ࡱ> FH?@ABCDE bjbj=G=G _-_-hR""\$\$\$p$p$p$8$&Tp$'|t.(...N6D>d@4,=r9\$*B<5N6*B*B*D""..G*D*D*D*B".\$.*D*B*D*D*#hŒfZBB*]0*D*D\$0*B*B*B*D*B*B*B*B*B*B*B*B*B*B*B*B !:   Limited distribution IOC/IODE-XXIII/2 Oostende, 9 March 2015 Original: English INTERGOVERNMENTAL OCEANOGRAPHIC COMMISSION (of UNESCO) Twenty-third Session of the IOC Committee on International Oceanographic Data and Information Exchange (IODE-XXIII) Bruges, Belgium, 17-20 March 2015 Annotated Agenda/ Action Paper  Table of Contents  TOC \o "1-4" 1. OPENING  PAGEREF _Toc287527982 \h 3 2. ADMINISTRATIVE ARRANGEMENTS  PAGEREF _Toc287527983 \h 3 2.1 ADOPTION OF THE AGENDA  PAGEREF _Toc287527984 \h 3 2.2 DESIGNATION OF A RAPPORTEUR  PAGEREF _Toc287527985 \h 3 2.3 SESSION TIME TABLE AND DOCUMENTATION  PAGEREF _Toc287527986 \h 3 2.4 ESTABLISHMENT OF SESSIONAL WORKING GROUPS  PAGEREF _Toc287527987 \h 4 2.5 LOCAL ARRANGEMENTS  PAGEREF _Toc287527988 \h 4 3. REPORT ON THE PAST INTER-SESSIONAL PERIOD (2013-2015)  PAGEREF _Toc287527989 \h 4 3.1 NATIONAL REPORTS  PAGEREF _Toc287527990 \h 5 3.2 REPORTS OF GROUPS OF EXPERTS  PAGEREF _Toc287527991 \h 5 3.3 PROJECT REPORTS  PAGEREF _Toc287527992 \h 6 3.3.1 ODINAFRICA  PAGEREF _Toc287527993 \h 6 3.3.2 ODINBLACKSEA  PAGEREF _Toc287527994 \h 7 3.3.3 ODINCARSA-LA  PAGEREF _Toc287527995 \h 7 3.3.4 ODINCINDIO  PAGEREF _Toc287527996 \h 8 3.3.5 ODINECET  PAGEREF _Toc287527997 \h 8 3.3.6 ODINPIMRIS  PAGEREF _Toc287527998 \h 8 3.3.7 ODINWESTPAC  PAGEREF _Toc287527999 \h 9 3.3.8 IODE Clearing House Service for Data/Information Management Practices Project  PAGEREF _Toc287528000 \h 9 3.3.9 Caribbean Marine Atlas Phase 2  PAGEREF _Toc287528001 \h 10 3.3.10 Global Oceanographic Data Archeology and Rescue project (GODAR)  PAGEREF _Toc287528002 \h 10 3.3.11 Global Ocean Surface Underway Data project (GOSUD)  PAGEREF _Toc287528003 \h 11 3.3.12 Global Temperature and Salinity Profile Programme (GTSPP)  PAGEREF _Toc287528004 \h 11 3.3.13 International Coastal Atlas Network project (ICAN)  PAGEREF _Toc287528005 \h 12 3.3.14 Ocean Biogeographic Information System (OBIS)  PAGEREF _Toc287528006 \h 12 3.3.15 Ocean Data Publication project  PAGEREF _Toc287528007 \h 13 3.3.16 OceanDocs project  PAGEREF _Toc287528008 \h 14 3.3.17 OceanExpert  PAGEREF _Toc287528009 \h 14 3.3.18 Ocean Knowledge Platform project  PAGEREF _Toc287528010 \h 15 3.3.19 OceanTeacher Academy (OTA) and OceanTeacher Global Academy projects (OTGA)  PAGEREF _Toc287528011 \h 15 3.3.20 IODE Ocean Data Portal project (ODP)  PAGEREF _Toc287528012 \h 16 3.3.21 Ocean Data Standards and Best Practices project (ODSBP)  PAGEREF _Toc287528013 \h 17 3.3.22 OpenScienceDirectory project  PAGEREF _Toc287528014 \h 17 3.3.23 IODE Quality Management Framework project (QMF)  PAGEREF _Toc287528015 \h 17 3.3.24 World Ocean Database project (WOD)  PAGEREF _Toc287528016 \h 18 3.3.25 Southeast Pacific Data and Information Network in support to Integrated Coastal Area Management, 2nd phase (SPINCAM II)  PAGEREF _Toc287528017 \h 19 3.3.26 SeaDataNet II: Pan-European infrastructure for ocean and marine data management  PAGEREF _Toc287528018 \h 20 3.3.27 Conclusions  PAGEREF _Toc287528019 \h 20 4. INTRODUCTION TO WORK PLAN AND BUDGET EXPECTED FINANCIAL RESOURCES 2015-2017  PAGEREF _Toc287528020 \h 21 5. THE FUTURE OF IODE  PAGEREF _Toc287528021 \h 22 6. DATA AND INFORMATION MANAGEMENT  PAGEREF _Toc287528022 \h 23 6.1 FUTURE OF IODE GROUPS OF EXPERTS  PAGEREF _Toc287528023 \h 23 6.2 REVIEW OF CURRENT, AND PROPOSALS FOR NEW PROJECTS  PAGEREF _Toc287528024 \h 23 6.2.1 Review of current projects  PAGEREF _Toc287528025 \h 23 6.2.2 Proposals for new projects  PAGEREF _Toc287528026 \h 25 6.2.2.1 SPINCAM-III  PAGEREF _Toc287528027 \h 25 6.2.2.2 International Quality-Controlled Ocean Database (IQuOD)  PAGEREF _Toc287528028 \h 25 6.2.2.3 Expanding OBIS with environmental data (OBIS-ENV-DATA)  PAGEREF _Toc287528029 \h 26 6.3 COOPERATION WITH OTHER ORGANIZATIONS/PROGRAMMES/PROJECTS  PAGEREF _Toc287528030 \h 26 7. IODE CAPACITY DEVELOPMENT  PAGEREF _Toc287528031 \h 27 7.1 INTRODUCTION  PAGEREF _Toc287528032 \h 27 7.2 CAPACITY DEVELOPMENT NEEDS IDENTIFIED BY THE IODE COMMUNITY  PAGEREF _Toc287528033 \h 28 7.3 IOC STRATEGIC PLAN FOR CAPACITY DEVELOPMENT  PAGEREF _Toc287528034 \h 29 7.4 DRAFT WORK PLAN FOR IODE CAPACITY DEVELOPMENT  PAGEREF _Toc287528035 \h 30 8. THE FUTURE OF IODE (INCLUDING STRATEGIC PLAN)  PAGEREF _Toc287528036 \h 31 9. RESOURCE MOBILIZATION STRATEGY  PAGEREF _Toc287528037 \h 31 9.1 Financial resources  PAGEREF _Toc287528038 \h 31 9.2 Human resources  PAGEREF _Toc287528039 \h 32 10. COMMUNICATION STRATEGY  PAGEREF _Toc287528040 \h 33 11. ANY OTHER BUSINESS  PAGEREF _Toc287528041 \h 33 12. WORK PLAN AND BUDGET FOR 2015 (CURRENT UNESCO BIENNIUM 2014-2015) AND 2016-2017 (NEXT UNESCO BIENNIUM)  PAGEREF _Toc287528042 \h 33 13. DATE AND PLACE OF IODE-XXIV  PAGEREF _Toc287528043 \h 34 14. ELECTIONS OF CO-CHAIRS  PAGEREF _Toc287528044 \h 34 15. ADOPTION OF THE SUMMARY REPORT  PAGEREF _Toc287528045 \h 34 16. CLOSURE  PAGEREF _Toc287528046 \h 35  OPENING Ms Sissy Iona and Mr Ariel Troisi, Co-Chairs of the IOC Committee on International Oceanographic Data and Information Exchange (IODE) will welcome the participants to the Twenty-third Session of the IODE Committee at 09:00 on Tuesday 17 March 2015. Ms Iona will also thank the members of the Committee for their agreement to use English as the only working language for the Session, taking into account the cost of interpretation and translation. Mr Ariel Troisi will recall briefly the celebration events to commemorate the 10th anniversary of the establishment of the IOC Project Office for IODE (2005) which were held the previous day, 16 March. The Meeting will then be addressed by the representatives of the local hosts and the IOC Executive Secretary, Dr Vladimir Ryabinin. ADMINISTRATIVE ARRANGEMENTS ADOPTION OF THE AGENDA The Committee will be invited by the Technical Secretary, Mr Peter Pissierssens, to review and adopt the provisional agenda (Document IOC/IODE-XXIII/1 prov.). The Committee will be requested to note that all working documents were made available only as on-line documents. Any new items or issues should be proposed by the Meeting will be noted here and discussed either under the related Agenda Item or under Agenda Item 13.  SHAPE \* MERGEFORMAT  DESIGNATION OF A RAPPORTEUR The Committee will be invited to elect a Rapporteur for the Session. It will be recalled that for the past three sessions the Secretariat was tasked to report on the meeting and that no rapporteur was used.  SHAPE \* MERGEFORMAT  SESSION TIME TABLE AND DOCUMENTATION The Committee will be invited to review and adopt the Timetable (Document IOC/IODE-XXIII/1 Add. Prov.) The IODE Technical Secretary (Mr Peter Pissierssens) will then review the arrangements for the Session and present Document IOC/IODE-XXIII/4 prov. (List of Documents) available on line through  HYPERLINK "http://www.iode.org/iode23" http://www.iode.org/iode23 He will then inform the Committee about the working hours for the Session and other details relevant to the conduct of the Session. He will remind the Committee that this Session has 3 working days to deal with the substance of the meeting and there will be one day reserved for in-depth discussions on the future of IODE. Accordingly there will be no time for extensive introductions of agenda items and participants are urged to carefully read the Action Paper and working documents in preparation for the Session.  SHAPE \* MERGEFORMAT  ESTABLISHMENT OF SESSIONAL WORKING GROUPS The Technical Secretary will invite the Committee to establish sessional working groups. Suggested groups include: Sessional working group on work plan and budget (Wednesday 18 March); Sessional working group on the future of IODE (Tuesday 17 March + Wednesday 18 March, as needed) In addition the Committee will be invited to establish a decision/recommendation committee to review submitted draft decisions and recommendations. This Committee will meet during lunchtime or after 18h00 on Tuesday 17, Wednesday 18 and Thursday 19 March. The Technical Secretary will remind the Committee that participants had been invited (by email) to identify the need for additional sessional working groups by email, prior to the Session. He will inform the Committee of received suggestions. He will remind the Committee that each Sessional Working Group should nominate a Chair who will report back to the Committee at the time the relevant agenda item is discussed in plenary. In exceptional circumstances the Committee may decide to re-arrange the timetable to accommodate a sessional working group.  SHAPE \* MERGEFORMAT  LOCAL ARRANGEMENTS Information and guidelines for participants were made available through the IODE-XXIII web site  HYPERLINK "http://www.iode.org/iode23" http://www.iode.org/iode23 The Secretariat will inform the Committee on local arrangements including social events and possibilities for tourist excursions. REPORT ON THE PAST INTER-SESSIONAL PERIOD (2013-2015) Under this agenda item reports will be presented that provide an overall overview of the IODE system, its activities and implementation of the programme at the national, regional and global levels. Reference will be made to Document IOC/IODE-XXIII/Ag3 which provides a list of IODE publications published during the inter-sessional period. NATIONAL REPORTS This Agenda will be introduced by the IODE Co-Chair (Ms Sissy Iona). She will recall that for previous Sessions information for the national reports was collected through an online survey. It was noted however that this information was seldom used. It was therefore decided by the Officers to use the national reports as a way to collect and monitor information on data and information centre output. This includes information on products and services, strategies and policies, collaboration with other programmes and institutions. She will report that 47 reports were received. These included 17 reports by national coordinators for marine information management, 27 national coordinators for data management and three Associated Data Units. Taking into account that the information provided should be put to use for the benefit of the community the Committee will be invited to consider ways to disseminate the information. The information under products and services could be included in the IODE web site as a new page on products and services of IODE data centres. The documents mentioned under strategies and policies could be uploaded in the  HYPERLINK "http://www.oceandatapractices.net" http://www.oceandatapractices.net repository.  SHAPE \* MERGEFORMAT  REPORTS OF GROUPS OF EXPERTS This Agenda item will be introduced by the IODE Co-Chair (Ms Sissy Iona), referring to Documents IOC/IODE-XXIII/Ag3 (GE-BICH Report) and (GE-MIM Report). It was recalled that the GE-OBIS was formally established through Recommendation IODE-XXI.3 but that the Group has not met. The Co-Chair will report that, during the inter-sessional period only a session of the JCOMM/IODE ETDMP was organized (4th Session, 23-26 June 2014). The GE-MIM and GE-BICH did not meet during the inter-sessional period. It will be noted that the GE-BICH report highlights the dramatic shortage of time contributed by the GE-BICH members and the shortage of funds for GE-BICH activities. The GE-BICH report suggests to reduce the number of permanent members of the GEs to possibly 2 or 3 and to add some exerts from other programmes or projects who are willing to contribute through their participation. Fewer permanent members would require less funding for participation in meetings of the Group while the other programmes/projects could bring in funded activities. The Committee will be requested to consider, taking into account the limited financial resources available to general IODE activities, whether Groups of Experts are the appropriate mechanism to undertake detailed scientific and technical studies and/or co-ordination tasks, by subject or region, as identified by the IODE Committee. The Committee will be requested to consider that most IODE activities are now projects, which are managed by their own Steering Groups. The Committee will be reminded however that the ETDMP is a joint JCOMM/IODE Group, while the GE-MIM is a joint IAMSLIC/IODE Group. Decisions on the future of these Groups must therefore be decided with the partner bodies/organizations and can only be recommendations.  SHAPE \* MERGEFORMAT  PROJECT REPORTS This Agenda will be introduced by the IODE Co-Chair (Mr Ariel Troisi). He will recall that most IODE projects are managed by a Steering Group and headed by a Chair. In preparation for the Session the Secretariat invited the Chairs of all project Steering Group to prepare a report that recalls the objectives of the project, expected outcome, duration, activities implemented during the period April 2013- March 2015, problems experience ad measures taken, results achieved, work plan and budget for the next inter-sessional period, and actions requested from the Committee. He/she will note that this reporting format is intended to move towards a more results based management approach by IODE which is now also demanded by UNESCO. The Co-Chair will note that twenty-one IODE projects submitted their report: four regional projects (ODINAFRICA, ODINCARSA-LA, ODINECET, ODINWESTPAC) and 19 global projects. It will be noted that no reports were received for ODINCINDIO, ODINPIMRIS and ODINBLACKSEA. Accordingly the Committee will be invited to consider the continuation of these projects. In addition two reports were received that involve the collaboration with IODE. The Co-Chair will invite the Chairs (or their representative) of all Projects to provide a summary report on their project through the presentation of 5 slides in 5 minutes. ODINAFRICA This project will be introduced by Mr Mika Odido, referring to Document IOC/IODE-XXIII/Ag3-ODINAFRICA. He will recall that the current ODINAFRICA project is the fourth phase, supported by the Government of Flanders, which will end in June 2015. He will report that during the inter-sessional period 2013-2015 the following activities were implemented: (i) The conversion of existing library catalogues from INMAGIC and ABCD to AgriOcean/DSpace was completed. 