Draft Minutes 10th IHDP SC AS OF 22 April 2003 DRAFT Minutes of the 10 IHD Scientific Committee Meeting 5 – 7 March 2003 Bonn, Germany th The meeting took place at the Hotel Königshof, Adenauer Allee 9, Bonn. In attendance on 5 March: Coleen Vogel (Chair), Mohamed Salih (Vice Chair) SC members: Carl Folke, Gilberto Gallopin, Carlo Jäger, Tatiania Kluvankova-Oravska, Xizhe Peng, P.S. Ramakrishnan, Roberto Sanchez-Rodriguez Ex Officio members: Gordon McBean (ICSU), Guy Brasseur (IGBP), Peter Lemke (WCRP), Mike Brklacich (GECHS), Oran R. Young (IDGEC), Pier Vellinga (IT), Eric Lambin (LUCC), Joao Morais (IGBP, Social Science Liaison Officer) Other invited participants: Roland Fuchs (START), Leah Goldfarb (ICSU), Uno Svedin (IGFA), Susanne Stoll-Kleemann (DIVERSITAS) IHDP Secretariat: Barbara Göbel (Executive Director), Ike Holtmann, Sylvia Karlsson, Gregor Laumann, Pooja Sawhney (International Science Project Co-ordinators), Elisabeth Dyck (Information Officer), Lisa Jibikilayi (Administrative Assistant). Excused: Bill Clark, Elinor Ostrom, Paul Vlek (The Chair, Vice Chair and Executive Director held teleconferences with Elinor Ostrom on 3 March and with Bill Clark on 4 March 2003). Wednesday, 5 March 2003 Welcome and Opening Remarks by the Chair Coleen Vogel opened the meeting and welcomed new members of the SC (Tatiana Kluvankova-Oravska, Roberto Sanchez and Paul Vlek). Coleen Vogel asked the SC for approval to hold the Sub-Committees as a closed session, not open to Ex-Officio members who do not belong to IHDP. 1 Adoption of Agenda and Procedure for the Meeting Decision: The Draft Agenda and schedule of work were adopted without amendment. 2 Minutes of the 9th SC-IHDP Meeting Decision: The revised and amended Draft Minutes of the 9th Scientific Committee Meeting (March 2002, Bonn) were adopted as presented. 1 Draft Minutes 10th IHDP SC 3 AS OF 22 April 2003 Executive Director’s Introduction: Visions and Strategies for IHDP’s Development, 2003-2005 Barbara Göbel stressed that the core projects have made great progress. She pointed, however, at two important tasks for the future: First, more integration between the core projects is needed. IHDP often only appears as a loosely defined umbrella for the core projects. Instruments for linking the core projects in a better way include the development of an IHDP mission statement and the systematic analysis of IHDP’s overarching research questions (Vulnerability/Resilience, Thresholds/transition, Governance, Learning/Adaptation). New projects (e.g., Urbanization) should only be launched if they have a high integrative potential and a clear added value for ongoing research activities. In order to consolidate IHDP’s “corporate identity” and enhance its visibility a stocktaking and synthesis should be initiated. The Secretariat will make all necessary efforts to assist in this respect. Second, better linkages between the core projects and joint projects should be framed within the Earth System Science Partnership. The joint projects of the ESSP have to build on the core projects. The added value of the existing and the upcoming joint projects (e.g., Health) for the core projects should be made more transparent. Barbara Göbel indicated that the Earth System Science Partnership has no formal status and operates on a mutually agreed mechanism. Governance is provided through the annual meeting of the Chairs and Directors of the GEC programmes and by the Scientific Steering Committees of the individual programmes. In addition to their research activities the core and the joint projects work on networking, capacity building and the policy-making interface. The goal of the networking activities is to establish scientific, institutional and political ties. Mechanisms for achieving this are the organization of international meetings, workshops, and conferences, the development of information tools as newsletters (e.g. UPDATE, AVISO), website and databases and the support (e.g. Seed Grants) for the development of National Committees. IHDP efforts in capacity building include the International Human Dimensions Workshops and the Young Human Dimensions Researchers network. It will be important in the future to integrate these activities more strongly into on-going research and define better the specific niche of IHDP in capacity building. IHDP activities in the policy-making interface include interactions with international bodies as IPCC, SBSTA, MA, UNFCCC, UNCCD, UNEP, etc. and activities on science for sustainable development. Strategic planning for the next years has to take into account that the time constraints and the availability of researchers involved in IHDP. Similarly, the Secretariat and the IPOs have only limited human and financial resources. Germany and the USA were the major funders of the Secretariat in 2002. There are still too few national contributions. Concerning the 2003 budget, closer contacts will be established with IGFA and its Chair (Uno Svedin) to work on ways to increase national contributions to the IHDP budget. Outlook for the next three years: 1. Strengthen IHDP networks within the social sciences: Taking stock and beginning to synthesize Reaching out to other disciplines, paradigms and thematic areas of social science around GEC. Foster North-South and South-South dialogue within the GEC research communities. => Develop a social science perspective on GEC; 2 Draft Minutes 10th IHDP SC AS OF 22 April 2003 2. Integrative research strategies, Reflection on the implications of interdisciplinary projects regarding: - Methodology - Theory - Project structure Identify criteria for developing effective research designs for GEC Inter-connecting IHDP core projects with ESSP joint projects => Develop an IHDP perspective on ESSP 3. Translation (“Targeting a wider audience”) Engaging the next generation of GEC researchers Translating scientific knowledge in action-oriented knowledge Re-framing research insights into a “development context” Delivering user-group oriented publications; e.g. NGO’s, UN bodies, Funding agencies => Develop an IHDP perspective on sustainable development In the discussion that followed, several SC members commented on individual points of the presentation, including the links between core and joint projects, strengthening relationships with stakeholders and an assessment of IHDP’s contribution to the policy making community. Barbara Göbel wants to initiate an internal and external assessment of IHDP’s activities. She also pointed to the lack of clear criteria and procedures about the role of the Secretariat and the IHDP umbrella, as this is not included in the Constitution Vice Chair Mohamed Salih suggested cost sharing with universities and undertaking joint activities with research institutions in the South. A workshop for policy-makers on HD should be envisaged. He also saw a need for ‘self-reflection’ and undertaking an external evaluation, which IHDP owes to its funders. If the Constitution does not provide sufficient guidance, it should be revised to adapt to new realities. He also emphasised that IHDP needs a strategic plan for the next 3-5 years. Further he pointed to the issue of IHDP governance, which needs to be balanced in terms of gender and regions. He also recommended setting up a committee on governance that would address the issue of freeing SC members to use 5-10% of their time on IHDP matters. The Chair summarised the discussion, pointing out that a stocktaking process would be needed. This should be a two-phased process, i.e. an internal review of the core projects and an external review. Care should be taken that the products of IHDP should match the needs of the scientific and policy-making communities. The outcome of the ICSU review should also be taken into account. Decision: The Chair, Vice Chair and Executive Director and one or two other members of the SC (to be determined) will take action on the stock-taking process and decide how such evaluations will be organised. A Strategic Plan will be developed. 4 Presentation and Discussion of IDGEC Oran Young presented developments in the project on Institutional Dimensions on Global Environmental Change (IDGEC) since the last SC meeting, pointing out that IDGEC is now 3 Draft Minutes 10th IHDP SC AS OF 22 April 2003 in its implementation phase. The IDGEC IPO has been relocated to the University of California, where Oran Young had accepted a professorship. (Syma Ebbin, the project’s Executive Officer, remains involved and is located in Connecticut). Three new members of the IDGEC SSC were appointed (Taishi Sugiyama, Japan, Jyrki Luukannen, Finland, and Arild Underdal, Norway). The most significant contribution of IDGEC has been to set the scientific agenda on fit, interplay and scale. IDGEC has been able to play a significant role in bringing these questions into a position of prominence in the science community. The IDGEC project has been involved in ESSP, due to his co-chairmanship of the Global Carbon Project (GCP) and also because IDGEC is interested in the institutional dimensions of food and water. Making progress in understanding coupled systems is important, but requires a lot of efforts and a major and long-term commitment. Concerning future directions and integration, Oran Young advocated ‘smart growth’. As the four core projects are reaching maturity, there is a need for carefully husbanding resources and sustaining these projects. The core projects should be integrated. During the past two years, much attention has been given to the joint projects, which is very costly. He voiced concern about finite human and financial resources. The following discussion focussed on ‘stickiness’ and mechanisms to overcome stickiness in institutions. The question was also raised whether the reverse of stickiness was ‘fluidity’. Oran Young pointed out that policy instruments are a major topic of IDGEC’s work. In many cases institutions of management systems are fluid because they never got entrenched or fixed. However there are situations where institutions seem to be highly entrenched and unlikely to change, but only up to a threshold after which rapid and radical institutional change occurs. This is an important issue, but it is not well understood. 5 Brief Report from IT Pier Vellinga gave a report on the Industrial Transformation (IT) project. The big challenge of IT remains how to relate income levels and changes in environmental quality. Core topics of IT are Energy and Material Flows, Food, Cities (Transportation and Water), Information and Communication, and Governance and Institutions. Pier Vellinga gave a short update on IT research in these areas and their main research questions. The IT project started four years ago and is now taking stock and deciding about future activities. Four new members from different disciplines have accepted to join the SSC. The most recent issue of UPDATE (1/2003) focuses on Industrial Transformation and gives an overview of the current situation. Reports on workshops and activities during the last year are available on the IT website: http://www.vu.nl/ivm/research/ihdp-it/. Funding for the IT IPO is secured until the end of the year; funding proposals for the next five years have been submitted. The discussion began with a question about major IT findings that would be available in the foreseeable future. Pier Vellinga considered the results of the project on Carbon Flows between Russia and Europe particularly interesting, i.e. trading energy with Russia to reduce carbon emissions in Europe would lead to an increased use of coal in Russia. Whether such a strategy would help decreasing carbon emissions on a global scale is yet unclear. Concerning a question on publications, the policy-making interface and capacity building, a publication on carbon flows and four publications under the umbrella of IT are being prepared. Decisionmakers of WTO have been involved in the project on trading biomass; the project on carbon flows gets substantial input from the big oil and gas companies in the Netherlands and Russia. Capacity building is not really on the agenda for IT, apart from separate activities on 4 Draft Minutes 10th IHDP SC AS OF 22 April 2003 an individual, explorative and provisional basis. A literature database on Industrial Transformation and related issues is being compiled. Concerning links to other projects, IT tries to link technological features to environmental problems to find solutions. Stronger links have been established with the GCP and IDGEC, in co-operation with Oran Young. There would be quite an overlap with a new Urbanization project, but this problem could be solved by an integrative approach. There is no particular cooperation with LUCC and GECHS, even though the latter covers many areas, which are of interest to IT research. IT has limited resources, which make it difficult to respond to all requests. There is still a long way to go to form a community working on consumption and production patterns under a common paradigm. Recommendation: The SC encouraged the Secretariat to consider ways how the information generated by IT could be communicated to the UNFCCC Subsidiary Body for Scientific and Technological Advice (SBSTA), IPCC and other bodies. 