General Information

The meetings took place in the very heart of Zagreb (see the Maps, in Hotel Dubrovnik (address: Gajeva 1, 10000 Zagreb, https://hotel-dubrovnik.hr/).

 23^rd ALADIN General Assembly : MINUTES

1. Opening and welcome

2. Adoption of the draft agenda

3. Reports from previous meetings

• 15^th PAC meeting and 16^th PAC meeting
• 6^th joint HAC-PAC meeting and 7^th joint HAC/PAC meeting

4. Activity reports and plans:

• Tour d’ALADIN
• common activities, DA coordinator, Code Architect, ACNA
• LACE (OPLACE, LAEF, …)
• Approval of RWP2019 : approved RWP2019

5. ALADIN-HIRLAM declaration: follow-up

6. Possibility to provide the shared ALADIN-HIRLAM codes to NHMS from non-European emerging countries

7. Budget issues and manpower

• Manpower figures
• Execution of the ongoing budget
• Adoption of the 2019 budget

8. Governance issues

• New membership (if any)
• Election of GA chair and vice-chair
• PAC composition
• CSSI & ST composition
• LTM changes

9. Date and place of the next General Assembly

10. A.O.B

 4^th joint ALADIN General Assembly and HIRLAM Council : MINUTES

1 Opening and welcome

2 Adoption of the draft agenda

3 Reports and Plans:

• Report from the 6^th and 7^th joint PAC-HAC meetings
• Report on the 2018 Rolling Work Plan : activity report and statistics
• Approval of the 2019 Rolling Work Plan : approved RWP2019 and statistics
• Progress and plans at Météo-France
• Progress and plans at ECMWF

4. Governance issues

• Follow-up of the joint declaration
• Scope of the future single consortium
• Possibility to provide the shared ALADIN-HIRLAM codes to NHMS from non-European emerging countries
• United Weather Centers (UWC) : UWC presentation from HIRLAM Council chair and UWC documents : UWC MoU, UWC-West MoU, UWC-West technical annex and MetCoop Agreement

5. Date and place of the 5^th joint ALADIN GA / HIRLAM Council

6. A.O.B

7. Closing

 Photos