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Meeting Information

Name:	1st Meeting of the Group on State of the Environment and Nature Conservation
Code:	STATE 1-2014
Location:	Parnu
StartDate:	03.11.2014 10:00
EndDate:	07.11.2014 14:00
Group:	STATE
Subgroup:
Project:

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Meeting Documents

Name	Agenda item	Category	Submitted by
Outcome of STATE 1-2014			Secretariat
WP.1 Working Paper of the drafting group on the draft Red List Recommendations	HELCOM Recommendations on conservation plans for species, habitats and biotopes which are at risk of extinction by 2015	INF	Secretariat
1-1 Provisional Agenda	Adoption of the Agenda	DEC	Secretariat
1-2 Provisional Annotated Agenda	Adoption of Agenda	DEC	Secretariat
2N-1 Modernization of the database of HELCOM MPAs	Modernization of the database of HELCOM MPAs	CMNT	Secretariat
2N-1-Rev.1 Modernization of the database of HELCOM MPAs	Modernization of the database of HELCOM MPAs	INF	Secretariat
3N-1 Methods for seal abundance monitoring in the HELCOM area 2014	Guidelines for monitoring of seals	CMNT	SEAL Expert Group
4N-1 Draft HELCOM Recommendations on conservation of species and biotopes	HELCOM Recommendation on conservation plans for species, habitats and biotopes which are at risk of extinction by 2015	CMNT	Germany
4N-2 New structure proposal from Finland on the draft Recommendations on species and habitats	HELCOM Recommendation on conservation plans for species, habitats and biotopes which are at risk of extinction by 2015	CMNT	Finland
2J-1 Terms of Reference of new HELCOM Working Group on the State of the Environment and Nature Conservation	Matters arising from other meetings of relevance for the Working Group	INF	Secretariat
2J-2 New HELCOM organogram	Matters arising from other meetings of relevance for the Working Group	INF	Secretariat
2J-3 Extracts from recent HELCOM meetings of relevance for STATE	Matters arising from other meetings of relevance for the Working Group	INF	Secretariat
2J-4 Outcome of FISH 1-2014	Matters arising from other meetings of relevance for the Working Group	CMNT	Secretariat
3J-1 Recommendations-guidelines for benthic habitat monitoring	Thematic session 1: Monitoring of benthic habitats	CMNT	Secretariat
4J-1 Biodiversity core indicators under development in CORESET II	Thematic session 2: Development of a core set of HELCOM indicators under HELCOM CORESET II, biodiversity	CMNT	Secretariat
4J-2, 3MA-2 National consideration of HELCOM core indicators	4J: Thematic session 2: Development of a core set of HELCOM indicators under HELCOM CORESET II, biodiversity 3MA: Progress with development and operationalization of core indicators	CMNT	Secretariat
4J-3, 3MA-4 CORESET II state of play	Thematic session 2: Development of a core set of HELCOM indicators under HELCOM CORESET II, biodiversity	CMNT	Secretariat
4J-3, 3MA-4-Att1 CORESET II state of play	Thematic session 2: Development of a core set of HELCOM indicators under HELCOM CORESET II, biodiversity	CMNT	Secretariat
4J-4 Opportunities for cooperation on biodiversity indicators between HELCOM and OSPAR	Thematic session 2: Development of a core set of HELCOM indicators under HELCOM CORESET II, biodiversity	CMNT	Secretariat
5J-1 Description of MARMONI biodiversity assessment tool	Thematic session 3: Biodiversity assessment tools	INF	Secretariat
5J-2 BEAT biodiversity assessment tool	Thematic session 3: Biodiversity assessment tools	INF	Secretariat
6J-1 Draft Work Plan for STATE	Work plan for the Group	CMNT	Secretariat
7J-1 Officially nominated contacts of STATE	Any other business	CMNT	Secretariat
2MA-1 Next steps of revision of HELCOM monitoring	Marine monitoring, quality assurance and data	CMNT	Secretariat
2MA-2 Monitoring manual - imposex sub-programme	Marine monitoring, quality assurance and data	INF	Secretariat
2MA-3 Draft action plan by BALSAM WP2	Marine monitoring, quality assurance and data	CMNT	BALSAM WP2
2MA-4 Outcome of a Workshop by HELCOM Phytoplankton Expert Group	Marine monitoring, quality assurance and data	INF	Secretariat
3MA-1 Hazardous substance, bioeffect and pressure core indicators under development in CORESET II	Progress with development and operationalization of core indicators	CMNT	Secretariat
3MA-3 Progress of EUTRO-OPER project	Progress with development and operationalization of core indicators	CMNT	Secretariat
3MA-5 Cross‐cutting paper from the EC relating to HELCOM core indicator work	Progress with development and operationalization of core indicators	INF	Secretariat

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Agenda

	Agenda Item #	Agenda Item
	1J	Election of co-chairs for the Working Group and Adoption of Agenda: Joint themes
	1MA	Adoption of Agenda: Monitoring and assessment
	1N	Adoption of the Agenda: Nature conservation
	2J	Matters arising from other meetings of relevance for the Working Group
	2MA	Marine monitoring, quality assurance and data
	2N	Modernization of the database of HELCOM MPAs
	3J	Thematic session 1: Monitoring of benthic habitats
	3MA	Progress with development and operationalization of core indicators
	3N	Guidelines for monitoring of seals
	4J	Thematic session 2: Development of a core set of HELCOM indicators under HELCOM CORESET II, biodiversity
	4MA	Assessments
	4N	HELCOM Recommendation on conservation plans for species, habitats and biotopes which are at risk of extinction by 2015
	5J	Thematic session 3: Biodiversity assessment tools
	5MA	Outcome: Monitoring and Assessment
	5N and 8J	Outcome: Nature Conservation and Joint theme
	6J	Work Plan and future work of the Working Group
	7J	Any other business

Presentations

	Number	Type	Name
	1		HELCOM MPA Database modernization
	2		European Red List of Habitats_Baltic Sea WG Workshop
	3		Methods for seal abundance monitoring in the HELCOM area 2014
	4		Streamlining of HELCOM
	6		BALSAM WP6 Benthic Habitat Monitoring
	8		Bethic Monitoring Germany
	9		Habitat Mapping LLUR
	10		CORESET II biodiversity core indicators
	11		COREBAM
	12		Getting the measure of biodiversity in the Baltic
	13		Marmoni tool
	14		Next step of monitoring revisions
	15		Making use of HELCOM and OSPAR guidelines
	16		BALSAM-WP2_ActionPlanDraft
	17		HELCOM MORS EG Recent activities
	18		CORESET II Hazardous substance core indicators
	19		Cross-cutting paper from the EC relating to HELCOM core indicator work
	20		HOLAS II time line
	21		Coastal fish CORE indicators

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Practical Information

	Type	Name
		1-1 Provisional Agenda
		1-2 Provisional Annotated Agenda
		Invitation STATE 1-2014 by Executive Secretary
		Invitation to STATE 1-2014 from Estonia
		List of documents as of 30 October
		Practical Information for STATE 1-2014

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First Meeting of the Group on State of the Environment and Nature Conservation // <![CDATA[ _spBodyOnLoadFunctionNames.push("setupPageDescriptionCallout"); // ]]>

Meeting Information

Meeting Documents

Agenda

Presentations

Practical Information

First Meeting of the Group on State of the Environment and Nature Conservation