21 institutions now have there library catalogues in AgrOcean/DSpace; (ii) Number of records in the African Register of Marine Species more than doubled to 24,200; (iii) NODC websites updated and articles/links for marine information management products and services incorporated; (iv) Training provided on Ocean Data portal development, marine information management, marine biogeography and biodiversity; (v) Two issue of WINDOW newsletter published and distributed; (vi) Optimization of the SmartAtlas software completed, allowing for conversion of the online atlas in the first quarter of 2015, and publication of the atlas book in the second quarter; (vii) The updated ODP portal regional node software was delivered in December 2014; (viii) Project on Review and Consolidation of ODINAFRICA products and services developed in the period 1989-2014 was approved for funding by the Flanders UNESCO Science Trust fund; (ix) A public awareness/advocacy project focusing on artwork completion and development of project websites was successfully implemented in 2014, and 71pieces of artwork selected for publication; and (x) The use of experts from the region for training increased, with most of the trainers for the portal, atlas and modelling workshops coming from the region. Taking into account that the current project will end in June 2015 and that no follow-up project was submitted to the donor the Committee will be invited to advise on further development and utilization of the facilities and capacities that have been developed in all the phases of ODINAFRICA. The Committee will be reminded that the 3rd Session of the IOC Sub-Commission for Africa will be held in Nairobi, Kenya between 13-15 April 2015 (see  HYPERLINK "http://www.iode.org/index.php?option=com_oe&task=viewEventRecord&eventID=1539" http://www.iode.org/index.php?option=com_oe&task=viewEventRecord&eventID=1539). ODINBLACKSEA This project will be introduced by Mr Atanas Palazov. He will recall that the ODINBLACKSEA project was coordinated by Dr Vladimir Vladymyrov. Unfortunately Dr Vladymyrov has been ill for some years and could therefore not continue this task. So far no replacement could be found. No report or work plan was submitted for the Session. The Committee will be requested to consider whether the ODINBLACKSEA project should be continued or terminated. ODINCARSA-LA This project will be introduced by Mr Ariel Troisi (Co-Chair, SG-ODINCARSA) referring to Document IOC/IODE-XXIII/Ag3-proj-ODINCARSA. He will recall that the objective of ODINCARSA-LA is to assess the state of development of national data and information centres; activate a cooperative network on Ocean Data and marine Information management; provide capacity-building on Ocean Data and Marine Information management; implement an integral Action Plan to improve the existent capacity on Ocean data and marine Information management; develop ocean data and information products and services which support operational oceanography, coastal environmental monitoring and coastal management. The project is expected to augment data and marine information management infrastructures and capabilities. Active engagement of DM and MIM components in programs and projects at national and regional levels. He will note that the activities implemented and results achieved during the inter-sessional period were limited to participation in the planning stages of CMA2 and its kickoff meeting, while some ODINCARSA-LA participants also participate in SPINCAM 1 and 2. Mr Troisi will note that the region suffers from (i) High rotation of ODINCARSA-LA focal points in most countries, resulting in a lesser ability to agree upon and implement actions as well as to coordinate and plan; (ii) Low impact of IODE/ODINCARSA-LA data and information coordinators in regional activities (e.g. SPINCAM 2). Attempts have been made to include IODE coordinators in the meetings; (iii) Inability to set up a QM/QA training activity during the second half of 2014. Initial coordination was made with some Member States in the region but no further progress had been achieved; (iv) Extremely limited financial resources to support activities; (v) Continuing need to support the development of DM and MIM at basic and advanced levels in certain areas of ODINCARSA-LA region. The Committee will be requested to evaluate the continuation of ODINCARSA-LA. In this regard the Committee may wish to consider: a) maintaining ODINCARSA-LA as a stand-alone component under the umbrella of the ODIN initiative, b) restructuring ODINCARSA-LA to better serve the regional and national needs under revised terms, c) replacing ODINCARSA-LA with a minimum coordination structure to ensure the existence of a regional DM and MIM focal point or d) terminating ODINCARSA-LA. The Committee will be requested to consider the work plan and budget (included in the working document) when considering the work plan and budget under Agenda Item 12. ODINCINDIO This project will be introduced by the IODE Co-Chair (Mr Ariel Troisi). The Committee will be reminded that IODE-XXII had noted the lack of progress of ODINCINDIO. During the inter-sessional period no additional actions were reported. The Committee will be requested to consider whether the ODINCINDIO project should be continued or terminated. ODINECET This project will be introduced by Ms Olga Akimova (Chair SG-ODINECET), referring to Document IOC/IODE-XXIII/Ag3-ODINECET. She will recall that the project aims at assisting marine libraries in European Countries in Economic Transition. She will report that during the inter-sessional period 2013-2015 the following activities were implemented: (i) Continued submission of documents into CEEMaR and IBSS repositories. The VNIRO Repository was renewed: the RuFIR (Russian Fishery Industry Repository) is a thematic digital repository covering the marine, brackish and freshwater environments and providing access to papers produced by staff of the Russian Fishery Industry Institutes. It has more than 4400 items ( HYPERLINK "http://dspace.vniro.ru/" http://dspace.vniro.ru/ ). It was agreed to put logos and links of IBSS and CEEMaR repositories to RuFIR and back; (ii) Installation of Koha software in ODINECET partner institutions. IODE allocated funding for implementation in 2014 (iii) Continue work on the project Digitization of rare monographs related to marine sciences (ECETRAR) held by ODINECET partner libraries. The List of rare books was compiled. A project proposal was submitted to the Elsevier Foundation. Despite being in the final 40 of 500 proposals it was not approved for funding. It will be submitted to the Russian Foundation for Basic Research in 2015; (iv) ASFA input centres from the ODINECET group provide links full-text documents from CEEMaR, RuFIR and IBSS repositories to ASFA. The Committee will be requested to comment on the work achieved and consider the work plan and budget (included in the working document) when considering the work plan and budget under Agenda Item 12. ODINPIMRIS This project will be introduced by Ms Linda PIkula (Chair GE-MIM, representing Ms Susana Macanawai, Chair SG-ODINPIMRIS). She will refer to document IOC/IODE-XXIII/Ag3-Proj-ODINPIMRIS. She will recall that the objectives of ODINPIMRIS were to: (i) strengthen collaboration and marine information sharing; (ii) promote and provide awareness on available online resources; (iii) improve storage and archival of published and grey literature. She will report that during the inter-sessional period the following activities were implemented: (i) PIMRIS SC Meeting & Training completed (7-11 July 2014) and planned activities continuously monitored until next meeting planned for 2016; (ii) PIMRIS network 2012-June 2014 activities reviewed, priorities for July 2014-June 2016 planned and implemented for improvement of national and regional fisheries/marine information services; (iii) New staff received introductory training on Greenstone (eg. installation and data input) and available online resources. Continuing staff - a refresher on Greenstone e-repository maintenance; (iv) Updates - PIMRIS website, portal. PIMRIS Greenstone databases added with new materials (Regional Repository & USP Aquatic); (v) National Greenstone databases (or Koha for others) maintained and copies of documents submitted to PIMRIS regional repository (Greenstone); (vi) National contacts completed first fisheries/marine information national promotions (via annual Agro-Shows or National Awareness Day and departmental newsletters); (vii) Tonga Fisheries library staff to continue scanning departmental documents for website and in preparation for the development of their Greenstone e-repository in 2015 (with PIMRIS assistance). The Committee will be requested to comment on the work achieved and consider the work plan and budget (if any was submitted) when considering the work plan and budget under Agenda Item 12. ODINWESTPAC This project will be introduced by Dr Yu Ting (representing Prof Lin Shaohua, Chair SG-ODINWESTPAC), referring to Document IOC/IODE-XXIII/Ag3-ODINWESTPAC. She will recall that the project aims to provide an effective capacity building framework, to promote regional collaboration in marine data and information and products sharing, to develop cooperation with other ODINs and international and regional projects/programs, and to provide data and information services mainly for the WESTPAC member states and other users. She will report that the First Planning Workshop for the ODINWESTPAC was held in Tianjin, China in March 2014, co-sponsored by the Government of China. Ms Yu Ting will further report on the following results achieved during the inter-sessional period: (i) web site developed ( HYPERLINK "http://www.odinwestpac.org" http://www.odinwestpac.org). A number of Chinese products and services are linked to from the ODINWESTPAC web site (Chinese institutions and experts, Chinese coastal station data,); (ii) ODINWESTPAC national ODP training course was held in April 2014 (Tianjin, China); (iii) establishment of WESTPAC ODP node ( HYPERLINK "http://portal-odp.nmdis.gov.cn" http://portal-odp.nmdis.gov.cn). The Committee will be requested to comment on the work achieved and consider the work plan and budget (included in the working document) when considering the work plan and budget under Agenda Item 12. IODE Clearing House Service for Data/Information Management Practices Project This project will be introduced by Ms Pauline Simpson (Chair SG-OceanDataPractices), referring to Document IOC/IODE-XXIII/Ag3-Proj-clearinghouse. She will recall that the objective of the project is to enable research groups that wish to embark on a new project and need to prepare a data management plan, to look for methodology already used by other projects or data/information centres (best practices). The service will be a repository of documents and links to related web sites. She will report that during the inter-sessional period the following activities were implemented and results achieved: (i) the Ocean Data Practices repository has been created and is made available through the URL  HYPERLINK "http://www.oceandatapractices.net" http://www.oceandatapractices.net; (ii) the JCOMM Best Practices database was imported into the new repository and related documents were uploaded; (iii) ICES has contributed its ICES Data Guidelines into the repository. The Committee will be invited to comment on the work achieved and to recommend additional sources of documents that could be included in the repository. The Committee will be requested to consider the work plan and budget (included in the working document) when considering the work plan and budget under Agenda Item 12. Caribbean Marine Atlas Phase 2 This project will be introduced by Mr Francisco Arias-Isaza (Chair SG-CMA2), referring to Document IOC/IODE-XXIII/Ag3-Proj-CMA2. He will recall that the main objective of CMA2 is to sustainably operationalize an online Caribbean Marine Atlas technological data platform, or combination of platforms, to support two development objectives: (i) reduction of the vulnerability of Caribbean Coastal Ecosystems and their associated goods and services to natural and anthropogenic hazards, through improved Integrated Coastal Zone Management (ICZM); and (ii) Sustainable Management of shared Living Marine Resources (sLMR) in the Caribbean and North Brazil Shelf Large Marine Ecosystems (jointly referred to as CLME+). He will report that during the inter-sessional period two activities were organized: (i) Caribbean Marine Atlas Review and Planning Meeting, Courtyard Marriott Coconut Grove, Miami, USA 10-13 December 2013; and (ii) Caribbean Marine Atlas Review and Planning, Kick-off meeting, Miami, USA, 25 29 August 2014. The first event was intended mainly to review the achievements of the first CMA which focused on Caribbean Small Island States, while the second event was intended as the kick-off event for CMA2. An important conclusion of the August 2014 event was that there already exist a large number of atlases in the region (developed by a wide variety of regional and international organizations and projects) but that their common limiting factor is access to quality data and lack of awareness for the various existing atlas systems. It was therefore decided to re-focus CMA2 to cover these needs. A contractual arrangement is currently being established between IOC/UNESCO and INVEMAR (Colombia) who will host the CMA2 project office. The Committee will be invited to comment on the work achieved. It will be noted that the project is fully funded from extra-budgetary sources. Global Oceanographic Data Archeology and Rescue project (GODAR) This project will be introduced by Ms Margarita Gregg (representing Tom Boyer), referring to Document IOC/IODE-XXIII/Ag3-Proj-GODAR. She will recall that the objective of the project is to increase the volume of historical oceanographic data available to