ET-SAT-11

Commission for Basic Systems / OPAG on Integrated Observing Systems

Date: 4-6 April 2017, Start of the meeting: 9 am

Venue: Geneva, Switzerland, WMO Headquarters (Room Jura 8)

Final report: Reports and Publications (when available)

Agenda Item	AGENDA ITEMS	Doc. N°	Submitted by
1	OPENING OF THE MEETING
1.1	Welcome		WMO Secretariat
1.2	Introduction of participants	1.2	all
1.3	Approval of agenda and working arrangements	1.3	Chair
1.4	ET-SAT Terms of Reference	1.4	WMO Secretariat
1.5	Election of Rapporteur		Chair
1.6	Chair’s report		Chair
2	Follow-up Actions from Previous Meetings	2.1 2.2	WMO Secretariat
3	Status Report from the Members
3.1	CMA	3.1 abstract
3.2	CSA	3.2 abstract
3.3	DLR	3.3 abstract
3.4	ESA	3.4 abstract
3.5	EUMETSAT	3.5 abstract
3.6	JAXA	3.6 abstract
3.7	JMA	3.7 abstract
3.8	KMA	3.8 abstract
3.9	NASA	3.9 abstract
3.10	NOAA	3.10 abstract
4	Vision of Space-based WIGOS Components in 2040 (VISION/Space2040)
4.1	Review and update the draft VISION/Space2040 v.1.1	4.1	WMO Secretariat
4.2	Identification of Key ET-SAT messages to the draft VISION/Space2040 v.1.1	4.2	all
5	OSCAR/Space Database v.2
5.1	Introduction to OSCAR/Space v.2	5.1 ppt	WMO Secretariat
5.2	Implementation of sustainable maintenance/validation Scheme of OSCAR/Space V.2	5.2	WMO Secretariat
6	Risk Assessment and Gap Analysis
6.1	Reviewing draft Working Paper for CGMS-45	6.1 ppt	WMO Secretariat
7	ET-SAT Work Plan for 2017-18	7.1 Appendix	WMO Secretariat
8	Any Other Business		Chair
9	Summary of Actions and Conclusion		WMO Secretariat
10	CLOSING OF THE MEETING		Chair

General Background Documents/ Information

- Report of the last meeting (ET-SAT-10)