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Part I - FTP Directory Listing - WMO

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2 ABRIDGED FINAL REPORT OF THE THIRTEENTH SESSION OF THE COMMISSION FOR HYDROLOGY2.3 ESTABLISHMENT OF COMMITTEES (agenda item 2.3)2.3.1 A Nomination Committee was established, consisting of the following delegates:RA I – Mr Ahmed Fawzy Tolba (Egypt)RA II – Mr Bi Baogui (China)RA III – Mr Antônio Cardoso (Brazil)RA IV – Mr Iván Jaramillo (Panama)RA V – Mr Ahmed Husaini-Sulaiman (Malaysia)RA VI – Mr Jan Kubát (Czech Republic)Mr Antônio Cardoso (Brazil) was elected chairperson of the Nomination Committee.2.3.2 The Commission, having reviewed and approved the working procedures for theSelection Committee drafted by the president at the request of the Advisory Working Group, alsoestablished such a committee to assist in the selection of experts and members of working groups,consisting of the following:RA I – Mr Mokake Mojakisane (Lesotho)RA II – Ms Chongkolnee Yusabye (Thailand)RA III – Ms Caroline Wittwer (France)RA IV – Mr Alain Pietroniro (Canada)RA V – Mr Bruce Stewart (Australia)RA VI – Mr Bogdan Ozga-Zielinski (Poland)Mr Mokake Mojakisane (Lesotho) was elected chairperson of the Selection Committee.2.3.3 The Commission carried out its work in plenaries. The General Plenary was chaired bythe president and discussed agenda items 1, 2, 3, 5, 9, 12, 14, 15, 16, 17, 18, 19 and 20. Plenary Awas chaired by the vice-president and discussed agenda items 4, 6, 7, 8, 10, 11, and 13.2.3.4 A Coordination Committee was established, consisting of the president, vice-presidentand the representative of the Secretary-General.2.3.5 Five working parties were established to consider in more detail the following topics:1. <strong>WMO</strong> Quality Management Framework – Hydrology, chaired by Mr Paul Pilon (Canada)2. WIGOS and WIS, chaired by Mr Julius Wellens-Mensah (Ghana)3. Capacity-building in HWR, chaired by Mr Bruce Stewart (Australia)4. <strong>WMO</strong> Strategic Plan 2012–1015, chaired by Mr Bruce Stewart (Australia)5. Future programme of work for the Commission, chaired by Ms Ann Calver (UnitedKingdom of Great Britain and Northern Ireland)2.4 ORGANIZATIONAL QUESTIONS (agenda item 2.4)2.4.1 The working hours adopted were 9:30 to 12:30 and 14:30 to 17:30. Concerning theminutes of the session, the Commission agreed to not preparing them.2.4.2 It was noted that, as a departure from previous sessions and for the sake of efficiencyand reducing the session’s costs, most of the factual information referring to past activities and notcalling for decisions by the Commission was presented as information papers (INFs) and available inEnglish and French.2.4.3 The Commission also noted that, with an aim to increase the involvement in its decisionprocess of those Members that had been unable to send a delegation to attend the sessionphysically, a pre-session e-discussion facilitated by a virtual forum had been carried out for agendaitems 6, 7, 8 and 9. A total of 78 experts had participated in the forum and provided their inputs. Theoutcomes of the pre-session e-discussion were presented to the Commission and are included in thepresent report under the relevant agenda items. The Commission considered that when importantinformation was presented it should also be available in other languages.

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