Thematic group 5 meeting

Thematic group 5 meeting

8 March 2012 (10h00–12h30)

Meeting room: J99 05/86

Agenda

1. Approval of the minutes of the previous meeting (Ref. Ares(2012)233226))

Comments on the draft from A4, B1 and C2 were incorporated into the final version

2. Integration Third country reporting (INTREP) draft project brief [For discussion]

Presentation of the project brief and the establishment of the project team. Discussion and input from the TG 5members to the project brief document

• project briefing
• project closure
• final report
  • annex 1 (RFMO overview), annex 2 (fisherie partnership agreements) annex 3 (RFMO data mappingt), annex 4 (FPA mapping) annex 5 (ERS mapping)

3. Fisheries language universal exchange (FLUX) draft project brief [For discussion]

Presentation of the project brief and the establishment of the project team. Discussion and input from the TG 5members to the project brief document

project briefing

4. Fishing effort (FEONT) closure [For decision]

Decision on how to organise the closure of the FEONT IT system which seems unused but stays operational (costing money) because the legal situation is unclear

5. Master Data Register (MDR) [For decision]

• Proposal for the Kattegat/ Skagerrak issue
  • Proposal for various modifications of code lists requested by MS

6. Data validation (VALID) project preparation [For discussion]

Presentation of report on MS position and discussion on the legal requirements

• valid project analysis

7. Data Warehouse (DHW): state of play [For information]

Presentation of the Catch Reporting data warehouse with Demo

8. AOB

Ben Kloppenborg
Head of Unit