climate change and other researchers. She will report that during the inter-sessional period the following activities were implemented: (i) Collaboration with the International Quality Controlled Ocean Database (IQuOD) group to restore and enhance critical metadata to historical oceanographic data (e.g. wire angle and calibration adjustments made to historic German and Japanese bottle data); (ii) Collaboration with XBT Science working group to restore and enhance metadata for XBTs critical to use in climate research, including probe type, launch height, and depth equation; (iii) Acquisition of digitized full dataset from the HMS Challenger mission (1878-79); (iv) Inventory comparison of data and metadata from Japanese sources with the Japanese Oceanographic Data Center; (v) Initiation of data exchange with NOAA Fisheries Regional Centers; (vi) Comparison of cruise records for Canadian in the WOD with Oceanography and Scientific Data (OSD), Canada to amend WOD cruise information, inventory historical Canadian data not in WOD; (vii) Emphasis on obtaining historical data for the Arctic; (viii) Emphasis on obtaining historical data from NOAA ships/projects; (ix) Emphasis on obtaining historical data from Russian sources; and (x) CARINA and PACIFICA project data obtained and compared with historical data already available through the WOD. She will note that GODAR works in tandem with the WOD project. The delineation between historical data handled by WOD through GODAR and recent data handled directly by WOD is not clear. The recommended maximum time between a cruise and submission of (US) data to the US NODC is two years. We will use a time frame twice that maximum time, or four years prior to the present to delineate historical data handled through GODAR for the following statistics. GODAR added 161,950 historical ocean profile casts to the WOD between April, 2013 and January, 2015. The casts range in year from 1800 to 2010. The earliest data (from an 1800 British East India Company cruise and from the 1898-1902 Fram cruise) contain surface measurements only and are not actual profile data, but were added to WOD for their historical significance. She will stress that GODAR can only be successful with the cooperation of source investigators and data managers. This cooperation is not always forthcoming. The Committee will be requested to comment on the work achieved and to consider the work plan and budget (included in the working document) when considering the work plan and budget under Agenda Item 12. The Committee will strongly invite members of the IODE community (IODE NODCs and ADUs, marine librarians) to actively participate in the GODAR project. Global Ocean Surface Underway Data project (GOSUD) This project will be introduced by Mr Loic Petit de la Villon (Chair SG-GOSUD), referring to Document IOC/IODE-XXIII/Ag3-Proj-GOSUD. He will recall that the objectives of the project are (i) to assemble in-situ observations of the world ocean surface collected by a variety of ships and (ii) to distribute quality controlled datasets. At present time the variables considered by GOSUD are temperature (T) and salinity (S). He will report that during the inter-sessional period the following activities were implemented: (i) Continue GOSUD routine operations to collect, process, archive and distribute real-time T & S surface data and delayed mode Salinity adjusted data via  HYPERLINK "http://www.gosud.org/" http://www.gosud.org/ and ftp; (ii) Enlarge the GOSUD network to a wider panel of reporting vessels; (iii) Attend and present the GOSUD project to the IMDIS conference, Lucca-Italy- 23-25 September 2013; (iv) Contact with the FerryBox EuroGOOS community (FerryBox meeting Tallin-Estonia- September 2015 and FerryBox Eurogoos task team Brussels Belgium- December 2014; (v) Held the 8th meeting of the Project, Oostende, Belgium. 18-19 June 2014. Report available on:  HYPERLINK "http://www.gosud.org/content/download/23139/159504/file/GOSUD_2014-final_report.pdf" http://www.gosud.org/content/download/23139/159504/file/GOSUD_2014-final_report.pdf ; (vi) Attend the meeting and report to the 7th Session of the joint WMO/IOC/JCOMM Ship Observations Team (SOT), Victoria, Canada-,22-26 April 2013; (vii) Attend the meeting and report to the 23rd Session of the IOC Committee on International Oceanographic Data and Information Exchange (IODE-XXIII), 17-20 March 2015, Bruges, Belgium. The Committee will be requested to comment on the work achieved and to consider the work plan and budget (included in the working document) when considering the work plan and budget under Agenda Item 12. Global Temperature and Salinity Profile Programme (GTSPP) This project will be introduced by Mr Mathieu Ouellet (representing Charles Sun), referring to Document IOC/IODE-XXIII/Ag3-Proj-GTSPP. He will recall that the objectives of the project are: (i) To provide a timely and complete data and information base of ocean temperature and salinity profile data; (ii) To implement data flow monitoring system for improving the capture and timeliness of real-time and delayed-mode data; (iii) To improve and implement agreed and uniform quality control and duplicates management systems; and (iv) To facilitate the development and provision of a wide variety of useful data analyses, data and information products, and data sets. He will report that during the inter-sessional period the following activities were implemented: (i) Continued GTSPP daily operations to process and preserve both real-time and non-real-time temperature and salinity data and maintained the project web sites at  HYPERLINK "http://www.nodc.noaa.gov/GTSPP/" http://www.nodc.noaa.gov/GTSPP/ and  HYPERLINK "http://isdm.gc.ca/isdm-gdsi/gtspp/index-eng.htm" http://isdm.gc.ca/isdm-gdsi/gtspp/index-eng.htm ; (ii) Populated the outcomes of the comparison between observed versus model-simulated temperature data for the North Pacific Region at  HYPERLINK "http://ds.data.jma.go.jp/gmd/gtspp/data/index.html" http://ds.data.jma.go.jp/gmd/gtspp/data/index.html ; (iii) Reported to the seventh (7th) Session of the joint WMO/IOC JCOMM Ship Observations Team (SOT), Victoria, Canada, 22-26 April 2013; (iv) Held the second session of the Joint IODE-JCOMM SG-GTSPP, 17-20 June 2014, Oostende, Belgium; (v) Held the first IODE Ocean Teacher Academy Training Course on the Use of the Global Temperature and Salinity Profile Programme Data, 23-27 June 2014, Oostende, Belgium; (v) Reported to the Twenty-third (23rd) Session of the IOC Committee on International Oceanographic Data and Information Exchange (IODE-XXII), 17-20 March 2015, Bruges, Belgium. The Committee will be requested to comment on the work achieved and to consider the work plan and budget (included in the working document) when considering the work plan and budget under Agenda Item 12. International Coastal Atlas Network project (ICAN) This project will be introduced by Mr Ned Dwyer (Chair SG-ICAN), referring to Document IOC/IODE-XXIII/Ag3-Proj-ICAN. He will recall that the overall objective of the project is to encourage and help facilitate the development of digital atlases of the global coast based on the principle of distributed, high-quality data and information. These atlases can be local, regional, national and international in scale. This can be achieved by sharing knowledge and experience among atlas developers in order to find common solutions for coastal web atlas development whilst ensuring maximum relevance and added value for the users. He will report that during the inter-sessional period the following activities were implemented: (i) creation of new website: a new ICAN website has been set up  HYPERLINK "http://www.ican.iode.org" www.ican.iode.org,while in transition working under  HYPERLINK "http://ican.iode.org" http://ican.iode.org; (ii) expert travel and outreach: three ICAN Newsletters were published; ICAN participated in the CMA2 kick-off meeting; ICAN participated in five international conferences as well as in the SPINCAM meeting (2014); (iii) the ICAN-6 workshop on Expanding Participation in Coastal Web Atlas Development and Use was held in June 2013 (Victoria, Canada); (iv) three training visits were organized; (v) an atlas-in-a-box scoping study was carried out (still ongoing); (vi) 10 new members joined ICAN. The Committee will be requested to comment on the work achieved and to consider the work plan and budget (included in the working document) when considering the work plan and budget under Agenda Item 12. Ocean Biogeographic Information System (OBIS) This project will be introduced by Mr Ward Appeltans (representing the Chair SG-OBIS), referring to Document IOC/IODE-XXIII/Ag3-Proj-OBIS. He will recall that the overall objective of the project is to be the most comprehensive gateway to the world's ocean biodiversity and biogeographic data and information required to address pressing coastal and world ocean concerns. He will report that the following activities have been implemented during the inter-session period: (i) Two sessions of the SG-OBIS were held (SG-OBIS-III in December 2013 and SG-OBIS-IV in February 2015); (ii) SG-OBIS chair Dr Mark Fornwall retired and Prof Eduardo Klein was appointed as the new SG-OBIS chair at SG-OBIS-IV; (iii) The new OBIS Science Advisory Task Team has been established and met for the first time in December 2014; (iv) A cooperation agreement between IOC and GBIF has been signed on 13 October 2014 and GBIF has become an IODE/ADU; (v) OBIS has contributed to the EBSA and SOI activities of the CBD; (vi) The OBIS data manager optimized the tools for data harvesting, integration, standardization, indexing and reporting and harvested the OBIS nodes 5 times resulting in over 6 million new records from 603 databases, bringing OBIS to a grand total of 42 million records from 1733 databases, (vii) Four new OBIS nodes were established covering South-East Asia, Persian Gulf and Gulf of Oman, Caribbean Sea and Senegal; (viii) Guidelines on the principles of sharing and using data in OBIS were developed and adopted at SG-OBIS-IV; (ix) The online lessons using OBIS for secondary school children were updated; (x) Two OBIS training courses on OBIS were held at the Project Office for 31 people from 23 countries; (xi) The (dynamic) OBIS manual is available on the OceanTeacher digital library; (xii) New biodiversity information products are developed and published on www.iobis.org/maps and OBIS contributed to 2 global ocean assessments (UN/World Ocean Assessment and GEF/Transboundary Water Assessment); (xiii) OBIS has been able to attract private and government funding (Serge Martin's the Great Explorers, Flanders Government and European Commission); (xiv) OBIS has been cited in over 160 scientific publications of which several in very high ranked journals and IODE-MIM performed a thorough literature analysis of nearly 1000 papers citing OBIS since 2000; (xv) A number of strategic meetings are planned (which require a budget) in 2015-2016 to foster collaboration with the maritime industry, to collaborate with the deep-sea community to create a global deep-sea OBIS node, to make several technical developments and OBIS portal improvements, to re-establish data exchange with GBIF and to organize an international OBIS stakeholders meeting back-to-back with the SG-OBIS-V meeting; and (xvi) last but not least a UNESCO regular programme position to coordinate OBIS, combined with supporting GOOS Biology & Ecosystems and IOC Capacity Development was created and Mr Appeltans was appointed to this position. The Committee will be requested to comment on the work achieved and to consider the work plan and budget (included in the working document) when considering the work plan and budget under Agenda Item 12. The Committee will be requested to approve the guidelines on the sharing and use of data in OBIS, and recommend that these guidelines should be further reviewed by legal experts with the aim to publish these as a formal OBIS data and information policy. ).