GGOS SC 15 Overview Draft minutes (html, pdf) Agenda (html, pdf) List of Action Items (html, pdf) Internal documents (html) GGOS SC Meeting Page |
List of Action ItemsList created on 2009- 3-19 18: 0:17 -0700Action Item GGOS-SC14-1: All SC members to nominate representatives of GGOS to the CEOS Subsidiary Groups. Responsible: Steering Committee, Deadline: 2009-01-31. Status of Action Item
GGOS-SC14-1:
Open.
Action Item GGOS-SC14-2: Markus Rothacher will follow up that Ken Hudnut will be asked to represent GGOS together with John LaBrecque in the JB GIS at the Ad hoc Committee on Risk and Disaster Management and IUGG's GeoRisk. Responsible: Markus Rothacher, Deadline: 2009-01-15. Status of Action Item
GGOS-SC14-2:
Open.
Action Item GGOS-SC14-3: Claude Boucher will constitute and chair the ad hoc Working Group on an ISO standard for ITRS (with the working group members including all those nominated at SC14). Responsible: Claude Boucher, Deadline: 2009-01-31. Status of Action Item
GGOS-SC14-3:
Done.
Action Item GGOS-SC14-4: Claude Boucher will provide a draft report of the ad hoc Working Group on an ISO standard for ITRS to the SC15 on April 18, 2009. Responsible: Claude Boucher, Deadline: 2009-04-18. Action Item GGOS-SC14-5: Bernd Richter will report back to Prof. Gruenreich and ensure that the meeting of major agencies involved in funding of global geodetic infrastructure takes place early in 2009. Responsible: Bernd Richter, Deadline: 2009-01-31. Status of Action Item
GGOS-SC14-5:
Open.
Action Item GGOS-SC14-6: The GGOS EC will follow up progress in the preparation of the meeting of major geodetic agencies and interact with the organizers of this meeting. Responsible: Executive Committee, Deadline: 2009-03-31. Action Item GGOS-SC14-7: Hans-Peter Plag will work with the GGOS Working Group on GEO Relations to identify suitable demonstration projects for the Ministerial Summit in 2010 and propose these to the GGOS EC. Responsible: Hans-Peter Plag, Deadline: 2009-01-31. Status of Action Item
GGOS-SC14-7:
Open.
Action Item GGOS-SC14-8: Hans-Peter Plag will make the comments of the reviewers on the Proposals for the new GGOS components available to the proposers. Responsible: Hans-Peter Plag, Deadline: 2009-01-15. Status of Action Item
GGOS-SC14-8:
Closed.
Action Item GGOS-SC14-9: The GGOS EC will follow up the development of the Working Group on Satellite Missions and investigate options for a Bureau on Satellite Missions. Responsible: Executive Committee, Deadline: 2009-03-31. Action Item GGOS-SC14-10: The GGOS EC will explore potential solutions for the GGOS Coordination Office and aim to have proposals available prior to SC15 on April 18, 2009. Responsible: Executive Committee, Deadline: 2009-03-31. Status of Action Item
GGOS-SC14-10:
Open.
Action Item GGOS-SC14-11: Markus Rothacher will work together with the co-authors of the Strategy Document and the GGOS Steering Committee to prepare the draft Strategy document prior to the meeting of the major agencies supporting the geodetic infrastructure. Responsible: Markus Rothacher, Deadline: 2009-03-31. Status of Action Item
GGOS-SC14-11:
Open.
Action Item GGOS-SC13-12: Hans-Peter Plag will follow up the option to have a Stakeholder event at the anticipate GEO/IGOS symposium to be held in the time frame October 2008 to February 2009. Responsible: Hans-Peter Plag, Deadline: 2008-06-30. Status of Action Item
GGOS-SC13-12:
Open.
Action Item GGOS-R2008-10: Rene Forsberg will finalize the Call for Proposals for the Central Bureau of the IGFS together with others, and he will ensure that this CfP is widely published in the geodetic community Responsible: Rene Forsberg, Deadline: 2008-06-30. Status of Action Item
GGOS-R2008-10:
Open.
Action Item GGOS-SC10-3: The GGOS EC will establish a review process for GGOS Leaflets including the Topic of the Months leaflets, and this review process will involve the GGOS Science Panel. Responsible: Executive Committee, Deadline: 2007-09-15. Status of Action Item
GGOS-SC10-3:
Delayed.
In case of problems, mail to info@iag-ggos.org.
|