19 November 2020 , 11:00 – 14:00 (UTC+00:00), held virtually on Gotomeeting
A1. Aims of the meeting - 10 mins
- Consider IMBeR´s progress since the 2020 Virtual IMBeR SSC meeting in June
- Provide input on discussions / decisions
- Ratify recommendations made by the IMBeR Executive Committee
A2. Report on what we have been up to since June - 15 mins
- Action list - link
- IMBeR Progress - Chair progress report | video presentation from Chair to SCOR annual meeting
A3. Decisions - 45 mins
- Budget - link to budget 2020-2025 | timeline for SCOR funding 2020-2025
- Review Innovation Challenge 2 & 3 Review of Innovation Challenges 2020 | New Innovation Challenge(s)
- Begin both new Innovation Challenges on Blue Carbon and Interventions in 2021, or staggered start, or just start one
- SSC membership - SSC nomination process doc | SSC rotations | Candidate Shortlist new members 2021
- Process for finding a new IMBeR SSC Chair - Chair selection process doc
COFFEE BREAK - 10 mins
A4. Discussion arising from reports (see pre-reading) - 45 mins
Comments + Questions: Post Comment or Question | View / Respond to Comments + Questions
- IPOs - IPO-China update IPO-Canada update
- Planning for SSC meeting 2021, Virtual or in Kenya, Tanzania, or Morocco - update available
- Regional Programmes (updates found under B5)
- Working Groups (updates found under B5)
- Grand Challenges (updated fact sheets) & Innovation Challenges - Review of Innovation Challenges 2020 | IC4
- IMBeR Governance Document - draft accumulating comments
- ClimEco7 Summer School - draft website + schedule
- 1st West Pacific Symposium - info doc
- IMECaN - update available
- Endorsed Projects - update available
- Tasks and Activities from May/June 2020 SSC meeting
Exploring synergies between Regional Programmes and Working Groups
How to improve IMBeR's value to the hosts of the International Project Offices
COFFEE BREAK - 5 mins
A5. Priority activities for next 6 months - 30 mins - events timeline 2021-2025
- New Chair for IMBeR
- IMBIZO6 planning
- ClimEco7 planning
- 1st West Pacific Symposium planning
- Strategic Planning for the Future of IMBeR
-SCOR review 2021 - SCOR Letter to GEOTRACES1 | SCOR letter to GEOTRACES 2
A6. Any other business - 20 mins
B1. Action list from Virtual 2020 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. Update from Regional Programmes
- CLIOTOP - update available
- ESSAS - update available
- ICED - update available (updates added in red to May/June SSC report)
- SIBER - update available
B6. Update from Working Groups
- HDWG - update available
- SIOA - OA-ICC Highlights (quarterly newsletter)
- Integrated Ocean Carbon Research WG (Intergovernmental Oceanographic Commission Working Group on Integrated Ocean Carbon Research, IOC-R, partners IOCCP, IMBeR, SOLAS, GCP, WCRP/CLIVAR, IOC-UNESCO - draft IOC-R white paper
B7. Update from Grand and Innovation Challenges - Review of Innovation Challenges 2020 | IC4 | New Innovation Challenge(s)
B8. Update from IMECaN - update available
B9. Budget - budget 2020-2025 | timeline for SCOR funding 2020-2025 | proposed flexibility for RPs WGs IMECaN | sponsorship request PICES small pelagic fish symposium
B10. Updates from Tasks and Activities of the May/June 2020 SSC meeting - LINK
B11. Planning for SSC meeting 2021 - [info to be added]
B12. Executive Committee meeting minutes 10th November 2020 - Agenda | draft Minutes
B13. Comments & Questions posted prior to meeting - Google Sheet
Draft Actions added to May/June 2020 SSC Action List [none added yet; to be confirmed once minutes are finalised]