Doc 1: Agenda

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GLOBAL SPACE-BASED INTERCALIBRATION SYSTEM
GSICS-EP-16/Doc.1_ Agenda
EXECUTIVE PANEL, SIXTEENTH SESSION
(13.V.2015)
BOULDER, CO, USA, 15-16 MAY 2015
_________
PROVISIONAL AGENDA (Rev.3)
The sixteenth session of the GSICS Executive Panel will be held in Boulder, CO, USA on
Friday 15 and Saturday 16 May 2015, at Foothills Laboratory on the UCAR Campus, Building
FL2, Room 1003. The meeting will start on 15 May at 9:00.
Tentative timing
DAY 1
1.
Opening of the meeting (J. Lafeuille, M. Goldberg, Zhang P.)
Introduction of participants and approval of agenda
09:00
2.
Chairman’s report (Zhang P.)
09:15
3.
Report from the GSICS Coordination Centre (L. Flynn)
09:25
4.
Report from GRWG (Tim Hewison)
09:50
Morning break
10:40
5.
Report from GDWG (Peter Miu)
11:00
6.
Documenting GSICS as an element of WIGOS (J. Lafeuille)
11:30
7.
Definition of GSICS products (Larry Flynn)
12:00
8.
Promotion of products to pre-operational or operational stage (L. Flynn)
12:30
Lunch Break
12:50
Update from GSICS Members and observers (<8-minute presentations)
14:00
9.
- NOAA (Mitch Goldberg)
- CMA (ZHANG Peng.)
- EUMETSAT (Ken Holmlund)
- JAXA (Keiji Imaoka)
- JMA (Masaya Takahashi)
- KMA (Dohyeong Kim)
Afternoon Break
15:30
-1-
- NASA (Jim Butler)
- IMD (Ashok K. Sharma)
- ISRO (Pradeep Thapliyal)
- ROSHYDROMET (Alexander Uspenskiy)
- USGS (G. Stensaas)
- ROSCOSMOS (TBC)
- CNSA (GAO Jun, presented by Peng Zhang)
15:50
Discussion
Adjourn for Day 1
17:30
Tentative timing
DAY 2
10.
GSICS in the Architecture for Climate Monitoring from Space (J. Lafeuille)
09:00
11.
GSICS User Requirements (L. Flynn)
09:20
12.
GSICS Archiving Strategy (P. Miu)
09:50
13.
GIRO and GSICS Lunar Observation Dataset Usage Policy (K.Holmlund)
10:10
Break
10:30
14.
Strategy for calibration references (T. Hewison)
11:00
15.
Review of the Terms of Reference (J. Lafeuille)
11:30
16.
Nomination of Working Group Chair/Vice-Chairs (Zhang P.)
12:00
17.
GSICS operations plan: Guidance to GCC, GDWG and GRWG
12:20
Lunch Break
12:50
18.
Draft report to CGMS – including Resource aspects
14:00
19.
Outstanding actions from previous meetings (J. Lafeuille)
14:30
20.
Other issues raised by the Working Groups or EP members
15:00
21.
Summary of actions and conclusions (Zhang P.)
15:30
Adjourn: 16:00
-2-
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