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Expert Team for Operational Ocean Forecast Systems
Agenda
Purpose: Discuss the scope, terms of reference and plan for ET-OOFS
Objective(s): Confirm the scope and terms of reference
Define and agree to a task plan for 2009
Core-team: Gary Brassington (Chair, CAWCR/BoM)
Jim Cummings (NRL)
Ming Ji (NOAA/NCEP)
Adrian Hines (UKMetOffice)
Masafuma Kamachi (MRI)
? (Mercator)
Experts: Graham Warren (BoM)
Attendees: Alice Soares (WMO Sectariat)
Craig Donlon (JCOMM SPA leader)
Peter Dexter (JCOMM co-president)
Albert Fischer (IOC Secretariat)
CONTACT _Con-3EB66A62C0 \c \s \l Edgard Cabrera (JCOMM)
Graham Warren (BoM)
Location: Nice, France
Date/time: 15th November 2008
Agenda items
Opening Welcome and outline meeting agenda
Expert-team structure Core-team, Experts, Stakeholders, Interfaces
Expert team conduct Communications, reporting, meetings, decision making
Scope Review final draft, confirm scope
ToR and definition Review final draft and first level definitions, confirm ToR
ToR priority tasks Discuss and agree on the priority tasks
Priotity ToR tasks(a) Estimate the time and schedule
Priority ToR tasks(b) Identify resources
Task assignment Assign the responsibility of tasks among core-team
Other business
Next meeting Confirm next meeting date/location
Review Revise the decision, actions and outstanding issues
Close meeting
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