WORLD METEOROLOGICAL ORGANIZATION EXECUTIVE COUNCIL PANEL OF EXPERTS ON POLAR AND HIGH MOUNTAIN OBSERVATIONS, RESEARCH AND SERVICES Sixth session EC-PHORS-6/Doc.1.3.1, REV.2 Date: 14.8.2015 AGENDA ITEM: 1.3 Reykjavik, Iceland, 8 – 11 September 2015 PROVISIONAL AGENDA and TENTATIVE WORK PLAN The emphasis for this meeting is to follow-up decisions of the Seventeenth World Meteorological Congress (Cg-17) and the Sixty-seventh session of the Executive Council (EC-67) to further the WMO Polar and High Mountain Activities. All documents will be available at: https://www.wmo.int/pages/prog/www/polar/sessions.html VENUE: Hotel Natura in Reykjavík http://www.icelandairhotels.com/en/hotels/natura DAY 1: TUESDAY, 8 SEPTEMBER 09:00 – 09:45 1. Organization of the Session (Co-Chairs) 1.1 Welcome 1.2 Introductions of members 1.3 Adoption of the Agenda 1.4 Working arrangements 09:45 – 10:30 2. EC-PORS: Objectives and Strategic Framework (Co-Chairs) 2.1 WMO Polar & High Mountain Activities (P&HMA) in the WMO Strategic Plan Priority areas for future. The Panel will be informed of the implication of Cg-17 decisions on the budget, strategic and operational plans on EC-PORS activities. 2.2 New Terms of Reference 10:30 – 11:15 Group Photo & Health Break 11:15 – 12:00 3. Review of EC-PORS Activities since EC-PORS-5 Major achievements of the Task Teams. 3.1 Observations Framework (Snorrason) (15’) EC-PORS-6/Doc. Doc.1.3.1, REV.2, Page 2 3.1.1 Antarctic activities (Stander, Colwell) (30’) Status of development; Follow-up of Cg-17 and EC-67 decisions. 12:00 – 13:00 Lunch 13:00 – 15:00 3. Review of EC-PORS Activities since EC-PORS-5 (Cont’d) 3.1.2 Global Cryosphere Watch (Key) (1h) A status report on GCW development, implementation, and working structure. 3.1.3 High Mountain Activities (Xiao) (30’) Identification of appropriate components of high mountain regions’ hydro-meteorological and cryospheric observing systems and services. 3.1.4 Polar Space Initiatives; (Drinkwater) (30’) Polar Space Initiatives in support of WMO P&HMA. 15:00 – 15:30 Health Break 15:30 – 17:45 3. Review of EC-PORS Activities since EC-PORS-5 (Cont’d) 3.2 Research (Jung, Sparrow) (1h) A status report on GIPPS development, steps proposed for GIPPS components (the Polar Prediction Project by WWRP and the Polar Climate Predictability Initiative by WCRP), including a plan for the Year of Polar Prediction (YOPP). 3.3 Services (Devaris, Tangen) (1h) Status report on the Services White Paper and Polar Regional Climate Centres and Outlook Forums. 3.4 International Polar Partnership Initiative (IPPI) (Co-Chairs; Grimes) (15’) Status of IPPI Concept Paper and next steps by the IPPI Steering Group. 17:45 – 18:00 Wrap-up Day 1 and Setting the Stage for Day 2 (Co-chairs) 18:00 Icebreaker --------------------- EC-PORS-6/Doc. Doc.1.3.1, REV.2, Page 3 DAY 2: WEDNESDAY, 9 SEPTEMBER 09:00 – 09:45 Presentation; (TBD) (Presentations by local government agencies, relevant research institutes and organizations, etc.) 09:45 – 12:00 (A Health Break will occur at an appropriate time) 4. Perspectives of Partners; 4.1 Consideration of reports and suggested actions submitted by Partners. (Angle) 4.2 Presentations by PORS members with partner affiliations; (15’ each) AMAP IASC IACS IICWG IPA SCAR ATCM 4.3 General discussion, exchange of views; (Co-chairs) 12:00 – 12:30 5. Contribution of the Panel to the Global Framework for Climate Services (GFCS); (Co-chairs) 12:30 – 13:30 Lunch 13:30 – 17:45 6. Break-Out Sessions (including Health Break at an appropriate time) To develop work plans for consideration by the Panel: (i) Observations (Árni Snorrason) (ii) Research (Øystein Hov) (iii) Services (Aimee Devaris, Helge Tangen) 17:45 – 18:00 Wrap – Up and preparations for Day 3 (Co-chairs) --------------------DAY 3: THURSDAY, 10 SEPTEMBER 09:00 – 09:45 Presentation; (TBD) (Presentations by local government agencies, relevant research institutes and organizations, etc.) 09:45 – 10:30 6. Reports and Recommendations from the Break-Out Sessions Session chairs will present recommendations and work plans 10:30 – 11:00 Health Break 11:00 – 12:00 EC-PORS-6/Doc. Doc.1.3.1, REV.2, Page 4 6. Open Discussion on Recommendations and Work Plans from the BreakOut Sessions (EC-PORS Co-Chairs) 12:00 – 13:30 Lunch 13:30 – 15:00 7. Future Work Programme 7.1 Continuing engagement of Partner organizations 7.2 Summary of Proposed tasks, actions and responsibilities, resulting from breakout sessions 7.3 Future Meetings of EC-PORS and its bodies 15:00 – 15:30 Health Break 15:30 – 17:00 Visit to Icelandic Meteorological Office 17:00 – 17:30 Wrap – Up and preparations for Day 4 (Co-chairs) --------------------- DAY 4: FRIDAY, 11 SEPTEMBER 09:00 – 09:45 Presentation; (TBD) (Presentations by local government agencies, relevant research institutes and organizations, etc.) 09:45 – 11:45 8. Structure and Modalities of EC-PORS (Co-chairs) 8.1 Structure of EC-PORS, Team leads and Co-chairs, 8.2 Panel membership 8.3 Outreach activities by Panel members 8.4 EC-PORS Trust Fund, funding of Panel sub-groups and activities, 8.5 Working mechanisms with WMO Constituent bodies and programmes, 8.6 Report to EC-68 (2016), including possible Resolution(s). 11:45 - 12:00 Closures and Farewell 12:00 END OF EC-PORS-6