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PRESIDENT: Dr. Marie-Alexandrine Sicre SECRETARY: Prof. Paul G. Myers EXECUTIVE DIRECTOR: Dr. Edward R. Urban Jr. Secretariat: College of Earth, Ocean, and Environment 003 Robinson Hall University of Delaware Newark, DE 19716 USA MEMORANDUM TO: Attendees, 2019 SCOR Annual Meeting FROM: Ed Urban, SCOR Executive Director RE: Background Book for Meeting DATE: 22 August 2019 I am pleased to enclose the background book for the upcoming SCOR Annual Meeting in Toyama, Japan. 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 https://scor-int.org/events/scor- annual-meeting-2019/. 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 Toyama next month! Phone: +1-302-831-7011 FAX: +1-302-831-7012 E-mail: [email protected] 2019 SCOR ANNUAL MEETING Toyama. Japan 23-25 September 2019 LIST OF PARTICIPANTS (as of 19 August 2019 ) SCOR Executive Committee: Sinjae Yoo (NM) 2670, Iljudongro President: Gujwa-eup, Jeju 63349 Marie-Alexandrine Sicre (NM) SOUTH KOREA CNRS, LOCEAN [email protected] Tour 46-00, 5eme étage 4 place Jussieu, 75252 Paris Cedex 05 FRANCE Jing Zhang (NM) [email protected] Graduate School of Science and Engineering University of Toyama Secretary: Toyama 9308555 Paul Myers (NM) JAPAN Department of Earth and Atmospheric [email protected] Sciences 1-26 ESB, University of Alberta Ex-Officio Members: Edmonton, Alberta T6G 2E3 Patricia Miloslavich (IABO) CANADA Project Officer GOOS Biology & [email protected] Ecosystem Panel Universidad Simon Bolivar / AIMS Past-President: PMB No. 3 Peter Burkill (NM) Townsville, Queensland, 4810 Drake Circus AUSTRALIA Plymouth University [email protected] Plymouth PL4 8AA UNITED KINGDOM Trevor McDougall (IAPSO) Email: [email protected] School of Mathematics and Statistics University of New South Wales Vice Presidents: Kensington 2052 David Halpern (NM) AUSTRALIA Jet Propulsion Laboratory Phone: +61407518183 4600 Oak Grove Drive [email protected] MS 183-501 Pasadena, CA 91109 Joyce Penner (IAMAS) USA 3588 Plymouth Road #165 [email protected] Ann Arbor, MI 48105 USA +734-678-7433 [email protected] Co-opted Members Nuria Casacuberta Arola Harold (Hal) Batchelder ETH Zurich 8624 Bourne Terrace Otto-Stern-Weg, 5 North Saanich, BC V8L 1M1 HPK G23 CANADA Zurich 8093 [email protected] SWITZERLAND [email protected] Elisa Berdalet Institute of Marine Sciences (CSIC) SCOR Secretariat: Passeig Maratim de la Barceloneta, 37-49 Ed Urban Barcelona 8003 SCOR Secretariat SPAIN 003 Robinson Hall [email protected] College of Earth, Ocean, and Environment University of Delaware Newark, DE 19716 John Claydon USA IMBeR International Project Office Email: [email protected] Institute of Marine Research Bergen 5004 Other Participants: NORWAY Michio Aoyama [email protected] Ten-nodai1-1-1, Tsukuba, 305-8572 Ibaraki Peter Croot (NM) JAPAN Earth and Ocean Sciences, Quadrangle +81-8031297981 Building [email protected] National University of Ireland Galway Galway H91 TK33 Salvatore Aricò IRELAND UNESCO/IOC +353894978666 Head of Ocean Science Section [email protected] Paris 75007 FRANCE Dejun Dai +33145680628 No.6 Xianxialing Road [email protected] Qingdao 266061 CHINA Riitta Autio (NM) +86 532 88961709 Agnes Sjöbergin katu 2 [email protected] Helsinki FIN-00790 FINLAND Lennart De Nooijer +358505203305 Landsdiep 4 [email protected] Den Hoorn 1797 SZ NETHERLANDS [email protected] Robert Duce Burton Jones 145 Pioneer Passage King Abdullah University of Science and Bastrop, TX 78602 Technology USA Thuwal, Makkah 23955-6900 1-979-229-3821 SAUDI ARABIA [email protected] +966 0544700141 [email protected] Jerome Dyment IPGP, 1 rue Jussieu Phoebe Lam Paris 75005 University of California, Santa Cruz FRANCE 1156 High St. +33695063425 Santa Cruz, CA 95064 [email protected] USA +1-510-207-7524 Juan Fierro [email protected] Errazuriz Echaurren 254, Playa Ancha Valparaiso 2340000 Qian Liu CHILE Key Lab of Marine Chemistry Theory and +56 32 2266520 Technology [email protected] Ministry of Education Qingdao 266100 Patricio Efrain Hidalgo Vargas CHINA Av. 25 de Julio - Vía Puerto Marítimo - [email protected] Base Naval Instituto Oceanográfico de