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

1.2

ET-SAT Chair

(WMO Secretariat)

1.3

Chair’s report

 

ET-SAT Chair

2

WMO Governance Reforming and WMO Technical Commissions Reforming

2.1

WMO Secretariat

D/OBS (Fernando Belda)

3

Purpose of CIMO Guide (Part III: Space Based Observations)

3.1

3.2

WMO/Secretariat

(Krunoslav Premec)

4

 

Finalizing the draft WIGOS Vision 2040 (Space Based Observations)

4.1

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)

5.0.1

ET-SAT Chair

5.0.2

Suggested Changes to CIMO Guide

 

5.0.2

5.0.2+1

 

WMO Secretariat

SB+

5.1

Chapter 1

5.1.0

5.1.0r

5.1.1

 

5.2

Chapter 2

5.2.0

5.2.0r

5.2.0r1

 

 

PG

5.3

Chapter 3

5.3.0

5.3.0r

5.3.1

5.3.2

5.3.3

5.3.4

5.3.5

5.3.6

 

 

 

 

 

 

 

RO

5.4

Chapter 4

5.4.0

5.4.0r

5.4.1

5.4.2

 

 

5.5

Chapter 5

5.5.0

5.5.0r

5.5.1

5.5.2

 

 

 

LF

5.6

Chapter 6

5.6.0

5.6.0r

5.6.1

5.6.1r

5.6.2

5.6.2

 

 

 

 

AB

LF

5.7

Chapter 7

5.7.0

5.0.7r

5.7.1

5.7.2

5.7.3

 

 

 

LF

6

Follow-up Actions from Previous Meetings

6.1

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

 

- Members of ET-SAT

- 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 )