Meeting documents for Board Meeting Teleconference 19th February 2020

*Agenda item*	*Document no*	*Document Title*	*Document author*
0	06	Draft agenda version 14th February 2020	Executive
	07	GoToMeeting dial-in	Secretariat
		SAON Board Meeeting 11th December 2019 Draft Minutes Version 18th February 2020	Secretariat
2	(link)	Terms of Reference for SAON
2	10	SAON Executive composition	Secretariat
4a	02	Document on SAON engagement in H2020 call. With track-changes	SAON Board
4a	11	Document on SAON engagement in H2020 call. Without track-changes	SAON Board
4a	08	SAON engagement in H2020 call. Statement submitted to the three consortia	Executive
6	(link)	Arctic Observing Summit (AOS) themes
6	(link)	AOS white paper process
7c	(link)	https://www.amap.no/events
11.1	(link)	UN Decade of Ocean Science for Sustainable Development
11.1	(link)	Arctic Ocean Decade Policy-Business-Science-Dialogue (Tromso, Norway)
11.1	(link)	Regional Arctic Ocean Decade Planning Workshop (Copenhagen, Denmark)
11.3	(link)	ISAR-6 Second Circular
11.4	(link)	Arctic Science Summit Week 2020, Akureyri, Iceland \| 27 March - 2 April
12	09	SAON Secretariat Financial Report 2019. Version 19FEB2020	Secretariat
13	(Board meeting 11th December 2019)	Working Group on Arctic Acoustic Environments of the International Quiet Ocean Experiment (IQOE)