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ESCAP/WMO Typhoon Committee Fifty-First Session 26 Feb – 1 Mar 2019 Guangzhou, China FOR PARTICIPANTS ONLY WRD/TC.51/10.2 25 February 2019 ENGLISH ONLY ADVISORY WORKING GROUP ANNUAL REPORT 2018 (Submitted by AWG Chair) ACTION REQUIRED: The Committee is invited: a) To take note of the major AWG activities in 2018 b) To take note of the actions taken by AWG in 2018 c) To take note of the recommendations made by AWG APPENDICES: Appendix A - DRAFT TEXT FOR INCLUSION IN THE SESSION REPORT Appendix B - ADVISORY WORKING GROUP ANNUAL REPORT 2018 APPENDIX A: DRAFT TEXT FOR INCLUSION IN THE SESSION REPORT

ESCAP/WMO Typhoon Committee FOR PARTICIPANTS ONLY … 10/10.2 AWG REPORT 2018.pdf · Review proposal from WGH for Chairperson system 4. 50th Anniversary Photo Contest for Members

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Page 1: ESCAP/WMO Typhoon Committee FOR PARTICIPANTS ONLY … 10/10.2 AWG REPORT 2018.pdf · Review proposal from WGH for Chairperson system 4. 50th Anniversary Photo Contest for Members

ESCAP/WMOTyphoonCommitteeFifty-FirstSession26Feb–1Mar2019Guangzhou,China

FORPARTICIPANTSONLYWRD/TC.51/10.225February2019

ENGLISHONLY

ADVISORYWORKINGGROUPANNUALREPORT2018

(SubmittedbyAWGChair)

ACTIONREQUIRED:TheCommitteeisinvited:

a) TotakenoteofthemajorAWGactivitiesin2018b) TotakenoteoftheactionstakenbyAWGin2018c) TotakenoteoftherecommendationsmadebyAWG

APPENDICES:AppendixA-DRAFTTEXTFORINCLUSIONINTHESESSIONREPORTAppendixB-ADVISORYWORKINGGROUPANNUALREPORT2018APPENDIXA:DRAFTTEXTFORINCLUSIONINTHESESSIONREPORT

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ReportofAWG

1. TheCommitteewasinformedoftheactivitiesoftheAWGaspresentedintheAWGReport2018.

2. TheCommitteewasbriefedonthemajorissuesdiscussedattheAWGmeetingsinHaNoi,

VietNamon3March2018,inUlsan,RepublicofKoreaon1June2018,andinChiangMai,Thailandon4and9November2018.

3. TheCommitteewasinformedoftheproposedbudgetfor2019,includingitemsinsupport

ofnon-recurringitemsforspecialfundingconsideration.

4. TheCommitteewasinformedontheprogressoftheSSOP-IIProject.

5. TheCommitteewasinformedonthestatusoftheWGHChairpersonshipissue.RecommendationsofAWG

1. RecognizeandthankVietNamfortheirexceptionaleffortinhostingthehighlysuccessful

TyphoonCommittee50thAnnualSessioninHaNoi,VietNam.

2. RecognizeandthankThailandfortheirexceptionaleffortinhostingthe13thIntegratedWorkshopinChiangMai.Thailand.

3. WelcomeMr.HisakiEITO,DirectorofRSMCTokyo,asthenewco-ViceChairoftheAWG.

4. Re-appointMr.RaymondTanabe,USA,andr.T.C.LEE,HongKong,ChinaasChairandco–ViceChairoftheAWGforasecondterm.

5. Takenoteoftheprogressandrecommendationsmadeintheplanningandimplementation

ofTCactivities,includingthepreparationofthebudgetfor2019.

6. Reviewandprovidecommentsonthe2019workplanfortheSSOP-IIprojectconclusion.

7. AnyothertextwhichwillbeincludedintheSessionReport.

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APPENDIXB:ADVISORYWORKINGGROUPANNUALREPORT20181. Introduction

Inaccordancewith itsTermsofReference,AWGaims toassist theChairpersonof theTyphoonCommittee(TC)andtheTCSecretarytocoordinatetheimplementationofTCdecisions.AWGalsoservesasa“ThinkTank/SteeringGroup”toadviseandofferoptionsorproposals,asrequired,toTCChairperson,TCSecretaryandTCMembers.2. AWGMembershipThecurrentcompositionofAWGis:

