COUNCIL (Prior to the IGO) - 64

Date: 12/06/2017 to 16/06/2017
Venue: Oakwood Premier Incheon, Republic of Korea

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Total number of documents

This meeting contains 133 documents.

Agenda No.
Title Date
64.0.1 0. General information
Document title: C64-0.1 General information on venue, transportation and hotels
Originator: Republic of Korea
64.3.1 3. Approval of the Agenda
Document title: C64-3.1 Draft Agenda
Originator: Secretariat
64.3.2 3. Approval of the Agenda
Document title: C64-3.2 Provisional programme for the week
Originator: Secretariat
64.4 4. Vacant positions within Council
Document title: C64-4 Vacant positions within Council
Originator: Secretariat
64.5.1 5. Report of the 63rd session
Document title: C64-5.1 Update on action items from session 63
Originator: Secretariat
64.7.1 7. Report by the Secretary-General
Document title: C64-7.1 Report by the Secretary-General
Originator: Secretary-General
64.8.1 8. Strategy and policy
Document title: C64-8.1 Input documents for Agenda item 8.1 PAP
Originator: Secretariat
64.8.1.1 8. Strategy and policy
Document title: C64-8.1.1 Report of PAP33
Originator: Secretariat
64.8.1.2 8. Strategy and policy
Document title: C64-8.1.2 Introductory note to Strategic Vision 2018-2022
Originator: Secretariat
64.8.1.2.1 8. Strategy and policy
Document title: C64-8.1.2.1 Draft Strategic Vision 2018-2022
Originator: Secretariat
64.8.1.3 8. Strategy and policy
Document title: C64-8.1.3 Introductory note to Position on the Development of AtoN Services
Originator: Secretariat
64.8.1.3.1 8. Strategy and policy
Document title: C64-8.1.3.1 Position on the Development of AtoN Services
Originator: Secretariat
64.8.1.4 8. Strategy and policy
Document title: C64-8.1.4 Recommendations plan for Standards
Originator: Secretariat
64.8.1.5 8. Strategy and policy
Document title: C64-8.1.5 Introductory note to Committee structure
Originator: Secretariat
64.8.1.5.1 8. Strategy and policy
Document title: C64-8.1.5.1 Committee structure 2018-2022
Originator: Secretariat
64.8.2.1 8. Strategy and policy
Document title: C64-8.2.1 Pre-Diplomatic Conference April 2017
Originator: Secretariat
64.8.2.2 8. Strategy and policy
Document title: C64-8.2.2 Updated project action plan May 2017
Originator: Secretariat
64.8.2.3 8. Strategy and policy
Document title: C64-8.2.3 Revised raodmap towards a Diplomatic Conference
Originator: Secretariat
64.8.3.1 8. Strategy and policy
Document title: C64-8.3.1 Report of LAP18
Originator: Secretariat
64.8.3.2 8. Strategy and policy
Document title: C64-8.3.2 Introductory note to IALA Risk Register
Originator: LAP
64.8.3.2.1 8. Strategy and policy
Document title: C64-8.3.2.1 IALA Risk Register
64.8.4.1.1 8. Strategy and policy
Document title: C64-8.4.1.1 Standards map
Originator: Secretariat
64.8.4.1.2 8. Strategy and policy
Document title: C64-8.4.1.2 Standards timetable
Originator: Secretariat
64.8.4.1.3 8. Strategy and policy
Document title: C64-8.4.1.3 Draft IALA Standard 1010 AtoN Planning and Service Requirements
Originator: PAP
64.8.4.1.4 8. Strategy and policy
Document title: C64-8.4.1.4 Draft IALA Strandard 1020 AtoN Design and Delivery
Originator: PAP
64.8.4.1.5 8. Strategy and policy
Document title: C64-8.4.1.5 Draft IALA Standard 1030 Radionavigation Services
Originator: PAP
64.8.4.1.6 8. Strategy and policy
Document title: C64-8.4.1.6 Draft IALA Standard 1040 Vessel Traffic Services
Originator: PAP
64.8.4.1.7 8. Strategy and policy
Document title: C64-8.4.1.7 Draft IALA Standard 1050 Training and Certification
Originator: PAP
64.8.4.1.8 8. Strategy and policy
Document title: C64-8.4.1.8 Draft IALA Standard 1060 Digital Communication Technologies
