Third Meeting of the IASC-SAON Arctic Data Committee
Draft Agenda
10 November
European Space Agency ESRIN
Via Galileo Galilei
Casella Postale 6400044 Frascati (Roma)
Italy
Meeting Records
[Posted following meeting]
Agenda - 10 November 2016 |
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| Time | Topic/Activity | Moderator/Speaker | |
| 08:30 | Arrival and refreshments | All | |
| 09:00 | Welcome and introductions: - Opening remarks from IASC, SAON, and ADC CO - Update on activities in our SAON sister committee, CON |
All, ADC Chair, CON Chair | |
| 09:30 | ADC Terms of Reference - Discuss, adopt and submit to IASC and SAON for endorsement |
All | |
| 10:00 | Memorandums of Cooperation with SCADM and SOOS - Adopt SCADM MoC - Discuss SOOS MoC |
All | |
| 10:30 | Review of outcomes from Interoperability Workshop - Including report from the EU-PolarNet meeting - Evaluate items for inclusion in the ADC work plan |
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| 11:00 | Break | ||
| 11:20 | SAON Review - Outcomes of the 2016 SAON external review; bearing on ADC’s work |
Jan René Larsen | |
| 12:15 | Lunch | ||
| 13:15 | Review of outcomes from Interoperability Workshop - Including report from the EU-PolarNet meeting - Evaluate items for inclusion in the ADC work plan |
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| 14:00 | Review of outcomes from the International Data Week - Identify RDA, CODATA, WDS activities of particular interest to Arctic (Polar) data management - Consider RDA activities for specific ADC involvement |
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| 14:45 | ADC workplan, review Report on: - Mapping the Arctic Data Ecosystem including ArcticInfo project update - Common metadata elements - Data publication and citation (task was marked "completed" in Waterloo, but some trailing elements remain) - Network building, WDS membership - Outreach |
CO and task leads | |
| 15:15 | Break | ||
| 15:35 | ADC workplan, review - Review of progress and developments - Priorities for 2017 |
All | |
| 17:00 | 1. ADC membership; representation from indigenous peoples’ organisations 2. ADC 2017 meeting, time and venue - Proposed: at WMO in Geneva |
All | |
| 17:15 | Adjourn | All | |