Second FFGS Programme Management Committee (PMC) meeting, Joint PMC-EG meeting and EG meeting

PMC-EG Action table

 

Zoom link

Information Note

FFGS Governance: Terms of Reference

Sustainability Documents

 

PMC Meeting (16 December)

Time (UTC+3)

Agenda Item (with PPT)

08:30 - 09:00 

1. Opening of the session, Introductions 

09:00 - 09:30 

2. Review and adoption of the agendaPMC Chair

09:30 - 09:45 

3. Briefing on PMC governance, Roles and Responsibilities.

Rules of Conduct

PMC Chair

09:45-10:15  

Group Photo, Coffee/Tea break 

10:15 - 10:45 

4. FFI-AG recommendationsHwirin Kim, Head of HWR, WMO

10:45 - 11:15

5. Review of FFGS Implementation PlanMilica Djorjdevic, WMO SERCOM representative

11:15 - 12:00

6. AFFGS Technical RequirementsEmel Ünal, AFFGS team lead

12:00 - 13:00

Lunch break 

13:00 - 14:30

6. AFFGS Technical RequirementsEmel Ünal, AFFGS team lead

14:30 - 15:30

7. Research-to-Operations (R2O)Bernard Minoungou, R2O team lead

15:30-15:45

Coffee/Tea break 

15:45-16:15

8. Flash Flood Forecaster Competency Framework, FFGS Training PlanAna Oktavia Setiowati, Training team lead

16:15 - 16:45

9. FFGS Marketing PlanManzura Nassyrova, Marketing team lead

16:45 - 17:30

10. Final decisions and recommendationsPMC Members

17:30 - 17:45

11. Closure of PMC meeting  PMC Chairs

Joint PMC-EG Meeting (17 December)

Time (UTC+3)

Agenda Item (with PPT)

09:00 - 09:30 

1. Review of PMC final decisions and recommendationsPMC Chairs

09:30 - 11:00 

2.    WMO Information System (WIS) 2.0: new framework for sharing data and products among WMO Members 

Enrico Fucile, WIS, WMO

Rémy Giraud, Meteo France

11:00 - 11:15  

Group Photo, Coffee/Tea break 

11:15 - 12:00 

3.    Transitioning to WMO Integrated Processing and Prediction System (WIPPS) Regional Specialized Hydrological Center for Flash Flood Forecasting (WIPPS RSHC-FFF) 

3.1 Introduction and overview of WIPPS 

3.2 Introduction to WIPPS RSHC-FFF

Process for the transition:

3.3 Discussion and Candidacy for RSHC-FFF

Michael Schwab, ESP, WMO

Milica Djorjdevic, SERCOM Representative

12:00 - 13:30

Lunch break 

13:30 - 14:30

4.    Overview of FFGS activities within the Implementation Plan 

Discussion

Ana Oktavia Setiowati, TSG Chair

14:30 - 15:00

5. Regional Centers roles and Expansion of the Steering Committee Meeting (SCM): good practices and proposed new approachFatih Kaya, HWR, WMO

15:00 - 15:15

Coffee/Tea break 

15:15 - 16:00

6. Identification of initial prioritiesPMC/EG Members

16:00 - 17:00

7. Final decisions and recommendationsPMC/EG Members

17:00 - 17:15

8. Closure of joint PMC-EG meetingPMC Chairs

EG Meeting (18 December)

Time (UTC+3)

Agenda Item (with PPT)

09:00 - 09:30 

1. Summary of Day 2 and reflectionEG Chairs

09:30 - 10:30 

2. Planning of activities and responsibilities for PMC priorities and FFGS/WGC work plansEG Members

10:30 - 10:45  

Group Photo, Coffee/Tea break 

10:45 - 12:00 

2. Planning of activities and responsibilities for PMC priorities and FFGS/WGC work plansEG Members

12:00 - 13:00

Lunch break 

13:00 - 13:30

2. Planning of activities and responsibilities for PMC priorities and FFGS/WGC work plansEG Members

13:30 - 15:00

3. Coordination of the TSGsEG Members

15:00 - 15:15

Coffee/Tea break 

15:15 - 16:00

4. Discussion on implementation stepsEG Members

16:00 - 17:00

5. Final decisions and recommendations to the PMC, TSG and PartnersEG Members

17:00 - 17:15

6. Closure of EG meetingEG Chairs