Mr.RaymondTANABE,ChairofAWGDr.HisakiEITO,Co-ViceChairofAWGDr.T.C.LEE,Co-ViceChairofAWGDr.LEIXiaotu,ChairofWGMMr.YoshioTOKUNAGA,ChairofWGHMr.SeokHyunKIM,ChairofWGDRRDr.T.C.LEE,ChairofTRCGandESCAP,WMOandTCSrepresentativesasex-officiomembers

3. AWGMeetings/Activities3.1 AWGMeetinginHaNoi,VietNamon3March2018.

TheAWGheldashortmeetingfollowingtheconclusionofthesuccessfulTECOandTC50.ThepurposeofthemeetingwastoreflectoftheSessionanddocumentbestpracticesforfuturemeetings. TheAWGalso conducted a quick reviewof recommendations as approvedby theTyphoonCommittee.

1. GathercommentsfromTECOandTC502. ReviewrecommendationsandactionsfromTC50.3. Otheritemsasproposedanddiscussed.

3.2 AWGMeetinginUlsan,RepublicofKoreaon1June2018

At the kind invitation and support from NDMI, AWG took the opportunity to hold ameetingon1June2018followingtheannualWGDRRworkshopinUlsan,RepublicofKorea.Themeeting provided a review of AWG related activities/decisions, residual TC50 activities,proceduresfornewmemberstojointheTyphoonCommittee,andupcomingmeetings.TheAWGmeetingwasverycomprehensive.

1. ReviewofAWGActionsandRecommendationsfrom50thAnnualSession2. ArrangementsofshowcasingTC50andTECOmaterial(e.g.PPT,poster,videos,

photobook,winnersofphotocontest,etc.)inTCwebsite3. ReviewproposalfromWGHforChairpersonsystem4. 50thAnniversaryPhotoContestforMembers5. ProceduresfornewMemberstojoinTyphoonCommittee6. UpdateofaccountingissueofWMOanditsimpacttoTCS7. 13thIWSinChiangMai,Thailand8. 51stSessioninGuangzhou,China9. Progressonthehostingofthe52ndSession

3.3 AWGMeetingsinChiangMai,Thailandon4and9November2018.

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AWG held meetings preceding and following the 13th IWS. The AWG meeting on 4

November2019focusedonfinallogisticsandpreparationsforthe13thIWS.

1. FinalArrangementsfor13thIWS2. Day2morningsession–crosscuttingthemesbetweenWGs

TheAWGmeetingon9November2019wasmuchmorecomprehensiveanddiscussed

manykeyissuestobepresentedatthenextAnnualSessionforapproval.

1. ProceduresfornewMemberstojoinTyphoonCommittee2. ReviewproposalfromWGHforChairpersonsystem3. 50thAnniversaryPhotoContestforMembersselection4. TCSecretaryNewterm2019-20225. 2ndTermofAWGChair/Vice-Chair6. UpdateofaccountingissueofWMOanditsimpacttoTCS7. 2ndTermofAWGChair/Vice-Chair8. UpdateofaccountingissueofWMOanditsimpacttoTCS9. 51stSessioninGuangzhou,China

4. AOPsandTCTFBudget

AOPsfor2018werereviewedandbasedontheAOPssubmittedbyTCSandthevariousworkinggroupsfor2019,aTCTFbudgetproposalfor2019wassubmittedfortheCommittee’sapprovalunderAgendaItem15.5atthe51stSession.

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AnnextoAWGAnnualReport2018

AWGMeetingSummaryNotesDaewooHanoiHotel,HaNoi,VietNam3March2018Participants:AWG:Mr.RaymondTANABE,Mr.TzeCheungLEETCS:Mr.JixinYU,MrBarrieLEI,Mr.ClarenceFONG,Mr.JinpingLIU,Ms.DeniseLAUWMO:Mr.TaoyongPENGESCAP:Mr.SanjaySRIVASTAVARSMCTokyo:Mr.ChiashiMUROI,Mr.NaohisaKOIDE,Ms.JitsukoHASEGAWAWGM:Dr.XiaoTuLEIWGH:Mr.YoshioTOKUNAGAWGDRR:Mr.ChihunLEETRCG:Mr.TzeCheungLEEKMA:Ms.EunJeongCHAandMr.Dong-unKangMr.ZiyuLIUMr.MasahiroABEMr.TakafumiSHINYAAgenda:

1. GathercommentsfromTECOandTC502. ReviewrecommendationsandactionsfromTC50.3. Otheritems.

MeetingNotesTECO/TC50Comments.

