Executive Committee Meeting 2017

31 July - 2 August, Brno, Czech Republic

Papers for the 2017 Executive Committee (EXCOM) Meeting

zipZipped file of all meeting papers (created 27 July)


The COMNAP schedule and programme are posted here for information:

 

Papers for the Joint Meeting of the SCAR and COMNAP Executive Committees, 30 July 2017:

Paper No. Agenda Item Document Title Date Posted / Revised
1 1.2 Summary Agenda and Schedule (draft v2.6) 25 July 2017
  Timetable and Annotated Agenda - not required for this meeting
 
3 1.2 List of Documents (draft v4.1) 24 July 2017
4 2.1 Report of Physical Sciences Group Activities and Plans 25 July 2017
5 2.1 Report of Life Sciences Group Activities and Plans (v3) 26 July 2017
6 2.1 Report of Geosciences Group Activities and Plans 20 July 2017
7 2.2 Report on AAA (Astromomy and Astrophysics from Antarctica) Activities and Plans 27 July 2017
8 2.2  Report on AntEco (State of the Antarctic Ecosystem) Activities and Plans 13 July 2017
9 2.2 Report on AnT-ERA (Antarctic Thresholds - Ecosystem Resilience and Adaptation) Activities and Plans (v2) 19 July 2017
10 2.2 Report on AntClim21 (Antarctic Climate Change in the 21st Century) Activities and Plans 12 July 2017
11 2.2 Report on PAIS (Past Antarctic Ice Sheet Dynamics) Activities and Plans (v2) 27 July 2017
12 2.2 Report on SERCE (Solid Earth Response and influence on Cryospheric Evolution) Activities and Plans 19 July 2017
13 2.2 Report from SOOS (Southern Ocean Observing System) 19 July 2017
14 2.1.1 Report from the SCAR Humanities and Social Sciences Expert Group (HASSEG) 20 July 2017 
15 2.1.1 Report from the SCAR History Group 13 July 2017
16 3.1 Report on SCADM (Standing Committee on Antarctic Data Management) Activities and Plans 1 August 2017
17 3.2 Report on SCAGI (Standing Committee on Antarctic Geographic Information) Activities and Plans 20 July 2017 
18 3.3 SCAR Products 20 July 2017 
19 4.1 Report from SCATS (Standing Committee on the Antarctic Treaty System) 12 July 2017
20 4.1 Report of the SCAR Delegation to XL ATCM and XX CEP 12 July 2017
21 4 Antarctic Environments Portal and SCAR 24 July 2017 
22 5 The CBET Committee and future plans 21 July 2017 
23 6 SCAR Development Council Report 25 July 2017 
24 8 SCAR 60th Anniversary 13 July 2017
25 8 Progress on SCAR Archives (v2) 19 July 2017
26 9 Progress towards 2017-2022 Strategic Plan 21 July 2017 
27 12.4 SCAR Communication Activities 21 July 2017 
28 10.2 SCAR Conferences and Symposia: archiving, branding, etc. 20 July 2017 
29 11 Proposed Amendments to SCAR Rules of Procedure from the Structural Review  
30 11 Proposed Amendments to Rules of Procedure for Subsidiary Bodies from the Structural Review  
31 11 Proposed Amendments to the SCAR Articles of Association  
32 12.1 Finance Update 25 July 2017
33 12.1.1 Finance Statement for 2016 21 July 2017
34 12.1.2 Revised Budget for 2017 25 July 2017
35 12.1.2 Revised Budget for 2018 25 July 2017
36 12.1.2 Draft Budget for 2019 (draft v1) 26 July 2017
37 12.4 Secretariat Report (v2) 20 July 2017 
38   Combined Actions List 19 July 2017 
39   Conflict of Interest Registry 24 July 2017 
- 2.1 Draft New Group Proposal Procedures 24 July 2017
- 2.2 Current SRP Proposal Procedure 24 July 2017

Note: there is no paper 2

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