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Contributions to GSICS-EP-13 for discussion (2_js): Agenda item 5: Managing GSICS (1). Executive Panel: Number of meetings: maximum two per year, an extended one (only 1.5 – 2 days), a short one back-to- back to CGMS, PLUS regular web-meetings (every 2 months)
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Contributions to GSICS-EP-13 for discussion (2_js): Agenda item 5: Managing GSICS (1) • Executive Panel: • Number of meetings: maximum two per year, an extended one (only 1.5 – 2 days), a short one back-to- back to CGMS, PLUS regular web-meetings (every 2 months) • EP meetings should focus on executive/management; no need to address detailed work of WGs; instead regular reports from WGs by the Chairs highlighting progress, issues, problems, etc.
Contributions to GSICS-EP-13 for discussion (3_js): Agenda item 5: Managing GSICS (2) • Participation in GSICS EP: • A priori only members of GSICS should have representatives in the EP • Relevant activities (e.g. SCOPE-CM, ISCCP, ...) should either get ad hoc invitations as required or should be observers • Membership to be confined to ... ? (e.g. space agencies operating relevant satellite systems)
Contributions to GSICS-EP-13 for discussion (4_js): Agenda item 7: AOB • Status of re-writing of GSICS Implementation Plan? • Agree to hold regular web meetings! • How do we keep track of chairing of WGs and who seeks/prompts candidates? Do we need a process? A clear responsibilty?