[draft resolution] The Committee will be requested to encourage all Member states to share their biodiversity data with OBIS and recognize that OBIS also has the capacity to accommodate associated data types (e.g. nutrient concentrations, sediment grain size, etc) and closely liaise with the NODCs on QC and archiving of these data, recognizing the affiliation of this data with biogeographic data. The Committee will be requested to comment on the work achieved and to consider the work plan and budget (included in the working document) when considering the work plan and budget under Agenda Item 12. Ocean Data Publication project This project will be introduced by Ms Lisa Raymond (representing the group of project leaders), referring to Document IOC/IODE-XXIII/Ag3-Proj-Ocean Data Publication. She will recall that the project objective was to implement two use cases for publication of ocean science data: (i) publication of data related to traditional peer-reviewed publications and (ii) publication of research project-related datasets held by data centres. She noted that the project had been implemented and funded jointly with SCOR between June 2008 and has been completed in February 2014. She will report that the following activities have been implemented during the inter-sessional period: (i) EGU, April 2013, Vienna: Chandler reported on progress to a joint ODIP-COOPEUS meeting; (ii) RDA-2, September 2013: reported on progress to the Publishing Data Interest Group (Chandler and Raymond are members); (iii) ODIP-3, December 2013, USA: Chandler convened a special session on Data Publication and reported on project progress; (iv) ODIP-4, August 2014, Australia: Chandler convened a special session on Data Publication and reported on project outcomes; (v) RDA-4, September 2014, Amsterdam: Chandler and Raymond reported on outcomes to the Publishing Data Interest Group; (vi) Conference call on 5 February 2014: members agreed the project was completed. It was recalled that the main deliverable of the project was the publication of the Ocean Data Publication Cookbook (IOC Manuals and Guides No. 64  HYPERLINK "http://www.iode.org/mg64" http://www.iode.org/mg64 ) The Committee will be invited to comment on the results achieved. As the project has ended there will be no need for approval of a work plan and budget. OceanDocs project This project will be introduced by Ms Pauline Simpson (Chair SG-OceanDocs), referring to Document IOC/IODE-XXIII/Ag3-Proj-OceanDocs. She will recall that the project objective was to establish an e-repository which extends the previous ODINAfricaPub to a global repository network of a central and distributed repositories providing access and preservation of marine scientific literature, intellectual work and research findings, to all. She will report that the following activities have been implemented during the inter-sessional period: (i) a) New Steering Group Meetings: Feb 2012; Sep 2012 (Virtual); Mar 2014; Feb 2015 (Virtual); (ii) Expansion of the OD Community to: SPINCAM; ICG/IOTWS; (iii) OD Host: Historical Surface Marine Observing Instructions and Documentation; (iv) Capacity Building: OceanTeacher Apr 2013; SPINCAM May 2014; (v) Documentation: Update of OD Policy Document; Video of Deposit Process (in Spanish); ASFA Journal List update; Comparison of metadata structure with Aquatic Commons with a view to standardisation; (vi) OceanDocs Evaluation Survey, Nov 2013; (vii) Future of OceanDocs: Decision to migrate from AgriOceanDspace (customized interface) to DSpace4. Results from survey will inform re-design; (viii) Request from OBIS to implement WoRMS vocabulary ongoing discussion; (ix) Discussion on enhancement of OceanDocs metadata profile to support deposit of small datasets. The Committee will be requested to comment on the work achieved and to consider the work plan and budget (included in the working document) when considering the work plan and budget under Agenda Item 12. OceanExpert This project will be introduced by Ms Linda Pikula (Chair GE-MIM), referring to Document IOC/IODE-XXIII/Ag3-Proj-OceanExpert. She will note that this activity has not yet been formalized as an IODE project but was an activity of the GE-MIM since 1997. The Committee may wish to formally establish OceanExpert as a project. She will recall that OceanExpert aims to provide a directory of marine and freshwater professionals and their institutions. During the inter-sessional period OceanExpert has been extensively quality-controlled (July 2013, July 2014). The directory now contains information on 10486 experts and 4012 institutions. OceanExpert is the underlying technology used by all IOC web sites to manage events (allowing the management of participant information). The technological development and maintenance is provided by Mr Aditya Naik-Kakodkar, IT specialist at the IOC Project Office for IODE, Oostende. Daily screening of new records is carried out by Ms Claudia Delgado. The Committee will be requested to consider formally establishing OceanExpert as an IODE project. In this regard reference is made to the OceanKnowledge Platform project. Ocean Knowledge Platform project This project will be introduced by Ms Pauline Simpson, referring to Document IOC/IODE-XXIII/Ag3-Proj-oceanknowledge. She will recall that this project had been formally established at IODE-XXII through Recommendation IODE-XXII/2. The OceaKnowledge platform will offer an IODE Discovery Service providing the user a single access point to various linked IODE information and data products such as researcher profiles, publications, data, learning objects, etc. and will furthermore facilitate social networking between specialized research communities. The strategic goal of the IODE Ocean Knowledge Platform Pilot Project will be to: (i) Combine multiple inter-linked IODE (and partner) Data and Information knowledge sources and making them discoverable and accessible through a single access point with social networking functionality; (ii) Link IODE (and partner) Data and Information Products through semantic web technologies; and (iii) Promote IODE (and partner) Data and Information Products within the ocean research and observation community. She will report that, due to the lack of funding, no progress had been made during the inter-sessional period. The Committee will be requested to consider the work plan and budget (included in the working document) when considering the work plan and budget under Agenda Item 12. OceanTeacher Academy (OTA) and OceanTeacher Global Academy projects (OTGA) This project will be introduced by Ms Lucy Scott (Chair SG-OTGA) referring to Document IOC/IODEXXIII/Ag3-Proj-oceanteacher. She will recall that OceanTeacher is the cornerstone of the IODE capacity building programme and its main aim is to support all IODE training activities by providing training tools for data and information management. The Committee will be informed that the OceanTeacher Academy project, funded by the Government of Flanders (2009-2014) ended on 31 December 2014, while the OceanTeacher Global Academy (OTGA) project, also funded by the Government of Flanders started in January 2015 and will end in 2018 or 2019. She will explain that through OTGA a global network of Regional Training Centres (RTCs) will be established that will organize and host courses in regionally relevant languages, using mostly local trainers and focusing on regionally relevant topics. The technological innovation will be that all RTCs will utilize the OceanTeacher Learning Management System and will be able to share lectures through videoconference links. During the previous IODE Session (March 2013), the Committee endorsed the OTGA Concept (at the time under the name OceanTeacher Global Classroom), which in the meantime was submitted to the relevant Funding Agency and succeeded in obtaining funding from FUST (Government of Flanders, Kingdom of Belgium). The Committee will be requested to endorse the establishment of the OTGA project. Additionally, the Committee is requested to contribute to OceanTeacher Global Academy by making available national experts as lecturers or content providers for the new Regional Training Centers and to make use of the OceanTeacher Global Academy training materials for staff members of data and information management centres who require training. Member states are requested to help communicate the Regional Training Centre activities regionally in their countries and promote the use of the OTGA Learning Platform for Capacity Development purposes. IODE Ocean Data Portal project (ODP) This project will be introduced by Mr Sergey Belov (ODP Technical Manager), referring to Document IOC/IODE-XXIII/Ag3-Proj-odp. He will recall that the objective of the IODE Ocean Data Portal is to facilitate and promote the exchange and dissemination marine data and services. The Ocean Data Portal will provide seamless access to collections and inventories of marine data from the NODCs in the IODE network and will allow for the discovery, evaluation (through visualisation and metadata review) and access to data via web services. The system architecture will use Web-oriented information technologies to access non-homogeneous and geographically distributed marine data and information. The IODE stakeholder community will be supported through software infrastructure maintained by the Partnership Centre for the IODE Ocean Data Portal and training provided by the Partnership Centre and through the IODE Ocean Teacher facilities. The project was started in 2007. Mr Belov will report that during the inter-sessional period the following activities were implemented: (i) The second session of the Steering Group for the IODE ODP took place in Obninsk, Russian Federation in September 2013; (ii) The inauguration of the Partnership Centre for the IODE ODP took place during the same week as the second session of the Steering Group for the IODE ODP. This event formalized the commitment made by the Russian Federation to the IODE and ODP to provide a team responsible for providing ongoing development, training, and support to the ODP stakeholder community; (iii) The fourth meeting of the JCOMM/IODE Expert Team on Data Management Practices took place in Oostende, Belgium in June 2014. The meeting provided an opportunity to review the status of the ODP work plan and to focus on a number of technical issues; (iv) 5 ODP training sessions were organized (Argentina, Belgium, China); (v) The ODP project team has collaborated with a number of organizations, projects, programmes and initiatives during the inter-sessional period including, but not limited to: WMO/WIS, SeaDataNet, ICSU World Data System (WDS), GEOSS, EuroGOOS, Ocean Data Interoperability Platform (ODIP), Research Data Alliance (RDA), IAEA. In addition a set of communication materials consisting of a marketing leaflet and an overview of the ODP have been created for the ODP and are now published on the ODP home page on the IODE web site. Member States will be invited to either contribute data directly to the ODP Global Node (light data provider) or to leverage ODP technology to establish a regional ODP node to self-identify, along with points of contact, and target dates for implementation (if known). Member States are encouraged to visit the web site and data portal, and to provide feedback to the Partnership Centre for the IODE ODP for use in planning future development activities. The Committee will be invited to identify priority data systems identified (with points of contact if possible) in order for the ODP team to engage high priority partners. The Committee will be requested to comment on the work achieved and to consider the work plan and budget (included in the working document) when considering the work plan and budget under Agenda Item 12. Ocean Data Standards and Best Practices project (ODSBP) This project will be introduced by Mr Yutaka Michida (Co-Chair SG-ODSBP), referring to Document IOC/IODE-XXIII/Ag3-Proj-ODSBP. He will recall that this project had been established at IODE-XXII through Recommendation IODE-XXII.6, replacing the former JCOMM/IODE Ocean Data Standards Pilot Project. He recalled that the objective of the project was to achieve broad agreement and commitment to adopt a number of standards and best practices related to ocean data management and exchange. Mr Michida will report that during the inter-sessional period the following activities were implemented: (i) As a new standard, the Recommendation for Quality Flag Scheme for the Exchange of Ocean and Marine Meteorological Data was published in April 2013 (IOC MG 54 Vol. 3); (ii) A standard proposal on a metadata model for cruise reporting was submitted by SeaDataNet as a candidate of standard. It has now been under reviewing process in accordance with the procedure. The Committee will be requested to comment on the work achieved and to consider the work plan and budget (included in the working document) when considering the work plan and budget under Agenda Item 12. OpenScienceDirectory project This project will be introduced by Ms Linda Pikula (Chair GE-MIM, on behalf of Mr Marc Goovaerts), referring to Document IOC/IODE-XXIII/Ag3-Proj-opensciencedirectory. She will recall that the objective of the project is to provide a Directory of resources available in Open Access or through special programs for developing countries (consisting of scientific journals and other pertinent topics). Expected outcome of the Project: free or low cost access to an expanding list of scientific literature resources. The Committee will be requested to comment on the work achieved and to communicate the availability of the OpenScienceDirectory to the IODE community and to encourage its use. IODE Quality Management Framework project (QMF) This project will be introduced by Mr Greg Reed (Chair SG-QMF) referring to document IOC/IODE-XXIII/Ag3-Proj-QMF. He will recall the objectives of the project as: (i) provide the overall strategy, advice and guidance to NODCs to establish organizational quality management systems for the delivery of oceanographic and related data, products and services; (ii) initiate and review existing standards and Manuals and Guides with respect to the inclusion of quality management procedures and practices; (iii) apply the necessary capacity development activities to ensure accreditation of NODCs according to agreed criteria in order to bring all NODCs to a minimum agreed level. Mr Reed will inform the Committee that during the inter-sessional period the focus for IODE-QMF was on educating the community and encouraging NODCs to apply for accreditation. A successful training course was held in December 2014 on Quality Management System Essentials for National Oceanographic Data Centres which was attended by 17 representatives of NODCs and ADUs. The training course provided an introduction to the development, implementation and management of a Quality Management System and the IODE accreditation requirements for NODCs. The aims and objectives of the course were: (i) To introduce the IODE Quality Management Framework; (ii) To explain the importance of quality for oceanographic data; (iii) To introduce the ISO 9000 series of standards; (iv) To provide a description of a Quality Management System; (v) To enable a clear understanding of the requirements of a quality manual; and (vi) To describe accreditation of National Oceanographic Data Centres. Most course participants indicated that their institution will implement a QMS and apply for IODE accreditation. Mr Reed will further note that two applications for accreditation had been received from (i) National Marine Data and Information Service (NMDIS), host of the National Oceanographic Data Centre (NODC) of China and (ii) Belgian federal National Oceanographic Data Centre (BMDC). These applications have been reviewed by the SG-QMF and meet all the accreditation requirements. The Committee will be invited to: (i) review the progress of the IODE-QMF project, (ii) endorse the applications for accreditation by the National Marine Data and Information Service (NMDIS), host of National Oceanographic Data Center (NODC) of China and the Belgian federal National Oceanographic Data Centre (BMDC), and award the status of Accredited IODE National Oceanographic Data Centre to NMDIS and to BMDC, (iii) nominate experts with experience in implementing quality management systems for management of oceanographic data to the SG-QMF for the next intersessional period, (iv) encourage all NODCs to apply for accreditation. World Ocean Database project (WOD) This project will be introduced by Ms Margarita Gregg (on behalf of Mr Tm Boyer, project Leader), referring to Document IOC/IODE-XXIII/Ag3-Proj-WOD. She will recall that the objective of the project is to assemble and disseminate the Worlds largest unrestricted access dataset of uniformly formatted and quality controlled historic and recent ocean profile data. Expected outcomes include periodic releases of the World Ocean Database (WOD) consisting of uniformly formatted historic and recent ocean profile data quality controlled to the level necessary for calculation of climatological mean fields (the World Ocean Atlas, WOA) and for climate studies. She will report that during the inter-sessional period the following activities were implemented: (i) Collaboration with the International Quality Controlled Ocean Database (IQuOD) group to enhance quality of oceanographic profile data in the WOD; (ii) Collaboration with XBT Science working group to explore best practices for XB T bias correction and make available published corrections through the WOD; (iii) Acquisition and upload of glider data to the WOD; (iv) Initiation of quality control information exchange with experts in China, Japan, and India; (v) Quarterly or yearly update schedules for data from major sources: CCHDO, NOAA-Northeast Fisheries Science Center, ICES;and (vi) Data conduits opened with sources in India, New Zealand, Argentina, pending with Mexico, Colombia. 