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Memorandum to the National Academy of Sciences, Ocean Study Board

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Memorandum to the National Academy of Sciences, Ocean Study Board PRESIDENT: Professor Peter Burkill SECRETARY: Dr. Corina Brussaard EXECUTIVE DIRECTOR: Dr. Edward R. Urban Jr. Secretariat: College of Earth, Ocean, and Environment Robinson Hall University of Delaware Newark, DE 19716 USA MEMORANDUM TO: Attendees, 2015 SCOR Executive Committee Meeting FROM: Ed Urban, SCOR Executive Director RE: Background Book for Meeting DATE: 7 November 2015 I am pleased to enclose the background book for the upcoming SCOR General Meeting in Goa, India. I hope that you have a chance to read it before the meeting, although I know that the time is limited and the background materials are extensive. Please be sure to review the annotated agenda following. I have tried to identify the actions that we need to consider at the meeting and have cross-referenced the agenda items to the pages where relevant background information can be found, so we can make the best use of our time together. Please skim the remainder of the book and focus on those sections that are most closely related to your interests and responsibilities. I hope that the book also will be a useful reference to you between SCOR meetings. The background book is also available on the Web, at http://www.scor- int.org/2015/2015EC.htm. We will not be able to bring extra background books to the meeting, so please bring your copy if you requested one. Please let me know if you think other items should be made available to participants at the meeting. I look forward to seeing each of you in Goa next month. Phone: +1-302-831-7011 FAX: +1-302-831-7012 E-mail: [email protected] 42nd SCOR EXECUTIVE COMMITTEE MEETING Goa, India 7-9 December 2015 LIST OF PARTICIPANTS SCOR Executive Committee: Song Sun (NM) President: Institute of Oceanology Peter Burkill (NM) Chinese Academy of Sciences Drake Circus Plymouth University 7 Nanhai Road Plymouth PL4 8AA Qingdao, 266071 UNITED KINGDOM PEOPLE'S REPUBLIC OF CHINA Email: [email protected] [email protected] Secretary: Ilana E. Wainer (NM) Corina Brussaard (NM) University of São Paulo NIOZ - Royal Netherlands Institute for Sea praca do Oceanografico 191 Research São Paulo, SP, 05508-120 P.O. Box 59 BRAZIL Den Burg, Texel, 1797 BA [email protected] NETHERLANDS +55 11 3091 6562 [email protected] +31 222 369513 Ex-Officio Members: Patricia Miloslavich (IABO) Past-President: Project Officer GOOS Biology & Wolfgang Fennel (NM) Ecosystem Panel Baltic Sea Research Institute Universidad Simon Bolivar / AIMS Seestr. 15 PMB No. 3 Rostock 18119 Townsville, Queensland, 4810 GERMANY AUSTRALIA Phone: +49-381-51978 Fax: +49-381-51978-114 [email protected] Email: [email protected] 61747534275 Vice Presidents: Denise Smythe-Wright (IAPSO) Sergey Shapovalov (NM) National Oceanography Centre P.P. Shirshov Institute of Oceanology European Way Southampton, Hampshire, SO14 2ZH 36 Nakhimovsky ave UNITED KINGDOM Moscow, 117997 [email protected] RUSSIA +44 (0) 1794 340614 [email protected] -2- John Turner (IAMAS) Harold (Hal) Batchelder British Antarctic Survey North Pacific Marine Science Organization High Cross, Madingley Road (PICES) Cambridge, CB3 0ET 9860 West Saanich Road UNITED KINGDOM Sidney, BC, V8L 4B2 [email protected] CANADA +44 1223 221485 [email protected] Co-opted Member Wajih A. Naqvi Parthasarathi Chakraborty National Institute of Oceanography National Institute of Oceanography Rajbhavan Road, Dona Paula Geological Oceanography Division Panjim, Goa, 403004 Dona Paula, Panaji, Goa, 403004 INDIA INDIA [email protected] [email protected] 91-832-2450201 +91-832-2450495 SCOR Secretariat: Nick D'Adamo Ed Urban SCOR Secretariat Intergovernmental Oceanographic Robinson Hall Commission of UNESCO College of Earth, Ocean, and Environment Level 5 University of Delaware 1100 Hay Street Newark, DE 19716 West Perth, Western Australia, 6005 USA AUSTRALIA Fax: +1-302-831-7012 [email protected] Email: [email protected] Dejun Dai Other Participants: First Institute of Oceanography Virupaxa K. Banakar 6 Xianxialing Road, Laoshan district CSIR-National Inst. Oceanography Qingdao, 266061 Raj-Bhavan Road CHINA Dona Paula, Goa, 403004 [email protected] INDIA 86-532-88961709 [email protected] +91-832-2450361 Anindita Das MACS Agharkar Research Institute Hermann Bange Bioenergy Group, Microbiology GEOMAR G.G. Agharkar Road Duesternbrooker Weg 20 Pune, Maharastra, 411001 Kiel 24105 INDIA GERMANY [email protected] [email protected] +91 8159906613 +49-431-6004204 -3- Henrik Enevoldsen Jorma Kuparinen (NM) Intergovernmental Oceanographic Viikinkaari 2a Commission of UNESCO University of Helsinki Universitetsparken 4 Helsinki 00014 Copenhagen, 2100 Ø FINLAND DENMARK [email protected] [email protected] +358 50 4150319 Annalisa Griffa (NM) Margareth S. Kyewalyanga