6 Presentation and Discussion of LUCC Eric Lambin reported about developments in the Land-Use and Land-Cover Change (LUCC) project. LUCC has reached the phase of maturity with a variety of research activities. The task of the project office is to keep track and provide a synthesis of the project results until the termination of LUCC in 2005. There are several research highlights: A special request by the Millennium Assessment to LUCC for mapping the hot spots of rapid land-cover change at a global scale by a synthesis of different data sources. The project includes the inventory of such data sources, the selection according to common criteria and the integration into one map. The foci are among others deforestation, exceptional fire events, urban change and cropland change. LUCC does not generate the data itself but draws on existing databases. Many important areas, however, are still under-measured. Regarding desertification, Eric Lambin referred to the Dahlem paradigm, which includes considerations on the biophysical state of the land in assessing desertification and the ability of human societies to retain the land and reverse the process. The socio-economic aspects have not been very well understood or covered by research so far. A framework for a causative analysis of land change, including the analysis of causes such as resource scarcity, changing opportunities, external policy intervention and changes in social organisations in resource areas, was presented. It helps to identify dominant pathways of land change in semi-arid regions towards desertification. Development of multi-agent systems models of land-use and progress in scenario building in this area. A systems approach is dealing with the decoupling of deforestation and economic growth. Key questions are: what are the drivers, dynamics and feedbacks in the system and what are the social responses to land change? The Oslo Group (TOG) has identified six key factors to understand human-environment systems: (i) history of the system, (ii) controlling models of different actors, (iii) management strategies and 5 Draft Minutes 10th IHDP SC AS OF 22 April 2003 policies, (iv) organisations and scales, (v) system dynamics, and (vi) learning and adaptation by actors. During the discussion the point was raised whether LUCC could serve as a good model for the study of human-environment interaction. LUCC researchers had double expertise and economists and social scientists were also involved. Experience has shown the need for both specialists and researchers with a broader experience. Regarding a question on the map of hotspots in land-use change, Eric Lambin reported that all the maps are based on older technology, but LUCC tries to keep up with developments and integrate latest data. Some 8,000 case studies were identified at the beginning of the project. LUCC includes only conservative, peer-reviewed studies that include a certain range of variables. 7 Brief Report from GECHS Mike Brklacich gave a short overview of recent developments in the Global Environmental Change and Human Security (GECHS) project, presenting a revised definition of ‘human security’. GECHS is now receiving funding from the private sector: Procter & Gamble are sponsoring the project and the funds are mainly used to cover the salary of a new Executive Officer, Maureen Woodrow. In summer of 2002, the IPO was relocated from Victoria to Carleton University. New funding for research allows new projects of GECHS, i.e. on environment and civil war and the Southern Africa Vulnerability Initiative (SAVI), sponsored by ICSU. The GECHS bulletin, AVISO, is in its second phase now. Issue 6 created much reactions from the policymaking community, and Mike Brklacich pointed out that IHDP has to remember to interact with national policy makers, not only international ones. The IPO has also developed a high school curriculum on climate change in the Ottawa area. From the 23 to the 25 August 2003, GECHS will host a conference on Vulnerability in Coastal Zones, to be held on Change Islands, off the coast of Newfoundland, Canada, in cooperation with Ocean Management Research, a national interdisciplinary network of researchers, policy makers and communities interested in creating and sharing knowledge on ocean management and its practices in Canada. Mike Brklacich also reported about the SSC meeting held in Moscow in late 2002. The GECHS SSC has two new members, Karen O’Brien (CICERO, Norway) and Kwasi NsiahGyabaah (Ghana). The GECHS project is contributing to a number of ESSP activities. The project’s foundation is now solid and GECHS is expanding. It is also working on increasing its funding, keeping in mind the audiences it wants to address. The discussion started with a question about the issue of globalisation and whether it is possible to link GECHS and IT. Mike Brklacich confirmed that it is necessary to include globalisation and that synthesis on these issues could be tracked across the projects. He also emphasised that most of the active people with whom GECHS would like to collaborate are over-committed and that it is difficult to get senior expertise. 6 Draft Minutes 10th IHDP SC AS OF 22 April 2003 It was then discussed to start a roster of experts from the projects and compile a research inventory. The Chair pointed out that IHDP has to put more emphasis on ‘mining, what we are doing’ and identifying the ‘nuggets’ of IHDP research. Action: Secretariat and core projects to collaborate on developing a roster of experts from IHDP project networks. Action: Secretariat in collaboration with core projects to develop a research inventory to identify scientific findings (“nuggets”) for being presented as major IHDP contributions to the global environmental change research communities. 8 Global Environmental Change and Food Systems (GECAFS) Mike Brklacich (Vice-Chair, GECAFS Executive Committee) presented developments in the GECAFS project since the last meeting of the IHDP-SC. He emphasised that the project conception consciously tries to avoid duplications with the IHDP core projects. The GECAFS research questions are designed to provide links to the GEC programmes IGBP, IHDP, DIVERSITAS and WCRP, aiming at scientific outputs that have policy relevance. GECAFS has developed rapidly during 2002, particularly the regional projects: (i) the IndoGangetic Plain food system and (ii) the Caribbean food system. Plans are underway for research in Eastern Pacific Coastal Fisheries, and the Southern Africa food system. Workshops involving regional scientists and policy-makers have identified GEC research issues that are of interest both to regional policy-making and science agendas. Key steps have been regional characterisation towards which GEC research can be developed, and the clear identification of contemporary policy issues. Regional research needs to be underpinned by an improved understanding of the nature of vulnerability, especially in relation to food systems, and comprehensive scenarios within which research is set. Research plans in both areas are now underway, and an initial work programme for vulnerability research is already funded. A Scientific Advisory Committee (SAC) has been established with representatives from science, research partners, sponsoring programmes and the donor community. The SAC will meet annually. The GECAFS International Project Office is well established at NERC-CEH Wallingford, UK, with John Ingram as Executive Officer and Katie Dodsley as Administrative Assistant. It is expected that a Science Officer will start working in April 2003. A Prospectus was published, and a web site (www.gecafs.org) developed. Two workshops and some smaller consultation meetings were held in each region. These have developed a set of GEC research issues for each region, underlining two important points: GECAFS offers the opportunity to develop new GEC research agendas of interest to both science and development, and to forge new, regional and international research partnerships to address them. GECAFS must identify GEC research issues within the context of regional development needs, and clearly demonstrate how GEC research can help address current and near-term issues, as well as those of a longer-term nature. The SC appreciated the project’s developments. 7 Draft Minutes 10th IHDP SC 9 AS OF 22 April 2003 Global Water System Project (GWSP) Carlo Jäger provided a short progress report on the Water project, now named “Global Water System Project” (GWSP). The project has a website (www.gwsp.org) which includes all available information. Much progress has been made since last year. A Scoping Team developed a scoping document, which is being circulated in the research community. It is important to create continuity in these activities. It is planned to establish an IPO in Bonn and a number of workshops will be undertaken. Their purpose is to involve a considerable part of the community, which is rather fragmented. Carlo Jäger stressed the importance that the global water SYSTEM is addressed. The empirical evidence that humans affect the global water system is strong, but the systems and the implications are not well known. There are very serious health issues linked to water. In the discussion it was pointed out that the human dimensions part of the project’s science plan needs to be strengthened. There is a three-fold process, i.e. 1) the scientific part and the task of the scoping team, 2) setting up an IPO, and 3) the transition period from the scoping team to an IPO. Also, a niche for this project has to be found, as there is much research underway on water. Some SC members saw the potentiality for considerable interaction with the core projects. Joint Projects should be policy relevant (e.g. for IPPC and SBSTA). Therefore it is important to identify windows of opportunities to alert the policy community. For example, issues of vulnerability and adaptation are of high policy relevance. A concern was voiced that some of the joint projects’ research could also be done within core projects. A response to this concern about the relationship between the core and joint projects is to be open to all other research activities that occur in our organisation and manage this complexity in a creative way. It was stressed that the joint projects, in spite of needing an identity of their own, are based on the core projects’ research. Recommendation: Work on improving the transparency between core and joint projects, defining the added value for both groups. 