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Council Meeting Agenda Book INTERNATIONAL UNION OF GEODESY AND GEOPHYSICS UNION GEODESIQUE ET GEOPHYSIQUE INTERNATIONALE XXVII General Assembly XXVIIème Assemblée Générale 8 - 18 July 2019 Montréal, Québec, Canada Council Meeting Agenda Book Session I: Tuesday, 9 July, 14:00-18:00 / 1ère Session: Mardi, 9 juillet, 14h-18h Session II: Friday, 12 July, 9:00-13:00 / 2ème Session: Vendredi, 12 juillet, 9h-13h Session III: Tuesday, 16 July, 14:00-18:00 / 3ème Session: Mardi, 16 juillet, 14h-18h Council Meeting Venue: Palais des Congrès 5th Floor, Room 524AB Table of Contents Session I: Tuesday, 9 July, 14:00-18:00 / 1ère Session: Mardi, 9 juillet, 14h-18h 6 1. Greetings; Presentation of the credentials; election of tellers / Salutations; Présentation des lettres d’accréditation; élection des scrutateurs 6 2. Approval of the Agenda / Approbation de l’ordre du jour 9 3. Approval of the minutes of the Council Meeting in Prague (2015) / Approbation du procès-verbal de la réunion du Conseil à Prague (2015) 13 4. Reports of the IUGG Officers / Rapports des officiers de l'UGGI 30 Quadrennial Report of the President (2015-2019) / Rapport quadriennal du Président (2015-2019) 30 Quadrennial Report of the Secretary General (2015-2019) / Rapport quadriennal du Secrétaire Général (2015-2019) 37 Quadrennial Report of the Treasurer (2015-2019) / Rapport quadriennal du Trésorier (2015-2019) 48 Quadrennial Report of the Vice-President (2015-2019) / Rapport quadriennal du Vice-président (2015-2019) 57 4.4.1. Commission on Climate and Environmental Change (CCEC) / Commission sur le changements climatiques et environnementaux 59 4.4.2. Commission on Mathematical Geophysics (CMG) / Commission sur la géophysique mathématique 69 4.4.3. Commission on Geophysical Risk and Sustainability (GRC) / Commission sur les risques géophysiques et le développement durable 72 4.4.4. Committee on the Study of the Earth’s Deep Interior (SEDI) / Comité sur l’étude des profondeurs terrestres 79 4.4.5. Commission on Data and Information (UCDI) / Commission pour les données et l’information 83 4.4.6. Commission on Plantetary Sciences (UCPS) / Commission des sciences planétaires 88 Ratification of major decisions by the Bureau and Executive Committee 95 5. Matters of Membership / Affaires d’adhésion (A. Ismail-Zadeh) 96 Admission: Algeria as Regular Member (cat. 1) / Adhésion: Algérie comme membre régulier 96 Admission: Serbia as Associate Member (cat. A) / Adhésion: Serbie comme membre associé 96 Admission: Uruguay as Associate Member (cat. A) / Adhésion: Uruguay comme membre associé 96 Transfer: Macedonia, F.Y.R. from Regular to Associate Member / Transfert: Macédoine, A.R.Y. de membre régulier à membre associé 96 2 6. Report of the Nominating Committee / Rapport du comité des candidatures (Tom Beer) 97 7. Report on the proposals to host the XXVIII General Assembly in 2023 / Rapport sur les propositions pour l’Assemblée Générale XXVIII en 2023 (Eduard Petrovsky) 98 8. Report of the Statutes and By-Laws (SBL) Committee on reformatting the IUGG SBL / Rapport de la Commission des Statuts et du Règlement sur le reformatage de l'UGGI de Statuts et du Règlement (Charles Fierz) 107 9. Report on scientific and educational programs / Rapport sur les programmes scientifiques et éducatifs 108 International Lithosphere Program / Programme international de la lithosphere 108 9.1.1. Quadrennial Report 2018 to the IUGG Secretariat for the International Lithosphere Program (ILP) period 2015-2018 108 9.1.2. Quadrennial Report of IUGG Liaison Officer for ILP (2015-2018) 114 Science Education Program (cooperation with the Abdus Salam International Centre for Theoretical Physics - ICTP) / Programme d'enseignement des sciences (cooperation avec ICTP) 121 Session II: Friday, 12 July, 9:00-13:00 / 2ème Session: Vendredi, 12 juillet, 9h-13h 124 10. Greetings; Presentation of the credentials / Salutations; Présentation des lettres d’accréditation 124 11. Reports by Association Presidents / Rapports des présidents des Associations 124 International Association of Cryospheric Sciences (IACS) / Association Internationale des Sciences Cryosphériques (AISC) 125 International Association of Geodesy (IAG) / Association Internationale de Géodésie (AIG) 131 International Association of Geomagnetism and Aeronomy (IAGA) / Association Internationale de Géomagnétisme et d’Aéronomie (AIGA) 137 International Association of Hydrological Sciences (IAHS) / Association Internationale des Sciences Hydrologiques (AISH) 141 International Association of Meteorology and Atmospheric Sciences (IAMAS) / Association Internationale de Météorologie et des Sciences de l’Atmosphère (AIMSA) 147 International Association for the Physical Sciences of the Ocean (IAPSO) / Association Internationale des