice to IOC and other sponsors12:30-13:30Lunch13:30-15:00continuation of 9. Discussion15:00-15:30coffee break15:30-17:3010. Review of decisions, recommendations, and actions including immediate next steps and next meeting, issues to be raised with governing bodies Provisional list of participants latest version available at HYPERLINK "http://ioc-goos.org/index.php?option=com_oe&task=viewEventParticipants&eventID=1102&lang=en"ioc-goos.org/igsc-1 iGSC members Margarita GREGG (expert appointed from Group I - W. Europe and N. America) NOAA/NODC 1100 Wayne Avenue, Suite 1202 Silver Spring MD 20910, USA Tel: +1 301-713-3270 Email: Margarita.Gregg@noaa.gov John GUNN CEO, Australian Institute of Marine Science PMB 3, Townsville MC Townsville Queensland 4810, Australia Tel: +61 7 4753 4444 Email: j.gunn@aims.gov.au Ashley JOHNSON (expert appointed from Group V - African and Arab Member States) Department of P.O. Box 52126 V&A Waterfront Cape Town 8002 South Africa Tel: +27 21 402-3306 Email: ajohnson@environment.gov.za Anthony KNAP THK GLobal Solutions Suite No. 729 48 Par-la-Ville Road, Hamilton HM 11, Bermuda Tel: +447861751100 Email: tonyknap@gmail.com Pierre-Yves LE TRAON (unable to attend) IFREMER Centre de Brest Z.I. Pointe du Diable B.P. 70 29280 Plouzan France Tel: +33 2 98 22 43 16 Email: Pierre.Yves.Le.Traon@ifremer.fr Shao Hua LIN (expert appointed from Group IV - Asia Pacific) Director Honorary National Marine Data and Information Service, SOA No. 93, Liuwei Road 300171 Tainjin, China Tel: +86 22 2401 0803 Email: shlin@mail.nmdis.gov.cn Eric LINDSTROM Physical Oceanography Program Scientist NASA Headquarters Earth Science Division, Room 3D74 300 E Street SW Washington DC 20546, USA Tel: +1 202 358-4540 Email: eric.j.lindstrom@nasa.gov Ali MAFIMBO Senior Assistant Director Kenya Meteorological Department P.O. Box 30259 Nairobi 00100, Kenya Tel: +254 20 386 7880 Email: mafimbo@yahoo.com Jose MUELBERT Universidade Federal do Rio Grande, Instituto de Oceanografia Cx. Postal, 474 Rio Grande 96201-900 RS, Brazil Tel: +55 53 3233 6513 Email: docjhm@furg.br Frederico A. SARAIVA NOGUEIRA (expert appointed from Group III - Latin America and Caribbean) Brazilian Navy Hydrographic Center, DHN Rua Baro de Jaceguai S/No Niteri 24.048-900, Rio de Janeiro, Brazil Tel: +55 (21) 2189 3013 Email: frederico.asn@gmail.com Alexander POSTNOV (expert appointed from Group II - Eastern Europe) Deputy Director Federal Service for Hydrometeorology and Environmental Monitoring State Oceanographic Institute 6, Kropotkinskiy Lane Moscow 119034, Russian Federation Tel: +7 499 246 01 67 Email: a_postnov@mail.ru Rosalia SANTOLERI Consiglio Nazionale delle Ricerche Via del Fosso del Cavaliere, 100 00133 Roma, Italy Tel: +39 6 499 34 346 Email: r.santoleri@isac.cnr.it Maria SNOUSSI Professor Mohamed V-Agdal University Faculty of Sciences Avenue Ibn Battota. B.P. 1014 10106 Rabat, Morocco Tel: +212 661 401 532 Email: ma.snoussi@gmail.com Song SUN Institute of Oceanology Chinese Academy of Sciences, Qingdao 7, Nanhai Road Qingdao 266071, China Email: sunsong@qdio.ac.cn Susan WIJFFELS CSIRO Marine and Atmospheric Research Marine Laboratories Castray Esplanade GPO BOx 1538 Hobart Tasmania 7001, Australia Email: Susan.Wijffels@csiro.au Sponsor representatives Gisbert GLASER (ICSU, attendance not confirmed) International Council for Science 5 rue Auguste Vacquerie F-75016 Paris, France Tel: +33 1 45 25 03 29 Email: gisbert.glaser@icsu.org Ashbindu SINGH (UNEP) Chief, Early Warning Branch, Division of Early Warning and Assessment and Regional Coordination UNEP DEWA North America 900 17th street N.W., Suite 506 Washington DC 20006, USA Tel: +254 (202) 785 0465 Email: ashbindu.singh@unep.org Wenjian ZHANG (WMO) Director of the WMO Observing and Information Systems Department 7bis, avenue de la Paix, CP 2300 1211 Geneva, Switzerland Tel: +41 (22) 730 8567 Email: wzhang@wmo.int iGSC ex officio members Candyce CLARK (JCOMM observations coordinator) NOAA/Climate Program Office Climate Observation Division 1100 Wayne Avenue, suite 1202 Silver Spring MD 20910, USA Tel: +1 301 427 2463 Email: candyce.clark@noaa.gov Nadia PINARDI (JCOMM co-president) Professor Istituto Nazionale di Geofisica e Vulcanologia Bologna, Italy Tel: +39 051- 3782633 Email: n.pinardi@sincem.unibo.it Ariel TROISI (IODE co-chair) Head Oceanography Servcio de Hdrografia Naval Av. Montes de Oca 2124 C1270ABV Buenos Aires, Argentina Tel: +54 11 4301 3091 Email: ahtroisi@gmail.com Zdenka WILLIS (representing GOOS Regional Alliances) Director, U.S. IOOS Program Office NOAA 1100 Wayne Avenue, Suite 1225 Silver Spring Maryland 20910 United States Tel: +1 301 427 2420 Email: Zdenka.S.Willis@noaa.gov Invited partners and experts Wolfgang FENNEL (SCOR president) Deputy director of the IOW Leibniz Institute for Baltic Sea Research, Warnemnde Seestrasse 15 18119 Rostock, Germany Tel: +49 381 5197 110 Email: wolfgang.fennel@io-warnemuende.de Carlo HEIP (GEOBON Marine Working Group co-chair) Senior Advisor and Emeritus Director Royal Netherlands Institute for Sea Research POB 140 4400 AC Yerseke Netherlands Tel: +31 6 20 13 83 87 Email: carlo.heip@nioz.nl Adrian SIMMONS (GCOS chair) European Centre for Medium-Range Weather Forecasting Shinfield Park Reading RG2 9AX United Kingdom Tel: +44 118 949 700 Email: adrian.simmons@ecmwf.int Maciej TELSZEWSKI (IOCCP) IOCCP Deputy Project Director Institute of Oceanology Polish Academy of Sciences PowstaDcw Warszawy 55 81-712 Sopot, Poland Tel: +48 587 311 610 Email: m.telszewski@ioccp.org Secretariat Mitrasen BHIKAJEE Deputy Executive Secretary IOC Albert FISCHER Head, Ocean Observations and Services Section, IOC Tel: +33 1 45 68 40 40 Email: a.fischer@unesco.org Thomas GROSS Programme Specialist, GOOS and JCOMM Tel: +33 1 45 68 39 92 Email: t.gross@unesco.org Long JIANG Assistant Programme Specialist, JCOMM Tel: +33 1 45 68 39 88 Email: l.jiang@unesco.org Sarah GRIMES Programme Specialist Tel: +33 1 45 68 40 42 Email: s.grimes@unesco.org (GEOWOW project coordinator, arriving 18 June 2012) Thorkild AARUP Head, Tsunami Support Unit Tel: +33 1 45 68 40 19 Email: t.aarup@unesco.org Justin AHANHANZO Regional Coordinator Tel: +33 1 45 68 36 41 Email: j.ahanhanzo@unesco.org Intergovernmental Oceanographic Commission of UNESCO 1 rue Miollis 75732 Paris cedex 15, France  http://goo.gl/maps/1xlc  http://ioc-goos.org/visiting GOOS SC-1  PAGE 2   $%^_` û簻ß×{rh]jDh;Ujh;0JUhZ[h;0Jjh;UhV.h;5>* h;5>*h sh;6hf2h;6hL\h;0Jjh;Ujh;U h;6hL\h;6hf2h;5 hL\h;hL\h;5h;j:h;Uh jh U$% _  K Z  & F$Ifgd; 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