10 Global Carbon Project Oran Young gave a Presentation on the Global Carbon Project (GCP). The 2nd SSC meeting has been held in October 2002 in Tsukuba, Japan; the 3rd Meeting will take place in Banff, Canada, in June 2003, back to back with the IGBP congress. The SSC includes a strong IHDP representation from the South. The GCP has a project office in Canberra (its staff has mainly a natural science background). A new IPO is about to be fully operational in Tskuba, Japan (an Executive Officer is being hired who should have a strong Human Dimensions background). Several workshops and conference are planned and should result in a state-of-the-art synthesis of the carbon cycle (to be published in late 2003). The implementation plan of the science 8 Draft Minutes 10th IHDP SC AS OF 22 April 2003 framework (including human dimensions) is almost ready and the core projects will be able to give input during the next months. A draft is available on the GCP website www.globalcarbonproject.org. The science framework defines three overarching science themes: 1) Patterns and Variability 2) Mechanisms, Controls and Interactions and 3) Future Dynamics. Theme 1 has a strong natural science orientation; Theme 2, which includes the major GCP science, has a strong connection to human dimensions; and Theme 3 is about forecasting and prediction but also about the opportunities for intentional interventions. The major question for the future of the carbon cycle research is as follows: if we see carbon sequestration as a viable way to react to the Kyoto protocol, how can we bring in the knowledge about such as sequestration accountancy systems to assess sinks and emissions. In the discussion it was pointed out that the progress of the joint projects is promising. Especially GECAFS and the GCP are including the biophysical and human dimensions of their respective areas. There are also opportunities for interaction with the core projects and cross-cutting themes. The joint projects are moving ahead as a showcase of policy relevance and make a good example how social sciences can initiate this process. They offer the opportunity to become very well known by decision-makers in the respective fields. The issue was raised again about the linkages between core and joint projects and any overlaps. It was pointed out that the joint projects rely strongly on the work of the core projects, especially in their initial phase. Co-operations and flexible co-ordination are important. Oran Young stressed that the core projects need to have activities in their own rights and not a compilation of activities of other areas. However, the main task of IDGEC’s flagship activity on carbon research is to include institutional questions of carbon management and the vulnerability dimension into the GCP. 11 Update on IGFA Uno Svedin (new Chair of IGFA) briefed the SC on current developments and major topics within IGFA. He emphasised the importance of a dialogue between the scientific and funding communities. IGFA acknowledges the issue of GEC as a major aspect of future world issues for the next 10 to 15 years. Other issues relevant to IGFA are: Interplay of research themes, the scientific North-South dialogue, new (private) funders and the terms of engaging with them, national settings and political frameworks. As challenges for the human dimensions research community he pointed to to probe further the macro-micro links in a globalized world, to find improved forms to integrate different sorts of knowledge, to learn how to live in partnership with the policy world without being absorbed, to widen the connectivity between science and a broader realm of stakeholders, to translate scientific findings into actions. The SC asked for advice on cooperating with the EU 6th Framework Programme. Uno Svedin recommended taking advantage of the sustainability theme that is included in the Framework. IHDP should consider this as an opportunity to participate in forming the European research agenda. 9 Draft Minutes 10th IHDP SC AS OF 22 April 2003 Recommendation: Secretariat should investigate opportunities of getting involved with EU 6th Framework Programme. The meeting was adjourned at 18:00 h. 12 Special Guest Lecture At 18:30 h, Carl Folke gave a lecture on “Social Ecological Resilience for Complexity and Change”. Guests from the local scientific and policy-making communities and representatives from international organisations were present with the SC for this lecture. 10 Draft Minutes 10th IHDP SC AS OF 22 April 2003 Thursday, March 6, 2003 The meeting was convened on Thursday, March 6 at 8:30 am. Participation as on Wednesday, except for the departure of Uno Svedin. Mohamed Salih departed during mid-morning and returned in the evening. 13 Update on ICSU and ISSC ICSU Gordon McBean (ICSU liaison for IHDP) gave a short presentation of behalf of ICSU. ICSU’s Committee on Scientific Planning and Review (CSPR) has commissioned Priority Area Assessments (PAA) in 3 areas: Capacity building, Data and Information, and Environment, starting with the one on the Environment and its relation to Sustainable Development. ICSU has an Advisory Committee on Environment (ACE) since about 1990, which advises the ICSU Board on environmental matters. For the PAA on Environment and its relation to Sustainable Development, the ACE was transformed and augmented; its members include Bob Watson (Chairman), Lourdes Arizpe, Anne Buttimer, Angela Cropper, Partha Dasgupta, Istvan Lang, Gordon McBean, James McCarthy, Uri Shamir, Crispin Tickell, and Shem Wandiga. The assessment includes activities all ICSU unions, Interdisciplinary Bodies and Joint Initiatives. ICSU’s National Members were also asked to participate by sending in national environmental forsight studies. Two meetings were held to date, in November 2002 and in February 2003, with 2 days of presentations and 2 days of discussions for the latter meeting. Two more meetings are planned for July 2003 to prepare a draft report, which would then be circulated for review and comments, and October 2003, to finalise report for CSPR. Gordon McBean reported on the Consortium on Science and Technology for Sustainable Development, which consists of ICSU, the Third World Academy of Sciences (TWAS) and the Initiative on Science and Technology for Sustainability (ISTS). In the following discussion, the SC asked for clarification on the PAA process and on the Consortium on Science and Technology for Sustainable Development. Leah Goldfarb explained that the aim of the PAA review is to learn more about ICSU’s environmental research portfolio as an ensemble. The response to questionnaires from all bodies can be reviewed at ICSU’s website www.icsu.org, username: forum, password: ICSUfora2003. Concerning sponsorship, Leah Goldfarb pointed out that ICSU has a policy as a scientific sponsor to contribute financially for 4-5 years to a program in order to get it up and running. After that, scientific programmes should be financially self-sustaining; however ICSU’s Interdisciplinary bodies, such as IHDP, can apply for grants. The question was posed about ICSU’s new programme on sustainable development and the implications this will have for IHDP, i.e. expectations regarding IHDP contributions and cooperation with ESSP. Leah Goldfarb explained that representatives from ICSU, TWAS and ISTS met in November for a “pre-scoping meeting” and decided to form a Consortium. This was also due to a resolution by the General Assembly, to create a new programme on sustainable development. Another resolution stipulated to create a dialogue to stabilise core funding for GEC projects through agencies, national committees, etc. (see ICSU website). The terms of reference for the international planning group on activities of the Consortium were approved by the Executive Boards of ICSU and ISTS. The decision by the Council of TWAS is pending. The ad hoc advisory committee includes 15 members and is co-chaired by the North 11 Draft Minutes 10th IHDP SC AS OF 22 April 2003 and South. The terms of reference are complementary to the activities of the Earth System Science Partnership; it was stressed that the Consortium does not want to jeopardise activities of the GEC programmes. The SC asks ICSU to provide clarification regarding the activities of the Consortium and ICSU’s sponsorship to IHDP. Decision: The SC agreed that IHDP wants to engage in and contribute to the Consortium in a scientific way and asked that this be conveyed to ICSU management. ISSC Coleen Vogel started with a report on the 50th anniversary conference of ISSC and the General Assembly meeting, both held in Vienna, Austria, in December 2002. ISSC has new leadership: Lourdes Arizpe is the new President and Ali Kazancigil has been appointed Secretary General. She also informed the SC that ISSC wants IHDP to interact more with their unions. ISSC proposes two themes for cooperation: 1) environmental policy processes, and 2) institutions and perceptions in relation to environmental management. Coleen Vogel emphasised that ISSC’s new leadership has a strong vision and that there is also new leadership at UNESCO. IHDP should engage to get social scientists with a GEC research focus in these groups and to incorporate other social scientists. In the discussion, the SC members appreciated this opportunity and stated that efforts should be made to improve the collaboration with ISSC. The co-operation on institutions is particularly welcomed by IDGEC. It was proposed to form a working-group or subcommittee in order to explore what co-operation would be possible. Coleen Vogel asked the SC for a mandate to work closely with ISSC and identify concrete opportunities. This was granted. Recommendation: Establish close collaboration with ISSC and identify concrete opportunities for cooperation. Action: Set up a sub-committee or working group for co-operation with ISSC. 14 Earth System Science Partnership (ESSP) IGBP Guy Brasseur (Chair of IGBP) reported about the recent IGBP SC Meeting (Punta Arenas, Chile, January 2003). In the transition from IGBP phase 1 to IGBP phase 2 the emphasis of the Programme has shifted from the individual parts of the Earth System to the Earth System as an integrated whole. The focus of IGBP research remains on biogeochemical cycles at the regional and global levels. However, IGBP wants to work more across disciplines, putting stronger emphasis on issues of societal concern. Building and strengthening the partnerships with IHDP, DIVERSITAS and WCRP within the framework of the ESSP is a central part of IGBP’s research strategy for the next decade. One step for strengthening the partnership with IHDP may be a co-sponsorship of the new LAND Project. 