Sustainable Development Working Group General Meeting, Barrow, Alaska Meeting Dates: Venue: March 11-12, 2016 Inupiat Heritage Center 5421 North Star Street, Barrow, AK 99723 North Slope Borough PH: +1- (907) 852-0422 Annotated Agenda Friday, March 11, 2016 Meeting Objectives: To provide information and a status update on the projects of the 2015-2017 SDWG Work Plan, and to discuss SDWG related activities - including ways to strengthen the SDWG and begin development of a work plan for 2017-2019. 09:30-10:00 1. Welcome by SDWG Chair, Roberta Burns 1a. Introduction of New Participants 1b. Administrative Announcements 2. Approval of SDWG Meeting Agenda 3. Approval of Minutes of Last SDWG Meeting 4. Opening Remarks by SDWG Chair • Report on Chair’s activities since SDWG Chena Meeting 5. Update on Activities of Executive Secretary • Website, archives, communications, etc. 1 Documents for Agenda Items 1 to 5: • 1a. Draft Participants List • 2. Annotated, Timed Draft Agenda • 3. Draft Minutes of SDWG Chena Meeting (01-02 October 2015) • 5. Exec Sect. Short Power Point Presentation/Handout All meeting documents are available on the password-protected page of the SDWG website: http://www.sdwg.org/meetings/barrow-meeting-march-2016/ Password: NorthSlope2016 10:00-10:45 6. SDWG Project Updates 6. SDWG Project Updates Background: Project Leads will provide status updates/progress reports on ongoing projects to assist the SDWG in determining timelines and scheduling appropriate reviews leading to the Ministerial Meeting in 2017. 6a. Economy of the North (ECONOR III) [Leads: Norway, United States, Canada, Saami Council] 6b. Reducing Suicide in Arctic Communities (RISING SUN) [Leads: United States, Canada, Kingdom of Denmark, Norway, ICC] 6c. Operationalizing One Health in the Arctic [Leads: United States, Canada] Documents for Items 6a to 6c: • 6a. Revised ECONOR III Project Template • 6b. Revised RISING SUN Project Template; one page Information note • 6c. Revised One Health Project Template; one page information note 10:45-11:15 Networking Break 11:15-12:30 2 6. SDWG Project Updates (Continued) 6. SDWG Project Updates (Continued) 6d. EALLU – Arctic Indigenous Youth, Climate Change and Food Culture [Leads: Canada, Kingdom of Denmark, Norway, Russia, United States, AIA (tbc), Saami Council] 6e. Adaptation Portal [Leads: Canada, United States, AIA, GCI] 6f. Arctic Energy Summit [Leads: Iceland, USA] 6g. Arctic Remote Energy Networks Academy (ARENA) [Leads: Canada, United States, Finland, Iceland, GCI] 6h. Assessing, Monitoring and Promoting Arctic Indigenous Languages [Leads: Canada, United States, Saami Council, ICC] Documents for Items 6d to 6h: • 6d. EALLU Project Update • . • 6f. AES Executive Summary • 6g. ARENA project update • 12:30-13:30 Lunch 13:30-14:45 7. Project Proposals, Decisions and Notifications 3 7. Project Proposals, Decisions and Notifications Background: During this portion of the agenda new project proposals will be presented and considered; changes to existing projects that require a decision will be considered (e.g. changing the status of a project from “designated” to “endorsed”); and presentation of potential projects which are still undergoing development. 7a. The Arctic as a Food Producing Region [Leads: Norway, Canada] 7b. Arctic Renewable Energy Atlas (AREA) [Leads: United States] 7c. Improving Health in Arctic Communities through Safe and Affordable Access to Household Running Water and Sewer: Water, Sanitation and Health (WASH) [Leads: United States, Kingdom of Denmark] 7d. Gender Equality [Notification: Iceland] 7e. Solid Waste Disposal [Notification: AIA] Documents for Items 7a to 7e: • 7a. Project Proposal Template: Arctic as a Food Producing Region • 7b. Project Proposal Template: Arctic Renewable Energy Atlas (AREA) • 7c. Project Proposal Template: WASH • 7d. Discussion Paper on Gender Equality • 7e. Discussion Paper on Solid Waste Disposal 14:45-15:15 8. Expert Group Reports 8. Expert Group Reports Background: The Chair of AHHEG and SECEG will update participants on activities since the SDWG last meeting, including plans for future activities and engagement in cross-cutting activities with other Arctic Council Working Groups and subsidiary bodies. 