33rd CEOS Plenary
Hosted by: VAST
Minutes V1.0 FINAL (5 December 2019): PDF | DOC
Agenda (v1.3, 13 October 2019): PDF | DOC
2019 CEOS Plenary Guidebook (v1.0, 10 September 2019)
Presentation Template (11 September 2019)
Documents
- 1.4: CEOS 2019-2021 Work Plan Progress Report
- 2.2: Draft CEOS-CGMS Statement for SBSTA51
- 2.4: Roadmap For Implementation Of A Constellation Architecture For Monitoring Carbon Dioxide And Methane From Space
- 3.5: Proposed CEOS Statement to GEO-XVI
- 4.3: CEOS Analysis Ready Data Strategy (v1.0, 1 October 2019)
- 5.3: Terms of Reference: CEOS Working Group on Disasters (WGDisasters)
- 5.4: CEOS Response to GEOGLAM Requirements 2019
- 5.5: CEOS SDG-AHT Information Note to CEOS Principals for CEOS 33rd Plenary
- 5.5: CEOS 2020-2021 Work Plan on SDGs
- 5.6: Geostationary Satellite Constellation for Observing Global Air Quality: Geophysical Validation Needs White Paper
- 5.7: Proposal for a CEOS Coastal Observations and Applications Study Team (CEOS-COAST)
- 5.7/5.9: Summary document with SIT-34 action description and the proposed language changes to the Governance and Processes Document and the Virtual Constellations Process Paper
- 5.7: Rev 1 of the Virtual Constellations Process Paper (for Plenary endorsement) (track-changed version)
- 5.8: Working Group Study Team Assessment Report
- 5.8: Ocean Virtual Constellation Merger Study Team Assessment Report
- 5.9: Rev 1 of the Governance and Processes Document (for Plenary endorsement) (track-changed version)
Side Meeting Schedule
Time |
Room |
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West Lake |
Da Nang |
Pacifica Buffet |
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9:00 – 10:00 |
CEOS SEC-256 |
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10:00 – 11:00 |
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11:00 – 12:00 |
SIT Chair 2020-21 Prospectus Town Hall |
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12:00 – 13:00 |
Lunch Buffet Open |
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13:00 – 14:00 |
2020 CEOS Chair Priorities |
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14:00 – 15:00 |
GEO-LEO-SAR Flood Pilot |
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15:00 – 16:00 |
CEOS European Coordination Meeting |
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16:00 – 17:00 |
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Agenda
Tuesday, October 15th Plenary Day 1, Room: Pacific Ballroom |
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08:00 — Registration |
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Session 1: CEOS Core Business |
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1.1 |
09:00 |
CEOS Chair Introduction
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P. A. Tuan CEOS Chair |
1.2 |
09:15 |
Vietnam Academy of Science and Technology (VAST) Welcome (TBD) |
Presenter is TBD |
1.3 |
09:20 |
Review of the Status of Actions (For Information) [Presentation]
|
S. Hosford CEOS Executive Officer |
1.4 |
09:35 |
CEOS Three-Year Work Plan (CEOS 2019-2021 WP) (For Information) [Presentation]
|
S. Hosford CEOS Executive Officer |
1.5 |
09:50 |
Contingency Plan in the Absence of a New CEOS Executive Officer (For Information) [Presentation 1] [Presentation 2] |
Incoming CEOS Chair |
1.6 |
10:05 |
2019 CEOS Chair Initiative (For Information) [Presentation]
|
P. A. Tuan CEOS Chair |
10:20 — Break & Photo |
Session 2: Climate & Carbon |
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2.1 |
10:50 |
Update: Global Climate Observing System (GCOS) (For Information) [Presentation]
|
C. Richter WMO/GCOS |
2.2 |
11:05 |
CEOS/CGMS Joint Working Group on Climate [Presentation]
|
J. Schulz Joint CEOS/CGMS |
2.3 |
11:30 |
CEOS Carbon Strategy [Presentation]
|
M. Dowell COM |
2.4 |
11:50 |
Architecture for Monitoring Carbon Dioxide and Methane from Space [Presentation]
|
A. v. Bargen / D. Crisp / M. Dowell / J. Schulz |
2.5 |
12:15 |
2019 Refinement of the IPCC Guidelines for GHG Inventories (For Information) [Presentation] |
K. Tachi JAXA |
2.6 |
12:30 |
Update on CEOS Contributions to Forest Carbon Monitoring (GFOI/SDCG) (For Information) [Presentation]
|
O. Ochiai / S. Ward SDCG |
12:45 — Lunch Room: Pacifica Buffet |
Session 3: Agency & Partner Updates |
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3.1 |