12 Draft Minutes 10th IHDP SC AS OF 22 April 2003 These new directions in IGBP require a new structure, launched in January 2003. It consists of three compartments (Land, Oceans, Atmosphere) and their interfaces that connect the compartments: Land-Oceans LOICZ II (Land-Ocean Interactions in the Coastal Zone) Land-Atmosphere ILEAPS (Integrated Land Ecosystem-Atmosphere Processes Study) Oceans-Atmosphere SOLAS (Surface Ocean Lower Atmosphere Study) As tools for integrating the scientific research within this new structure into ESSP IGBP lists joint activities with WCRP such as SOLAS and OCEANS, the three Joint Projects with IHDP, DIVERSITAS and WCRP, Integrated Regional Studies and so-called Fast Track Studies. The Fast Track Studies will be initiated by the IGBP-SC to address a specific scientific question in a more integrated fashion. At their SC meeting in January, the SC members identified four themes for the Fast Track Studies: Integrated Fire Study Global Nitrogen Cycle Global Carbon Cycle Contaminants in the Earth System The Integrated Regional Studies are intended to become a joint activity of the ESSP. A paper has been drafted by IGBP, for consideration by the ESSP. The paper is still under consideration The Earth System Atlas aims at reviewing and analysing existing data in order to develop a tool that will serve as an interactive atlas. An editorial board of 15 to 30 people is foreseen. Proposals will be submitted in the coming months to seek funding for this project. IGBP emphasises that this project should be developed jointly with the ESSP partners. If funding is secured work could begin in late 2003. The IHDP-SC appreciated IGBP’s strong emphasis on strengthening the ESSP and integrating human dimension issues. In the discussion the SC asked for clarification on the planned structure and process of implementation for the LAND project. Guy Brasseur explained that issues of research focus and collaboration with existing groups are under discussion. At present a new writing team has been formed led by Sandra Lavorel. Dennis Ojima, Lisa Graumlich, Emilio Moran, Eric Lambin and Louis Pitelka (GCTE Chair) have been proposed as members of the writing team. A Science Plan/Implementation Strategy is expected to be ready in 2004 for approval by the SCs of IGBP and IHDP. Pending decision: IHDP SC has to decide on its engagement in the LAND Project, LOICZ II, the Earth System Atlas, and the Integrated Regional Studies. WCRP Peter Lemke (Chair of WCRP) informed the SC about programme developments during the past year. The WCRP project on Oceans (WOCE) was closed in 2002. It was the biggest and most successful Ocean project so far. Most of the project activities will continue within the framework of CLIVAR. This year ACSYS will wind down, to be succeeded by CLICK. As 13 Draft Minutes 10th IHDP SC AS OF 22 April 2003 integrating activity for the ESSP, Peter Lemke pointed out the Predictability Assessment of the Climate System, which could become an overarching project. The SC acknowledged that WCRP’s engagement with ESSP differs from that of IGBP and IHDP. The need for a climate observation system led to a discussion about data issues. The SC recognized that the issues of data quality, confidentiality and accessibility would need to be reconsidered. DIVERSITAS On behalf of DIVERSITAS, Susanne Stoll gave a brief overview of the programme’s developments. The revised structure of DIVERSITAS consists of 3 core projects: Discovering biodiversity and predicting its changes Assessing impacts of biodiversity changes Developing the science of the conservation and sustainable use of biodiversity She stressed the need for input from the social sciences community, especially for project 3, which deals with social drivers, sustainable use of biodiversity and decision-making processes. DIVERSITAS seeks suggestions/nominations from IHDP of social scientists that would engage in developing the science plan for core project 3. At their SC meeting in January 2002, DIVERSITAS acknowledged the need to become a stronger partner within ESSP. Two steps have been undertaken in order to strengthen its role within ESSP: DIVERSITAS’ is actively involved in the design of the joint water project DIVERSITAS took the lead in exploring the theme of GEC and Health as a fourth joint project of ESSP. The IHDP-SC members acknowledged the opportunities for collaboration with DIVERSITAS. Especially the issues of knowledge systems and traditional technologies were identified as meaningful from an IHDP perspective. The strong links between research by LUCC and DIVERSITAS’ focus on social drivers of biodiversity loss were recognized as an opportunity for collaboration. The project leaders advised to avoid overlap of the projects’ contents. Open Science Conference (Amsterdam II) Barbara Göbel reported about discussions of the Chairs and Directors on convening a major Open Science Conference. This should be an ESSP event and contribute to its consolidation and development. There is support for holding the meeting in 2006. The location is still under discussion. She raised the question whether IHDP or WCRP would be the main organisers of this event. The SC decided to defer a decision to Sub-Committee B on Scientific Projects and Activities, which would meet in the afternoon of that day. Science for Sustainable Development Coleen Vogel reported on the IHDP/ESSP input to the WSSD. A workshop on science for sustainable development was held in Paris in Feb 02, which resulted in two documents. 14 Draft Minutes 10th IHDP SC AS OF 22 April 2003 Sylvia Karlsson gave a short background on the working documents pointing out that a long and short version had been prepared. The shorter document was recently revised and published in the IGBP and IHDP newsletters (Update 1/2003). SC members commented on the need to find a working definition of ‘sustainable development’ and suggested to look at integrative perspectives of the concept and then explore possibilities for ESSP initiatives. It was suggested that IHDP should translate the concept of SD into its own terms. In order to achieve this, a workshop on this topic should be organised. It was decided to have a more detailed discussion on this issue in Sub-Committee B in the afternoon. 15 START Roland Fuchs, Director of START (Global Change System For Analysis, Research and Training), gave a short overview of recent activities, with particular to capacity building. START capacity building programme include fellowships, visiting scientists and young scientist awards, with a total of over 200 awards to date. Capacity building in START’s experience requires long term sustained effort and sufficient flexibility to address different needs. Roland Fuchs emphasized the importance for capacity building of developing partnerships especially with developing countries. Capacity building should be supply-driven, i.e. taking into consideration the requirements of developing country parties and counterparts instead of being demand-driven. He also referred to the START Decadal Plan for Capacity Building, which involves partnership with IRS and TWAS. START is reconstituting its regional coordinating committees and looks forward to a greater involvement by the human dimensions community as it seeks nominations for committee members. With support of the Packard Foundation, there are 3 intensive training institutions or events that have been held or planned on topics that are crosscutting: Advanced Institute on Climatic Variability and Food Security (8-26 July 2002, New York); Advanced Institute on Urbanization, Emissions and the Global Carbon Cycle (4-22 August, 2003, Boulder), which has a strong human dimensions component with Richard Rockwell as co-Director and which has been endorsed by the IT and Carbon Project. Advanced Institute on Assessing Vulnerability to Global Change and Global Environmental Risk, which includes topics such as the nature of vulnerability and scale dependencies of vulnerabilities. [Roland Fuchs invited IHDP to take a strong role in planning and execution of this institute.] A Young Scientist Conference will be held in Trieste, Italy, in November 20003 organized by START on behalf of the ESSP. The purpose of this conference is to recognize excellence in (global change) research and to link young scientists with representatives of the core projects of ESSP in order to engage young scientists in the international science programme. Selection of participants will be difficult as there have been 640 accepted applications for 80 places. Integrated regional study of Monsoon Asia: the process has been initiated; a preliminary planning meeting will be held in March 2003. START would welcome greater involvement of IHDP as the process unfolds and in the regional scoping studies that are expected to follow for East, Southeast and South Asia in early 2004. Each scoping study will involve 20-25 15 Draft Minutes 10th IHDP SC AS OF 22 April 2003 participants. Outputs will include an assessment of state of knowledge in different topics and identification of priority regional research needs. Roland Fuchs also gave examples of various models that are being considered for this study including RIEMS (Regional Integrated Environment Modelling System). The Assessment of Impacts of and Adaptation to Climate Change in Multiple Regions and Sectors (AIACC) project is now well launched and involves some 300 scientists from developing countries. Barbara Göbel emphasised that it was important to her that IHDP takes an active role in START meetings and activities. Roland Fuchs suggested that more researchers from IHDP working at a regional level should be identified and involved. It was proposed that START should continue to cooperate closely with LUCC and IT and help bring together people with different disciplinary backgrounds from different regions. The SC emphasised the importance of continuing and strengthening its relationship with START. The relationship START – ESSP was also discussed. IHDP and IGBP have, for example, several working groups on the crosscutting theme “vulnerability”; START also has several activities on this topic and so this is another possible area of cooperation. Recommendation: To involve IHDP researchers from the Asian region in the integrated regional studies on the Monsoon Asia; and to enhance co-operation between START and LUCC and IT. 16 International Human Dimensions Workshops (IHDW) IHDW 2002 Roberto Sanchez, Chief Scientist of the IHDW 2002, reported about the International Human Dimensions Workshop on “Human Dimensions of Urbanization and the Transition to Sustainability” held in Bonn in June 2002.It was a successful event. The evaluation of the participants revealed that it has strengthened considerably their interests in human dimensions and encouraged them to find new areas of research. Roberto Sanchez emphasised the need to maintain and engage young scientists in the area of human dimensions of GEC. A balance between social and natural sciences is needed. (This should also be taken into account for the next IHDW). Finding sources of funding for future workshops is another important issue. IHDW 2004 Coleen Vogel pointed to the material in the briefing book (item 16) and explained that during the Officers and Project Leaders meeting in Frankfurt, trade and environment interactions were discussed as a possible topic. This theme needs further fine-tuning. She also addressed issues of discussion for the next IHDW, i.e. improving the embedding of the workshop into core project research activities, the involvement of both social and natural scientists, and the institutional framing of the workshop. In the discussion, it was recommended that the participants produce papers of the workshop results and publish them in high-level journals. Currently the danger exist that their research never gets published. Collaboration of the participants with researchers from other sciences should also be addressed. It was felt that the theme of the next workshop requires more discussion, which would take place in sub-committee B. 16 Draft Minutes 10th IHDP SC AS OF 22 April 2003 Coleen Vogel summed up the discussion and stressed the need to have natural and social scientists involved in future workshops. It was also important to encourage participants to publish their results and consider a special journal issue or proceedings of the IHDW: 17 National Committees/Seed Grants Barbara Göbel gave a short report on IHDP’s National Committees. The basic problem for developing an IHDP strategy on National Committees are the huge differences between the individual committees. She stressed the need to strengthen the human dimensions component of the existing National Committees and the need to increase efforts to build up new ones. Funding from ISSC/UNESCO for seed grants have been a problem recently. In the discussion the need for feedback from National Committees was stressed; if they saw the benefit of being part of IHDP, this might also attract more funding. Barbara Göbel pointed out that it would be important to connect National Committees with national universities, research institutions or research programmes, and asked SC members how to proceed in the different scientific communities and countries. SC members pointed out that many National Committees identified themselves with climate change and are natural science oriented. In some cases, National Committees argue that they already contribute to IGBP (so why should they contribute to IHDP?). It was also discussed whether ESSP as a partnership should look for joint funding from National Committees. Recommendation Executive Director to set up procedures for addressing particularities of the research communities in the different countries; get input from respective SC members of these countries or regions. 