891,649 casts of ocean profile data were added to WOD to bring the total number of casts to 13.8 million. (A cast is a set of profiles - temperature and/or salinity and/or oxygen and or nutrients. etc. - taken at the same geographic location at the same time) She will highlight the major obstacles to further developing WOD: there are still many obstacles to putting together the WOD. One is data availability. The WOD can only use data which have no restrictions on their use. There are profile datasets which are available on the internet, but with terms of use which contain restrictions on use. Even large multi-nation projects such as SeaDataNet have restrictive terms of use for some datasets. Obtaining permission for data use is not always straightforward. In other cases there are large amounts of ocean profile data, but the mechanism for downloading these data from the web are cumbersome. In one such case, with the PANGEA database, attempts to facilitate receipt of data for WOD by contacting PANGEA administrators were rebuffed with the reason that WOD does not carry vital information about ocean profiles including Digital Object Identifiers (DOIs) and primary investigators (PIs). While assurances that WOD can and does carry DOI, PI, and other vital information, were communicated to PANGEA administrators, no cooperation on data sharing was achieved. One of the major obstacles to constructing and making public a comprehensive historic and recent ocean profile database is the flow of unrestricted data to WOD. Measures, as described above, have been taken, sometimes successfully, to communicate with data providers to assuage any concerns they have about their data in WOD. The IODE can greatly facilitate this process by communicating with members, urging and facilitating data flow to the WOD. The Committee will be requested to comment on the work achieved and to: (i) request member states to facilitate unrestricted flow of historic and recent data from all possible sources to WOD to compile the most comprehensive ocean profile dataset possible; (ii) promote the sharing of information and expertise of IODE community members to improve quality control procedures of the WOD, and to identify ways and means of doing so. Southeast Pacific Data and Information Network in support to Integrated Coastal Area Management, 2nd phase (SPINCAM II) This item will be introduced by Mr Julian Barbire (IOC/MPR), referring to Document IOC/IODE-XXIII/Ag3-Proj-spincam. He will also refer to Document IOC/IODE-Ag6.2-SPINCAM3. He will note that SPINCAM is not an IODE project but the project collaborates closely with IODE, as explained below. He will recall that the overall objective of the SPINCAM II project is to support the development of decision-making tools and implementation of ICAM through improved data and information management capacity, knowledge, communication and networking at national and regional level. SPINCAM-II (June 2013-March 2016) is the follow-up to the SPINCAM project implemented between 2009-2012. Both projects have been supported financially by the Government of Flanders (Kingdom of Belgium). During the current second phase of SPINCAM (2013-2015), the countries are leading the implementation of national indicators which complement the existing regional indicators to be integrated in the new version of the regional coastal atlas. The project is articulated around 4 specific objectives: (i) To strengthen the national and regional ICAM indicators frameworks as an aid to decision making, through the partnerships and collaborations amongst institutions; (ii) To further coordinate and integrate national marine/coastal data and information systems, through the IODE national oceanographic data centres as well as other national data systems, and in close cooperation with data and information system, and with special emphasis on data quality, archival and preservation and data products; (iii) To design and implement a strategy for dissemination and awareness of the ICAM indicator framework for local and regional actors; and (iv) To promote continuous training to strengthen institutional capacities, the use of indicator based assessment, and the development and maintenance of the SPINCAM information and data management system in close collaboration with relevant IOC programmes and projects as well as regional organizations. Joint activities during the inter-sessional period included (i) training course on ODP (Argentina, October 2013); (ii) technical workshop on Indicators, data Management and Visualization (Colombia, December 2013) ; (iii) training course on e-repositories (Ecuador, May 2014). The Committee will be requested to comment on the work achieved and to consider the work plan and budget (included in the working document) when considering the work plan and budget under Agenda Item 12. SeaDataNet II: Pan-European infrastructure for ocean and marine data management This item will be introduced by Ms Sissy Iona, referring to Document IOC/IODE-XXIII/Ag3-Proj-seadatanet. She will note that SeaDataNet is not an IODE project but, because of the similarities with the IODE ODP project and the availability of the Oostende training facilities, cooperation has been established between the SeaDataNet project and IODE. She will recall that the expected outcome of SeaDataNet is to establish an operational data delivery system, robust, easy to use and highly available to users, contributing at the same time on behalf of Europe to global portal initiatives, such as the IOC/IODE Ocean Data Portal (ODP), and GEOSS. Moreover it aims to achieve INSPIRE compliancy and to contribute to the INSPIRE process for developing implementing rules for oceanography. Ms Iona will further report on the activities undertaken during the inter-sessional period: (i) hosting of a training course by the IOC Project Office for IODE (May 2014); (ii) participation and lecture recording of International Conference on Marine Data and Information Systems (Lucca, Italy, September 2013); (iii) participation in ODIP workshops (December 2013, USA; August 2014, Australia). In addition proposals were submitted to the SG-ODSBP for the adoption of standards. Work has also been carried out to enable interoperability of IODE/ODP and SeaDataNet. The Committee will be requested to comment on the work achieved. Conclusions Taking into account available resources such as expert time contributed in-kind by member states, financial resources for project activities and meetings of the project steering groups, and IODE Secretariat staff resources required for the overall management and implementation of project the Committee will be requested to consider whether such a large number of projects can continue to be coordinated by IODE national experts and the IODE Secretariat. In this regard the Committee could consider closing down some of its activities (based on measurable performance indicators) or to the grouping of projects. This should lead to more effective and efficient use of human and financial resources. In this regard reference is made also to Agenda Item 5 (The Future of IODE) and 6.2 (Review of current, and proposals for new activities). The Committee will be invited to consider the continuation of global projects under agenda item 6.2 and agenda item 8. A similar conclusion can be made for the regional (ODIN) projects. While ODINAFRICA has a long and successful history this was due to a large extent to the extra-budgetary funding that was available to the project. In the other regions such funding was not available and the sustainability of these projects has therefore been a major challenge. On the other hand there has also not been sufficient interaction between IODE and the regional bodies in the respective regions (regional sub-commissions and regional committees). If it is decided to continue the ODINs then the Committee will be invited to consider better linking of the ODINs to the regional bodies so the ODINs become more (user) demand driven. The Committee will be invited to consider the future of the ODINs under agenda item 8 (The Future of IODE). INTRODUCTION TO WORK PLAN AND BUDGET EXPECTED FINANCIAL RESOURCES 2015-2017 This Agenda Item will be introduced by Mr Ariel Troisi, IODE Co-Chair, referring, inter alia, to Document IOC/IODE-XXIII/Ag4 (Introduction to Work Plan and Budget Expected Financial Resources 2015-2017). He will also provide a brief presentation outlining the budget requests that have been included in the substantive working documents referring to Annex I to the Action Paper. Mr Troisi will inform the Committee that the available budget for the next inter-sessional period will still be largely unknown, at least in terms of funding from the UNESCO Regular Programme: IODE revenue from the UNESCO Regular programme will be spread over two UNESCO biennia: the 37 C/5 (2014-2015) and the 38 C/5 (2016-2017). For the biennium 2014-2015 the IODE budget is distributed over three expected results: (i) Scientific understanding of ocean and coastal processes bolstered and used by Member States to improve the management of the human relationship with the ocean; (ii) Risks and impacts of ocean-related hazards reduced, climate change adaptation and mitigation measures taken, and policies for healthy ocean ecosystems developed and implemented by Member States; and (iii) Member States' institutional capacities reinforced to protect and sustainably manage ocean and coastal resources. The main funding for IODE activities is provided under ER4 ($ 32,500) for IODE and OBIS core system. These funds can be used for meetings of experts, steering groups and staff/expert travel. Under ER5 an amount of $15,000 is allocated for IODE and OBIS products and services. These funds should be used to assist the IOC tsunami programme with creation of courses in the OceanTeacher platform. Under ER6 an amount of $32,534 is allocated for IODE training activities. For the 2016-2017 biennium similar budget allocations can be expected. Mr Troisi will observe that the current and expected funding level from the UNESCO Regular Programme is totally inadequate to ensure the IODE programme. On the other hand Mr Troisi will refer to the continued substantial support provided by the Government of Flanders (Kingdom of Belgium) through projects such as OceanTeacher Global Academy, DIPS-4-Ocean Assessments and Caribbean Marine Atlas phase 2, as well as the support to the IOC Project Office for IODE. Mr Troisi will note also that while many European member states have been successful in obtaining funding from the European Commission for IODE related projects (SeaDataNet, ODIP, EMODNET) it has not been possible for IOC/IODE to partner in these programmes except for the FP7 iMarine project, which allowed the OBIS secretariat to survive during 2012-2014. This is clearly a missed funding opportunity.  