ET-SAT-12

Commission for Basic Systems/OPAG on Integrated Observing Systems

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