ࡱ> HJGy bjbj 4{{$$$$@$$7dddddSSSG7I7I7I7I7I7I7$9`<Pm7SSSSSm7dd7S"ddG7SG7n1Hy6d`MrXtue4 377074<<@y6y6&<6SSSSSSSm7m7SSS7SSSS<SSSSSSSSS : GACS Board of Governance Meeting, Paris, 19 to 20 September 2012 Wednesday 19 September 8:30 to 10:30 Welcome reminder of Terms of Reference (Graham) Agree on agenda (Graham) Any changes Any other business Minutes of the 1st Workshop (Graham) Actions arising from the 1st Workshop (Graham) Contract deliverables (NERC). Remind members what these are. (Nick) Report of GACS Activities - supported by documents/reports in advance. (All members) Presentations/representation at workshops, meetings, conferences, website, outreach etc Joining of new members. Engagement with stakeholders - what do they need or expect? (All members, and attending stakeholders) 10:30 to 11:00 break 11:00 to 13:00 Report from the Database Working Group (Sonia) Recommendations Data access & Policy Data storage and reporting requirements 13:00 to 14:00 Lunch 14:00 to 16:00 Report from the Working Group on Standards and Methodologies (Hans) Recommendations Capacity building (All) Training requirements and associated costs Assisting new surveys (All) How are new members to be signed up? Start up kit aide memoire Mentoring by BoG members 16:00 to 16:30 break 16:30 to 18:00 Global Status Report (Martin) feedback and timetable for next year Low hanging fruit exercise and other publications (Martin) Future publications (Graham, Ant, Martin, All) Thursday 20 September 8:30 to 10:30 Future Funding (All Members) What financial contribution will each partner make? Travel and subsistence in year 3 What SAHFOS will provide for free and what will incur a charge Service Contract TWAP (Transboundary Waters Assessment Programme) (Sonia) 10:30 to 11:00 break 11:30 to 13:30 Contract deliverables - revisited. (All Members) Have these been met? What deliverables are still outstanding? How to meet them? GACS looking forward (Nick) Follow up on Wednesday discussion, deferred items Next newsletter and annual report (Graham) Any other Business Next Meeting (when, where). (Funding will be covered above) Close meeting.  !'(;@KXYZghi    & < C d f k     2 3 P S n    @ B V W X h ؾؾɲ䲾ɶ貶hFXh:hFX5 hQ5hFXhrZ hQ5hQ5hFXhQ5H*h:?h:h:5hQ5h:hQ55 hCqO5 h4n5 h&5FABYZi' l   3 dgdFX & F dgdFX  & F dgdFX  & F dgdFX dgdQ5   @ A B W X h  @ \ u v dgd: dgdFX dgdQ5  & F dgdFX  & F dgdFX     ? @ [ \ u v    - < G H I J K S ` a b q  clniٽٽٽٽҹҹҹιh&h O h:5 hCqO5 hQ5h:hQ5 hQ5hQ5h:h:5h:h:hFX5hrZh:? hQ5hFXhFXG  I J K a b q "3mn  & F dgd:  & F dgd: dgd: dgdQ5  & F dgd:  & F dgd:?  & F dgdFX7i dgdQ5  & F dgd O  & F dgd O  & F dgd:  hQ5h-GhQ5 hQ5hQ5 hQ5h Oh Oh&21h:p-G. A!"#$% ^ 666666666vvvvvvvvv666666>6666666666666666666666666666666666666666666666666hH6666666666666666666666666666666666666666666666666666666666666666662 0@P`p2( 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p8XV~_HmH nH sH tH J`J :Normal dCJ_HmH nHsH tHDA D Default Paragraph FontRiR 0 Table Normal4 l4a (k ( 0No List @@@ FX List Paragraph ^m$PK![Content_Types].xmlN0EH-J@%ǎǢ|ș$زULTB l,3;rØJB+$G]7O٭V$ !)O^rC$y@/yH*񄴽)޵߻UDb`}"qۋJחX^)I`nEp)liV[]1M<OP6r=zgbIguSebORD۫qu gZo~ٺlAplxpT0+[}`jzAV2Fi@qv֬5\|ʜ̭NleXdsjcs7f W+Ն7`g ȘJj|h(KD- dXiJ؇(x$( :;˹! I_TS 1?E??ZBΪmU/?~xY'y5g&΋/ɋ>GMGeD3Vq%'#q$8K)fw9:ĵ x}rxwr:\TZaG*y8IjbRc|XŻǿI u3KGnD1NIBs RuK>V.EL+M2#'fi ~V vl{u8zH *:(W☕ ~JTe\O*tHGHY}KNP*ݾ˦TѼ9/#A7qZ$*c?qUnwN%Oi4 =3ڗP 1Pm \\9Mؓ2aD];Yt\[x]}Wr|]g- eW )6-rCSj id DЇAΜIqbJ#x꺃 6k#ASh&ʌt(Q%p%m&]caSl=X\P1Mh9MVdDAaVB[݈fJíP|8 քAV^f Hn- "d>znNJ ة>b&2vKyϼD:,AGm\nziÙ.uχYC6OMf3or$5NHT[XF64T,ќM0E)`#5XY`פ;%1U٥m;R>QD DcpU'&LE/pm%]8firS4d 7y\`JnίI R3U~7+׸#m qBiDi*L69mY&iHE=(K&N!V.KeLDĕ{D vEꦚdeNƟe(MN9ߜR6&3(a/DUz<{ˊYȳV)9Z[4^n5!J?Q3eBoCM m<.vpIYfZY_p[=al-Y}Nc͙ŋ4vfavl'SA8|*u{-ߟ0%M07%<ҍPK! ѐ'theme/theme/_rels/themeManager.xml.relsM 0wooӺ&݈Э5 6?$Q ,.aic21h:qm@RN;d`o7gK(M&$R(.1r'JЊT8V"AȻHu}|$b{P8g/]QAsم(#L[PK-![Content_Types].xmlPK-!֧6 0_rels/.relsPK-!kytheme/theme/themeManager.xmlPK-!Ptheme/theme/theme1.xmlPK-! ѐ' theme/theme/_rels/themeManager.xml.relsPK]      L# @0(  B S  ?il9FCR33q Hb`ܼ1 dpAETbIg .2(p]E+ڱl![G\M΀MP8CpWd@ABCDEFIRoot Entry FXtKData 1Table<WordDocument4SummaryInformation(7DocumentSummaryInformation8?CompObjr  F Microsoft Word 97-2003 Document MSWordDocWord.Document.89q