• Goodtoengagewithandencourageparticipationoffemaleandyoungerscientists.• AcknowledgeoutstandingworkofTCLEE,ClarenceFONG,andLOCtoorganizeTECO• LOCarrangedwithalltheroomsforparallelsessions,goodvarietyofspeakers,

gatheringover42technicalpresentations.TCSassignedfundingfairly.• Wouldbebettertohavemoretimefordiscussions.• SpecialTCRRwillpublishallarticlesinasingleissue.• FornextTRCGForum,includemoretimefordiscussionandleavemoretimefor

speakerstoanswerquestions.• CommentfromMr.TOKUNAGAitwouldgoodtohavespaceforpostersandother

materialatfuturesessionsorIWS.• Wecancapturevideosandmateriallikeposters,TCRR,andpostonaspecialwebsiteas

apartoftheTC50website.• TCSwillprovidearequesttomemberforsoftcopiesofthematerials.• BecauseTECOwasaspecialworkshop,thenextTRCGForumwillbethe4thTRCGForum

andassociatedwiththeIWSin2021.• NDMIplanstohaveWGDRRmeetingMay29toJune1.AWGmeetingwilltakeplaceon

June1.

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RecommendationsfromTC50FinalReport.• Itemj.AskMembersiftheyhaveanydocumentationregardingmembershipintoTC.

Maybetheyhavesampledocumentationforreference• Itemhandi.Remainingissuesincludehowmanyco-chairpersonsandrepresentationat

AWGorothermeetings.• ReiterateditemshandIonlyapprovedthechangetotheTORtoincludetheoptionof

eachWGtoutilizetheco-chairpersonssystemandtherearenoapprovedchangestothecurrentsystem.WG’smustsubmitaproposaltotheCommitteeforapprovalbytheMembers.

• WGDRRstatedanyproposaltoutilizetheco-chairpersonssystemshouldincludethepurposeorreasonforchanging,anexplanationofhowtheco-chairpersonswouldbeorganized,adescriptionoftheresponsibilityforeachrole,andhowthenewstructurewouldmaintaincollaborationbetweenthevariousWGs.

• IfaWGswitchestoco-chairandwishedtorevertbacktothechairandvice-chairsystem,theWGwillhavetosubmitaproposalwiththesameinformationoutlinedabove.ThiswillpreventWG’sfromconstantlyswitchingbackandforth.

• IftheWGHstillwishestoadopttheco-chairpersonssystem,theywillprovideadraftproposaltotheAWGforreview/consultationbeforethenextAWGmeetinginUlsan.ROKonJune1.TheproposalmayberevisedfurtherduringtheWGHannualmeetingandthe13thIWS.Iftheproposalisstillmovingforwardafinalversionwillbepresentedduringthe51stSessionforMemberapproval.

OtherItems.

• WMOmentionedanauditwasrecentlycompletedoftheWMOfinancialsystem.TheauditresultsmayrecommendchanginghowtheTCTFfundisadministeredandmanaged.WMOTCPwillprovidefurtherdetailsasreceived.Fornowthisisjustinformationsharing.WMOwillinformofauditingresults.

• Discussionofbasicdocumentsandwhetherornewweneedtoprinthardcopies.Ideaistoencourageelectronicdocumentation.

• RightnowinformationandbasicdocumentsoftheCommitteearespreadoutoverseveralwebpages.SuggestiontoreformattheexistingstructuresoallbasicdocumentscanbeconsolidatedintoasinglepdffilewhichMemberscandownload.OverallTCshouldcontinuetolookforwaystoreducefootprint.