18 Young Human Dimensions Researchers Network (YHDR) Barbara Göbel gave a brief overview of the network and pointed out that she proposes to earmark a small fund for travel grants for young scientist working in human dimensions research. 19 Open Meeting of the Human Dimensions on Global Environmental Change Research Community Barbara Göbel started by clarifying that the Open Meeting was not purely an IHDP event; IHDP is one of three international co-sponsors, together with IAI and CIESIN. The 5th OM will take place at the McGill School of Environment, Montreal, Quebec, Canada (16-18 October 2003). The overall theme is “Taking Stock and Moving Forward”. The deadline for submissions is 31st March 2003. All available information can be found on the OM website (http://sedac.ciesin.columbia.edu/openmeeting) Many SC members expressed the importance of a strong IHDP presence at the OM. Concerning funding the question was raised how IHDP should act pro-actively to create opportunities for people of the IHDP networks to participate. Barbara Göbel explained that a 17 Draft Minutes 10th IHDP SC AS OF 22 April 2003 proposal had been submitted to APN and to the German Federal Ministry of Education and Research. . There was also an enquiry whether START would be able to provide funding. Some discussions followed why the OM was not a specific IHDP event. It was felt that IHDP was mature enough to take responsibility of an Open Meeting. Roberto Sanchez provided some clarification on the history of the meeting and Oran Young explained that the Open Meetings were organised already in the mid-1990s when IHDP did not yet exist. IHDP does not have the authority to take over this meeting. However, some SC members felt that IHDP should consider playing a major role in the 2005 Open Meeting and also in the ESSP 2006 conference. Constraints of both a human and financial nature were discussed. Some felt that IHDP does not have the resources to play a protagonist role in both events. Coleen Vogel summed up that it was a complex issue to decide where IHDP would invest time and resources. Clarity could only be achieved after the break away meetings scheduled for later that day. The Open Meeting and Open Science Conference should be addressed in SubCommittee B in the afternoon and then on the next day during the recommendations session. 20 Science for Sustainable Development Coleen Vogel gave a short overview of the developments of the Initiative on Science and Technology for Sustainable Development (ISTS). How does IHDP relate to the Initiative and how does it position itself in the general issue of science for sustainable development? There was a general consensus that IHDP has considerable interest in science for sustainable development and that it deals with quite a number of relevant issues for IST already. Therefore, it has been agreed to use these new developments to emphasise the IHDP science agenda and to make efforts to explain IHDP’s role in contributing to science for sustainable development. The SC stressed that communication and transparency are important in establishing cooperation with the Consortium for Science and Technology for Sustainable Development. The SC requests again clarification on the role of the Consortium. It was also agreed that having an ESSP representative at the Consortium meetings would help to facilitate transparency. Decision: Two-phase approach: 1. Form an IHDP working group to identify IHDP’s perspective on Science for Sustainable Development and its contributions to ISTS. 2. Send out the signal that IHDP is interested in wide collaboration and dialogue on Science for Sustainable Development 21 Vulnerability Mike Brklacich gave a short introduction on the Southern Africa Vulnerability Initiative (SAVI), which is supported by IHDP, ICSU, IGBP and the IGU Vulnerability Task Force. The purpose of this initiative is a long-term research programme and network for the SA region. The high potential of vulnerability as a cross-cutting theme of Global Environmental Change research was stressed. 18 Draft Minutes 10th IHDP SC AS OF 22 April 2003 The SC agreed that priority setting proves difficult, given the different contexts that are relevant for the vulnerability issue. The SC acknowledged the importance and potential of the topic and will look into options for taking up the theme as an exercise for IHDP synthesis activities. 22 Urbanization Roberto Sanchez gave an account of the scoping activities on “Urbanization and Global Environmental Change”. A scoping team met in Bonn in December 2002 and produced a scoping report (copies were made available during the SC meeting). Not only population growth but also economic growth is concentrated in urban areas. Urban areas reflect the contradictions of our society and phenomena like poverty will soon become urban in character. Urbanization, however, is neglected in vulnerability and assessment studies. IHDP can therefore make a significant contribution to understand the relation between GEC and urban areas, by providing an important building block and a nexus between social and natural sciences on the level of cities. He outlined the need for interdisciplinary approaches to understand triggers, drivers and feedbacks and advocated a strong effort to build theoretical and methodological knowledge in this area. After elaborating on the connections between Urbanization on the one hand and the IHDP core projects as well as the ESSP joint projects on the other hand urbanization, Roberto explained that this initiative has much potential for policy relevant research, especially through co-operation with organisations like UNFCCC, ICSU, UNCHS, Metropolis, UCLG (United Cities and Local Governments), ICLEI (International Council of Local Environmental Initiatives), AUCC (American Union of Capital Cities), and similar bodies. The SC acknowledged the engagement of Roberto Sanchez in leading the scoping activities on urbanization. The discussion on Urbanization would be continued in the sub-committee on scientific activities. 23 Health Coleen Vogel gave a short presentation on Health activities, which is under consideration for becoming the 4th joint project of the ESSP. An ESSP scoping meeting on Health and GEC was recently held in Paris, It was organised by DIVERSITAS. A group of international scholars, chaired by Anthony McMichael (Australia) and Ulisses Confalonieri (Brazil) was invited to discuss the issue. Gregor Laumann represented the IHDP Secretariat and gave a short assessment of the meeting. There was a good representation of the Human Dimensions perspective. The topic seems to have an integrative potential for all ESSP programmes with many interdisciplinary questions and approaches. A scoping report will be available prior to the Chairs and Directors meeting in Paris in June. The SC emphasised that it is important to ensure that there would be an added value to IHDP of the Health initiative. The discussion on Health would be continued in the sub-committee on scientific activities. 19 Draft Minutes 10th IHDP SC 24 AS OF 22 April 2003 Work in Sub-Committees For the Agenda Items 25, 26, 27 the group split up to work in sub-committees on the issues of “Finances and Administration (Sub-Committee A), “Scientific Projects and Activities” (SubCommittee B). A working group on “SC Nominations” (Sub-Committee C) was anticipated for the late afternoon but did not take place for reasons of delayed schedule. On Friday, March 7 the sub-committees reported back to the group about their discussions and outcomes (compare Agenda Item 29). For reasons of comprehensive reporting the discussions of the sub-committees on Thursday, 6th, and the presentations and discussions in the respective plenary session on Friday, 7th are merged for each committee in the following section. 25 / 31 Sub-Committee on Financial Issues and Administration: Recommendations and Decisions Participants: Gilberto Gallopin (Chair), Carlo Jäger, Xizhe Peng, P.S. Ramakrishnan, Barbara Göbel, Elisabeth Dyck, Ike Holtmann The discussion of the results on Friday, 7th took place in one session together with the participants of the other Sub-Committee. In this session all relevant decisions were taken. The results were presented in a plenary session. IHDP Treasurer Since the last SC meeting 2002, when Carlo Jäger resigned as Treasurer, no replacement has been appointed to date. Following a decision at the Officers and Project Leaders Meeting in Frankfurt in December 2002, Barbara Göbel had addressed Paul Vlek to ask him if he would accept this position. Before making a decision, he requested clarification of the duties and obligations of the Treasurer. Already the former treasurer, Peter de Janósi, have pointed in 1998 to the fact that Article 30 of the Constitution is not all clear in that respect. The Article states: “Expenditures shall be made upon the financial authority of the Treasurer of IHDP in conformity with the recommendations of the IHDP Scientific Committee.” While the theory behind this Article is clear, the practical meaning of it makes little sense. The Treasurer not being a full member of IHDP, and not being necessarily in residence in Bonn cannot be responsible for authorizing each and every expenditure. As the issue has not been clarified since then, Barbara Göbel addressed ICSU (Thomas Rosswall) and ISSC (Ali Kazancigil) to ask for advice. Both suggested the SC should make a written statement how the Article should be interpreted in practice. Barbara Göbel pointed out that to date the signature authority for financial transactions vis à vis the University of Bonn is only held by herself as Executive Director and by Eckart Ehlers from the University of Bonn and Past Chair of the IHDP SC. The signature authority is only given to members of the University. According to a Memorandum of Understanding between ICSU, ISSC, and the University of Bonn from 1996 the University of Bonn takes financial auditing responsibility for the Secretariat. Barbara Göbel has renewed this Memorandum. The SC now needs to clarify the Article 30 of the Constitution in accordance with the legal requirements of the University and then send a letter to ISSC and ICSU. 20 Draft Minutes 10th IHDP SC AS OF 22 April 2003 Recommendation: The Committee members agreed to recommend the following wording concerning the financial supervision and financial authority for the IHDP Secretariat budget: “Expenditures shall be made under the financial supervision of the Treasurer and upon the financial authority of the Executive Director and of Prof. Eckart Ehlers, first Chair of the IHDP-SC, as required by the administration of the University of Bonn”. Barbara Göbel then suggested the following responsibilities for the Treasurer: Monitoring, advice on and control of financial matters, and presentation of the budget to the SC for acceptance. She asked the Committee to decide what actions to take if Mr. Vlek does not accept the position of Treasurer. The Committee voiced the opinion that no other candidate should be chosen for the time being and expressed the hope that Mr. Vlek would accept after clarification of these points. Discussion on Friday, 7th, following the presentation of Subcommittee A results Gilberto Gallopin gave a