Originator: PAP
64.8.4.1.9 8. Strategy and policy
Document title: C64-8.4.1.9 Draft IALA Standard 1070 Information Services
Originator: PAP
64.8.5 8. Strategy and policy
Document title: C64-8.5 Draft term and termination of Committee Chairs and Vice Chair appointments
Originator: Secretariat
64.9.1 9. Financial Matters
Document title: C64-9.1 2016 Audited financial statements
Originator: IALA Secretariat 		02 Jun 2017
64.9.1.1 9. Financial Matters
Document title: C64-9.1.1 Annex - 2016 Audited Financial Statements
Originator: IALA Secretariat 		02 Jun 2017
64.9.2 9. Financial Matters
Document title: C64-9.2 Revised 2017 budget
Originator: IALA Secretariat 		02 Jun 2017
64.9.2.1 9. Financial Matters
Document title: C64-9.2.1 Annex - Revised 2017 budget
Originator: IALA Secretariat 		02 Jun 2017
64.9.3 9. Financial Matters
Document title: C64-9.3 Cash-Flow situation as of 31 May 2017
Originator: IALA Secretariat 		02 Jun 2017
64.9.3.1 9. Financial Matters
Document title: C64-9.3.1 Annex - Cash Flow situation as of 31 May 2017
Originator: IALA Secretariat 		02 Jun 2017
64.9.4 9. Financial Matters
Document title: C64-9.4 Annual Membership Contribution
Originator: IALA Secretariat 		02 Jun 2017
64.11.1.1 11. IALA technical activities
Document title: C64-11.1.1 Summary report of ARM6
Originator: Secretariat
64.11.1.2 11. IALA technical activities
Document title: C64-11.1.2 ARM Liaison note to Council on draft Recommendations and Guidelines
Originator: ARM
64.11.1.2.1 11. IALA technical activities
Document title: C64-11.1.2.1 Draft Guideline G1122 on the use of pictograms
Originator: ARM
64.11.1.2.2 11. IALA technical activities
Document title: C64-11.1.2.2 Draft Recommendation R1009 on Disaster Recovery
Originator: ARM
64.11.1.2.3 11. IALA technical activities
Document title: C64-11.1.2.3 Draft Guideline G1120 on Disaster Recovery
Originator: ARM
64.11.1.2.4 11. IALA technical activities
Document title: C64-11.1.2.4 Draft Recommendation R1010 on Involvement of Maritime Authorities in MSP
Originator: ARM
64.11.1.2.5 11. IALA technical activities
Document title: C64-11.1.2.5 Draft Guideline G1121 on Navigational Safety within MSP
Originator: ARM
64.11.1.2.6 11. IALA technical activities
Document title: C64-11.1.2.6 Draft Guideline G1124 on the use of PAWSA MKII
Originator: ARM
64.11.1.2.7 11. IALA technical activities
Document title: C64-11.1.2.7 Draft Guideline R1123 on the use of IWRAP MKII
Originator: ARM
64.11.1.2.8 11. IALA technical activities
Document title: C64-11.1.2.8 Draft Recommendation R1001 on the MBS
Originator: ARM
64.11.1.2.9 11. IALA technical activities
Document title: C64-11.1.2.9 Draft Recommendation R1002 on Risk Management for Marine Aids to Navigation
Originator: ARM
64.11.1.2.10 11. IALA technical activities
Document title: C64-11.1.2.10 Draft Recommendation R0130(O-130) Categorisation and Availability Objectives for Short Range Aids to Navigation
Originator: ARM
64.11.1.2.11 11. IALA technical activities
Document title: C64-11.1.2.11 Draft Guideline G1004 Ed.3 on Level of Service
64.11.2.1 11. IALA technical activities
Document title: C64-11.2.1 Summary report of ENG6
Originator: Secretariat
64.11.2.2 11. IALA technical activities
Document title: C64-11.2.2 Introductory note to draft Recommendation on Environment Management in the Provision of AtoN and draft Guideline 1036
Originator: Secretariat
64.11.2.2.1 11. IALA technical activities
Document title: C64-11.2.2.1 Draft IALA Recommendation R1004 Environmental Management in the Provision of Marine Aids to Navigation
Originator: ENG
64.11.2.2.2 11. IALA technical activities
Document title: C64-11.2.2.2 Draft Guideline G1036 Ed3 on Environmental Management in Aids to Navigation
