Executive Committee Meeting 2015

26 - 28 August, Tromsø, Norway

Papers for the 2015 Executive Committee (EXCOM) Meeting


The COMNAP meetings schedule and programme are posted here for information:


For those participating in the meeting remotely, see the Online Meeting Participation Instructions.


Papers are classified as either Working Papers (WP), which are essential for the conduct of business (usually require a decision), or Information Papers (IP).

Working Papers

Paper No. Agenda Item Document Title Date Posted / Revised
WP 1 1.2 acrobatAgenda 12 August 2015
WP 2 1.2 acrobatAnnotated Agenda 18 August 2015
WP 3 1.2 acrobatList of Documents 18 August 2015
WP 4 1.2 acrobatTimetable v11 25 August 2015
WP 5 1.3 acrobatStrategic Plan Framework 22 August 2015
WP 6 1.4 acrobatStructural Review Outcomes 13 August 2015
WP 7 2.1.1 acrobatReport of SSG Physical Sciences 17 August 2015
WP 8 2.1.2 acrobatReport of SSG Life Sciences 22 August 2015
WP 9 2.1.3 acrobatReport of SSG Geosciences v2 25 August 2015
WP 10 2.2.1

acrobatReport on AAA (Astromomy and Astrophysics from Antarctica)

13 August 2015
WP 11 2.2.2 acrobatReport on AntEco (State of the Antarctic Ecosystem) 13 August 2015
WP 12 2.2.3 acrobatReport on AnT-ERA (Antarctic Thresholds - Ecosystem Resilience and Adaptation) 13 August 2015
WP 13 2.2.4 acrobatReport on AntClim21 (Antarctic Climate Change in the 21st Century) 13 August 2015
WP 14 2.2.5 acrobatReport on PAIS (Past Antarctic Ice Sheet Dynamics) 18 August 2015
WP 15 2.2.6 acrobatReport on SERCE (Solid Earth Response and influence on Cryospheric Evolution) 24 August 2015
WP 16 2.2.7 acrobatSRP Review Process 19 August 2015
WP 17 2.3.1 acrobatReport on the SOOS (Southern Ocean Observing System) 18 August 2015
WP 18 2.3.3 acrobatReport from the SCAR Humanities and Social Sciences Group (HASSEG) 13 August 2015
WP 19 2.3.3 acrobatReport from the SCAR History Group 17 August 2015
WP 20 3.1 acrobatReport on SCADM (Standing Committee on Antarctic Data Management) 13 August 2015
WP 21 3.2 acrobatReport on SCAGI (Standing Committee on Antarctic Geographic Information) 13 August 2015
WP 22 4.2 acrobatUpdate on Partnership Agreements and MoUs 21 August 2015
WP 23 5.1 acrobatReport from SCATS (Standing Committee on the Antarctic Treaty System) 12 August 2015
WP 24 5.1 acrobatReport of the SCAR Delegation to XXXVIII ATCM and XVIII CEP 12 August 2015
WP 25 4.1 acrobatArctic Linkages and ICARP III 24 August 2015
WP 26 6.5 acrobatThe CBET Committee and future plans 24 August 2015
WP 27 7.1 acrobatSCAR Communication Activities 21 August 2015
WP 28a 9.1 acrobatFull Financial Statement for 2014 17 August 2015
WP 28b 9.1 acrobatSummary Financial Statement for 2014 24 August 2015
WP 29 9.2

acrobatRevised Budget for 2015 - updated

26 August 2015
WP 30 9.2 acrobatRevised Budget for 2016 18 August 2015
WP 31 9.3 acrobatDraft Budget for 2017 18 August 2015
WP 32 11.2 acrobatFinance - Update

18 August 2015

WP 33 11.3 acrobatMembership 19 August 2015
WP 34 11.4 acrobatSecretariat Report 21 August 2015
WP 35 7.2 acrobatProgress with the SCAR Development Council 21 August 2015
WP 36 2.1.3 acrobatAction Group on Geological Heritage and Geo-conservation 18 August 2015


Information Papers

Paper No. Agenda Item Document Title Date Posted / Revised
IP 1 2.3.4 acrobatCOMNAP Antarctic Roadmap Challenges (ARC) Workshop Guide 12 August 2015
IP 2 3.3 acrobatThe SCAR Products 21 August 2015
IP 3 5.1 acrobatThe Monaco Assessment 13 August 2015
IP 4 5.1

The Environments Portal (papers submitted to 2015 Treaty Meetings):
acrobatWP021: Antarctic Environments Portal - project completion and next steps
acrobatIP011: Antarctic Environmental Portal content development and editorial process

13 August 2015
IP 5 6.1 acrobatThe Martha T Muse Prize 21 August 2015
IP 6 6.2 The SCAR/COMNAP Fellowship Scheme, including Prince Albert II Fellowship Oral Report
IP 7 6.3 The SCAR Visiting Professor Scheme Oral Report
IP 8 8.1 acrobatPlans for OSC 2016 21 August 2015
IP 9 8.2 acrobatPlans for XIIth SCAR Biology Symposium, Brussels, 2017 21 August 2015
IP 10 8.3 acrobatUpdate on POLAR2018 18 August 2015
IP 11 4.1 wordIASC Performance Survey

13 August 2015

IP 12 2.3.2 acrobatUpdate on Southern Ocean Acidification 18 August 2015
IP 13 4.2 acrobatWCRP Polar Challenge Endoresement Letter 18 August 2015
IP 14 4.2 acrobatYOPP Implementation Plan 18 August 2015
Ip 15 4.2 acrobatSOOS comments on YOPP 18 August 2015
IP 16 4.2 acrobatCliC Plans for YOPP 18 August 2015
IP 17 4.2 acrobatInternational Polar Partnership Initiative (IPPI) - 2015 revision 18 August 2015
IP 18 4.1 acrobatInternational Conference on Arctic Research Planning - Conference Statement 18 August 2015
IP 19 all acrobatOnline Meeting Participation Instructions 19 August 2015
IP 20 1.3, 10 acrobatSCAR Strategic Plan 2011-16 25 August 2015

 

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