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AWGMeeting01June2018Ulsan,RepublicofKorea

Participants:(LtoR)Ms.JiYounSUNG,Ms.DamiHEO,Mr.JunYU,Ms.LisaKOU,Mr.ClarenceFONG,Mr.JinpingLIU,Mr.JixinYU,Mr.RaymondTANABE,MrKojiSUZUKI,Ms.YohkoIGARASHI,Dr.HisakiEITO,Mr.YosukeTOMIZAWA,Mr.TairoISHIKAWA,Mr.YoshioTOKUNAGA,Dr.EunJeongCHA,Ms.DeniseLAU.Agenda:

1. ReviewofAWGActionsandRecommendationsfrom50thAnnualSession2. ArrangementsofshowcasingTC50andTECOmaterial(e.g.PPT,poster,videos,photo

book,winnersofphotocontest,etc.)inTCwebsite3. ReviewproposalfromWGHforChairpersonsystem4. 50thAnniversaryPhotoContestforMembers5. ProceduresfornewMemberstojoinTyphoonCommittee6. UpdateofaccountingissueofWMOanditsimpacttoTCS7. 13thIWSinChiangMai,Thailand8. 51stSessioninGuangzhou,China9. Progressonthehostingofthe52ndSession

MeetingNotesReviewofAWGActionsandRecommendationsfrom50thAnnualSession

• TheAWGreviewedtheactionsandrecommendationfromthe50thAnnualSessionandhadnofurthercomments.

ArrangementsofshowcasingTC50andTECOmaterial(e.g.PPT,poster,videos,photobook,winnersofphotocontest,etc.)inTCwebsite

• TCShadinformedtheAWGMembersthatthematerialsandpresentationsfromtheTC50andTECOwerealreadypostedontheTCwebsiteforeasyconsultationbytheMembersandpublic.

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ReviewproposalfromWGHforChairpersonsystem• Mr.TOKUNAGA,WGHChair,presentedthenewco-chairpersonsystemtoAWG

Members• TheAWGMembersdiscussedtheco-chairpersonsystempresentedanddeliberatedthe

followingconsiderations:Ø Thesystempresentedwasstillnotveryclearontheroleandexplanationonthe

co-chairpersonsystem.Ø WGDRRsuggestedtohavemoredetailedinformationontheoperationofthe

WGHsystem.Ø AWGMembersemphasizedtheneedtoprovideadraftproposalwhichshould

includethepurposeorreasonforchanging,anexplanationofhowtheco-chairpersonswouldbeorganized,adescriptionoftheresponsibilityforeachrole,andhowthenewstructurewouldmaintaincollaborationbetweenthevariousWGs.

Ø AWGsuggestedthatthepresentedproposalmustbesharedanddiscussedamongWGHMembersbyemailandduringthe7thWGHMeetinginearlyOctober2018beforecomingupwithadetailedproposal.

Ø IfstillthereisnoconsensusinsideWGH,AWGrecommendstheWGHcomeupwithanoptionofwhichsystemtouse.

50thAnniversaryPhotoContestforMembers• TCShadpresentedthePhotoContestrulesfromVietNamasanexample.• AWGdiscussedandagreestoopentheContesttootherMembersbesidetheTCRegion

andagreedthefollowingrulestobeapply:Ø EachTCMembercanorganizetheirownPhotoContestSystem,Ø Limitedamaximumof6photospermemberandanycategory.Ø EachmembersubmitsphotosbeginningofIWSinNovember.Ø AWGdecidestop10andmembersvoteon1stdayofTC51.Ø Prizeswillbepresentedwithplaques(1stand2ndwinners)andconsolation

prize.

ProceduresfornewMemberstojoinTyphoonCommittee• TCSinformedthatbasedonolddocuments,theproceduresfornewMembershipwas

followed:Ø PotentialMembersendrequestforMembershiptoESCAPØ ESCAPinformstheMemberEmbassyforcommentsØ ESCAPpresentsproposalforMembershiptoTCCommitteeØ TCapprovestheNewMemberduringanAnnualSession

• AWGagreesthattheprocedureshouldnottaketoolongasIndonesiaasrequestedtheirintentiontojointheTCasMember.

• SinceUSAwasthelastMembertojointheTC,AWGrequestedTCStoinquiryESCAPabouttheproceduresanddocumentsonthejoiningofmembership

UpdateofaccountingissueofWMOanditsimpacttoTCS

• SinceWMOwasnotabletoattendthismeeting,AWGChairinformedthathadsendrequesttoWMOfortheinformationabouttheupdateofaccountingissueofWMOanditsimpactofTCS.

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13thIWSinChiangMai,Thailandandproposedtheme• TCSinformedAWGthatthefinaldatesforIWSinChiangMaiare05-08Novemberand

09NovemberfortheAWGMeeting• Asthethemeisnotyetset,itwassuggestedtoathemerelatedto“technologies”.• AWGagreestocomeupwithathemeanddiscussfurtherbyemailbetweenAWG

Members• JapanmentionedthatshouldbehaveacrosscuttingprojectsbetweentheWGs.AWG

agreestoidentitytheAOPsonthenewStrategicPlanandbasedonthattohavecrosscuttingbetweentheWGs.

