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Folder SCAR EXCOM 2009, Punta Arenas, Chile

The SCAR Executive Committee Meeting of 2009 took place from 3-7 August in Punta Arenas, Chile.

Meeting Report:

SCAR Bulletin 173 – 2009 September – Report of the SCAR Executive Committee (EXCOM) Meeting, Punta Arenas, Chile, 2009

Oral papers: WP27

pdf SCAR EXCOM 2009 IP01: SCAR Products and Services

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EXCOM09_IP01_Services-Prod.pdf

SCAR Executive Committee Meeting
5-7 August 2009, Punta Arenas, Chile

SCAR EXCOM 2009 IP01: SCAR Products and Services

Information Paper 1
Agenda Item: 4.3
Deadline: 22 April
Person Responsible: Summerhayes

Overview

One of the great things SCAR does for the benefit of the wider community is provide services and products that underpin a lot of the work SCAR scientists do, and that can be useful to other communities too (CCAMLR or COMNAP, for instance). However, many of these services and products do not have particularly high visibility (even on the SCAR web page).

To give these services and products higher visibility we will make available in St Petersburg standard poster boards for each product or service so that the attendees at the SCAR/IASC IPY Open Science Conference can see more easily what is on offer. These posters will be on permanent display.

In addition we propose to undertake an external review of all of SCAR’s services and products, and to arrange service-level agreements with the service and product providers (usually national agencies) to ensure that all are in agreement about how these elements should be managed, displayed, marketed, and made available.

Most of the products and services, and explanations of what they comprise, are listed in the SCAR Strategic Plan on the SCAR web site, or can be found by typing their title into the search box on the SCAR web page.

pdf SCAR EXCOM 2009 IP02: Links with the International Arctic Science Committee (IASC)

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EXCOM09_IP02_IASC_Links.pdf

SCAR Executive Committee Meeting
5-7 August 2009, Punta Arenas, Chile

SCAR EXCOM 2009 IP02: Links with the International Arctic Science Committee (IASC)

Information Paper 2
Agenda Item: 5.3
Deadline: 15 May
Person Responsible: Summerhayes

Overview

The SCAR and IASC Letter of Agreement was signed in 2006. SCAR and IASC agreed to combine their efforts in selected fields and activities (to be decided by mutual agreement) so as to raise the level of impact of both organizations in terms of making scientific advances and of advising policy makers (for example of the likelihood and likely effects of climate change), as well as to avoid duplication. This report outlines progress and developments.

pdf SCAR EXCOM 2009 IP03: Report of the Observer to the Commission for the Conservation of Antarctic Marine Living Resources (CCAMLR)

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EXCOM09_IP03_CCAMLR-Rept08.pdf

SCAR Executive Committee Meeting
5-7 August 2009, Punta Arenas, Chile

SCAR EXCOM 2009 IP03: Report of the Observer to the Commission for the Conservation of Antarctic Marine Living Resources (CCAMLR)

Information Paper 3
Agenda Item: 6.1
Deadline: 1 April
Person Responsible: Hosie

Report of the Twenty-sixth Meeting of CCAMLR

Hobart, Australia, 27 October to 7 November 2008

Graham Hosie

SCAR-CCAMLR Liaison

pdf SCAR EXCOM 2009 IP04: SCAR’s Role in the Antarctic Treaty System

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Atcm32_ip007_e.pdf

SCAR Executive Committee Meeting
5-7 August 2009, Punta Arenas, Chile

SCAR EXCOM 2009 IP04: SCAR’s Role in the Antarctic Treaty System

Information Paper 4
Agenda Item: 6.2
Deadline: 1 April
Person Responsible: Summerhayes
 
Summary:
 
This paper provides an overview of SCAR including what SCAR is, its mission and what research it does. It covers SCAR’s approach to advising the Antarctic Treaty System (ATS), what governs SCAR’s role in the ATCM and CEP and SCAR’s vision for its advisory role to the ATS. Appendices include a list of SCAR members, SCAR’s research programmes, recent SCAR achievements (to end of 2007), ATCM and CEP requirements for independent scientific advice, and SCAR contributions to the development of the ATS.
 
