Meeting documents for Board Meeting Teleconference 11th December 2019

*Agenda item*	*Document no*	*Document Title*	*Document author*
0	10	Draft agenda version 10th December 2019	Secretariat
	02	GoToMeeting dial-in	Secretariat
		SAON Board Meeeting 13th November 2019 Draft Minutes Version 10th December 2019
2a	13	Document on SAON engagement in H2020 call. Draft version 11th December 2019	SAON Board
	12	Polar Data Interoperability Resource Requirements Submission	ADC and partners
	(link)	Horizon 2020. Work Programme 2018-2020 (page 53)
3b ii)	(link)	Summary Report of State of Readiness on Arctic Observations	CON
3b ii)	(link)	Country frequency (related to the other 3b iii) document)	CON
3b iii)	03	Draft text for EU-PolarNet task with SAON engagement	Secretariat
3b iii)	(link)	Horizon 2020. Work Programme 2018-2020 (page 46)
4	(link)	Arctic Observing Summit (AOS) themes
4	(link)	AOS white paper process
7	(link)	ISAR-6 Second Circular
	(link)	Arctic Science Summit Week 2020, Akureyri, Iceland \| 27 March - 2 April
	(link)	UN Decade of Ocean Science workshop - Arctic Ocean Tromsø 29 January
8a	08	Working Group on Arctic Acoustic Environments of the International Quiet Ocean Experiment (IQOE)