report on the discussions in Sub-Committee A. Paul Vlek was nominated for the position of IHDP Treasurer. It was stressed that due to the Memorandum of Understanding between ICSU, ISSC and the University of Bonn, the University has the auditing responsibility for IHDP. Paul Vlek asked for clarification of the Treasurer’s responsibilities. A formal acceptance of the Treasurer’s position is pending until a written description of the Treasurer’s responsibilities is provided. Action: Executive Director to prepare a written description of Treasurer’s responsibilities. Gilberto Gallopin presented the draft wording of a letter to be sent to ICSU and ISSC, clarifying the financial responsibilities at the IHDP executive level. Decision: The SC agreed to the text. IHDP Budget 2002-2003 Barbara Göbel presented the figures for the Income in 2002, pointing out that the carry-over from 2001 is partly due to different budget years (i.e. US NSF funds). Also, the University of Bonn provides in-kind contributions, such as rooms, cleaning services, etc. She also presented a table with the Expenditures in 2002. The budget situation for 2003 is stable, although not too prosperous if one takes into account the widespread activities and related financial commitments of IHDP. The main contributions come from the German Federal Ministry of Education and Research (BMBF) and the US National Science Foundation. Due to their critical budgetary situation the Science Ministry of North Rhine-Westphalia was not able to provide funding for 2003. . A request has been submitted to BMBF to provide additional funding to compensate for this lack of funds. Other expected contributions come from ICSU and ISSC and also contributions from particular countries. What concerned Expenditures 2003 Barbara Göbel presented a detailed budget. In the budget she also listed a number of financial obligations she had to take over from the past (i.e., 21 Draft Minutes 10th IHDP SC AS OF 22 April 2003 contribution to LOICZ II). It was decided to leave a decision on how to handle these to the discussions on the next day. Barbara Göbel explained that she would like to allocate some funds for travelling grants for young scholars and also funds for publications of core and joint projects. She plans to initiate calls for proposals for these funds and also formalise grants for young scholars. She also allocated funds for upcoming initiatives such as Urbanization and Health. There is a need for some flexible funds. Barbara Göbel also reported that no official letter exists which requires a reporting of funding given to core projects. She expects some guidance from the SC on these issues. What concerned the administrative re-organisation of the Secretariat Barbara Göbel explained that in the future only one person in the Secretariat will handle all financial matters and that there will be a more transparent link between budgeting and programmatic decision-making. Barbara Göbel informed the Committee members that she would make a statement of how she took over the Secretariat finances, to be signed by the Chair and the Chancellor of the University. Recommendation: Approve the 2002 budget (income and expenditures). Recommendation: Accept the projected income for 2003 and the estimated expenditures for 2003 (however, it would need to be slightly amended as discussed during this session.) Discussion on Friday, 7th, following the presentation of Subcommittee A results Gilberto Gallopin gave a report on the discussions in Sub-Committee A. The Executive Director presented the budget 2002 and the proposed budget for 2003. Decision: The SC approved the budget for 2002. Decision: The SC approved the proposed budget for 2003. The Executive Director requested to allocate some funds in the 2003 budget for IHDP publications and for a small travel grant for young researchers. Decision: The SC agreed to these requests. Due to earlier commitments made in 2002 (by the past Executive Director), IHDP will have to support LOICZ II in 2003 with 4.000 US$ and the development of the Health project with 10.000 US$. Barbara Göbel pointed out that there is a need for a discussion on procedures for evolving initiatives/projects in terms of financial support. Decision: The SC gave the mandate to the Executive Director to fulfil commitments made in 2002 to LOICZ and the Health project. 22 Draft Minutes 10th IHDP SC AS OF 22 April 2003 The SC acknowledged the necessity of giving a positive signal to the University of Carleton by contributing to Mike Brklacich’s teaching buyout in appreciation of the extensive in-kind support of the University to GECHS. It was stressed that transparency on this issue is crucial. Decision: The SC gave the Executive Director the mandate to initiate a transfer of 5.000 US$ to Carleton University, Ottawa, Ontario, Canada. Action: Paul Vlek will draft a memo on this mandate for future extraordinary circumstances that might ask for a similar action. A financial contribution for the Chair of the IHDP-SC was discussed, in order to support her work for IHDP. Decision: The SC agreed on financial support of about $ 4.000 for the Chair of the IHDP-SC for hiring a student assistant to the Chair. Decision: In accordance with national and international auditing requirements the IHDP Secretariat will establish a more formalized process on the annual IHDP contribution to the core projects. IGFA and National Contributions Scheme Barbara Göbel stressed the need to enhance national contributions. One of the major donors, Germany would like to see more countries to contribute to IHDP. This will play an important role in their decision to extend their funding of the Secretariat beyond 2005. The search for national contributions must be co-ordinated in a more systematic way. For this the regional expertise of SC members is of great importance. A plan should be developed on a country-bycountry basis. National funding conditions and constraints for ESSP, IHDP and Global Change research must be considered in this context. IGFA had recommended getting first “rich” countries on board. However, also the symbolic value of some contributions (e.g., from developing countries) has to be taken into consideration. . For the search of national contributions it is fundamental to enhance IHDP’s visibility. In the discussion, Committee members acknowledged the difficulty to get national funding and made some proposals related to their own countries (Switzerland, India). They requested to also include “in-kind” contributions of countries in IHDP’s financial reports. Discussion on Friday, 7th, following the presentation of Subcommittee A results Gilberto Gallopin gave a report on the discussions in Sub-Committee A. It was acknowledged and agreed that the national contributions have to increase in number; this would give a positive signal to IHDP’s main sponsors. 23 Draft Minutes 10th IHDP SC AS OF 22 April 2003 Decision: For a higher contribution from Switzerland, IHDP Chair should send a letter to the appropriate Swiss authorities. (IHDP receives only 30% of the funds Switzerland provides for IGBP) Decision: SC members will support the Executive Director in her efforts to secure national contributions. On Thursday, 6th, the Sub-Committee A adjourned at 18:00h. 26 / 32 Sub-Committee B on Scientific Projects and Activities: Recommendations and Decisions Participants on Thursday, 6th: Coleen Vogel (Chair), Mike Brklacich, Carl Folke, Sylvia Karlsson, Tatiania Kluvankova-Oravska, Eric Lambin, Gregor Laumann, Pier Vellinga, Roberto Sanchez, Oran Young The presentation of the results and discussions on Friday, 7th, took place in a plenary session. Core projects and joint projects: linkages, structural constraints, addressing the metaquestions Sub-Committee B started with a discussion on the core and character of IHDP linked to its mission statement. Issues of linkages, overlaps and theoretical commonalities between the projects were brought up. It was agreed that the key challenge is to identify and describe these commonalities. The best way to do this would be to develop highly visible synthesis papers bringing in the specific, “unique” perspective of IHDP on Global Environmental Change. The common position should not only deductively summarise the work of IHDP but also to feed into theoretical and methodological developments and relate IHDP research to social theory in general. It is necessary to identify similarities and differences to earlier types of theories, develop new theoretical aspects and understand the implications of the experiences of the core projects for the design of integrated research strategies. The process to develop these could involve addressing one IHDP key research issue per year, establish a writing team which collects input from all core projects and relevant SC members, and then devote a significant amount of time at the following SC meeting on this paper. This approach should contribute to a more scientific character of future SC meetings. In the longer run it is seen as a way for IHDP to be an agenda setter and influence National Research Councils. It was agreed to propose the first topic to be addressed as “Human Drivers of Global Environmental Change” including multiple scales (temporal and spatial) and dynamics. Other topics to be covered later could be how humans influence, mitigate or respond to GEC and the cross-cutting questions of IHDP (Vulnerability/Resilience, Thresholds/Transitions, Governance, Learning/Adaptation). The Sub-Committee suggested that there should be a short (two hour) meeting with all core projects SSC's during the Open Meeting in Montreal to discuss a first draft of a paper on ‘human drivers’. 24 Draft Minutes 10th IHDP SC AS OF 22 April 2003 Proposed action: Chair and Secretariat to establish a writing process for a paper on Human Drivers of GEC; discussions on a draft to take place at the Open Meeting in Montreal and the 2004 SC meeting. Discussion on Friday, 7th, following the presentation of Subcommittee B results Coleen Vogel gave a summary of the discussions of the Sub-Committee. It was agreed that during the next years, joint papers would be produced to discuss and synthesise the scientific work of IHDP and provide a unique IHDP perspective on GEC. It was decided to address one common issue per year on which there will be a common IHDP statement generated. The first general question to be addressed is: Human Drivers of Global Environmental Change (with contributions of all core projects, including considerations on temporal and spatial scales as well as the dynamics of human drivers of change). The point was made that a common position on these issues should not only deductively summarise the work of IHDP but also feed into theory development and relate IHDP research to social theory. It was regarded necessary to identify similarities and differences to earlier types of theories, develop new theoretical and methodological aspects and understand the implications of the experiences of the core projects for the integrated design of research strategies. A first draft of the paper with input from the core projects will be available for discussion at the Open Meeting in Montreal and refined until the next SC meeting for an indepth debate. Decision: Produce a synthesis of IHDP research on the ‘Human Drivers of GEC’ based on input from the core projects. A first draft will be available for discussion at the OM in Montreal (October 2003). LOICZ II The Land-Ocean Interactions in the Coastal Zone (LOICZ) project would like IHDP to become a formal co-sponsor of the project, together with IGBP. The discussion centred on two themes: First, the process of developing LOICZ II and how human dimensions are included in it. There was strong agreement that the LOICZ group has not sufficiently done this despite having received proposals for IHDP participants and written comments from the IHDP community. Secondly, it