13:45 |
Update: Group on Earth Observations (For Information) [Presentation] |
G. Camara GEO Secretariat |
3.2 |
14:00 |
Continuity of CEOS Representation on the GEO Programme Board and ExCom (For Information) [Presentation] |
K. Sawyer SIT Chair Team |
3.3 |
14:10 |
GEO Programme Board Report (For Information) [Presentation] |
K. Sawyer SIT Chair Team |
3.4 |
14:20 |
GEO ExCom Report (For Information) |
A. Held SIT Vice Chair |
3.5 |
14:30 |
CEOS Statement to the GEO-XVI Plenary (For Information) [Document] [Presentation] |
S. Hosford CEOS Executive Officer |
3.6 |
14:40 |
Agency and Partner Updates (5-10 Minutes Each, For Information)
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15:40 — Break |
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3.7 |
16:00 |
Agency and Partner Updates (Continued…)
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18:00 — Adjournment |
Wednesday, October 16th Plenary Day 2, Room: Pacific Ballroom |
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Session 4: EO Data Access, Delivery, and Interoperability |
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4.1 |
09:00 |
Report: WGISS [Presentation]
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M. Albani WGISS Chair |
4.2 |
09:15 |
Status Report: CEOS Analysis Ready Data for Land (CARD4L) (For Information) [Presentation] |
S. Labahn LSI-VC |
4.3 |
09:30 |
A Broader CEOS ARD Strategy (For Endorsement) [Document] [Presentation] |
A. Lewis SIT Vice Chair |
10:00 — Break |
Session 5: Working Groups, Virtual Constellations and Ad Hoc Teams |
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5.1 |
10:30 |
Report: WGCV (For Information) [Presentation] |
C. Ong WGCV Chair |
5.2 |
10:45 |
Report: WGCapD [Presentation]
|
P. Chauhan WGCapD Chair |
5.3 |
11:00 |
Report: WGDisasters [Presentation]
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S. Zoffoli WGDisasters Chair |
5.4 |
11:15 |
Report: CEOS Ad Hoc Working Group on GEOGLAM [Presentation]
|
I. Jarvis |
5.5 |
11:30 |
Report: Sustainable Development Goals (SDG) Ad Hoc Team (For Information) [Presentation]
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A. Held SDG-AHT Co-Lead |
5.6 |
11:45 |
AC-VC Air Quality Constellation Validation Needs and Recommendations for Implementation (For Endorsement) [Document] [Presentation] |
D. Crisp |
12:00 — Lunch Room: Pacifica Buffet |
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5.7 |
13:00 |
Virtual Constellations [Presentation]
|
S. Volz SIT Chair |
5.8 |
13:30 |
Results of Study Teams Considering a New Working Group and a Merged Virtual Constellation for the Oceans (For Decision) [Presentation]
|
S. Volz SIT Chair |
5.9 |
14:00 |
Ad Hoc Team Initiation Cycle (For Endorsement) [Presentation] [Document] [Track-changed Version] [Summary Document] |
S. Volz SIT Chair |
5.10 |
14:15 |
Ad Hoc Team Continuity Decisions (For Decision) [Presentation]
|
S. Hosford CEOS Executive Officer |
Session 6: Other CEOS Business |
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6.1 |
14:30 |
Report: CEOS Missions, Instruments, and Measurements (MIM) Database (For Information) [Presentation] |
I. Petiteville ESA |
6.2 |
14:45 |
Report: CEOS Systems Engineering Office (SEO) (For Information) [Presentation] |
B. Killough SEO |
Session 7: Closing Business |
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7.1 |
15:00 |
Overview of CEOS Leadership
|
P. A. Tuan CEOS Chair |
15:20 — Break |
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7.2 |
15:45 |
SIT Chair Handover |
S. Volz SIT Chair A. Held & A. Lewis SIT Vice Chairs |
7.3 |
15:50 |
CSIRO/GA SIT Chair 2020-2021 Prospectus (For Information) [Presentation] |
A. Held SIT Chair |
7.4 |
16:05 |
CEOS Chair Handover |
2019 & 2020 CEOS Chairs |
7.5 |
16:10 |
Presentation by the 2020 CEOS Chair, ISRO [Presentation]
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2020 CEOS Chair |
7.6 |
16:25 |
Review: 2019 CEOS Plenary Decisions & Actions |
2019 CEOS Chair Team |
7.7 |
16:45 |
Closing Remarks |
2019 CEOS Chair |
17:00 — Adjournment |
Meetings Open Only to the CEOS Secretariat and CEOS Troika Members Room: Pacific Ballroom |
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17:15 |
257th CEOS Secretariat Meeting (SEC-257) |
Led by the 2020 CEOS Chair |
17:45 |
CEOS Troika |
Led by the 2020 CEOS Chair |
18:15 — Adjournment |