Agenda Items:

Subject(s):

Doc No.:

Submitted by:

Expected / Received:

1.

OPENING

2.

ORGANIZATION OF THE MEETING

2.1

Provisional Agenda

2.1

Secretariat

2.2

Explanatory Memorandum to the Provisional Agenda

2.2

Secretariat

2.3

Provisional Programme

2.3

Secretariat

INF. 1

Logistical Info. for Participants

INF. 1

Secretariat
and Host

INF. 2

Provisional List of Participants

INF. 2

Secretariat

INF. 3

Report of the Meeting of the CBS/OPAG-PWS ET/SPII (Hong Kong, China, 19-23 May 2014)

INF. 3

Secretariat

3.

REVIEW OF THE RELEVANT DECISIONS OF CBS-15, EC-68

4.1

Review of the proposed Terms of Reference (TORs) of the ET

4.1

4.2

Review of the deliverables from the 2014 meeting of the ET (Hong Kong, China, 19-23 May 2014)

4.2

6.

DISCUSSIONS AND DECISIONS ON THE MAJOR TOPICS TO BE ADDRESSED BY THE ET

7.

IDENTIFICATION OF CLEAR DELIVERABLES RELATED TO THE MAJOR TOPICS AND CORRESPONDING TO THE TORS

8.

WORK ON DELIVERABLES

9.

VISIT TO THE FORECAST OFFICE

10.

PREPARATION OF THE REPORT OF THE MEETING AND THE EXECUTIVE SUMMARY, INCLUDING DECISIONS FOR CONSIDERATION BY CBS-EXT.(14)

11.

REVIEW AND ADOPTION OF THE REPORT

12.

CLOSURE OF THE MEETING