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    GGOS Coordinating Board Meeting N°6

April 26, 2014, 8:30 – 13:30

Location: Seminarraum 121, 3rd floor, Technical University of Vienna, Institute of Geodesy and Geophysics, Gusshausstr. 27-29, Vienna

Participants: GGOS CB
Chair: Hansjörg Kutterer

The meeting will be organized in two sessions. The first session, from 08:30 to 10:15, foresees the participation of the GGOS Coordinating Board. The second session, from 10:30 to 12:30, is a joint meeting of the GGOS CB and IAG EC.

Minutes of the meeting

Agenda CB Meeting 8:30-10:15

1. Welcome and discussion of the Agenda H. Kutterer
2. GGOS Election results
• Discussion and recommendations H. Kutterer
3. GGOS Executive Committee update
• Discussion and decisions H. Kutterer
4. GGOS Component reorganization: responsibility, reporting, interactions
• CO task document
• Clarification of responsibilities and reporting
• Discussion and decisions H. Kutterer
5. GGOS membership in ICSU WDS
• Discussion and decisions R. Neilan
6. Any other business
7. Date of the next CB meeting

Agenda EC/CB Joint Meeting 10:30-12:30

1. Welcome and discussion of the Agenda H. Kutterer
2. GGOS Strategic Plan Presentation
• Discussion and recommendations H. Kutterer
3. GGOS Components reorganization
• Discussion and decisions H. Kutterer
4. GGOS Themes
• Discussion and decisions Theme leaders
6. Any other business



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