 
 

pdf SCAR EXCOM 2009 IP05: Report of SCAR History Group

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EXCOM09_IP05_History_Rept.pdf

SCAR Executive Committee Meeting
5-7 August 2009, Punta Arenas, Chile

SCAR EXCOM 2009 IP05: Report of SCAR History Group

Information Paper 5
Agenda Item: 8.1
Deadline: 15 May
Person Responsible: Luedecke
 
Report of SCAR History Group for 2008-2009. 

pdf SCAR EXCOM 2009 IP06: Secretariat Report on Communications

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EXCOM09_IP06_Communication.pdf

SCAR Executive Committee Meeting
5-7 August 2009, Punta Arenas, Chile

SCAR EXCOM 2009 IP06: Secretariat Report on Communications

Information Paper 6
Agenda Item: 8.2
Deadline: 1 July
Person Responsible: Sparrow

Secretariat report on communications and publications.

pdf SCAR EXCOM 2009 IP07: Secretariat Activity Report

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EXCOM09_IP07_Secretariat.pdf

SCAR Executive Committee Meeting
5-7 August 2009, Punta Arenas, Chile

SCAR EXCOM 2009 IP07: Secretariat Activity Report

Information Paper 7
Agenda Item: 9.7
Deadline: 1 July
Person Responsible: Summerhayes
 
Full report:

The Secretariat continues to be staffed by the Executive Director, Dr Colin Summerhayes, the Executive Officer, Dr Michael Sparrow, and the Administrative Assistant (part time) Mrs Rosemary Nash. The current ED will retire on 31 March 2010. A replacement is being recruited with the object of being in post by 1 January 2010 to allow for 3 months overlap as a handover period. The Secretariat provides quarterly reports of its activities, which can be accessed from the SCAR web site at https://www.scar.org/secretariat-about/quarterly-reports/ (updated link).

pdf SCAR EXCOM 2009 IP08: Membership of SCAR

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EXCOM09_IP08_Membership.pdf

SCAR EXCOM 2009 IP08: Membership of SCAR
SCAR Executive Committee Meeting
5-7 August 2009, Punta Arenas, Chile

SCAR EXCOM 2009 IP08: Membership of SCAR

Information Paper 8
Agenda Item: 11.6
Deadline: 1 July
Person Responsible: Sparrow
 
Overview

Membership of SCAR has grown steadily. We now comprise 35 National Members and 9 Union Members. Increasing the membership of SCAR has obvious advantages, both by expanding our sphere of influence and our revenue. This report outines the potential for new SCAR members.

pdf SCAR EXCOM 2009 IP09: Keynote Lecture Proposal to SCAR

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EXCOM09_IP09_Lecture_AntSc.pdf

SCAR EXCOM 2009 IP09: Keynote Lecture Proposal to SCAR
SCAR Executive Committee Meeting
5-7 August 2009, Punta Arenas, Chile

SCAR EXCOM 2009 IP09: Keynote Lecture Proposal to SCAR

Information Paper 9
Agenda Item: 10
 
Proposal fo the keynote lecture funded by Antarctic Science Ltd. at the Biennial SCAR Open Science Conference.
 

pdf SCAR EXCOM 2009 IP10: Future Directions in Antarctic Science: Implications for National Programs

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EXCOM09_IP10_AntarcScience.pdf

SCAR EXCOM 2009 IP10: Future Directions in Antarctic Science: Implications for National Programs
SCAR Executive Committee Meeting
5-7 August 2009, Punta Arenas, Chile

SCAR EXCOM 2009 IP10: Future Directions in Antarctic Science: Implications for National Programs

Information Paper 10
Agenda Item: 6.3

M.C.Kennicutt, SCAR President, 05/21/2009

Invited paper for COMNAP meeting, Punta Arenas, 3 August 2009

This paper is intended to catalyze a community-wide dialogue on the role of international cooperation in optimizing national investments in Antarctic science.

pdf SCAR EXCOM 2009 IP11: King George Island and SCAR Science

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EXCOM09_IP11_KGI_Science.pdf

