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EC-WG/SOP-II

EC Working Group on WMO Strategic and
Operational Planning

Third session
Geneva, 29–31 March 2010

Documentation plan

Agenda item	Title of document	Doc. No.	Responsibility	Availability of doc.
1	OPENING OF THE SESSION	--	--	---
2	ADOPTION OF THE AGENDA Provisional Agenda Explanatory Memorandum relating to the Provisional Agenda	2(1), Rev.2 2(2), Rev.2	SPO SPO	04.01.10 04.01.10
2.1	Review of actions from the last meeting (March 2009)	2.1 + Rev. 1	SPO	15.02.10
3	WMO STRATEGIC PLANNING PROCESS	---	---	---
3.1	WMO Strategic Plan and Operating Plan 2012-2015	3.1 + Rev.1	SPO	15.02.10
	Draft WMO Strategic Plan 2012-2015 Table 1 - Template for Preparing Operating Plan Appendix I - The draft WMO Strategic Plan 2012-2015 Appendix II - The draft WMO Strategic Executive Summary	3.1(2)	SPO	28.02.10
	WMO-wide Operating Plan 2012-2015 Annex I - CHy Annex II - CIMO Annex III - CAgM	INF. 3.1	SPO	to be available at the meeting
3.2	Summary of the discussions of the Sixty-third Session of the WMO Bureau (BUR-LXIII)	3.2	CER	15.02.10
3.3	Summary of the discussions of the 2010 Meeting of the Presidents of Technical Commissions on the Results-Based Management (RBM) and WMO Strategic Plan (SP)	3.3	PTCs, C/AER	15.02.10
4	WMO MONITORING AND EVALUATION (M&E) SYSTEM	4	SPO	15.02.10
5	EC STATEMENT ON THE ROLE AND OPERATION OF NMHSs	5	DRA/SPO	15.02.10
6	RECOMMENDATIONS ON ALIGNING PROGRAMMES AND WORKING MECHANISMS OF CONSTITUENT BODIES TO THE STRATEGIC PLAN	6	WDS	15.02.10
	Draft Terms of Reference of Technical Commissions	6(2)	WDS	24.03.10
7	FOLLOW-UP TO OUTSTANDING MATTERS RELATING TO THE EC-LXI DISCUSSION	---	---	---
7.1	WMO Collaboration with the Private Sector	INF. 7.1	WDS	to be available at the meeting
7.2	Secretariat implementation plan and budget, including ZNG implications for 1996-2011	7.2	REM	to be presented at the meeting
8	SOCIO-ECONOMIC BENEFITS RELATED TO NMHSs - Madrid Action Plan	8	WDS	15.02.10
9	GLOBAL FRAMEWORK FOR CLIMATE SERVICES	9	CLW	15.02.10
10	ANY OTHER BUSINESS	---	---	---
11	CLOSURE OF THE MEETING	---	---	---
	Tentative Work Plan	INF.1, Rev. 3	---	---

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Tentative Work Plan

EC Working Group on WMO Strategic and Operational Planning

Third session Geneva, 29–31 March 2010

Documentation plan

Tentative Work Plan

EC Working Group on WMO Strategic and
Operational Planning

Third session
Geneva, 29–31 March 2010