• Sincethisyear,WGMwillhavethe1stWGMMeetinginearlyJuly,WGsmightnotneed2fulldaysduringIWStomeet.

• AWGagreesthatforIWS,1stdayandhalfof2nddayshouldbeavailableforCrossCuttingprojectsbetweentheWGs,thenthe2nddayafternoonand3rddayforWGsmeeting.

• AWGrequestedTCStocommunicatewithThailandrelatedtotheroomsavailabilitywiththisnewsetup.

51stSessioninGuangzhou,China• AWGwasinformedbyChinathat,tentatively,theTC51willbeheldontheweekof

February25,2019.

Progressonthehostingofthe52ndSession• TCSinformedAWGthatthere’snoresponsefromDPRKinhostingtheTC52,therefore,

letterwassenttoHongKong,ChinawhichreaffirmedtheirintentioninhostingtheTC52in2020.

OtherBusiness

• TCSinformedAWGrelatedtotheTermoftheTCSecretary,Mr.YuJixinwillbeuntil2019.ThereforeonTC51,anewTermfortheTCSecretaryshouldbepresentedtotheCommitteeforapproval.

AWGMeetingChiangMai,Thailand04November2018

Participants:(LtoR)Ms.DeniseLAU,Ms.LisaKOU,Dr.XiaotuLEI,Ms.YejiSHIN,Mr.JixinYU,Dr.Tze-CheungLEE,Mr,BarrieLEI,Ms.Patchara,Mr.ClarenceLEE,MrRaymondTANABE,Dr.ChihunLEE,Dr.HisakiEITO,Mr.YoshioTOKUNAGA,Ms.YohkoIGARASHI,Mr.TairoISHIKAWA,Mr.TaoyongPENG,Mr.ChrisBRENCHLEY,Dr.HirotadaMATSUKI,Mr.JinpingLIU,Ms.Pailin,Mr.KenKleeschulte,Mr.WangChunWOO.

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Agenda:

1. FinalArrangementsfor13thIWS2. Day2morningsession–crosscuttingthemesbetweenWGs

13thIntegratedWorkshopOrganization

• TheAWGdiscussedtheorganizationoftheIWStogetherwiththeLOCofThailandandtheTentativeProgramme for theWorkshopdays.All thearrangementswerepreparedbyLOCofThailandandreadyfortheWorkshop.

Day2morningsession–crosscuttingbetweenWG’s

• AccordingtothelastAWGMeetinginUlsan,RepublicofKorea,theAWGagreedtoidentifyproposalsforcross-cuttingprojectsbetweenthe3WGs.TheWGChairsdiscussedsomeideastobepresentedduringtheIWS.

AWGMeetingChiangMai,Thailand09November2018

Participants:(LtoR)Ms.LisaKOU,Mr.JinpingLIU,Dr.XiaotuLEI,Mr.TaoyongPENG,Mr.BarrieLEI,Dr.Tze-CheungLEE,Mr.ClarenceLEE,Mr.RaymondTANABE,Mr.YoshioTOKUNAGA,Mr.JixinYU,Mr.YosukeTOMIZAWA,Ms.DeniseLAU,Mr.TairoISHIKAWA,Ms.YohkoIGARASHI,Dr.HisakiEITO,Dr.ChihunLEE,Dr.TetsuyaIKEDA,JunYU.Agenda:

1. ProceduresfornewMemberstojoinTyphoonCommittee2. ReviewproposalfromWGHforChairpersonsystem3. 50thAnniversaryPhotoContestforMembersselection4. TCSecretaryNewterm2019-20225. 2ndTermofAWGChair/Vice-Chair6. UpdateofaccountingissueofWMOanditsimpacttoTCS7. 2ndTermofAWGChair/Vice-Chair8. UpdateofaccountingissueofWMOanditsimpacttoTCS9. 51stSessioninGuangzhou,China10. 2019Budget11. CrossCuttingprojectsbetweenWGs12. Otherbusiness

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ProceduresfornewMemberstojoinTyphoonCommittee• TCSinformedAWGthat,uptonow,thereisnoapplicationyetreceivedbyESCAPfrom

Indonesia.• AWGVice-Chair,Dr.LEE,suggestedthatthefutureMembershouldbeaWMOandESCAP

MemberandhavefullagreementofcurrentTCMembersor2/3duringvotingforjoining,thisproceduremustbedocumented.

