ET-SAT-12
Commission for Basic Systems/OPAG on Integrated Observing Systems
Expert Team on Satellite Systems (ET-SAT)
12th SESSION
Date: 17-19 December 2018, Start of the meeting: 9 am
Venue: Geneva, Switzerland, WMO Headquarters (Room Jura 7)
Final report: Space Programme Reports & Publications
Group Photo: 1
Agenda Item |
AGENDA ITEMS |
Doc. N° |
Submitted by |
1 |
OPENING OF THE MEETING |
|
|
1.1 |
Welcome |
|
WMO Secretariat |
1.2 |
Introduction of participants Approval of agenda and working arrangements |
ET-SAT Chair (WMO Secretariat) |
|
1.3 |
Chair’s report |
ET-SAT Chair |
|
2 |
WMO Governance Reforming and WMO Technical Commissions Reforming |
WMO Secretariat D/OBS (Fernando Belda) |
|
3 |
Purpose of CIMO Guide (Part III: Space Based Observations) |
WMO/Secretariat (Krunoslav Premec) |
|
4
|
Finalizing the draft WIGOS Vision 2040 (Space Based Observations) |
WMO/Secretariat (Lars Peter Riishojgaard) |
|
5 |
Updating CIMO Guide Part III |
||
5.0.1 |
CIMO Guide Part III Updating Guideline provided by Jack Kaye (CIMO guide update for ET-SAT volunteer list v3) |
ET-SAT Chair |
|
5.0.2 |
Suggested Changes to CIMO Guide
|
|
WMO Secretariat SB+ |
5.1 |
Chapter 1 |
|
|
5.2 |
Chapter 2 |
PG |
|
5.3 |
Chapter 3 |
RO |
|
5.4 |
Chapter 4 |
|
|
5.5 |
Chapter 5 |
LF |
|
5.6 |
Chapter 6 |
AB LF |
|
5.7 |
Chapter 7 |
LF |
|
6 |
Follow-up Actions from Previous Meetings |
WMO Secretariat |
|
7 |
Summary of Actions and Conclusion |
WMO Secretariat |
|
8 |
Any Other Business |
ET-SAT Chair |
|
9 |
Closing of The Meeting |
|
ET-SAT Chair |
General Background Documents/ Information
- Terms of Reference of ET-SAT
- New CGMS Baseline for the Space-based GOS (to be published)
- Risk Assessment and Gap Analysis (CGMS-46: WMO-WP-14)
- WMO policy framework for public-private sector engagement (CGMS-46: WMO-WP-03)
- Development of a WMO position on critical satellite data (CGMS-46: WMO-WP-04)
- Draft "Vision for WIGOS in 2040" Ver.1.6
- Report of the past meeting (ET-SAT-10, ET-SAT-11, ET-SAT-12 )