was discussed what priority IHDP should give to engaging with LOICZ and what criteria we have to establish those priorities. It was proposed to write a letter to LOICZ expressing the concerns on the process and that IHDP wishes to contribute, if those concerns are addressed. Further discussion and a decision were deferred to the Friday plenary. Proposed Action: Chair to write a letter to LOICZ explaining the concerns of IHDP and the desired degree of integration. Discussion on Friday, 7th, following the presentation of Subcommittee B results Coleen Vogel gave a summary of the discussions of the Sub-Committee. It was decided that the SC sends a letter, which explains clearly the position of IHDP and asks that the HD be 25 Draft Minutes 10th IHDP SC AS OF 22 April 2003 given equal weight in their science plan. The basis of such a draft document will be an e-mail session among the IPOs to ask what they see as part of a LOICZ human dimensions agenda. Additionally, there must be representation of IHDP in the community and the SC before any commitment is made. Therefore the IPOs are requested to suggest names to be involved in the process. In general terms, there is a window of opportunity to work together but this does not necessarily imply any long-term commitment. Decision: Send a letter to LOICZ explaining clearly the position of IHDP. Action: Initiate input from IPOs and send letter to LOICZ. Urbanization There was a general agreement on the integrative potential of the topic of urbanisation for the other core projects and on the need to work on it. The main conclusion of the IHDP-SC was that a new program on the human dimensions of global environmental change in urban areas would represent for IHDP an unrivalled opportunity for addressing critical issues of worldwide importance that have not received adequate attention so far. The topic of Urbanisation was thought to have the potential to build more coherence into the IHDP core projects and to have the greatest potential to develop into a new project among all the upcoming initiatives. It was also pointed out that Urbanization could be an interesting research area for many Central and Eastern European researchers to start co-operating with IHDP. However, there was still a need for a better understanding about the final destination of urbanization as an own core project, also from a theoretical point of view. A science plan should have elements of exploring future sustainable pathways for cities. The debate centered on the type of agenda for the urbanization initiative. A cross-cutting project approach was considered logical but not feasible, thus, there was s strong support from LUCC and GECHS for a new core project on urbanization. IDGEC expressed no opposition to this initiative. IT expressed reservations about potential overlaps with their own research agenda on cities. There was an agreement that a new project should be sensitive to these potential overlaps and that the urbanization group should work with IT on this issue. In general the Sub-Committee was positive for a development of a new core project but recommended to give out clear marching orders for the urbanization group. The group should be sensitive to the overlaps and the unique research core of the projects including the wording, which should not interfere with the definitions of IT. The Urbanization working group was tasked to summarise via a brief letter the key aspects of the proposed urbanization science so that other core projects could comment on the document in a meaningful way. Discussion on Friday, 7th, following the presentation of Subcommittee B results Coleen Vogel gave a summary of the discussions of the Sub-Committee. It was decided that all core projects would comment on the urbanization document presented at the SC meeting. These comments will be taken into consideration in the design of a science plan of the new project and the implementation strategy, which avoids duplication. Action: Follow up on scoping activities to develop a science agenda and an implementation plan complying with the recommend marching orders. 26 Draft Minutes 10th IHDP SC AS OF 22 April 2003 LAND At the moment there are few social scientist prepared to devote time to the LAND process. This is partly due to the fact that the process was managed in a less integrative way than it could have been. The discussions at the LAND workshops, however, benefited from substantial input from the LUCC community and other core projects. There has been a learning process recently within the LAND Transition Team and promising changes in the management structure. The Sub-Committee recommended that IHDP would further contribute to the process and send a letter explaining its views on the topic and encouraging the working group to continue to refine and focus the “science” vision document. However, there will be no decision on the endorsement of the project until the SC learns about further results. Discussion on Friday, 7th, following the presentation of Subcommittee B results Coleen Vogel gave a summary of the discussions of the Sub-Committee and the recommendation to send the letter was accepted. Decision: The SC decided to further contribute to the process of LAND. The Chair will send a letter explaining clearly the position of IHDP and some of our concerns on progress to date. Action: Chair to draw up a letter and send it to the chairs of the LAND Transition Team. Health The Sub-Committee concluded that IHDP could not take a stand on this issue right now because the scoping report for a joint project on GEC and Health is not yet available. Discussion on Friday, 7th, following the presentation of Subcommittee B results The SC saw the motion of the Sub-committee and the decision was postponed until the scoping report is available. The document is expected to be available for circulation well before the Chairs and Directors meeting and the SC members will be able to give there input. Decision: Defer a decision on IHDP involvement in a joint project to the Chairs and Directors Meeting. IHDW 2004 The Sub-Committee recommended that the topic will focus on Globalisation, Food systems and Sustainability of Ecological and Social Systems and that a definitive title will be proposed and circulated for comments to the IPOs. Discussion on Friday, 7th, following the presentation of Subcommittee B results Coleen Vogel suggested that Gilberto Gallopin and Pier Vellinga (who had previously agreed at the Officers and Project Leaders Meeting) take the assist in formulating the final title of the workshop, however, the point was made that Pier was no longer present during this 27 Draft Minutes 10th IHDP SC AS OF 22 April 2003 discussion. A thorough discussion on the topic and content should take place via Email and a title should be agreed upon within two months from the meeting. Further discussions by the SC then concluded that the venue of the event should be in the South in 2004 and the workshop should be linked to the local research community via universities and research institutes. Decision: Theme of the IHDW 2004: Globalisation, food systems and sustainability of ecological and social systems; venue: a country in the South, exact title to be decided. Action: Finalise title and aspects of the theme of the IHDW 2004 and circulate among IPOs for comments (led by Gallopin and Vellinga); identify venue for next workshop. Major Conferences Open Meeting on the Human Dimensions of GEC research community 2005 Open Science Conference 2006 This item had been deferred to the Sub-Committee during an earlier session. The main part of the discussion happened during the plenary session on Friday, 7th. Discussion on Friday, 7th, following the presentation of Subcommittee B results There was an intensive discussion about how to divide our resources between the ESSP Open Science Conference 2006 (so called “Amsterdam II”) and the Human Dimensions Open Meeting 2005 (follow-up of Montreal). Both events were regarded to be important and prestigious opportunities to promote the international acknowledgement of the IHDP. The discussion centred on whether IHDP should try to develop the Open Meeting 2005 into an own IHDP meeting, apart from keeping it under joint sponsorship or whether it should take the lead in the organisation of the Open Science Conference in 2006. It was suggested that IHDP should indicate interest in taking the lead in the organisation of the 2006 Conference. However, IHDP would like to have a strong influence on its design and content. It should be clear that the next conference does not necessarily have to be a replication of Amsterdam I, which was a very large meeting. Its form could be significantly changed. The SC agreed on this proposal. In view of the demands on the resources of the Secretariat for the 2006 conference it was agreed that this was not feasible taking the lead for the 2005 Open Meeting as well, even though it would be desirable. It was agreed that IHDP should have a strong and senior presence in a joint scientific planning committee for the OM 2005 instead. The point was made that in this case IHDP needs to overlook the long period between 03 and the next large conference in 06 to be able to create and maintain a sense of where the IHDP community is moving. Decision: Chair to indicate interest in the organisation of the Open Science Conference 2006 under the aforementioned conditions. 28 Draft Minutes 10th IHDP SC AS OF 22 April 2003 Action: Ensure a strong representation of IHDP in the planning committee for the Open Meeting 2005. General remarks on the standing and position of the IHDP: There was a strong feeling that IHDP has been pretty much in performing in a responding mode in the past, though it has to say a lot on its own and needs time to develop an own kind of profile. It was agreed that even though there might be a lot of interesting questions posed around IHDP, priorities have to be set at the moment. Therefore IHDP should try to reduce the responsive activities and think more of its own core agenda to make some significant contribution and produce significant results. Discussion on Friday, 7th, following the presentation of Subcommittee B results Coleen Vogel gave a summary of this discussion in the Sub-Committee. The notion was supported that IHDP should be driven by its own agenda rather than constantly contributing to agendas of others. Humans as drivers and as being driven by GEC should be central. However, João Morais recommended that IHDP should invest within ESSP into a systemic view where all relevant disciplines are brought together regardless of their different constituencies and to seek possibilities for integration. PS Ramakrishnan made the suggestion that the IHDP should focus on the relation between social systems and ecological systems rather than on human-environment interactions. Mohammed Salih advocated avoiding constantly mixing issues of operations with issues of science and knowledge generation in the SC discussions. He saw in principle three levels of interaction with ESSP: IHDP has an advocacy and activist role and wants to reach out IHDP has an integrative role at the methodological level IHDP has core concerns to bring into the discussion i. Issues of scale ii. Issues of social science theory iii. Values and ethics (Production of ideas, Use of ideas, How to engage the policy making community by influencing them or make them use our theories). Mohammed expressed the need to make a conscious decision where IHDP stands in this scheme. He personally sees IHDP in the third field because he feels that the two dimensions of “Humanism” and “Humanitarianism” are inherent to IHDP activities and that IHDP must be aware of the fact and make clear that everything people are doing is socially constructed. There was no final conclusion or decision on this part of the discussion. The Sub-Committee B adjourned at 