SHAPE \* MERGEFORMAT  THE FUTURE OF IODE This Agenda item will be introduced by Greg Reed and Mr Bob Keeley, referring to Document IOC/IODE- XXIII/5a (The Future of IODE Analysis and Survey results) and Document IOC/IODE- XXIII/5b (The Future of IODE Recommendations). Mr Reed will summarise the result of the survey which was conducted in October-November 2014 on the future of IODE to assess the importance of IODE to its stakeholders, referring to Document IOC/IODE- XXIII/5a (The Future of IODE - Analysis and Survey Results). A total of 167 responses were received including 46 IODE national coordinators for data management, 20 IODE national coordinators for marine information management, 9 OBIS nodes and 5 ADUs. The other responders included researchers, librarians and students. Highlights of the survey responses include (i) 97% of responses stated that there is still a need for an IODE network of data centres and marine libraries, (ii) 50% of responses stated IODE was essential to their work, and (iii) the most important benefits of the IODE programme were being part of a community of practice (17.5%) and obtaining training (16.2%). The weaknesses of the IODE programme can be summarized as (i) inadequate funding, (ii) lack of focus, (iii) poor communication, and (iv) lack of visibility and coordination. Mr Keeley will introduce a number of recommendations that address the apparent weaknesses of the IODE programme, referring to Document IOC/IODE- XXIII/5b (The Future of IODE - Recommendations). Mr Reed will then invite Member States to participate in the sessional working group on the future of IODE, established under agenda item 2.4. He will announce time and venue of the first meeting of the group. He will propose the terms of reference of the group as follows: (i) to review the recommendations listed in Document IOC/IODE-XXIII/5b; (ii) to discuss weaknesses of the IODE programme and formulate ways to remedy these weaknesses; (iii) revision of the structural elements of IODE; (iv) revision of the structure of IODE (see agenda item 6.2.1); (v) revision of the terms of reference and membership of the IODE Officers; (vi) revision of the terms of reference of the ADUs (as needed); Mr Reed will inform the Committee that the sessional working group should designate a Chair who will report on the outcome of the groups deliberations under Agenda Item 8. DATA AND INFORMATION MANAGEMENT FUTURE OF IODE GROUPS OF EXPERTS This agenda item will be introduced by Mr Ariel Troisi (Co-Chair). He will recall the reports and decisions under agenda item 3.2. The Committee will be requested to consider, taking into account the limited financial resources available to general IODE activities, whether Groups of Experts are the appropriate mechanism to undertake detailed scientific and technical studies and/or co-ordination tasks, by subject or region, as identified by the IODE Committee. It will be noted that funds available by Member States to participate in meetings of Groups of Experts are decreasing while also funds available from UNESCO have decreased (and will probably not substantially increase during the inter-sessional period). While output of projects is relatively easy to measure this is less so for the outcome of the Groups of Experts. The Committee will be requested to consider that most IODE activities are now projects, which are managed by their own Steering Groups. The Committee will be reminded however that the ETDMP is a joint JCOMM/IODE Group, while the GE-MIM is a joint IAMSLIC/IODE Group. Decisions on the future of these Groups must therefore be decided with the partner bodies/organizations and can only be recommendations. The Committee will be requested to consider the abolishing of the IODE Group of Experts on Biological and Chemical Data Management and Exchange Practices (GE-BICH) and the Group of Experts on Ocean Biogeographic Information System (GE-OBIS).[draft resolution] The Committee will be requested to consider the future of the IAMSLIC/IODE Group of Experts on Marine Information Management and the JCOMM/IODE Expert team on Data Management Practices. REVIEW OF CURRENT, AND PROPOSALS FOR NEW PROJECTS Review of current projects This agenda item will be introduced by Mr Ariel Troisi (Co-Chair). He will recall that as a conclusion under agenda item 3.3 it was recommended that the Committee should consider whether the current large number of projects can continue to be coordinated by IODE national experts and the IODE Secretariat. In this regard the Committee could consider to close down some of its activities (based on measurable performance indicators) or to the grouping of projects. This should lead to more effective and efficient use of human and financial resources. In this regard also the future of the regional Ocean Data Information Networks (ODINs) should be considered: while ODINAFRICA has been very successful in building capacity in Africa this was largely due to availability of donor funds. As such funds were not available in other regions ODINs in other regions have been far less successful or achieved results in specific tasks (e.g. creation of e-repositories). As the ODINs main objective was to build capacity (usually through training) this objective may be reached more successfully through the OceanTeacher Global Academy (and its regional training centres) and/or by ongoing projects managed by the regional sub-commissions (IOCAfrica, IOCARIBE, WESTPAC), other IODE projects or IOC global programmes that have a data/information management component. Examples are SPINCAM, CMA2, A grouping of activities could result in the architecture shown in Figure 1. Under this restructuring the current MIM activities (OceanDocs, OceanExpert, OpenScienceDirectory, OceanDataPractices) and the Ocean Data Standards and Best Practices would be grouped into the Ocean Knowledge Platform project (with a re-constituted Steering Group). Similarly projects with a general data management character such as GOSUD, GTSPP, GODAR,WOD and ODP would be grouped under a new project called Ocean Data Systems. The OBIS and ICAN project will remain because of the specific communities of practice. Also the QMF project will remain. The GE-BICH and GE-MIM will be abolished. Their expertise will be re-located to the Ocean Data Systems and Ocean Knowledge Platform projects respectively. The JCOMM/IODE ETDMP will remain at least until JCOMM-V (2017). The OceanTeacher Global Academy will remain and will replace the training aspects of the ODINs while the development of ODIN products and services will be assumed by other programmes and sub-commissions as discussed above. As a consequence the number of project steering groups (and the membership of these groups) should be heavily reduced from 22 (excluding WOD and GODAR which currently do not have a Steering Group) to 6. Groups of Experts would reduce from 3 to 1. The funds available for these remaining groups should then also increase.  Figure  SEQ Figure \* ARABIC 1: activity re-structuring IODE The Committee will be requested to consider the re-structuring of IODE projects.[draft resolution] Proposals for new projects This agenda item will be introduced by Ms Sissy Iona (IODE Co-Chair). SPINCAM-III This proposal will be introduced by Mr Julian Barbire (IOC/MPR) referring to Document IOC/IODE-XXIII/Ag6.2.2.1 (SPINCAM 3 Project Proposal). He will inform the Committee that SPINCAM 3 aims at developing a harmonized coastal and ocean management framework for beneficiary countries of the Southeast Pacific, hence equipping nations with the appropriate tools to implement ecosystem based approaches within their national waters whilst providing a basis for planning economic development in a sustainable way. The ultimate goal of SPINCAM 3 is to support the establishment of a permanent and relevant capacity framework that allows decisions makers and other stakeholders to commonly address integrated coastal area management and marine spatial planning at national, regional and local level in each country and in the region, also attending transboundary issues in the context of CPPS. This goal will facilitate the creation of a new framework to institutionalize both the project and the process to adopt a regional approach on integrated coastal area management and marine spatial planning. The expected outcomes of the project include: (i) Institutionalization of coastal and marine governance; (ii) To improve the regional networks on coastal and marine issues; (iii) To develop regional strategic recommendations on marine spatial planning, monitoring systems and decision support tools; (iv) To reduce national technical disparities on capacity development; and (v) To improve communication and participatory processes. The project will be submitted for funding to donors and will be expected to be implemented between 2016 and 2019. The Committee will be invited to consider the work plan and budget (IODE contribution). International Quality-Controlled Ocean Database (IQuOD) This proposal will be introduced by Mr Mathieu Ouellet, referring to Document IOC/IODE-XXIII/6.2-IQUOD (Project Proposal: International Quality-Controlled Ocean Database (IQuOD). He will explain that the IQuOD project aims to produce, freely distribute and curate the highest quality, most complete and consistent global ocean subsurface temperature profile repository for Earth system, climate and ocean studies, with (intelligent) metadata and an uncertainty estimate for every observation. This aim will be achieved through coordination of resources and expertise into a single best practice international community effort (e.g., data/instrumentation experts, scientists, users). Despite independent efforts over the past few decades by a number of organisations, historical databases of ocean profiles still contain biased, duplicated and substandard quality (and missing) data and metadata, which can confound climate-related research and applications. Working independently leads to duplication of effort. Furthermore, no single group has the combined expertise and resources to develop, implement and apply the most effective quality control procedures (and data archaeology) within a short time framework. International cooperation and coordination are essential. The expected outcome of the project will include: (i) Development/implementation of international best standard practices for automated and semi-automated quality control of historical (and modern) subsurface ocean temperature data; (ii) Provision of (intelligent) metadata and uncertainty assignment to each individual observation. The Committee will be requested to endorse IQuOD as an IODE project. The Committee will be invited to consider Draft Recommendation IODE-XXIII[6.2.2.2] [drafted]. The Committee will be requested to comment on the work achieved and consider the work plan and budget (included in the working document) when considering the work plan and budget under Agenda Item 12. Expanding OBIS with environmental data (OBIS-ENV-DATA) This proposal will be introduced by Mr Francisco Hernandez/ Ward Appeltans referring to Document IOC/IODE-XXIII/6.2.2.3 obisenvdata The data from biological observations are far too often separated from the physical and chemical measurements of the environmental conditions including the habitat. This is unfortunate because the combination of these data is necessary for ecosystem function modelling, and would aid biogeographic and climate change studies. Currently OBIS combines its biogeographic data with the mean values from NOAAs World Ocean Atlas, which is not ideal (less accurate and geographic outliers in OBIS result in wrongly assigned values). The most widely deployed format for biodiversity occurrence data, also by OBIS, is the Darwin Core standard, developed and maintained by the Biodiversity Information Standards, also known as the Taxonomic Databases Working Group (TDWG). DwC terms provide structure for biodiversity occurrence data but DwC also includes terms for location and associated data types which can be stored under dynamic properties or MeasurementOrFact. DwC is also implemented in GBIFs Integrated Publishing Toolkit (IPT), which OBIS and GBIF nodes use to exchange data. OBIS currently seek collaboration with NODCs and ADUs, that hold mixed data sets, to launch a pilot project on the joint management and exchange of biodiversity observation data including environmental measurements. The initial phase of the pilot project would run entirely on the voluntary contributions of the institutions involved and not require any additional resources from IODE. The Flanders Marine Institute would lead this project in close collaboration with the OBIS Secretariat. Interested NODCs and ADUs are requested to contact Mr Francisco Hernandez and Mr Ward Appeltans. This pilot project could, if successful, ultimately grow into a global ocean biosphere information system and if the nnecessary funding can be mobilized. The Committee will be requested to endorse OBIS-ENV-DATA as an IODE project. The Committee will be invited to consider Draft Recommendation IODE-XXIII[6.2.2.2] [drafted]. COOPERATION WITH OTHER ORGANIZATIONS/PROGRAMMES/PROJECTS This agenda item will be introduced by Ms Sissy Iona (IODE Co-Chair). Ms Iona will inform that OceanTeacher actively collaborates with other IOC programmes, namely IOC/HAB and IOC/MPR, by hosting and providing support organising capacity development activities. She will remind that a number of training courses from the above mentioned IOC programmes are available on the OceanTeacher Learning Platform. Additionally, IODE/OceanTeacher hosted and organised the capacity development activities for SeaDataNet. Ms Iona will further inform that collaboration with WMO is being strengthened: WMO is developing its WMO Global Campus, and invited IODE/OTGA to be part of its Steering Committee. On the other hand, upon IODE/OTGAs invitation, WMO collaborated with the OTGA Train the Trainers (January 2015), by providing training on specific (pedagogy) topics. IODE/OceanTeacher also maintains collaboration with POGO on capacity development activities. Ms Iona will further inform the Committee that the IODE project OBIS actively collaborates with other IOC programmes, namely IOC/HAB by supporting the development of a Global HAB Status Report, and an OBIS/HAB thematic node; IOC/OOS with the newly established GOOS panel on Biology & Ecosystems and the open ocean assessment of the GEF/TWA; IOC/MPR by contributing to UN Ocean TST briefs especially in the context of the post-2015 Sustainable Development Goals and by following the work of the UN Working Group on Biodiversity beyond National Jurisdiction. OBIS also collaborates with other UNESCO sectors, namely the marine World Heritage marine programme and with the informal intersectoral biodiversity platform of UNESCO on issues related to IPBES. OBIS has also many external collaborations, especially within the United Nations system, such as the Convention on Biological Diversity by supporting the identification of Ecologically or Biologically Significant marine Areas (EBSAs) and capacity building activities within the CBD Sustainable Ocean Initiative, to the UN Regular Process by providing data and information for the World Ocean Assessment, OBIS information products are also available through UNEP's Ocean Data Viewer. In addition, OBIS plans to work closely with the Food and Agricultural Organization of the UN for the identification of Vulnerable Marine Ecosystems, the