64.11.2.4 11. IALA technical activities
Document title: C64-11.2.4 Introductory note to draft IALA Recommendation R1005 Conserving the Built Heritage of Lighthouses and other AtoN
Originator: Secretariat
64.11.2.4.1 11. IALA technical activities
Document title: C64-11.2.4.1 Draft IALA Recommendation R1005 Conserving the Built Heritage of Lighthouses and other Aids to Navigation
Originator: ENG
64.11.2.5 11. IALA technical activities
Document title: C64-11.2.5 Introductory note to draft Recommendation R0106(E-106) Retroreflecting Material on AtoN Marks within the IALA MBS
Originator: Secretariat
64.11.2.5.1 11. IALA technical activities
Document title: C64-11.2.5.1 Draft Recommendation R0106(E-106) Retroreflecting Material on Aids to Navigation Marks within the IALA MBS
Originator: ENG
64.11.2.6 11. IALA technical activities
Document title: C64-11.2.6 Introductory note to draft revised Model Courses
Originator: ENG
64.11.2.6.1 11. IALA technical activites
Document title: C64-11.2.6.1 Draft L2 Model Course Module 1.1 An introduction to Shore Marks Ed.2
Originator: ENG
64.11.2.6.2 11. IALA technical activities
Document title: C64-11.2.6.2 Draft L2 Model Course Module 5.1&2 Surface Preparation before Coating Ed.2
Originator: ENG
64.11.2.6.3 11. IALA technical activities
Document title: C64-11.2.6.3 Draft L2 Model Course Module 2.4 on Wind Generators Ed.2
Originator: ENG
64.11.2.6.4 11. IALA technical activities
Document title: C64-11.2.6.4 Draft L2 Model Course Module 2.5&6 Mains AC power systems petrol and diesel generators Ed.2
Originator: ENG
64.11.2.6.5 11. IALA technical activities
Document title: C64-11.2.6.5 Draft L2 Model Course Module 2.7 Lightning Protection Ed.2
Originator: ENG
64.11.2.7 11. IALA technical activities
Document title: C64-11.2.7 Summary report on IALA Workshop on Sustainable Light & Power for the next Generation
Originator: Secretariat
64.11.3.1 11. IALA technical activities
Document title: C64-11.3.1 Summary report of VTS43
Originator: Secretariat
64.11.3.2 11. IALA technical activities
Document title: C64-11.3.2 Summary report of VTS Communication workshop
Originator: Secretariat
64.11.3.3 11. IALA technical activities
Document title: C64-11.3.3 VTS Liaison note to Council on name change task 2-3-1
Originator: VTS
64.11.3.4 11. IALA technical activities
Document title: C64-11.3.4 VTS Liaison note to Council on revision of MSC Circular 1065
Originator: VTS
64.11.3.4.1 11. IALA technical activities
Document title: C64-11.3.4.1 Proposed IMO MSC Input - Updating MSC Circ 1065
Originator: VTS
64.11.3.5 11. IALA technical activities
Document title: C64-11.3.5 VTS Liaison note to Council-Secretariat-ENAV regarding the introduction of VDES
Originator: VTS
64.11.3.6 11. IALA technical activities
Document title: C64-11.3.6 VTS Liaison note to Council on submission to MSC on revision of A 857(20)
Originator: VTS
64.11.3.6.1 11. IALA technical activities
Document title: C64-11.3.6.1 Draft Submission to IMO on revision of A.857(20)
Originator: VTS
64.11.3.7 11. IALA technical activities
Document title: C64-11.3.7 VTS Liaison note to Council on the review of Recommendation V-103
Originator: VTS
64.11.3.7.1 11. IALA technical activities
Document title: C64-11.3.7.1 Draft IALA Recommendation R0103(V-103) Edition2.2
Originator: VTS
64.11.3.8 11. IALA technical activities
Document title: C64-11.3.8 VTS Liaison note to Council on Task 1.2.1 media relations
Originator: VTS
64.11.3.9 11. IALA technical activities
Document title: C64-11.3.9 VTS Liaison note to Council on renaming Task for VTS effectiveness
Originator: VTS
64.11.4.INF1 11. IALA technical activities
Document title: C64-11.4.INF1 Liaison note to ITU-R Working Party 5B Working Document Towards a Preliminary Draft New Report ITU-R M
