1. SB+FUTURE SSC Agenda Saturday, October 22, 2011 (09:00 – 18:00) SB11. Report on Study Group on Human Dimensions (Makino) + LOICZ SB6+SB12 Reports from Committees+2012 Program SB3, 4, 10. Relations with specific international programs/organizations (continued, Yoo) SB14. Capacity building/Plan for PICES summer schools in 2012 and 2013 (Yoo and McKinnell) SB16. Other business

2. FriSatSunMonTuesWedThuFri BIO WS, Prey WS WG21, 24, S-HAB, WG28 SG-Poll FUTURE Joint AP SB Symp. Jellyfish (B2, F3) Multiple stressor BIO PaperHAB WS-28, WS-HAB WG27, CREAMS Socio-ecol (Q1) Abundance (F2) Hypoxia CO2 (T1) Subtropical (B3) CC-S, MBM, MEMIP S-SICCME S-HD Challenges (P2) POC PaperContam. (B4) POC Paper WS- ESSAS CPR, MEMIP Effects (M1)FIS paperRisk Man (F1) FIS paper SB BIO WS, Prey WS WG21, 24, S-HAB, Wg28 SG-Poll FUTURE APs Jellyfish (B2, F3) Comm.BIO PaperSB WS-28 WS-HAB WG29Socio-ecol (Q1) Hypoxia CO2 (T1) MBM, MEMIP MEMIPChallenges (P2) Mig. Fish model ( WS- ESSAS S-SICCME S-HD Effects (M1)Risk Man (F1) Comm

3. S-HD Climate Change Human Dimensions Expert Groups for FUTURE Science Coastal/Anthropogenic S-SSICME Regional Synthesis WG 28 ICES Modelling WG 29 IPCC WG 27 WG 26

4. FUTURE SSC SSC1. Presentation and discussion of current status of the FUTURE Aps SSC2. Status of new expert groups (All) SSC3. Potential FUTURE inter-sessional workshop + SB15. Venue and dates of ISB-2012 (Secretariat) SB13. Possible PICES-sponsored conferences/symposia in 2013 and beyond SSC4. FUTURE website SSC5. Report of Study Group on Updating the PICES Strategic Plan (SG-USP) – Alignment with FUTURE (Yoo, Bychkov) SSC6. Other business

5. Challenges for FUTURE Participation in some APs (especially AICE)  Review of membership (SB will review the list prepared by SEC, considering representation by committees and countries) Incomplete “roadmap” or detailed plan for FUTURE –Note that SICCME has prepared such a plan for their work  Intersessional FUTURE WS Communication amongst Committees and Aps  Efficient flow, website Complexity of linking activities with ICES Slow introduction of new Expert Groups  Roadmap Everything to do with Outreach/Engagement (SOFE)  S-HD

6. What does FUTURE need from Co mmittees? Participation on FUTURE APs Feedback on expert groups, topic sessions, workshops, priorities, symposia, meetings plans etc. –Through your committee chair is best Recommendations on ways to improve communication/information exchange Identification of emerging issues relevant to FUTURE

7. We need a roadmap for FUTURE Complicated connections between expert groups require well-planned coordination with timeline of products and information flows. The scope, role, and duration of each expert group should be clearly defined and understood by each within the big picture. Needs to develop a roadmap with upcoming activities, new expert groups and milestones for 2012-2010

8. Upcoming events – Intersessional Science Board Meeting Various options under consideration: –Narrow/internal focus on FUTURE detailed plan/ roadmap? –“start up” workshops on regional climate modelling, human dime nsions, end to end modelling? –Some or all of the above? Considerations: –Priorities –Cost –Integration with ICES –Avoiding “competition” with Yeosu Symposium and other meetin gs Final recommendation/determination by Science Board/ Governing Council

9. Upcoming Activities – FUTURE Open Science Meeting Concept under discussion Highlight progress of FUTURE Interim synthesis and review 2013? –Will we have enough products to show? –Too close to Yeosu Symposium –Competition with other international meetings. e.g., IMBER IMBIZO in Jan 2013. 2014? –IMBER OSM is being planned Could be at an annual meeting

10. FUTURE Website Contents –Info –Meetings –Documents –Communication –Products Who will design it? By when? Maintenance

11. 2012 Topic Sessions (proposed) priority for FUTURE: BIO/MEQ: Identifying critical multiple stressors of North Pacific marine ecosystems and i ndicators to assess their impacts MEQ/FIS: Social-ecological systems on walleye pollock under changing environment POC/FUTURE/CLIVAR: Challenges in understanding North Pacific climate variability an d change FIS/POC/ICES: Comparison of impact of multi-decadal climate variability in North Pacific and North Atlantic ecosystems and corresponding teleconnection patterns MONITOR/FIS/FUTURE: Effects of natural and artificial calamities on marine ecosystems and the scheme for their mitigation POC/FIS/BIO: Jellyfish in marine ecosystems and their interactions with fish and fisheries MEQ/FIS: Social-ecological systems on walleye pollock under changing environment: an inter-disciplinary approach 2-3 sessions to be sponsored by FUTURE decided at Science Board