| 1. |
Welcome and introduction of members |
| 2. |
Adoption of agenda (opportunity to add agenda items
under "New business") |
| 3. |
Review progress on the items from the 2006/2007 Workplan
|
| |
a. |
Continue to support HAB-S work with HAE-DAT database
and required metadata
Responsibility - Robin Brown |
| |
|
|
 |
Harmful Algal
Blooms Section |
| |
b. |
Organize the Scientific Session/E-poster session at
PICES XVI
Responsibility - Allen Macklin, Kyu-Kui Jung |
| |
|
|
|
TCODE
Topic Session (S10) - Nov 2 (1/2 day) "Data Management,
Data Analysis and Data Delivery Systems to Support Detection and
Prediction of Ecosystem Change in the North Pacific and the Arctic
and Its Impacts" |
| |
c. |
Develop collaboration with ICES Working Group on Data
and Information Management
Responsibility - Georgy Moiseenko, Bernard Megrey, Igor Shevchenko
|
| |
|
|
|
ICES Working Group on Marine Data Management |
| |
d. |
Continue Federated Metadata searching project;
Complete Phase II report and promote use of metadata;
Carry out Phase III including capacity building;
Investigate utility of Asian-side metadata server;
Responsibility - Allen Macklin, Bernard Megrey, Igor Shevchenko,
Norio Baba |
| |
|
|
|
Metadata
Federation of PICES Member Countries (PICES Technical Report No.1,
2007) |
| |
|
|
|
GeoNetwork Opensource |
| |
|
|
|
Phase
III description |
| |
e. |
Update TCODE Action Plan
Responsibility - Robin Brown & Igor Shevchenko |
| |
|
|
|
TCODE
Action Plan (March 2006) |
| |
f. |
Coordinate activities with Monitor Technical Committee
Responsibility - Tom Royer |
| |
|
|
|
Monitor
TC Action Plan |
| 4. |
Annual reports - TCODE members for Canada, Japan,
People's Republic of China, Republic of Korea, the Russian Federation,
and the United States of America |
| 5. |
Discussion of the FISP (PICES Future Integrative
Scientific Program) |
| 6. |
Topic session proposals for PICES XVII |
| |
|
Selection
of PICES XVII theme |
| 7. |
Relations with other international programs/organizations |
| |
|
Standing
List of International Organizations and Programs |
| 8. |
Election of Chairman and Vice-Chairman |
| |
|
Inter-sessional Science Board/Governing Council Meeting,
Yokohama 10 April 2007 AGENDA
ITEM 13 |
| 9. |
PICES
Ocean Monitoring Service Award |
| 10. |
Summary of items with financial implications: |
| |
|
Proposed inter-sessional meetings for 2007 and beyond |
| |
|
Proposed publications for 2007 and beyond |
| |
|
Travel support requests |
| |
|
Other items |
| 11, |
New business (additional items added at the meeting) |
| 12. |
Discussion and adoption of the TCODE Workplan for
2007/2008 |
Publications
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