19:00 h on Thursday, 6th. 29 Draft Minutes 10th IHDP SC AS OF 22 April 2003 Friday, 7 March 2003 The plenary session began at 8:30 am. Participation as on Thursday, except for the arrival of Paul Vlek and the departure of Carlo Jäger, Pier Vellinga, Guy Brasseur and Roland Fuchs. Coleen Vogel opened the session by proposing to change the agenda of the day. SC members Tatiania Kluvankova-Oravska and Xizhe Peng had requested to be given time for short presentations on IHDP related activities they are involved in and that are of interest to the whole group. Presentation: Capacity Building in the Central and Eastern European Region Tatiania Kluvankova-Oravska gave a brief overview of the situation, addressing networking and some of the problems researchers in the region face. Networking is funding-oriented, and particularly younger researchers are strongly catered to the EU. Institutional problems are due to a varying research organisation in Central and Eastern Europe (CEE). Priority is given to issues of GEC in a mono- or multidisciplinary context and research on regional dimensions rather than global ones. There is a structural lack of domestic funding, restricting for example attendance of international meetings, which is only possibly through external funding. For the future, Tatiania Kluvankova-Oravska identified several opportunities: those countries that will be future EU members could collaborate with existing IHDP projects (e.g., IT); new research networks are being formed, based on ‘western style’ institutions (also non-profit) and have a high policy relevance. Thus collaboration and capacity building programmes for Eastern Europe are needed, particularly for those countries that will not join the EU. What applies to developing countries also applies to Eastern Europe countries. The SC thanked Tatiania Kluvankova-Oravska for her report and acknowledged the importance of IHDP getting engaged with research communities in Eastern European countries. Presentation: Population Environment Research Network (PERN) Xizhe Peng gave a short overview of the activities of PERN. It is an Internet-based project, which has 600 members, mostly demographers. The network is supported technically by CIESIN in the USA. It is guided by a Steering Committee of which Peng is a member. PERN’s main activities are a resource database, which is searchable for articles, and cyberseminars (the next one will be on Population and Tropical Forests); PERN also issues a biweekly newsletter electronically. The budget is mainly used to cover the salary of the Coordinator (Babette Wils). Xizhe Peng raised the question of how to improve cooperation with IHDP. He pointed at supportive measures like endorsement procedures, intellectual input and financial contribution. He also communicated PERN’s request for an IHDP nominee for PERN SSC membership. The PERN SSC would appreciate a senior scientist from the African region. The SC acknowledged the need for strengthening IHDP’s and asked Peng to report this back to the PERN SSC. Barbara Göbel pointed out that the Secretariat already assigned Ike Holtmann to serve as the liaison for PERN. She is monitoring the project developments and 30 Draft Minutes 10th IHDP SC AS OF 22 April 2003 assisting the group with issues of networking. She will also join the PERN SSC meeting (to be held May 3, 2003) via teleconfernce. Action: Ike Holtmann will coordinate with the SC members for nominating a senior IHDP representative for the PERN Steering Committee and respond to the questions raised by Mr. Peng. 30 IHDP Mission Statements and Communication Strategy Coleen Vogel gave a brief presentation on IHDP’s communications activities, pointing out that communications are a very important part of IHDP, particularly as IHDP goes through a period of renewal and assessment. She referred to the Draft IHDP Communication Strategy included in the briefing book and emphasised that communication activities should be organised around clearly defined IHDP priorities, issues to be addressed and messages to be conveyed. Target audiences include both the internal IHDP network and external audiences to which we want to reach out. The draft strategy also includes an implementation plan, including a plan on annual activities to be co-ordinated by the Secretariat in co-operation with the IPOs. Co-operation by the SC is encouraged and necessary. She also informed the participants about communications activities undertaken jointly by a team of communicators of the ESSP, in which IHDP is a member. Elisabeth Dyck IHDP Information Officer) reported about plans of the ESSP communication team to meet in parallel to the Chairs and Directors meeting in Paris (2-4 June 2003) in order to develop a communications strategy for the ESSP. A draft ESSP communication strategy is anticipated to be presented to the Chairs and Directors at the end of their meeting. Coleen Vogel thanked Elisabeth Dyck for her contribution to IHDP communications activities. Action: The Executive Committee will further develop the draft communications strategy. Action: The Executive Committee will revise the draft IHDP Mission Statement, taking into account comments collected during the SC meeting, and will circulate it to SC members for adoption. 31 Recommendations for Adoption from Sub-Committee A (Finances): For reasons of comprehensive reporting the discussions of the sub-committees on Thursday, 6th, and the presentations and discussions in the respective plenary session on Friday, 7 th are merged for each committee in the minutes of Thursday. 32 Recommendations for Adoption from Sub-Committee B (Research) For reasons of comprehensive reporting the discussions of the sub-committees on Thursday, 6th, and the presentations and discussions in the respective plenary session on Friday, 7 th are merged for each committee in the minutes of Thursday. 31 Draft Minutes 10th IHDP SC AS OF 22 April 2003 33 Session on Working Mechanism This session was not scheduled in the agenda. It was included to present a proposal of the Chair how to work on the major topics for the next year, which are “Taking stock and work on a synthesis” and “Strengthen IHDP’s “corporate identity”. Coleen Vogel proposed a working mechanism to accomplish the goals of these topics, which consists of setting up four working groups on different topics. Working group 1 Executive Committee – Governance and Strategic Planning Working group 2 IHDP Identity and Human Dimensions Perspective on Global Environmental Change (“IHDP core concerns”) Working group 3 Sustainable Development and the use of IHDP research for policy making and training Working group 4 Strengthening networks and creating synergies a. Regional advisors b. Capacity building c. Fund raising The working groups scheme was accepted. There was no final decision on the composition of the working groups 2, 3 and 4 with most members requesting a draft review paper document be compiled so that points of action and departure could be better defined before the compilation of ad hoc working groups are created for the completion of a strategic plan. The SC accepted that working group 1 (Executive Committee) would consist of Coleen Vogel (Chair), Mohammed Salih (Vice-Chair), Roberto Sanchez (Vice-Chair) and Barbara Göbel (Executive Director). Decision: In connection with setting up this committee, Roberto Sanchez was unanimously appointed as second vice-chair and accepted the appointment. This committee is supposed to develop a consistent strategy for IHDP for the next years and implement the mechanisms to put the plan into action. The Executive Committee was given the mandate to negotiate on a one-to-one basis to create a sustainable structure. The Executive Committee will approach members of the SC during the next weeks. It was agreed that once a draft review process paper outlining the operational structure for the strategy is compiled, then all working groups would need a chairperson and a core group to liase with the Executive Committee. The group will get in touch with other persons within the SC and the core projects to accomplish the goals of the respective working group. Decision: The working mechanism and the composition of the Executive Committee were accepted. Action: The Executive Committee will take care of composing the individual working groups. A general discussion on strategy development and initiating a critical internal review process of IHDP followed. There was a general consensus that a strategy should exceed the year 2005 32 Draft Minutes 10th IHDP SC AS OF 22 April 2003 and define both long-term goals and milestones to achieve these goals. A guiding principle could be the question how we would like to be evaluated in ten years time. An internal review process should be guided by criteria derived from the goals defined in the science plans. It should not only inform whether funds are spent effectively to accomplish these goals but also initiate a more general process of self-reflection. It was discussed that funding agencies that substantially contribute to core projects would also evaluate IHDP, regardless of the outcome of the internal review. The point was made that any proposal for renewed funding is an evaluation of what has been accomplished so far and whether activities are still on the cutting edged of science. Coleen Vogel summarized that an internal review should result in IHDP being recognized as one intellectual entity moving towards new concepts and new understandings (new “nuggets”). She proposed that within the next 3 months, the Executive Committee would draft a position paper on the review process, circulate it for comments and reach an agreement on a framework. Decision: Undertake an internal review of IHDP’s core projects; the Executive Committee will initiate and manage this process. Action: Executive Committee to draft position paper on the review process and circulate it for comments. 34 Nominations to the Scientific Committee In the teleconference held on March 4, William Clark made substantial contributions to the main items to be discussed at the SC meeting. Additionally, he expressed his view to the chair and vice chair that he felt it was important for a new chair to have the opportunity to nominate new SC members, and therefore suggested that a new person be sought to replace him at the end of his current term in December 2003. The chair notified the SC that Elinor Ostrom was not able to attend an SC meeting for the second time. According to the IHDP constitution this would formally require to discontinue her term as member in the SC. However, in the teleconference on March 3, Elinor made substantial contributions regarding the main issues to be discussed in the SC meeting. She also expressed her commitment and willingness to further serve in the IHDP SC. The SC acknowledged her unique role for the development of IHDP and decided unanimously not to discontinue her term. Xizhe Peng’s first term also ends in December 2003. He will inform the SC within the next two months whether he will be able to accept a second term. Decision: Elinor Ostrom will remain a member of the IHDP SC. 33 Draft Minutes 10th IHDP SC AS OF 22 April 2003 Action: The Executive Director will provide a list of names of all those candidates who have been approached over time and create a roster of potential members from the various disciplines. ICSU would like to receive a list of potential candidates and a rationale including the proposed development of the SC in the nearer future. 35 Other Business Decision: Alexander Lopez was approved as a new member of the GECHS SSC. Decision: The next Officers and Project Leaders meeting will be held from 3-5 December 2003, Decision: The next SC meeting will be held from 22-24 March 2004. For the next SC meeting it was proposed to consider another location than Bonn, preferably in the South. The IHDP SC Meeting ended at 14:00 h. 34