1

OPENING OF THE SESSION
Introduction and welcome
Adoption of the agenda and meeting schedule  (See revised agenda with tentative schedule)
Inf.1 List of participants

REPORTS FROM GPRCs
2.1 NOAA (including report on Suomi-NPP Cal-Val)
2.2 CMA
2.3 CNES
2.4 EUMETSAT
2.5 IMD
2.6 ISRO
2.7 JAXA
2.8 JMA
2.9 KMA
2.10 NASA
2.11 NIST
2.12 Roshydromet
2.13 USGS
2.14 ESA

REPORT FROM NOAA/GCC
3.1 GCC Update (F. Weng, F. Yu)

GRWG Report
4.1 GRWG report (T. Hewison)
DRAFT Final Report of the GRWG-GDWG Joint Meeting, Beijing, China, 5-9 March 2012

5

GDWG report
5.1 GDWG Report (A. Jelenak)
DRAFT Final Report of the GRWG-GDWG Joint Meeting, Beijing, China, 5-9 March 2012

6

Review of outstanding actions from previous EP meetings
Status of actions as of 25 May (Updated !)

Draft GSICS Documentation Plan

7

GSICS principles and long-term strategy
7.01 Review of draft "GSICS principles" (T. Hewison)
7.02 Validation   (T. Hewison)
- Five to ten years perspective for GSICS  (J. Schmetz)

8

Accessibility of GSICS information
    8.1 Operational access to GSICS corrections  ( including GSICS product catalogue)
8.2 Event monitoring web site  (T. Hewison)
    8.3 Instrument performance monitoring web sites

9

GSICS outreach
9.1- Preparation for 4th GSICS Users Workshop  
9.2- Special issue of IEE journal
9.3- GSICS factsheet
- Scope of GSICS
9.4: GSICS in future WMO documentation (J. Lafeuille)

GSICS high-level plan and operations plan for 2012-2013

Link to the Operations Plan on the Wiki  (Fangfang Yu)

Administrative matters
- GSCS members representation in GRWG and GDWG
- Nomination for Chairs and Vice-chairs
- Future GSICS teleconferences

Any other business
QA4EO and WGCV activities (G. Stensaas, WGCV Chair)
PCW role for intercalibration of GEO or LEO satellites (A. Trishchenko)
ESA Cal/Val Interest Working Group (CVI) (Bojan Bojkov)
- UN-HSTI and potential ISS flight opportunity for CLARREO

DATE AND PLACE OF NEXT MEETINGS