Sciences Physiques de l’Océan (AISPO) 153 International Association of Seismology and Physics of the Earth's Interior (IASPEI)/ Association Internationale de Sismologie et de physique de l’Intérieur de la Terre (AISPIT) 159 International Association of Volcanology and Chemistry of the Earth’s Interior (IAVCEI) / Association Internationale de Volcanologie et de Chimie de l’Intérieur de la Terre (AIVCIT) 164 12. Relations with the International Science Council (ISC) / Relations avec le CSI 169 3 13. Reports from liaisons to ISC Committees / Rapports des officiers de liaison avec des comités du CSI 183 Committee on Data for Science and Technology (CODATA) 183 Committee on Space Research (COSPAR) 190 Scientific Committee on Antarctic Research (SCAR) 192 Scientific Committee on Oceanic Research (SCOR) 194 Scientific Committee on Solar-Terrestrial Physics (SCOSTEP) 195 Adoption of the Reports / Adoption des rapports 196 14. Reports from liaisons to intergovernmental and other organizations / Rapports des officiers de liaison avec des organisations intergouvernementales et autres organisms 197 Consultative Committee for Time and Frequency (CCTF) 197 Group on Earth Observations (GEO) 201 UNESCO International Hydrological Programme (IHP) 204 UNESCO Intergovernmental Oceanographic Commission (IOC) 205 Pan-American Institute of Geography and History (PAIGH) 209 The United Nations Geospatial Information Section (UN-GIS) 213 World Climate Research Programme (WCRP) 214 World Meteorological Organization (WMO) 216 14.8.1. Report of IUGG Principal Liaison Officer to WMO 216 14.8.2. Report of IUGG/IAVCEI Liaison Officer to WMO 220 14.8.3. Report of IUGG/IAGA Liaison Officer to WMO 221 14.8.4. Report of IUGG/IAHS Liaison Officer to WMO CHy 222 14.8.5. The Partner Advisory Committee (PAC) of the Global Framework for Climate Services (GFCS) 223 Adoption of the Reports / Adoption des rapports 224 15. Report of the IUGG Finance Committee 2015-2019 / Rapport du Comité des finances de l’UGGI 2015-2019 225 16. Presentation of the 2020-2023 Budget / Présentation du budget 2020-2023 228 Session III: Tuesday, 16 July, 14:00-18:00 / 3ème Session: Mardi, 16 juillet, 14h-18h 229 17. Greetings; Presentation of the credentials / Salutations; Présentation des lettres d’accréditation 229 18. Adoption of the 2016-2019 Budget / Adoption du budget 2016-2019 229 19. Explanation of the procedure / Explication de la procédure Presentations and election of the IUGG Bureau and Finance Committee / Exposés et élection du Bureau et du Comité des finances de l'UGGI 229 4 Presentations by candidates for Officer positions: President, President-Elect, Secretary General, and Treasurer 229 Election of Officers 229 Presentations by candidates for the three positions of Ordinary Members of the Bureau 229 Elections of Ordinary members of the Bureau 229 Presentations by candidates for the Finance Committee 229 Elections of the Finance Committee 229 20. Presentations of the proposals to host the XXVIII General Assembly. Selection of the venue of the XXVIII General Assembly (2023) / Présentations des propositions pour accueillir la XXVIIIème Assemblée Générale. Sélection du lieu de la XXVIIIème Assemblée Générale (2023) 230 21. Renewal of the IUGG liaison officers for 2019-2023 / Renouvellement des officiers de liaison pour 2019-2023 230 22. Presentation and adoption of the Resolutions / Présentation et adoption des resolutions 230 Closing remarks / Remarques finales End of Council / Fin du Conseil Photo session / Séance Photo 230 5 Session I: Tuesday, 9 July, 14:00-18:00 / 1ère Session: Mardi, 9 juillet, 14h-18h 1. Greetings; Presentation of the credentials; election of tellers / Salutations; Présentation des lettres d’accréditation; élection des scrutateurs COUNCIL DELEGATES, ALTERNATES, and LISTENERS (as of June 28, 2019) Albania Algeria Prof. Abdelkarim Yelles-Chaouche [email protected] [email protected] Argentina Agrim. Sergio Ruben Cimbaro [email protected] Dra. Corina Risso [email protected] Armenia Australia Prof. Matt King [email protected] Austria Prof. Johannes Böhm [email protected] Azerbaijan Belgium Dr. lr. Steven Dewitte [email protected] Bolivia Dr. Jose Telleria-Geiger [email protected] Bosnia & Herzegovina Brazil Dr. Roberto Teixeira Luz [email protected] Bulgaria Canada Prof. Gordon Young [email protected] Chile Lt.-Col. Eduard Cayul Aristondo [email protected] China Prof. Jianping Li [email protected] [email protected] China-Taipei Prof. Bor-Shouh Huang [email protected] Colombia Congo, D.R. Prof. Keto Tondozi [email protected] Dr. Mifundu Wafula [email protected] Costa Rica Dr. Marino Protti Quesada [email protected] [email protected] Croatia Acad. Mirko Orlic [email protected] Prof. Zvjezdana Bencetic Klaic [email protected] Czech Republic
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