Satcom Excom

Webex - 01 Oct 2015

• Secretariat: David Thomas & Etienne Charpentier

WEBEX MEETING (See Report)

Meeting number: 707 858 589
Meeting password: xxxx (Contact Secretariat for password)

JOIN BY PHONE
0800-051-3810 Call-in toll-free number (UK)
+44-203-478-5289 Call-in toll number (UK) Access code: 707 858 589

Global call-in numbers

This first telco of the interim SATCOM Executive will consider the nomination for the chair, the suggestion of holding the first forum adjacent to CIMO/Meteo Expo and the timing for a formal meeting of the interim SATCOM executive to put in place a strategy and action plan identifying the intended audience of the forum, its expected outcomes and preparation activities.

Draft agenda

1. Open of meeting (Johan Stander - Vice chair)
   1. Status report (Secretariat)
   2. Election of chair
   3. Call for and acceptance of nominations
   4. Introduction by nominees
   5. Response of elected chair
2. Handover of meeting chairperson to elected chair.
   1. Work plan for preparation of SATCOM forum
   2. Review of timelines and milestones
   3. Other Membership issues
3. Next meeting
4. Close

Output Documents

• Summary of Discussions - report

Reference material

• Doc 01 - Background information for teleconference
• Doc 02 - CV for Michael Prior-Jones
• Doc 03 - Satcom Buyers Guide