ANNEX OF ANNEX III Summary of action items from JTA-EC-13 No. Ref. (agenda Action/decision item By whom Deadline Comment item) ToRs of the ROCs, RUGs and nomination process to be reviewed. Targeted user groups: JTA-EC to propose a new structure of the JTA GOOS JEC13#1 J35/2.3.6 assuring proper governance, and user Chair JTA-EC-14 JCOMM representation CBS Wildlife ? JT-EC to develop the strategy document according JEC13#2 J35/3.4 to the template, in the view to submit it to the next J. Stander, Gillian JTA-36 Session of the JTA in 2016 JTA-EC to finalize the membership of the Technical Advisory Group on Wildlife Argos Applications Eric to develop a proposal with the Chair of JEC13#3 J35/7.1.2 Chair JTA-36 (TAGW) and to make a proposal at the next JTA TAGW. meeting JTA-EC to provide JTA-36 with information on how flexible it is in controlling the Argos operating costs JEC13#4 J35/8.1.3 CLS & Chair JTA-36 to take into account the possibility of a decline in JTA Argos usage to address the two issues of introducing an end-to-end Entry Level kit for J. Stander emerging countries, such as developing G. Lichota JEC13#5 J35/8.3.1 countries and SIDS for Argos, and JTA-EC-14 Proposal to be developed by JTA-EC-14 D. Meldrum promoting scientific activities using Argos in Y. Bernard polar regions regions, and make a proposal at the next JTA meeting through the JTA-EC JTA-EC to consider updating the Operating Principles to change the term of the JTA-EC JEC13#6 J35/11.10 J. Stander JTA-EC-14 Proposal to be made at JTA-EC-14 members in order to better reflect a commitment to improve long term continuity of the JTA activities
ANNEX OF ANNEX III Summary of action items from JTA-EC-13 No. Ref. (agenda item) Action/decision item By whom Deadline Comment JEC13#1 J35/2.3.6 JTA-EC to propose a new structure of the JTA assuring proper governance, and user representation Chair JTA-EC-14 ToRs of the ROCs, RUGs and nomination process to be reviewed. Targeted user groups: GOOS JCOMM CBS Wildlife ? JEC13#2 J35/3.4 JT-EC to develop the strategy document according to the template, in the view to submit it to the next Session of the JTA in 2016 J. Stander, Gillian JTA-36 JEC13#3 J35/7.1.2 JTA-EC to finalize the membership of the Technical Advisory Group on Wildlife Argos Applications (TAGW) and to make a proposal at the next JTA meeting Chair JTA-36 Eric to develop a proposal with the Chair of TAGW. JEC13#4 J35/8.1.3 JTA-EC to provide JTA-36 with information on how flexible it is in controlling the Argos operating costs to take into account the possibility of a decline in JTA Argos usage CLS & Chair JTA-36 JEC13#5 J35/8.3.1 to address the two issues of introducing an end-to-end Entry Level kit for emerging countries, such as developing countries and SIDS for Argos, and promoting scientific activities using Argos in polar regions regions, and make a proposal at the next JTA meeting through the JTA-EC J. Stander G. Lichota D. Meldrum Y. Bernard JTA-EC-14 Proposal to be developed by JTA-EC-14 JEC13#6 J35/11.10 JTA-EC to consider updating the Operating Principles to change the term of the JTA-EC members in order to better reflect a commitment to improve long term continuity of the JTA activities J. Stander JTA-EC-14 Proposal to be made at JTA-EC-14