SERCOM MG 2nd F2F meeting
Documentation Plan
Decision documents (DOC) should be submitted not later than 1 October 2023.
Information documents (INF) should be submitted not later than 13 October 2023.
PowerPoint presentations (PPT) should be submitted not later than 13 October 2023.
|
Agenda item |
Title |
Doc/Inf |
Ppt |
Author |
|
1 |
Agenda and organization of meeting |
n/a |
Secretariat |
|
|
1.1 |
Working arrangements for the meeting |
n/a |
Secretariat |
|
|
2 |
Report of President of SERCOM |
P/SERCOM |
||
|
3 |
Strategic and Governance Matters |
|
|
|
|
3.1 |
Review of MG ToRs |
P/SERCOM |
||
|
3.2 |
Proposals for SERCOM MG composition and principles for subsidiary body leadership 2024-27 |
P/SERCOM |
||
|
3.3 |
WMO Strategic Plan 2024-27 and links to future SERCOM work programme |
P/SERCOM |
||
|
4 |
Decisions for SERCOM-3, 2024-27 structural & leadership proposals, supporting ToRs |
|
|
|
|
4.1 |
SC-AVI |
Chair SC-AVI |
||
|
4.2 |
SC-MMO including directions from JCB |
Chair SC-MMO |
||
|
4.3 |
SC-CLI including directions from CCP |
Chair SC-CLI |
||
|
4.4 |
SG-ENE |
Chair SG-ENE |
||
|
4.5 |
WHO – WMO SERCOM SG-HEA |
Chairs SG-HEA |
||
|
4.6 |
SG-URB |
Chairs SG-URB |
||
|
4.7 |
Proposals for new SGs |
P/SERCOM |
||
|
4.8 |
SC-HYD including directions from HCP |
Chair SC-HYD |
||
|
4.9 |
SC-AGR |
Chair SC-AGR |
||
|
4.10 |
SC-DRR not including EW4All |
Chair SC-DRR |
||
|
5 |
Collaboration with other bodies |
|
|
|
|
5.1 |
INFCOM |
Secretariat |
||
|
5.2 |
Research Board including links to SAP |
Secretariat |
||
|
5.3 |
Regional associations, Regional Offices and the CDP |
Secretariat |
||
|
6 |
SERCOM Gender Priorities |
P/SERCOM |
||
|
7 |
EW4All Action Plan, timelines & milestones |
Chair and Co-chair SC-DRR |
||
|
8 |
Tentative workplan for SERCOM/3 and gender conference |
n/a |
P/SERCOM |
|
|
9 |
AOB |
|
n/a |
P/SERCOM |
|
10 |
Summary of meeting outcomes and review of actions |
n/a |
P/SERCOM |
|
|
11 |
Close of the meeting |
|
n/a |
P/SERCOM |