• SinceIndonesianotyetsubmittedtheproposals,AWGshoulddocumenttheproceduresfirstandapproveatTC51andIndonesiacouldjoinattheTC52.

• Mr. Jun YU from China, mentioned that based onWMO procedures Members can beelectedduringtheSession,i.e,1stIndonesiashouldsubmitteddocumentsatTC51sessionandattendasobserversandonthesameSessionbeapprovedasTCMember.

• AWGChair,Mr.TANABE,mentionedtousecurrentstatusforapprovalofMembership.• AWGrequestedTCStofollowuptheprocedureswithIndonesiainsubmitaproposaluntil

January15,2019andmeantimetocreateaproceduresformembershipforapprovalfortheSession.DraftprocedureswillbecirculatedamongAWGmembersforcomments,ifany,andbefinalizedbeforetheTC51session.

ReviewproposalfromWGHforChairpersonsystem

• Mr.TOKUNAGA,WGHChair,explainedthatWGHco-chairsystemwillnotbeappliedafter

consultationwithWGHMembersduring7thWGHMeetingheldinJapan.TheWGHcouldnotreachconcensusanddecidedtostayinthecurrentsystem.However,WGHwillelectonemorevice-chairpersonfortheWGH.

• ThefollowingMembershipofWGHwillconsist:aChairpersonfromJapan,3ChairpersonsfromRepublicofKorea,ChinaandUSA,respectively.

50thAnniversaryPhotoContestforMembersselection

• AWGwas informed the submission of China; Hong Kong, China; Japan and Viet Nam

photosfortheTC50PhotoCompetition.Therewasatotalof24photos.• AccordingtotheRulesofthePhotoContest,thejudgepanelcomposedbyAWGMembers

only,selectedthetop10photostobevoteduponduringthe51stSessioninGuangzhou,ChinainFebruary2019.

• ThevotingrightsduringTC51willbethePRorHeadofDelegationforeachMemberand2WGrepresentatives(WGHandWGDRR)

• RelatedtoonephotosubmittedbyVietNam,theAWGrequestedtoTCStoclarifywithViet Nam the photo rights, since a woman’s face is shown on the picture. For onesubmissionfromChina,theAWGrequestedTCStoclarifyalsothecopyrights.

• Basedonthis,AWGselectedthefollowing11photos(onephotoforbackup):

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TCSecretaryNewterm2019-2022

• AWGwasinformedbyTCSthatthere’snonominationreceivedfromMembersfortheTC

Secretary.However,MalaysiahadsentasupportletterforMr.YuJixintocontinueasaTCSecretaryrole.Also,TCShadreceivedfromMacao,ChinaanominationletterforwithMr.Yu’s to continue as TC Secretary. Therefore, Mr. Yu Jixin will be reappointed as TCSecretaryforthenewterm2019-2022/early2023.

2ndTermofAWGChair/Vice-Chair

• AWGdiscussedthe2ndTermofChairmanshipofAWG.AWGagreedtoreappointMr.Ray

TanabeasChairofAWG,Mr.TCLeeandD.HisakiEitoinreplacementofMr.ChiashiMuroiasVicechairofAWG,respectively.

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UpdateofaccountingissueofWMOanditsimpacttoTCS• WMOpresented the external auditor report for TCTF andmentioned that since 2010

WMOusestheaccoutingsystemofIPSAS.TheresultsofauditingmentionedthatbalanceiswellmaintenedandmeetrulesandproceduresofTCTFandWMOfinancialregulations.

• The auditing procedures hadmade the following recommendations to the CommitteerelatedtoTCTF:Ø Cycle1January-31DecemberØ AllowannualworkplanforrequestofTCTFforadditional3monthsofthefollowing

yearØ VoluntarycontributionfromMembersshallbepaidinCHFinsteadUSD

• AWGdiscussedtheserecommendationsasitmightimpactinsomeMemberscontributiontotheTCTF,especiallyforthepaymentinCHFinsteadUSD.

• WMOmentionedthattheAuditorsreportwereimportantandmustbefollowed.HoweverthereportisconfidentialandcouldnotbedisclosedtotheMembers.ThecontributionsreceivedbyWMOfromMembersisconvertedautomaticallyfromUSDtoCHFbutnowmustbefromCHFtoCHF.