SCAR EXCOM 2009 IP11: King George Island and SCAR Science
SCAR Executive Committee Meeting
5-7 August 2009, Punta Arenas, Chile

SCAR EXCOM 2009 IP11: King George Island and SCAR Science

Information Paper 11
Agenda Item: 6.3

M.C.Kennicutt, SCAR President, 05/21/2009

Invited paper for COMNAP meeting, Punta Arenas, 3 August 2009

Purpose

The purpose of this paper is to stimulate the dialogue between SCAR and COMNAP on ways in which National Programs on King George Island (KGI) (appearing as ‘Isla 25 de Mayo’ on Argentine maps) might make a greater contribution to achieving the goals of SCAR’s scientific programs.

pdf SCAR EXCOM 2009 WP01: Agenda

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EXCOM09_WP01_Agenda.pdf

SCAR Executive Committee Meeting
5-7 August 2009, Punta Arenas, Chile

SCAR EXCOM 2009 WP01: Agenda

Working Paper 1
Agenda Item: 1
Deadline: 14 April 
Person Responsible: Summerhayes

pdf SCAR EXCOM 2009 WP02: Annotated Agenda

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EXCOM09_WP02_Annot_Agenda.pdf

SCAR Executive Committee Meeting
5-7 August 2009, Punta Arenas, Chile

SCAR EXCOM 2009 WP02: Annotated Agenda

Working Paper 2
Agenda Item: 1
Deadline: 22 April 
Person Responsible: Summerhayes

pdf SCAR EXCOM 2009 WP03: Timetable

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EXCOM09_WP03_Timetable.pdf

SCAR Executive Committee Meeting
5-7 August 2009, Punta Arenas, Chile

SCAR EXCOM 2009 WP03: Timetable

Working Paper 3
Agenda Item: 1
Deadline: 30 April 
Person Responsible: Summerhayes

pdf SCAR EXCOM 2009 WP04: List of Documents

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EXCOM09_WP04_Docs_List.pdf

SCAR Executive Committee Meeting
5-7 August 2009, Punta Arenas, Chile

SCAR EXCOM 2009 WP04: List of Documents

Working Paper 4
Agenda Item: 1
Deadline: 30 April 
Person Responsible: Summerhayes

pdf SCAR EXCOM 2009 WP05: SCAR Performance Review 2009

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EXCOM09_WP05_Performance.pdf

SCAR Executive Committee Meeting
5-7 August 2009, Punta Arenas, Chile

SCAR EXCOM 2009 WP05: SCAR Performance Review 2009

Working Paper 5
Agenda Item: 2
Deadline: 1 May
Person Responsible: Smith

Scientific Committee on Antarctic Research: A Decade of Progress; New Challenges Ahead

Report of the 2009 SCAR Review Group

June 8, 2009

Executive Summary:

In 1999, SCAR President Robert H. Rutford, acting on a SCAR recommendation, appointed an Ad Hoc Group on SCAR Strategy and Structure to examine all aspects of SCAR: its statement of mission, its science initiatives, its organization, its administration including its communication practice internally and with other organizations and the science community, and its role as an advisory to the ATCM and others.  The Ad Hoc Group’s report that called for sweeping changes in SCAR was adopted by SCAR Delegates in 2000.

SCAR then began a process of change by restating and re-invigorating its science mission, its attention to early career Antarctic scientists and national capacity building, by reorganizing at the Delegate level and in subsidiary SCAR committees, by modernizing its communication procedures and by revamping its administrative practices.  In 2004 SCAR appointed an Executive Director to fulfill the Ad Hoc Group’s recommendation that SCAR should have pro-active executive leadership.

The report of the 2009 SCAR Review Group, appointed by SCAR President Dr. Mahlon C. (Chuck) Kennicutt, evaluates the progress that SCAR has made in fulfilling the recommendations of the Ad Hoc Group.  In all areas where there were Ad Hoc Group recommendations, SCAR has made significant progress.  The Review Group comments favorably on SCAR’s decade of progress in this report. 

