| Agenda item | Document no | Document Title | Document author |
| 0 | 09 | Draft agenda. Version 8th Januar 2019 | Secretariat |
| 0 | 02 | GoToMeeting dial-in | Secretariat |
| 2 | 08 | Response to GEO Programme Board review. Version 7th January 2019 | Secretariat |
| (10th October Board meeting) | GEO Program Board review of ArcticGEOSS (from 17th September 2018) | GEO | |
| (link) | Development of the GEO Work Programme for 2020-2022 | GEO |