• AWGrequestedWMOtocirculatetheauditforreviewmyMembers,atleastforTCStounderstandtheproceduresandrecommendations.

• SincethisisaCommitteefund,managedbyWMO,AWGrequestedWMOtoclarifywhatwouldhappeniftheCommitteedoesnotagreewiththerecommendationsproposedbyWMOauditors.

• AWGrequestedTCStonotifyMembers,afterreadingtheWMOreports,anddiscussedthismatterduringTC51withtheCommittee.

51stSessioninGuangzhou,China

• Mr.YuJun,fromChinaconfirmedthedatesforthenextTCSessioninGuangzhou,China

arefrom26Februaryto01March2018attheDongfangHotelinGuangzhou.AnonlineregistrationwebsitewillbesetuptofacilitatetheregistrationforthefortheSession.

• Beside the photo competition exhibition, China will have other activities like specialboothsforTC51andencourageTCMemberstoshowcasespecialprojects,suchasGMAS,EXOTICCA,etc.

• AWGrequestedTCStoissueaCircularLetterinvitingMemberstopresenttheirprojectsinaboothatTC51,ifany.

• ChinainformedAWGthattheWMOSGmightattendtheTC51.Therefore,encouragethePR’sMemberstoattendtheSession.

• AWGdiscussedtoorganizeaKeynoteSessioninTC51withWMOSGandPRstogether.ThethemecouldberelatedtotheWMO/TC–Thenext50thYears.Besidethis,WMOwillhavesidemeetingswithPRs

• AWGrequestedTCStocomeupwiththeTC51ProgrammeincludingtheKeynoteSessionwithWMOSGandTCPR’sforfinalconsolidationandinformedMembersthatWMOSGwilljoinandencourageMembersPRstoattendtheSession.

2019Budget

• TheAWGrevisedthe2019BudgetandrequestedWGsChairstorevisedtheirbudgetsince

there’sanincreaseofthebudgetthisyear.• TCSjustifiedtheincreaseinbudgetwaspartiallyduetothenextIWSinGuam,USA,where

theexpensesarehigher.

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CrossCuttingprojectsbetweenWGs

• AWGdiscussedaboutthecrosscuttingprojectsbetweenWGs.• WGDRRmentionedthatcross-cuttingprojectcouldbetheBonsaiForumin2019.AWG

requesttheWGMandWGHtosendpersonsforthementionedForum.• WGHChair,Mr.Tokunaga,mentionedthatthere’sWGHProjectonconjunctiontoWGM.• ForWGM,theGMASprojectmustbediscussedfurther,butforcross-cuttingcouldbeuse

EXOTICCA2project.Otherbusiness

• Dr.TCLeeinformedabouttheHKOisdoingatyphoonreconnaissanceandwouldliketo

establish a coordination flyer reconnaissancewith otherMembers in certain areas ofSouthChinaSea.TheideawaswellreceivedinAWG.

• HKO will coordinate with TCS about the possible cooperation mechanism of flyingreconnaissancewithinTCregion.AWGrequestedHKOwillmakeapresentationandTCStoincludethisasitemfordiscussiononTC51.

• Dr.LeiXiaotuproposedaestablishmentoftyphooncenterforoperationalforecasttolinktheoperationandresearchresultsformoreaccurateforecastforTCevent.ThesetupwiththecenterwillbenefitofcrosscuttingprojectsofTC.Thereweregapforecastandtheevent for some unusual typhoon cases. Therefore, the necessity in create this Centre.However,Dr.TCLeementionedtheneedintoandhowtosynergiesinthisresearchwithintyphoonMembers,toavoidoverlappingwithintheexistingcenterandmodels.

• Ms. Yohko Igarashi, RSMC Tokyo, JMAmentioned about the overlapping on the sometropicalcylconenames thatwereretiredorused inotherRegion.AWGagreedon thisissue but mentioned that this issue needs to be discussed on WMO TCM meeting inHonolulu,Hawaii.

• WMOinformedthatin2019willbeheldthe2ndMultiHazardEarlyWarningConferencefrom13-14MayinGeneva.ThisisajointeventbetweenUNISDRandWMO,andrequestedWGDRRtojoin.WMOalsowishesTCMemberstohaveTCgrouptojointheconference.