GSICS-EP-16
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GLOBAL SPACE-BASED INTER-CALIBRATION SYSTEM
EXECUTIVE PANEL, 16th SESSION
Date: 15-16 May 2015 (Start: 9:00 am)
Venue: UCAR Campus, Foothills Laboratory (FL), Boulder, CO, USA.  
Building FL2, Room 1003 . (See: http://www2.ucar.edu/campus/map-ncar-ucar-building-locations)
Hotel, visa and other practical information: See CGMS-43 information (http://www.cgms-info.org)
Final Report: Published here : Reports and Publications (as soon as available)

Agenda Item Related Working Documents and Background Information

1

OPENING OF THE MEETING
Welcome, introduction of participants and approval of agenda
Doc 1: Agenda rev.3
Inf. 2 List of participants (final)

2

Chairman's report 
Doc 2: Chairman's report (P. Zhang)

3

Report from the GSICS Coordination Centre (GCC)
Doc 3: GCC Report (L. Flynn/M. Bali)

4

Report from the GSICS Data Management Working Group (GDWG)
Doc 4: GDWG report (P. Miu/M. Takahashi)

5

Report from the GSICS Research Working group (GRWG)
Doc 5: GRWG Report (T. Hewison)

6

Documenting GSICS as an element of WIGOS
Doc 6.1: GSICS reference documentation (J. Lafeuille)
Doc 6.2: GSICS documentation plan
Doc 6.3: GSICS Functions and organization
Doc 6.4: GSICS Vision (draft edited version)

7
GSICS products definition
Doc 7: GSICS products (L. Flynn/M. Bali)
8
GSICS Products promotion to pre-operational or operational stage
Doc 8: GSICS products proposed for promotion (M. Bali )
9

Update from GSICS Members and observers
(Presentation template, <=8 minutes each)

- CMA  - EUMETSAT  -ISRO -JAXA  -JMA  -KMA

- NASA   -  NOAA   -USGS  - CNSA

10

GSICS in the Architecture for Climate Monitoring from Space

Doc. 10: Considerations on calibration and GSICS in the architecture for climate (J. Lafeuille)

11

GSICS User Requirements 

Doc.11 User Requirements (L. Flynn/M. Bali)

12

GSICS Archiving Strategy

Doc.12: GSICS data preservation strategy (P. Miu)

13

GIRO and GSICS Lunar Observation Dataset Usage Policy 

Doc. 13: GIRO-GLOD policy (S. Wagner, EUMETSAT)

14
Strategy for calibration references
Doc. 14: Strategy for calibration references (T. Hewison)
Doc.14(2): New moon measurements to improve lunar calibration capabilities (T. Stone, USGS)
15
Review Terms of Reference 
See Annexes 2, 3, 4, 5 of Doc. 6.3 (J. Lafeuille)
16
Nomination of Working Group Chairs/Vice-Chairs
17
GSICS Operations Plan : guidance to GCC, GDWG and GRWG
18
Draft Report to CGMS-43
CGMS-43 WMO-WP-16: GSICS Report to CGMS (P. Zhang, K. Holmlund, J.Lafeuille)
CGMS-43 WMO-WP-16: GSICS Report
19
Other issues raised by the Working Group of EP members
20
Outstanding actions from previous meetings
Doc 20: Action status as of April 2015
21
Summary of actions and conclusion
   
General Background Documents/ Information
  Final Report of the 15th GSICS Executive Panel
  Report of the joint GDWG-GRWG meeting (New Delhi, India, 16-20 March 2015)
  Report of the GSICS WebEx meeting on 28 January 2015
  Members of the GSICS Executive Panel and Working Groups
  GSICS home page: gsics.wmo.int


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