Agenda

Slides prepared by the Chair - PDF

Recordings of the meeting - Unedited full meeting recording

Final minutes of the meeting - PDF

Section A: Agenda

A1. Introduction - 5 mins

- Introduction to Dongyan Liu

A2. Aims of the meeting - 5 mins

- Consider IMBeR´s progress since the 2021 Virtual IMBeR SSC meeting in April/May

- Provide input on discussions / decisions

- Ratify recommendations made by the IMBeR Executive Committee

A3. Report on what we have been up to since April/May - 15 mins

- Action list - link

- IMBeR Progress - Chair progress report | video presentation from Chair to SCOR annual meeting 2021

- New IMBeR Chair Search - update

A4. Decisions - 30 mins

- Budget - link to budget 2021-2025 | timeline for SCOR funding 2020-2025

- SSC membership - SSC rotations

COFFEE BREAK - 10 mins

A5. Discussion arising from reports (see pre-reading) - 30 mins

Comments + Questions: Post Comment or Question | View / Edit / Respond to Comments + Questions

- IPOs - IPO-China update | IPO-Canada update

- IMBeR 'Fellows' Terms of Reference

- Future Strategy Subgroup - Dec 1 meeting notes

- CMWG concept note SEA + timeline

-IMBIZO6 Survey summary of responses

COFFEE BREAK - 5 mins (2nd coffee break is not at a fixed part of agenda, but will depend on how meeting has progressed)

A6. Future planning - 60 mins

- Science implementation plans and measures of success - link to people jamboards

- Responding to recommendations from SCOR report - link to page | link to jamboards <-add stickynotes

• Capturing impact​

• Capacity building​

• Inclusion​

• Co-design​

• Innovation challenges – mechanism to develop interdisciplinarity​

• Regional programme & working group synthesis​

• Endorsed projects strategy​

• National contacts​

• Value to IPO hosts​ (Task continuing from SSC Meeting May&June 2020 )

• Future science / UN Decade / think tank

- Planning for SSC meeting in May 2022

A7. Priority activities for next 6 months - 15 mins - events timeline 2021-2025

- New Chair for IMBeR (Chair selection process doc)

- Call for host of Future Oceans 3

- Action Plan For the Ocean (Murphy et al. pre-publication proof)

A8. Any other business - 20 mins

SECTION B: Pre-reading - Written reports provided prior to meeting – no need for discussion at meeting unless requested ***Please use the "Post Comment or Question" form (or type directly in this sheet) before the meeting if you have any comments or questions arising****

B1. Action list from Virtual 2021 SSC with comments on progress - LINK

B2. Progress report since the May/June SSC meeting - LINK

B3. Update from the IPO-Canada - update available

B4. Update from the IPO-China - update available

B5. CMWG - concept note SEA + timeline

B6. Future Strategy Subgroup - Dec 1 meeting notes | future strategy site

B7. Action Plan For the Ocean - Murphy et al. pre-publication proof

B8. SCOR /Future Earth Midterm review: IMBeR's report | SCOR's review report | collated draft responses to review

B10. Update from Grand and Innovation Challenges - Draft updated GCI factsheet

B11. IMBIZO6 survey summary of responses

B12. Budget - budget 2020-2025 | timeline for SCOR funding 2020-2025

B13. Updates from Tasks and Activities of the May/June 2020 SSC meeting - LINK

B14. Executive Committee meeting minutes 1 December 2021 - Agenda | Draft Minutes

B15. IMBeR 'Fellows' Terms of Reference

B16. IMBeR-SOLAS collaboration - notes on curent and potential collaboration

B17. Ocean Science 'Advent Calendar' - Twitter #OceanCountdownTo2022 | website

B18. Comments & Questions posted prior to meeting - Google Sheet