8:00 8:30 Troika (closed meeting) 9:00 CEOS SEC-242 (closed meeting) 10:00 Space Climate Observatory (SCO) Meeting 11:00 LSI-VC 12:00 Lunch 13:00 GEOGLAM Ad Hoc Working Group 14:00 15:00 16:00 WGCV-SDCG Biomass Meeting 17:00 VNSC 2019 CEOS Chair Initiative 18:00 Icebreaker after the sessions in the venue around 6:00 pm. Note: CEOS Agency bilateral meetings are not shown here. Agenda Wednesday, October 17th Plenary Day 1, Room: Hall 400 08:00 — Registration Session 1: Core Business 1.1 09:00 CEOS Chair Introduction Welcome and Opening Remarks Tour de Table P. Brunet CEOS Chair 1.2 09:15 CEOS Membership Issues (For Discussion and Decision) Review of Current CEOS Membership Applications for CEOS Member Status: National Institute of Environmental Research, Korea United Arab Emirates Space Agency CEOS Executive Officer, Agency Representatives & CEOS Chair
5.2 09:20 WGISS – Activity Status Report (For Information) CEOS-WP: Section 3.2, 3.6, 3.7; Obj/Del: CARB-15, DATA-2/8/9/11/12/13 M. Albani WGISS Chair 5.3 09:35 CEOS Analysis Ready Data for Land (CARD4L) Status Report (For Information) CEOS-WP: Section 3.6, 3.8; Obj/Del: FDA-7, VC-31/32/33/34 S. Labahn LSI-VC 5.4 09:45 Broader CEOS ARD Strategy (For Discussion) Action Ref: SITTW-2018-05 A. Held SIT Vice Chair 5.5 10:05 Data Cube and FDA Status Report (For Information) CEOS-WP: Section 3.2, 3.3, 3.6; Obj/Del: CARB-18, AGRI-8/9, FDA-2 B. Killough SEO 5.6 10:20 Proposed Way Forward on the GEO-LEO Initiative (For Information) Final proposal in response to SIT 33-14 Flood mapping project progress Action Ref: SIT 33-14, SIT 33-15, SITTW-2018-14/15 C. Wooldridge SIT Chair Team 10:35 — Break Session 6: Working Groups, Virtual Constellations and Ad Hoc Teams 6.1 10:55 WGCV Report Activities and progress on CEOS Work Plan items (For Information) JAXA Nominee for WGCV Vice Chair (For Endorsement) WGCV Chair Handover CEOS-WP: Section 3.6, 3.7; Obj/Del: FDA-12, K. Thome WGCV 6.2 11:10 WGCapD Report CEOS Agency Support for the Proposed Implementation of the Training Calendar also used by VLab and WMO Global Campus (For Endorsement) CEOS-WP: Section 3.6, 3.7; Obj/Del: FDA-5; P. Chauhan WGCapD Chair
6.10 14:30 CEOS Organisational Matters (For Discussion) Proposal to Update the CEOS Governance and Processes Document Suggestions for Greater Efficiency in How CEOS Functions Action Ref: SIT 33-01, SIT 33-05 S. Volz SIT Chair Session 7: Other CEOS Business 7.1 14:45 CEOS Missions, Instruments, and Measurements (MIM) Database Report (For Information) CEOS-WP: Section 3.7, Obj/Del: CB-10 I. Petiteville ESA 7.2 14:55 CEOS Systems Engineering Office (SEO) Report (For Information) B. Killough SEO Session 8: Closing Business 8.1 15:10 Overview of CEOS Leadership (For Discussion) Future CEOS Chairs CEOS Executive Officer (CEO) CEOS Deputy Executive Officer (DCEO) Action Ref: SIT 33-18 COM CEOS Chair 15:30 — Break 8.2 15:50 CEOS Chair Handover COM 2018 CEOS Chair VAST-VNSC 2019 CEOS Chair 8.3 16:00 Presentation by the 2019 CEOS Chair, VAST-VNSC [] VAST-VNSC 2019 CEOS Chair 8.4 16:15 Review of the 2018 CEOS Plenary Decisions and Actions COM 2018 CEOS Chair 8.5 16:30 Closing Remarks COM 2018 CEOS Chair 16:40 — Adjourn Closed Meetings 17:00 243rd CEOS Secretariat Meeting (SEC-243) Chaired by