Agenda Items: |
Subject(s):
|
Doc No.: |
Submitted by: |
Expected /Received:
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1. |
OPENING
|
2. |
ORGANIZATION OF THE MEETING
|
2.1 |
Provisional Agenda
|
2.1 |
Secretariat |
Done |
2.2 |
Provisional Programme |
2.2 |
Secretariat
|
Done |
2.3 |
Explanatory Memorandum to the Provisional Agenda |
2.3 |
Secretariat
|
Done |
|
Provisional List of Participants
|
INF. 1
|
Secretariat
|
Done
|
|
Information Note for the Participants
(Hotels in Downtown Montreal) |
INF. 3 |
Secretariat
and host |
Done |
|
Template for the cover page of Working Documents
|
|
Secretariat |
Done |
3. |
REVIEW OF THE RELEVANT DECISIONS OF CBS-EXT.(10) AND SIXTEENTH WORLD METEOROLOGICAL CONGRESS (CG-XVI), INCLUDING SOCIO-ECONOMIC BENEFITS OF METEOROLOGICAL AND HYDROLOGICAL SERVICES
|
3 |
Outcomes of the relevant WMO Constituent Bodies
|
3 |
Secretariat
|
Done |
4. |
REPORT OF THE OPAG CHAIRPERSON ON ACTIVITIES OF THE OPAG, INCLUDING RELEVANT DECISIONS OF THE CBS-MG MEETING
|
4 |
Report of the OPAG Chairperson
|
4 |
Mr G. Fleming |
Done |
5. |
REVIEW OF THE CURRENT TERMS OF REFERENCE (TORS) OF THE ICT/PWS
|
5 |
Current TORs of the ICT/PWS |
5 |
Secretariat
|
Done |
6. |
REVIEW OF THE DELIVERABLES FROM THE 2010 MEETING OF THE ICT (SHANGHAI, CHINA)
|
6 |
Deliverables from the 2010 Meeting of the ICT (Shanghai, China)
Annex IV: Public Weather Services National Focal Points Database
Annex V: Weather, Climate, and Water Monitoring and Prediction for the Olympic Games – A Guideline for Public Weather Services Olympic Game Support, Draft, Version 3
Annex VI: Quarterly Brief for WMO Public Weather Services (PWS) Focal Points
(1 October – 31 December 2011); PWS-QB 01-2012 |
6 |
Secretariat |
Done |
7. |
REPORT OF THE CHAIRPERSON OF THE ET/SPI |
7 |
Report of the Chairperson of the ET/SPI, including restructuring of the Team, Status of deliverables, and the future directions |
7 |
Mr J. Guiney |
1 April 2012 |
8. |
REPORT OF THE CHAIRPERSON OF THE ET/DPM |
8 |
Report of the Chairperson of the ET/DPM, including restructuring of the Team, Status of deliverables, and the future directions |
8 |
Mr J. Davidson |
Done |
9. |
REPORT OF THE CHAIRPERSON OF THE ET/COPE |
9 |
Report of the Chairperson of te ET/COPE, including restructuring of the Team, Status of deliverables, and the future directions |
9 |
Mr J. Gill |
Done |
10. |
REPORT OF THE COORDINATOR OF THE DRR TASK TEAM ON SUPPORT TO HUMANITARIAN ORGANIZATIONS |
10 |
Report of the Coordinator DRR Task Team on Support to Humanitarian Organizations |
10 |
Mr M. Jean |
1 April 2012 |
11. |
SUMMARY REVIEW REPORT ON THE WORLD EXPO NOWCASTING SERVICES (WENS) DEMONSTRATION PROJECT |
11 |
Summary Report on the World Expo Nowcasting Services (WENS) Demonstration Project |
11 |
Dr Tang-Xu |
Done |
12. |
DISCUSSIONS ON DEFINITIONS OF EXPERTISE / COMPETENCIES REQUIRED FOR PWS, INCLUDING THE REPORT OF THE EC PANEL OF EXPERTS ON ETR |
12 |
Discussions on definitions of Expertise / Competencies Required for PWS, including the report of the EC Panel of Experts on ETR
Annex I, Annex II, Annex III, Annex IV, Annex V, Annex VI, Annex VII
|
12 |
Secretariat |
Done |
13. |
DISCUSSIONS ON THE ICT TORS AND THE NEED TO IDENTIFY CLEAR AND CORRESPONDING DELIVERABLES |
13 |
Discussions on the ICT TORs and the Need to Identify Clear and Corresponding Deliverables |
N/A |
|
|
14. |
FINALIZATION OF THE ICT TORS AND DELIVERABLES |
14 |
Finalization of the ICT TORs and Deliverables |
N/A |
|
|
15. |
PREPARTION FOR THE CBS-XV SESSION |
15 |
Preparation for the CBS-XV Session |
N/A |
|
|
16. |
VISIT TO THE NATIONAL METEOROLOGICAL CENTRE, MONTREAL |
N/A |
|
|
17. |
PREPARATION OF THE REPORT OF THE MEETING AND THE EXECUTIVE SUMMARY |
N/A |
|
|
18. |
REVIEW AND ADOPTION OF THE REPORT |
N/A |
|
Final Report |
19. |
CLOSING |
N/A |
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