The Review Group makes recommendations on ways to build on the progress SCAR has made.  Altogether there are 27 recommendations.  While this may seem to be a large number, it should be noted that they cluster into nine areas.  They center in the following themes that are the major areas of discussion, finding, and recommendation in the 2009 Review Group Report:

  • Science planning and facilitation;
  • Nurturing capacity and early career polar scientists;
  • Internal and external communications;
  • Relations with ICSU and other organizations;
  • SCAR and the Antarctic Treaty;
  • Facilitating data management and archiving;
  • Delegate-level, Standing Scientific and other groups;
  • The SCAR Secretariat; and,
  • Maintaining SCAR’s momentum.

In contrast to the Ad Hoc Group’s conclusions the 2009 Review Group’s findings, as noted, are favorable.  The Review Group’s recommendations are designed to build on SCAR’s significant accomplishments, 2000-2009; and to prepare SCAR for an even more effective role in the second decade of the 21st Century.

Antarctica and the Southern Ocean, always important scientifically and diplomatically will be evermore so in the decades ahead.  Understanding Antarctic climate change and objectively interpreting this information for policy makers and the public, is perhaps the greatest immediate challenge.  SCAR must continue to play a central role in this process.  There are other daunting challenges, e.g. the over-exploitation of living resources.  While exploitation of natural resources has receded from view in recent years, it is possible to imagine scenarios that will bring this issue to the fore once again.  Environmental protection, including sound environmental practice in research, will grow in importance. There will also be emerging areas of scientific inquiry that should receive priority. In some instances the inclusion of new science initiatives will require that other programs receive less financial or logistic support.  In all of these and other emerging challenges sound scientific advice must be at the core of policy making so that it is well informed on a continuous basis as scientific understanding continues to grow. SCAR has prepared itself well to address emerging challenges through the reforms undertaken during 2000-2009.  By building on these developments through the recommendations presented here, SCAR can continue to play a central role in facilitating and coordinating science and advising governments working together in the Antarctic Treaty System.

pdf SCAR EXCOM 2009 WP05ii: Performance Review Talking Points

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EXCOM09_WP05ii_ReviewTPs.pdf

SCAR Executive Committee Meeting
5-7 August 2009, Punta Arenas, Chile

SCAR EXCOM 2009 WP05ii: Performance Review Talking Points

Working Paper 5ii
Agenda Item: 2
 
Taking points in relation to the SCAR Performance Review 2009.

pdf SCAR EXCOM 2009 WP06: Report of Third Cross-Linkages Meeting, 2009

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SCAR_Bulletin_171.pdf

SCAR EXCOM 2009 WP06: Report of Third Cross-Linkages Meeting, 2009
SCAR Executive Committee Meeting
5-7 August 2009, Punta Arenas, Chile

SCAR EXCOM 2009 WP06: Report of Third Cross-Linkages Meeting, 2009

Working Paper 6
Agenda Item: 3.1
Deadline: 22 April
Person Responsible: Summerhayes
 
This is also listed as Bulletin 171

pdf SCAR EXCOM 2009 WP07: Agenda for Chief Officers’ Meeting, Punta Arenas, August 2009

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EXCOM09_WP07_CO_Mtg_Agenda.pdf

SCAR Executive Committee Meeting
5-7 August 2009, Punta Arenas, Chile

SCAR EXCOM 2009 WP07: Agenda for Chief Officers’ Meeting, Punta Arenas, August 2009

Working Paper 7
Agenda Item: 3.2
Deadline: 1 May
Person Responsible: Chown

pdf SCAR EXCOM 2009 WP08: IPY Legacy of Observing Systems

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EXCOM09_WP08_Obs_Systems.pdf

SCAR Executive Committee Meeting
5-7 August 2009, Punta Arenas, Chile

SCAR EXCOM 2009 WP08: IPY Legacy of Observing Systems

Working Paper 8
Agenda Item: 3.3.4
Deadline: 15 May
Person Responsible: Summerhayes

A brief overview of SCAR’s efforts on the development of observing systems as part of the IPY legacy.

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