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First SERCOM full hybrid MG Meeting 2022/1

Start date
End date
Location
Virtual & Geneva

Activity Areas (0)

The final report of SERCOM (MG-1) is now available in English here.

Tentative Work Plan

 

Time (CEST)

Agenda Item

Documents

Lead Coordinator

Monday, 2 May

  
9:30-12:30  1. Agenda and Organisation of Meeting DOC. 1 C. Caponi
2. Report of President of SERCOM

INF. 2/ppt

 P/SERCOM

3. Strategic and Governance Matters

 

  
  • 3.1 Review of MG ToRs
 ppt P/SERCOM
  • 3.2 Review of Previous Resolutions
 ppt

C. Caponi/

S. Belfiore
  • 3.3 Updates to Technical Commission Rules of Procedure
 DOC. 3.3 C. Caponi
  • 3.4 Initial Discussion of SERCOM Publication Policy
 ppt C. Caponi
  • 3.5 XB Projects' Contributions to SERCOM Priorities
 INF. 3.5 J.B. Migraine
4. WMO Strategic Plan 2024-2027 and Links to Future SERCOM Work Plan ppt J. Stander
12:30-13:30   Lunch    
13:30-16:30  5. WMO Strategy for Service Delivery and Its Implementation Plan (WMO-No. 1129) DOC. 5/ppt C. Honoré

Tuesday, 3 May

  
9:30-12:30 

6. Priorities and Decisions for EC-75, SERCOM-2, EC-76 and Cg-19

 

  
  • 6.1 SC-AVI
 DOC. 6.1/ppt  G. Brock
  • 6.3 SC-CLI, including directions from CCP

DOC. 6.3/INF. 6.3/ppt

M. Dilley
  • 7.3 SC-DRR, including UN SG directions from WMD

DOC. 7.3

INF. 7.3 (1)/INF 7.3(2)

ppt(1)/ppt(2)

 C. Honoré
12:30-13:30  Lunch    
13:30- 16:30 

7. Priorities and Decisions for EC-75, SERCOM-2, EC-76 and Cg-19

    
  • 7.1 SC-HYD, including directions from HCP
 DOC. 7.1/ppt H. Kim
  • 7.2 SC-AGR
 DOC. 7.2/ppt R. Stefanski
  • 6.2 SC-MMO, including directions from JCB
 DOC. 6.2/ppt S. Grimes

Wednesday, 4 May

  
9:30-12:30 

8. Priorities and Decisions for EC-75, SERCOM-2, EC-76 and Cg-19

    
  • 8.1 SG-URB
 DOC. 8.1/ppt O. Tarasova
  • 8.2 SG-ENE
 DOC. 8.2/ppt R. Boscolo
  • 8.3 WHO/WMO SG-HEA
 DOC. 8.3/ppt J. Schumake-Guillemot
12:30-13:30  Lunch    
13:30-16:30 

9. Collaboration with Other Bodies

 

  
  • 9.3 S-GDPFS (INFCOM)
 ppt J. Hasegawa
  • 9.2 WMO Unified Data Policy (INFCOM)
 DOC 9.2/ppt J. Hasegawa
  • 9.1 Technical Regulations & Supporting Guidance Material
 DOC. 9.1 C. Caponi
  • 9.4 Business Continuity & Contingency Planning
 DOC. 9.4/ppt C. Honoré

Thursday, 5 May

  
9:30-12:30 

10. Collaboration with Other Bodies

    
  • 10.1 Research Board, including links to SAP

ppt(RB)

ppt(SAP)

 P/SERCOM
  • 10.2 Regional Associations, Regional Offices and the CDP

INF. 10.2/ppt (Report of the SERCOM Focal Point on CDP)

ppt (CDP&RAs)

ppt (BIPs)

ppt (SEE-MHEWS and CASC-MHEWS)

 P/SERCOM
  • 10.3 Public-Private Engagement
 ppt P/SERCOM
12:30-13:30 Lunch    
13:30-16:30  11. Report of the SERCOM Gender Focal Point DOC. 11/ppt C. Pudmenzky
12. Future Experts and Leaders – Selection, Retention and Succession Planning ppt P/SERCOM
13. Adoption of Action Items   -
14. Any Other Business   -
15. Closing of the Meeting   -