International Seabed Authority for the identification of areas of particular environmental interests and by developing a common data sharing platform, the International Maritime Organization for the identification of Particular Sensitive Sea Areas; the Convention on the Conservation of Migratory Species of Wild Animals (CMS) with providing information on migratory routes. OBIS and GBIF signed a letter of agreement recognizing OBIS's role in marine biodiversity, and identified several areas of cooperation, OBIS contributes to the objectives of GEOSS and GEO BON, and will soon take part in activities of GEO Ecosystems through a European Commission funded project. OBIS provides a single access point for data and information and serves a global scientific community. Te 69th United Nations General Assembly recognized OBIS for its contribution to Marine Sciences in its UN ocean omnibus resolution. Ms Iona will then invite brief statements that focus on on-going and proposed collaboration with IODE (up to 3 minutes) by representatives of other organizations and programmes such as WMO, JCOMM, GOOS, EuroGOOS, European Commission, European Science Foundation Marine Board, SeaDataNet, EMODNET, ICSU World Data System, IHO, EMBRC(UGent), GO-SHIP (open list). The Committee will be invited to comment on on-going and proposed cooperation opportunities. IODE CAPACITY DEVELOPMENT INTRODUCTION This agenda item will be introduced by the Ms Claudia Delgado (IODE Training Coordinator) referring to Document IOC/IODE-XXIII/Ag3-Proj-OceanTeacher which was discussed under Agenda item 3.3. She will inform that the new OTGA Project will build upon and expand the OceanTeacher Academy (OTA) Project, and will address some of the OTAs identified weaknesses. It will do so by: (i) promoting the establishment and assisting with the start up of Regional Training Centres that will plan, organise and implement training courses that are of relevance and serve the needs of the target region; (ii) promoting the use of local experts as lecturers and training assistants by the RTCs; (iii) promoting the collaboration between the RTCs by enabling (through advanced information technology) lecturers from multiple regions to contribute lectures; and (iv) further develop the use of the OceanTeacher Learning Platform. She will recall that, although OTGA is meant primarily to address IODEs training needs, it is also available to support/host any training activities from other IOC (and associate) Programmes. Ms Claudia Delgado will further inform about the reference to OceanTeacher during the 69th UNGA in December 2014, where the Member States expressed their [] appreciation for the contribution of the Intergovernmental Oceanographic Commission to capacity-building through its Ocean Teacher Academy training system, which has provided training in ocean data and information management to more than 1,300 students and professionals from more than 120 countries, and takes note of the setting up of the Ocean Teacher Global Academy, operating through a network of regional training centres, which builds capacity and promotes expertise available in developing countries. CAPACITY DEVELOPMENT NEEDS IDENTIFIED BY THE IODE COMMUNITY This agenda item will be introduced by Ms Claudia Delgado (IODE Training Coordinator) Ms Claudia Delgado will inform the Committee that, following the survey from late 2014, the most requested courses from the IODE community are as follows for: Ocean Data Management: 1) Fundamentals of Ocean Data Management, 2) Marine and Coastal Atlas Development and 3) Marine GIS Applications (ArcGIS); Marine Information Management 1) Development and Management of e-Repositories, 2) Preservation and Archiving of Digital Media and 3) Data Curation for Information Managers. She will add that other IODE priority courses are QMF and OBIS-related. For OBIS these are: (i) Train the trainers: Provide lessons that the participants require to be able to run local workshops, (ii) Data processing and analysis skills: Besides the normal training on data processing, the training could also focus on data analysis with open source software like R, and (iii) Dealing with different data types: In the future, the OBIS database will be extended to capture other kinds of data types, such as telemetry, PAM, PhotoID, digital media, RNA/DNA information etc, therefore a proper training should be provided to the OBIS node managers on how to deal with these data types. IOC STRATEGIC PLAN FOR CAPACITY DEVELOPMENT This Agenda Item will be introduced by Prof. Adot Blivi (Chair of the inter-sessional working group for the development of the IOC capacity development strategy) referring to the Document IOC Capacity Development Strategy 2015-2021 and IOC Capacity development Strategy 2015-2012 Annexes). He will recall that Enabling Member States to participate in and benefit from its programmes and actions has been a major goal of IOCs activities since its beginning, which translated into a number of resolutions and documents. They included the development of a UNESCO/IOC Comprehensive Plan for a major assistance programme to enhance the marine science capabilities for developing countries (IOC/INF-612 , 1985), the development of an IOC Training, Education and Mutual Assistance Programme (TEMA) Strategy (TEMA-V/7, 1991) and Action Plan (TEMA V/9 , 1991-1995) as well as observations and experiences of TEMA implementation, 1984-1994 (IOC-XVIII/Inf.2 , 1995). IOC Criteria and Guidelines for the Transfer of Marine Technology (IOC/INF-1203 ) its implementation plan (IOC/INF-1212 ; 2005) and IOC Principles and Strategy for Capacity-building (IOC/INF-1211 , 2005), were adopted in 2003. 3 Since its establishment in 1960, IOC has built up a rich tradition of providing technical training, scholarships and fellowships, initially through the IOCs TEMA (Training, Education and Mutual Assistance), and more recently through its Capacity Development section. Through Decision IOC-XXVII/Dec.5.5.1 (Development of a New Capacity Development Strategy) the IOC Assembly (2013) established the Inter-sessional Working Group for the Development of IOC Capacity Development Strategic Plan. The Forty-seventh Session of the Executive Council (2014) took note of the Draft Capacity Development Strategy, reconstituted the Inter-sessional Working Group for the IOC Capacity Development Strategy, with the Vice-Chairperson Prof Adot Blim Blivi responsible for capacity development as Chairperson, and revised the Terms of Reference. The Council requested the Executive Secretary to include the Draft Strategic Plan for Capacity Development on the agenda of the IOC Assembly at its 28th session in 2015, and Member States to consider funding (as necessary) and supporting the activities leading to the formulation and adoption of the final version of the Capacity Development Strategy. The documents referred to above are the result of the work of the inter-sessional working group which worked by email and also met for a face-to-face meeting in Paris, France, 17-18 February 2015. The strategy provides six outputs and numerous activities. These outputs call for investing in people and the institutions of which they are a part, enhancing access to scientific tools and methodologies, reinforcing IOCs capabilities to provide services to Member States, enhancing the communication between scientific and policy makers communities, expanding ocean literacy in civil society and mobilizing resources to accomplish these goals. The strategy will be submitted for adoption to the 28th Session of the IOC Assembly (June 2015). In order to ensure the widest possible understanding of, ad agreement with the strategy it was decided that the draft documents would be presented during Sessions of the major IOC programmes as well as IOC sub-commissions that would meet between March and May 2015. While no further changes can be made to the documents prior to the Assembly member states participating in these meetings will be able to ask questions and comment. The Committee will be invited to comment and ask questions on the draft documents related to the IOC Capacity Development Strategy (2015-2021). DRAFT WORK PLAN FOR IODE CAPACITY DEVELOPMENT This Agenda Item will be introduced by Ms Claudia Delgado (IODE Training Coordinator) Ms Claudia Delgado will recall that the kick off meeting of the OceanTeacher Global Academy Project took place in Ostend, Belgium in January 2015 (13-16). She will inform that the OTGA SG decided to organise at least one training course per RTC during the first year of the OTGA Project implementation. For this purpose, a shortlist of already available training courses (2015) was identified, as well as resource staff (see Table 1). LanguageRTCCourseExpected datesEnglishIODE POQMFNov - Dec 2015EnglishIODE POResearch Data Management16 20 November 2015SpanishINVEMARMarine GIS ApplicationsSep - Nov 2015SpanishINVEMARMarine Spatial PlanningMay 2015FrenchCRODT-ISRAFundamentals of Ocean Data ManagementTBDFrenchCRODT-ISRAQMFTBDEnglishAFRICOG/Rhodes Univ.Marine Spatial Planning19-21 April 2015PortugueseESCCMFundamentals of Ocean Data ManagementJune-July 2015EnglishKMFRIMarine GIS ApplicationsSeptember 2015EnglishINCOISOperational OceanographyOctober 2015 onwardsEnglishINCOISMarine GIS ApplicationsOctober 2015 onwardsEnglishINOSQMFTBDEnglishINOSMarine GIS ApplicationsTBDEnglishINOSFundamentals of Ocean Data ManagementTBDChineseNCOSMTBDTBDEnglishNSUTBDTBDTable 1: Proposed OTGA workplan for 2015. She will recall that during 2015 all RTCs will be testing their capabilities to become an OTGA RTC, including staff availability (lecturers, teaching assistants, support staff), adequate infrastructure and administrative/legal barriers. Only after this period the MoUs between IOC will be established with the selected RTCs . Ms Claudia Delgado will further inform that during 2015 the RTCs will perform regional training needs surveys, with the support and inputs from the IOC Regional Sub-commissions, in order to identify regionally relevant training. The OTGA training calendar for 2016 will be decided based upon the results of the regional training needs surveys. Ms Claudia Delgado will inform that an OTGA Outreach Strategy will be drafted during 2015, for further implementation from 2016 onwards. THE FUTURE OF IODE (INCLUDING STRATEGIC PLAN) This Agenda Item will be introduced by Mr Greg Reed and Mr Bob Keeley. He will refer to documents IOC/IODE-XXIII/5a (The future of IODE Analysis and Survey results) and IOC/IODE-XXIII/5b (The future of IODE Recommendations). He will recall that the documents had been introduced under agenda item 5 followed by initial Committee comments and discussions. It was then recommended to establish a sessional working group which could meet on 17 and 18 March (>18h00). Mr Reed will then invite the Chair of the sessional working group to report on the outcome of its deliberations and to outline proposed recommendations regarding the future of IODE. The Committee will be invited to consider Draft Recommendation IODE-XXIII[8] [to be drafted]. Regarding the IOC Strategic Plan for Oceanographic Data and Information Management Mr Reed will recall that IODE-XXII submitted a Draft Decision for the 27th Session of the IOC Assembly (June 2013) which was adopted. Subsequently the Strategic Plan (2013-2016) was published as IOC Manuals and Guides No. 66. Mr Reed will note that, as the next Session of IODE will take place in March/April 2017, work on updating of the Strategic Plan should take place during the next inter-sessional period for submission to the 29th Session of the IOC Assembly in June 2017. The Committee will be invited to establish an inter-sessional working group which will have the objective of updating the Strategic Plan. The deadline to complete the work will be March 2016. The Plan should take into account the IOC Medium Term Strategy as well as revised structure and activities of IODE. The Committee will be invited to identify the membership of the group. If a face-to-face meeting will be required to compose the document then Member States will be invited to self-fund their participation. RESOURCE MOBILIZATION STRATEGY This Agenda Item will be introduced by Mr Ariel Troisi, Co-Chair. He will recall the introduction to work plan and budget provided under agenda item 4. (Document IOC/IODE-XXIII-Ag4). Financial resources He will recall that while IODE has continued to be successful in mobilizing extra-budgetary funds from the Government of Flanders (Kingdom of Belgium) both directly through the IOC Project Office for IODE (approx. 