Location: Room 8J, WMO Headquarters, Geneva
Date: 21 January 2014
Time: 1730 Geneva time
WebEx details: Meeting 705 951 295

Minutes of the meeting

Draft Agenda

1. Arrangements for CBS Ext(14) - confirming date and location (very short briefing by Fred and D/LCP to MG)

2. Agenda for CBS Ext(14)

3. Topic and responsibilities for joint TECO with RA III

4. Process for management group review of issues to be presented to CBS Ext(14) - including designation of "non-controversial" papers.

5. Designation of chair of OPAG-IOS.

6. Read out from PTC, other key mtgs (potentially WIGOS, GEO - Sue)

7. Coordination mechanism (Telecons, wiki, EC mtg, etc)
(may move this forward if time runs out)

8. Operating Plan 2016-2019

9. AOB

Documents supporting the meeting

• Report of informal meeting in May 2013

Documents prepared for this meeting

T	Name	Last Modified
	Agenda and Draft CBS agenda Agenda for teleconference, plus possible agendas for CBS-Ext(14)	Mon 20 of Jan, 2014
	Minutes 21 January 2014 Brief action and decision minutes of CBS-MG teleconference on 21 January 2014.	Wed 26 of Feb, 2014