Executive Teleconfererence 9th January 16-17 CET / 10-11 AM EST

Agenda item Document no Document Title Document author
 0  01  GoToMeeting dial-in information  Secretariat
 0  06  Draft agenda version 19th February  Secretariat
 4  (link to Board meeting documents)  SAON 2-pager for Arctic Environment Ministers Meeting, version 22nd January 2018  Secretariat
 4  (link to Board meeting documents)  Draft report on deliverable for ASM2 (SAON), version 14th February 2018  Secretariat
 5  (link to Board meeting documents)  Task force recommendations, version 11th February 2018  Secretariat
 5  03  Request to China on support of SAON  Chairs
 5  04  Request to Japan on support of SAON  Chairs
 5  05  Request to Korea on support of SAON  Chairs

 Executive Teleconfererence 19th March 16-17 CET / 11-12 AM EST

Agenda item Document no Document Title Document author
 0  01  GoToMeeting dial-in information  Secretariat
 0  02  Draft agenda, version 19th March 2018  Secretariat
 3  03  Draft agenda for Board meeting 11th April  Secretariat
 6  04  Response from GEO Secretariat regarding 'ArcticGEOSS'  GEO Secretariat

 Executive Teleconfererence 16th April 16-17 CET / 10-11 AM EST

Agenda item Document no Document Title Document author
 0  01  GoToMeeting dial-in information  Secretariat
 0  02  Draft agenda  Secretariat
 3  03  Draft agenda for Board meeting 9th May, version 15th April  Secretariat

 Executive Teleconfererence 20th August 16-17 CET / 10-11 AM EST

Agenda item Document no Document Title Document author
 0  02  Draft agenda version 20th August  Secretariat
 1  (Link to Board meeting document)  Draft agenda for Board meeting 12th September  Secretariat
 2  (Link to Board meeting document)  Arctic Science Ministerial: "Arctic Observing Summit (AOS) 2018 Statement"  
 2  (Link to Board meeting document)  Arctic Science Ministerial: "Developing an architecture for an international, interconnected arctic data system"  
 3  (Link)  Arctic Science Ministerial web page  
 7  03  2-page descriptive text insert into the GEO Work Programme update for Arctic GEOSS as an Initiative (by Douglas Cripe) GEO Secretariat

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