8a. Arctic Human Health Expert Group (AHHEG) 8b. Social, Economic and Cultural Expert Group (SECEG) • PAME: Meaningful Engagement of Indigenous Peoples in Marine Activities (MEMA) • Other 4 15:15-15:45 Networking Break 15:45-16:30 9. Cooperation with Other Working Groups and Cross-Cutting Issues 9a. CAFF request re: development of educational materials 9b. List of Cross-cutting projects and required input from other WGs [Followup to Reykjavik Meeting of SAO Chair/WG Chairs] 9c. Task Force on Arctic Marine Cooperation (TFAMC) Background: The Task Force has begun its needs assessment task at the broadest level, with strategic objectives for Arctic marine areas adopted by Arctic Council Ministers. Among these are progress toward implementing an ecosystem-based approach to marine management, and the four strategic goals of the Arctic Marine Strategic Plan for 2015-2025: o Goal 1: Improve knowledge of the Arctic marine environment, and continue to monitor and assess current and future impacts on Arctic marine ecosystems. o Goal 2: Conserve and protect ecosystem functions and marine biodiversity to enhance resilience and the provision of ecosystem services. o Goal 3: Promote safe and sustainable use of the marine environment, taking into account cumulative environmental impacts. o Goal 4: Enhance the economic, social and cultural well-being of Arctic inhabitants, including Arctic indigenous peoples and strengthen their capacity to adapt to changes in the Arctic marine environment. 9d. Other? Documents for Items 9a to 9d: • 9a. Letter from CAFF Chair; CAFF Memo Document; Link to CAFF webpage • 9b. Report of Meeting of SAO Chair/WG Chairs (Dec 2015) • 9c. Task Force on Arctic Marine Cooperation Co-Chairs’ Non-Paper (29 Jan. 2016) 16:30 Adjourn DAY ONE Evening Events 5 DAY TWO: Saturday, March 12, 2016 Day Two will focus primarily on ways to strengthen the SDWG and to begin development of a work plan for 2017-2019. 09:30-12:00 [Including 30 minute Coffee Break] 10. Strengthening the SDWG [SDWG Chair, All] Background: The SDWG Chair will open a discussion on opportunities for strengthening the working group. To encourage a robust conversation, several topics along with associated questions for consideration are suggested below, but Heads of Delegation may wish to propose additional ideas and subjects for discussion. Documents for Items 10: • • • • Chair’s Discussion Paper: Strengthening the Sustainable Development Working Group Procedures for submitting, approving and managing project proposals in the Sustainable Development Working Group (20 January 2006) Sustainable Development Framework Document (October 13, 2000) List of SDWG Projects and Activities, 1998 to 2015 12:00-13:00 Lunch 13:00-14:00 11. SDWG Work Planning 6 11. SDWG Work Planning [SDWG Chair, All] 11a. Review SDWG 2015-2017 Work Plan: to ensure all stated objectives are on track 11b. Process and timing for completion and review of projects prior to 2017 Ministerial Meeting 11c. Initiate development of SDWG 2017-2019 Work Plan (first draft due October 2016) 11d. Coordination of SDWG 2017-2019 Work Plan with other working group plans Documents for Items 11: • • • • SDWG Work Plan 2015-2017 Past SDWG Work Plans organized by thematic priorities Representative examples of Work Plans from other Working Groups Report of SAO Chair/WG Chairs Meeting (Reykjavik, Dec. 2015) 14:30-16:00 Other Matters 12. Other Reports and Statements 13. Observers Statements 13a. Statements from Observers 13b. Questions, Comments and Discussion 7 14. Other Matters 14a. Preparations and logistics for SDWG Meeting in Unalaska 14b. Any requested additions to agenda 14c. Meeting Decisions and Summary 14d. Meeting Adjourns • 16:30 Meeting Adjourns 8