la Armada Lisa Maddison Guayaquil 090114 IMBeR International Project Office Guayas Institute of Marine Research ECUADOR Bergen 5004 (+593) 960949891 NORWAY [email protected] +4795365708 [email protected] Masao Ishii Meteorological Research Institute Victor Martinez Vicente 1-1 Nagamine, Tsukuba 305-0052 Plymouth Marine Laboratory Ibaraki Prospect Place, The Hoe JAPAN Plymouth PL1 3DH, Devon +81 29 853 8727 UNITED KINGDOM [email protected] +44-01752633461 [email protected] Chan Joo Jang (NM) 385 Haeyang-ro Hanna Mazur-Marzec Youngdo-gu, Busan 49111 Gyeonggi-do al. Marszałka Piłsudskiego 46 SOUTH KOREA Gdynia 81-378 [email protected] POLAND +48 609419132 [email protected] Lisa Miller Mitsuo Uematsu Institute of Ocean Sciences Center for Environmental Science in CP 6000 Saitama (CESS) Sidney V8L 4B2 914 Kamitanadare CANADA Kazo, 347-0115, Saitama [email protected] JAPAN [email protected] Daiki Nomura 3-1-1, Minato-cho Toshio Yamagata (NM) Hakodate 0418611 3173-25 Showa-machi, Kanazawa-ku JAPAN Yokohama, Kanagawa 236-0001 [email protected] JAPAN +81-45-778-5502 Ilka Peeken (NM) [email protected] Am Handelhafen 12 Bremerhaven 27570 Wei Zheng GERMANY No.6 Xianxialing Road [email protected] Qingdao 266061 China Sergey Shapovalov (NM) [email protected] 36 Nakhimovsky prosp. Moscow 117997 Fang Zuo RUSSIAN FEDERATION IMBeR Regional Project Office +79169208756 East China Normal University [email protected] Shanghai 200062 CHINA Song Sun (NM) [email protected] 7 Nanhai Road, IOCAS Qingdao, Shandong 266071 NM = Nominated Member CHINA [email protected] Xiaoxia Sun No. 7 Nanhai Road Qingdao 266071 Shandong CHINA [email protected] Satoru Taguchi 1238-1-306 Ishikawa-Cho Hachioji, Tokyo 192-0032 JAPAN +81-426564668 [email protected] Agenda for 2019 SCOR Annual Meeting in Toyama, Japan Sun., Sept. 22 Mon., Sept. 23 Tues., Sept. 24 Wed., Sept. 25 9:00 Welcome, Logistics, and Introductions 9:15 IABO 9:30 IAMAS President’s Report WG Proposals – Feedback to IAPSO Proponents 9:45 Executive Director’s Report SCOR 10:00 Executive Preparations for 2020 SCOR BREAK 10:15 Committee Elections Meetings in 10:30 InterRidge Closed Session BREAK BREAK IOCCG 10:45 GACS 11:00 IMBeR Finances 11:15 Current WGs Report of Ad Hoc Finance 11:30 Committee 11:45 SOLAS 12:00 2020 and 2021 SCOR Meetings 12:15 IIOE-2 Close of Meeting GEOTRACES 12:30 GEOTRACES Review IOC 12:45 LUNCH 13:00 13:15 LUNCH LUNCH 13:30 13:45 14:00 Public 14:15 Symposium in IOCCP 14:30 Toyama IOCCP Review Discussion of WG Proposals 14:45 15:00 SOOS 15:15 15:30 BREAK BREAK 15:45 SCOR-JOS Joint Symposium 16:00 GlobalHAB 16:15 16:30 Discussion of WG Proposals JCS 16:45 COBS 17:00 IQOE 17:15 17:30 PICES 17:45 18:00 18:15 Canal Cruise & 18:30 Welcome Reception 18:45 Onsen (Hot Spring) ＆ City Walking Tour & Dinner Conference Dinner SCOR-JOS Dinner 19:00 19:15 19:30 19:45 20:00 SCOR Executive Committee meets in closed session 2019 SCOR ANNUAL MEETING Toyama, Japan 23-23 September 2019 ANNOTATED AGENDA _________________________________________________________________ 1.0 OPENING 1.1 Opening Remarks and Administrative Arrangements, p 1-1 Zhang, Sicre, Urban 1.2 Approval of the Agenda, p. 1-14 Sicre 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, p. 1-14 Sicre The President will briefly review her activities for SCOR since the SCOR Annual Meeting in September 2018 in Plymouth, UK. 1.4 Report of SCOR Executive Director, p. 1-14 Urban The Executive Director will report on his activities for SCOR since the 2018 SCOR Annual meeting, and on the current condition of SCOR. 1.5 Appointment of an ad hoc Finance Committee, p. 1-17 Sicre 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 2020 activities and dues for 2021. Members of the 2019 Finance Committee approved by the Executive Committee are Riitta Autio (Finland), Peter Croot (Ireland), Ilka Peeken (Germany), and Song Sun (China-Beijing). The Committee will report to the meeting under agenda item 8.3. 1.6 2020 Elections for SCOR Officers, p. 1-17 Burkill The SCOR President and all three Vice-President positions are open for nominations for the 2020 elections.
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