CNR Consiglio Nazionale Ricerche University of Dar es Salaam Forte S. teresa, Pozzuolo di Lerici Institute of Marine Sciences La Spezia, 19032 Mizingani Road ITALY P. O. Box 668 [email protected] Zanzibar, 668 +39 348 2371949 TANZANIA [email protected] Karen Heywood (NM) +255 24 2230741 School of Environmental Sciences University of East Anglia Valery E Lee-Detemmerman Norwich, NR4 7TJ Executive Director UNITED KINGDOM International CLIVAR Project Office [email protected] FIO, SOA 6 Xianxialing Rd, Laoshan District Raleigh Hood Qingdao, 266061 University of Maryland Center for CHINA Environmental Science [email protected] HPL/UMCES 86 185 5325 6192 P.O. Box 775 Cambridge, MD 21613 Zaharuddin M. Maideen USA National Oceanographic Directorate [email protected] Ministry of Science Technology and Innovation Venugopalan Ittekkot Level 6, Block C4, Complex C, Federal Berner Chaussee 114 Government Administrative Centre Hamburg, 22175 Putrajaya, 62662 GERMANY MALAYSIA [email protected] [email protected] 603-88858203 Dileep Kumar (NM) National Institute of Oceanography Ramaiah Nagappa Dona Paula, Goa, 403004 CSIR-National Institute of Oceanography INDIA Dona Paula, Goa, 403004 [email protected] INDIA 91-832-2450398 [email protected] +918322450515 Hema S. Naik -4- National Institute of Oceanography Arvind Singh Dona Paula, Goa, 403 004 GEOMAR Helmholtz Centre for Ocean INDIA Research Kiel [email protected] Düsternbrooker Weg 20 + 91-832 245 0255 Kiel, Schleswig-Holstein, 24105 GERMANY Loka Bharathi Ponnapakkam [email protected] National Institute of Oceanography +494316004510 500/A-10,Oceanis Hsg Soc, Paclo Bagh Colony Toshio Yamagata (NM) Near Goa Medical Complex Japan Agency for Marine-Earth Science and Bambolim, Goa, 403 202 Technology INDIA 3173-25 Showa-machi, kanazawa-ku [email protected] Yokohama, Kanagawa, 236-0001 0832-2458108 JAPAN [email protected] Divakar Naidu Pothuri +81-45-778-5502 National Institute of Oceanography Dona Paula Jing Zhang (NM) Panaji, Goa, 403004 University of Toyama INDIA 3190 Gofuku [email protected] Toyama, 9308555 +91-832-2450232 JAPAN [email protected] V.V.S.S. Sarma +81764456665 National Institute of Oceanography 176 Lawsons Bay Colony Visakhapatnam, Andhra Pradesh, 530017 NM = Nominated Member INDIA [email protected] +91 891 2539180 -5- Schedule for Meeting Sun., Dec. 6 Mon., Dec. 7 Tues., Dec. 8 Wed., Dec. 9 9:00 Welcome, Logistics, and IQOE (3.5) 9:15 Introductions (1.1) IOCCP (4.1) 9:30 President’s Report (1.3) Exec. Dir.’s Report (1.4) WG Proposals 9:45 (cont.) 10:00 Appointment of Finance SOOS (4.2) Committee (1.5) 10:15 Preparations for 2016 SCOR JCS (4.3) Election (1.6) Benthic Workshop (4.5) 10:30 BREAK BREAK BREAK 10:45 11:00 ICSU (7.1) IGBP (7.1.1) 11:15 SCOR Capacity Building WCRP (7.1.2) 11:30 Activities (5.0) SCAR (7.1.3) 11:45 Future Earth (7.1.4) 12:00 WG Proposals – Discussion of Proposals on Short List 12:15 IABO (7.21) IAMAS (7.2.2) 12:30 Second International Indian IAPSO (7.2.3) Ocean Expedition (3.6) InterRidge (7.3.1) IOCCG (7.3.2) 12:45 GACS (7.3.3) 13:00 13:15 LUNCH LUNCH LUNCH 13:30 13:45 14:00 14:15 IOC (6.1) 14:30 WG Proposals – Fine- tune GESAMP (6.2) Current WGs (2.1) 14:45 advice to WGs PICES (6.3) 15:00 SCOR Executive POGO (7.4.1) 15:15 Committee 15:30 Meets in Closed BREAK BREAK BREAK 15:45 Session 16:00 GEOHAB/GlobalHAB Membership (8.1) 16:15 (3.1/4.4) Publications (8.2) 16:30 Finances (8.3) 16:45 WG Proposals – Beginning of IMBER (3.2) Report of Ad Hoc Finance Discussion to Develop Short Committee 17:00 List (2.2) SCOR-Related Meetings (9.0) GEOTRACES (3.3) 17:15 17:30 SCOR Executive Committee SOLAS (3.4) Meets in Closed Session 17:45 18:00 SCOR Executive Committee Dinner -6- 42nd SCOR EXECUTIVE COMMITTEE MEETING Goa, India 7-9 December 2015 ANNOTATED AGENDA _________________________________________________________________ 1.0 OPENING 1.1 Opening Remarks and Administrative Arrangements, p 1-1 Naqvi, Burkill, Urban 1.2 Approval of the Agenda, p. 1-4 Burkill Additions or modifications to the agenda as distributed may be suggested prior to approval of the final version. 1.3 Report of the President of SCOR Burkill The President will briefly review his activities for SCOR since the SCOR Executive Committee Meeting in September 2014 in Bremen, Germany. 1.4 Report of SCOR Executive Director, p. 1-4 Urban The Executive Director will report on his activities for SCOR since the 2014 SCOR meeting, and on the current condition of SCOR. 1.5 Appointment of an ad hoc Finance Committee, p. 1-6 Burkill The SCOR Constitution requires that a Finance Committee be appointed at every SCOR meeting. It must consist of at least three members of SCOR who are not members of the Executive Committee. The Finance Committee reviews the administration of SCOR finances during the previous fiscal year and the current year, and will propose a budget for 2016 activities and dues for 2017.
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