180,000/year) and through the UNESCO-Flanders Trust Fund for Sciences through which three IODE projects will be funding during the next 3-4 years, the funding from the UNESCO Regular Programme remains low at approx. $80,000/year. In fact out of this amount only $32,500 is available for IODE and OBIS core systems, i.e. available for meetings of experts and equivalent bodies. The remaining $47,500 is earmarked for training and education activities. Taking into account the current large number of projects (24) it is obvious that those that are not funded from extra-budgetary sources can not be funded from the very limited regular programme funds. Even in combination with the funds received from Flanders by the Project Office the amount available is insufficient. Especially during the past two inter-sessional periods IODE has actively pursued cooperation with other IOC programmes: cooperation with IOC/HAB on HAEDAT and OBIS, with IOC/ICAM on SPINCAM(2), with IOC/ICAM on CMA(2), with IOC/HAB and IOC/ICAM on OceanTeacher, with GOOS Biology and GEF/TWAon OBIS etc. The partial responsibilities for GOOS Biology of the OBIS project manager will further open opportunities for joint activities. These cooperation opportunities are particularly useful when they involve extra-budgetary projects and where IODE has a specific responsibility relevant to its mandate. IODE has been less successful in cooperation in EU funded projects such as SeaDataNet (1 and 2), ODIP and EMODNET. This was due mainly to administrative issues that could not be resolved. This is very negative for IODE as these projects have a focus that is fully within the mandate of IODE and they are very well funded. The Committee urges European Union Member States to actively pursue the inclusion of IOC/IODE in EU funded projects that are relevant to IODE. Human resources Following a re-organization of the IOC Secretariat (abolishing of the Deputy-Executive Secretary position) in July 2014, the Director-General of UNESCO agreed to the creation of a new UNESCO regular position serving OBIS (45%), GOOS Biology (45%) and Capacity Development (10%). This position was under recruitment between September 2014 and February 2015. As a result Mr Ward Appeltans was recruited for this position. On the other hand the IODE programme coordinator (Mr Peter Pissierssens) was tasked to spend 20% of his time on IOC capacity development. This brings the total UNESCO human resources assigned to IODE to 1.25 person equivalents. In addition the IOC Project Office continues to receive 3.5 staff (IODE training coordinator, Administrative manager, IT system manager, time documentalist) from Flanders. Two professional positions (IT specialist and OBIS database manager) are funded from extra-budgetary projects. While the total staff of the IODE Secretariat (IOC Project Office for IODE) has now reached 6.75 person equivalents only 1.25 person equivalents can be considered as stable. Two are fully dependent on project funding and these are also responsibility for the information systems at the Project Office (including OBIS). The Committee invites IOC to consider the creation, within the next 4-6 years) of two professional positions (P-2 and P-3) to ensure the long-term sustainability of the IOC and IODE information systems, including the OBIS database(s) and IOC web sites. IODE, as a community of practice, is highly dependent on the active participation of the members of the community in its activities. As those members are often employees of national institutions (as well as other organizations) it is essential that these organizations allow their employees to commit staff time as well as financial resources (e.g. travel funds) to IODE activities. In this regard it is of course important that IODE activities are relevant to the mandate and priorities of the national institutions (and other organizations). IODE therefore needs to ensure, through its community, that planned activities are indeed relevant to the employing entities of its members. The Committee calls on Member States to make available to IODE, staff time and other financial resources (e.g. travel funds) of its national experts so they can actively participate in IODE activities. Such resources should be reported as in-kind contribution and will be recognized as such. COMMUNICATION STRATEGY This agenda item will be introduced by Ms Sissy Iona (IODE Co-Chair). She will note that while the marine information management component of IODE published a Communication Strategy for Marine Information Management as IOC/INF-1288 (2011) and has prepared a revision (discussed under agenda item 3.3), IODE as a programme has not developed such a strategy. As such IODE has no strategic approach to communicate with its stakeholders. At a time when resources are not easily available and IODE is challenged for its survival it is essential, more than ever, to communicate the important role of IODE within and outside its community. The addition of the ICAN and OBIS communities of practice has expanded the scope of IODE. The increasing collaboration between IODE and other programmes and projects demonstrates the important role of IODE and this should be also be communicated to a wide range of stakeholders. The Committee will be invited to establish an inter-sessional working group which will have the objective of drafting the IODE Communication Strategy The deadline to complete the work will be October 2016. The Committee will be invited to identify the membership of the group. If a face-to-face meeting will be required to compose the document then Member States will be invited to self-fund their participation. ANY OTHER BUSINESS This Agenda Item will be introduced by Ms Sissy Iona (IODE Co-Chair). She will recall the new points raised during agenda item 2.1 and invite members of the Committee and other participants to raise additional issues, as needed. WORK PLAN AND BUDGET FOR 2015 (CURRENT UNESCO BIENNIUM 2014-2015) AND 2016-2017 (NEXT UNESCO BIENNIUM) This Agenda Item will be introduced by Mr Ariel Troisi (IODE Co-Chair). He will invite the Chair of the sessional working group on programme and budget to present the report on the deliberations of his working group. The Chair of the sessional working group on programme and budget will introduce the proposed work plan and budget which will be based on the expected financial resources (UNESCO RP, Flanders financial contribution to the IOC project office for IODE). The working group will also have taken into account funding from other extra-budgetary projects to the extent that these projects can be linked to other IODE projects. The Committee will be invited to adopt the work plan and budget for the next inter-sessional period (April 2015- March 2017) [Draft Recommendation IODE-XXIII.[12]] DATE AND PLACE OF IODE-XXIV Ms Sissy Iona, IODE Co-Chair will invite the Committee to discuss the date and venue of the twenty-fourth Session, taking into account the current budgetary limitations and costs, associated with organizing a Session. In this regard the Committee will be invited to consider, taking into account the cost, whether it is appropriate to plan for a next Session in two years, especially bearing in mind the expected further budget cuts at UNESCO. The Committee will also be invited to consider the possibility that UNESCO and its IOC may henceforth work with an intersessional period of 4 years for programme (C/5) and a budget cycle of two years. ELECTIONS OF CO-CHAIRS The IODE Technical Secretary will introduce this item by referring to the IOC Rules of Procedure (Document IOC/INF-1166), and more particularly to Rule 25, para 3. The Technical Secretary will inform the Committee that, in accordance with the above Rules, and taking into account that both Co-Chairs have completed two terms (two inter-sessional periods) two new Co-Chairs need to be elected. He will inform that IOC Circular Letter No. 2527 was issued on 23 June 2014 inviting candidacies, and with a deadline of 15 November 2015. By 15 November 2014 two candidacies were received: Ms Cyndy Chandler (USA) and Mr Yutaka Michida (Japan). On 28 November an additional candidacy was received from Ms Guijun Han (China). The IODE Officers decided, despite the slightly late submission, to accept the candidacy of the Chinese candidate. Information on the candidates as well as their views on the future of IODE was posted on the web page  HYPERLINK "http://www.iode.org/index.php?option=com_content&view=article&id=438:iode-xxiii-candidatures-for-iode-co-chairs&catid=71:iode-xxiii" http://www.iode.org/index.php?option=com_content&view=article&id=438:iode-xxiii-candidatures-for-iode-co-chairs&catid=71:iode-xxiii As the IOC Rules of Procedure do not provide any specific information on procedures to be used by Primary Subsidiary Bodies such as IODE the Secretariat, in close consultation with the IODE Officers, drafted procedures for the election of the two co-chairs of the IODE Committee (see Document IOC/IODE-XXII/14). Taking into account that the IOC Rules of Procedure state that the Chairperson of each subsidiary body shall be elected by the body concerned (IOC Rules of Procedure, Rile 25, para 3). It is further noted that the membership of the IODE Committee is composed of the two IODE Co-Chairs, the IODE national coordinators for data management and the IODE national coordinators for marine information management. In accordance with Recommendation IODE-XXII.16, the IODE Associate Data Units are observers in the Committee and do not have voting rights. IOC Member States that have not designated IODE national coordinators are eligible to vote. The Committee will be invited to elect two IODE Co-Chairs ADOPTION OF THE SUMMARY REPORT This Agenda Item will be introduced by both Co-Chairs. The Committee will be invited to adopt the draft Summary Report of the Session, and the Resolutions and Recommendations. The Committee will consider requesting its Co-Chairs and the IOC Secretariat to make editorial corrections as necessary, taking into account the discussions held during the session. The Committee will consider requesting the IODE Co-Chairs to present the Executive Summary with all Resolutions and Recommendations therein to the Twenty-Eigth Session of the IOC Assembly that will take place between 18 and 25 June 2015 at the UNESCO headquarters in Paris, France. CLOSURE The Co-Chairs will address the Committee and close the Session on Friday 20 March 2015 at DRAFT RECOMMENDATIONS AND RESOLUTIONS This document does not include draft decisions and draft recommendations. A Decision is a determination to act that is binding upon the body adopting it, and that body only; a Decision by a subsidiary body may be subject to qualification by the parent body or the Governing Bodies. A Recommendation is normally made to the parent body; if the Recommendation is intended for the IOC Assembly or Executive Council, or, if appropriate, for concerned bodies or other organizations collaborating with the Commission, or to Member States, it rests with the parent body or its Chairperson to relay the Recommendation to the Executive Secretary for submission to the entity for which it was intended. The IODE Session will establish a Decision/Recommendation committee. This committee will review all draft decisions/recommendations with their authors before distribution to all Committee members for adoption (under agenda item15).  SHAPE \* MERGEFORMAT  [end of document]     IOC/IODE-XXIII/2 Page  PAGE 2 IOC/IODE-XXIII/2 Page  PAGE 35 The Annotated Agenda/ Action Paper will be the main working document for the 23rd Session of the IOC Committee on IODE. It includes (i) the draft introductory text that will be used for the summary report of the Meeting; (ii) (in yellow) the decisions requested from the Committee. Participants in the Session are requested to carefully read this document as well as other working documents. Draft recommendations and draft resolutions are not included in this document. Those that are prepared prior to the Session will be included in an annex to this document and distributed during the Session. Conserve nature: Participants are requested to bring their personal set of documents (electronic or paper) as no printed copies will be available at the venue. ACTION: review and adopt Agenda. ACTION: elect Rapporteur if needed ACTION: review and adopt Timetable ACTION: establish sessional working groups and decision/recommendation committee ACTION: The Committee is requested to decide on ways this information can be utilized to the benefit of the community. 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ESTABLISHMENT OF SESSIONAL WORKING GROUPS LOCAL ARRANGEMENTS6REPORT ON THE PAST INTER-SESSIONAL PERIOD (2013-2015) NATIONAL REPORTS! REPORTS OF GROUPS OF EXPERTS PROJECT REPORTS ODINAFRICA ODINBLACKSEA ODINCARSA-LA ODINCINDIO ODINECET ODINPIMRIS ODINWESTPACV IODE Clearing House Service for Data/Information Management Practices Project' Caribbean Marine Atlas Phase 2H Global Oceanographic Data Archeology and Rescue project (GODAR); Global Ocean Surface Underway Data project (GOSUD)B Global Temperature and Salinity Profile Programme (GTSPP); International Coastal Atlas Network project (ICAN)6 Ocean Biogeographic Information System (OBIS)' Ocean Data Publication project OceanDocs project OceanExpert ) Ocean Knowledge Platform projectS OceanTeacher Academy (OTA) and OceanTeacher Global Academy projects (OTGA)- IODE Ocean Data Portal project (ODP)@ Ocean Data Standards and Best Practices project (ODSBP)% OpenScienceDirectory project8 IODE Quality Management Framework project (QMF)+ World Ocean Database project (WOD) Y Southeast Pacific Data and Information Network in support to Integrated Coastal X SeaDataNet II: Pan-European infrastructure for ocean and marine data management ConclusionsNINTRODUCTION TO WORK PLAN AND BUDGET EXPECTED FINANCIAL RESOURCES 2015-2017THE FUTURE OF IODE!DATA AND INFORMATION MANAGEMENT % FUTURE OF IODE GROUPS OF EXPERTS6 REVIEW OF CURRENT, AND PROPOSALS FOR NEW PROJECTS # Review of current projects# Proposals for new projects = COOPERATION WITH OTHER ORGANIZATIONS/PROGRAMMES/PROJECTSIODE CAPACITY DEVELOPMENT  INTRODUCTION@ CAPACITY DEVELOPMENT NEEDS IDENTIFIED BY THE IODE COMMUNITY0 IOC STRATEGIC PLAN FOR CAPACITY DEVELOPMENT2 DRAFT WORK PLAN FOR IODE CAPACITY DEVELOPMENT.THE FUTURE OF IODE (INCLUDING STRATEGIC PLAN)RESOURCE MOBILIZATION STRATEGY Financial resources Title Headings9  8@ _PID_HLINKS'A loehttp://www.iode.org/index.php?option=com_content&view=article&id=438:iode-xxiii-candidatures-for-iode-co-chairs&catid=71:iode-xxiii http://www.iode.org/mg64Uhttp://ican.iode.org http://www.ican.iode.org463http://ds.data.jma.go.jp/gmd/gtspp/data/index.html;0http://isdm.gc.ca/isdm-gdsi/gtspp/index-eng.htmt http://www.nodc.noaa.gov/GTSPP/)_Thttp://www.gosud.org/content/download/23139/159504/file/GOSUD_2014-final_report.pdf9Shttp://www.gosud.org/-"http://www.oceandatapractices.netj*http://portal-odp.nmdis.gov.cnv2http://www.odinwestpac.orgS5http://dspace.vniro.ru/Nhttp://www.iode.org/index.php?option=com_oe&task=viewEventRecord&eventID=1539-"http://www.oceandatapractices.netmlhttp://www.iode.org/iode23mlhttp://www.iode.org/iode23s 4 iode structure activities  !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}~      !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}~      !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}~      !"#$%&'()+,-./012356789:;<=>GRoot Entry FuؓfZIData X1TableWordDocumentSummaryInformation(*DocumentSummaryInformation84CompObj` F Microsoft Word 97-2004 DocumentNB6WWord.Document.8