Originator: Secretariat
64.11.4INF1.1 11. IALA technical activities
Document title: C64-11.4.INF1.1 Liaison note to ITU-R Working Party 5B Working Document Towards a Preliminary Draft New Report ITU-R M
Originator: ENAV
64.11.4.1 11. IALA Technical activities
Document title: C64-11.4.1 Summary report of ENAV20
Originator: Secretariat
64.11.4.2 11. IALA technical activities
Document title: C64-11.4.2 Introductory note to draft IALA Recommendation R1011 The Performance and Monitoring of eLoran Services in the Frequency Band 90-110 KHz
Originator: Secretariat
64.11.4.2.1 11. IALA technical activities
Document title: C64-11.4.2.1 Draft IALA Recommendation R1011 The Performance and Monitoring of eLoran Services in the Frequency Band 90-110 KHz
Originator: ENAV
64.11.4.3 11. IALA technical activities
Document title: C64-11.4.3 Introductory note for draft Guideline G1125 The Technical Approach to Establishing a Maritime eLoran Service
Originator: Secretariat
64.11.4.3.1 11. IALA technical activities
Document title: C64-11.4.3.1 Draft Guideline G1125 The Technical Approach to Establishing a Maritime eLoran Service
Originator: ENAV
64.11.4.4 11. IALA technical activities
Document title: C64-11.4.4 Introductory note to draft IALA Guideline 1087 Edition 3
Originator: Secretariat
64.11.4.4.1 11. IALA technical activities
Document title: C64-11.4.4.1 Draft IALA Guideline G1087 Ed3 Procedures for the Management of the IALA Domain under the IHO GI Registry
Originator: ENAV
64.11.4.5 11. IALA technical activities
Document title: C64-11.4.5 Introductory note to draft Guideline G1006 Ed2 Producing an IALA S-200 Series Product Specification
Originator: Secretariat
64.11.4.5.1 11. IALA technical activities
Document title: C64-11.4.5.1 Draft Guideline G1106 Ed2 Producing an IALA S-200 Series Product Specification
Originator: ENAV
64.11.4.6 11. IALA technical activities
Document title: C64-11.4.6 Introductory note to draft IALA Recommendation R0147(e-NAV-147)
Originator: Secretariat
64.11.4.6.1 11. IALA technical activities
Document title: C64-11.4.6.1 Draft IALA Recommendation R0147(e-NAV-147) Ed.2 Product Specification Development and Management
Originator: ENAV
64.11.4.7 11. IALA technical activities
Document title: C64-11.4.7 Introductory note to draft Guideline on Specification of e-Navigation Technical Services
Originator: Secretariat
64.11.4.7.1 11. IALA technical activities
Document title: C64-11.4.7.1 Draft liaison note to Sister Organizations on draft Guideline on Specification of e-Navigation Technical Services
Originator: ENAV
64.11.4.7.2 11. IALA technical activities
Document title: C64-11.4.7.2 Draft Guideline on Specification of e-Navigation Technical Services
Originator: ENAV
64.11.4.8 11. IALA technical activities
Document title: C64-11-4.8 Introductory note to draft Guideline G1126 Calculation of DGNSS Antenna Efficiency
Originator: Secretariat
64.11.4.8.1 11. IALA technical activities
Document title: C64-11.4.8.1 Draft IALA Guideline G1126 Calculation of DGNSS Antenna Efficiency
Originator: ENAV
64.11.4.9 11. IALA technical activities
Document title: C64-11.4.9 Introductory note to draft Recommendation R1007 The VHF Data Exchange System (VDES) for Shore Infrastructure
Originator: Secretariat
64.11.4.9.1 11. IALA technical activities
Document title: C64-11.4.9.1 Draft Recommendation R1007 The VHF Data Exchange System (VDES) for Shore Infrastructure
Originator: ENAV
64.11.4.10 11. IALA technical activities
Document title: C64-11.4.10 Introductory note to Liaison Note to IHO NIPWG on use of MRN in S-201
Originator: Secretariat
64.11.4.10.1 11. IALA technical activities
Document title: C64-11.4.10.1 Draft liaison note to IHO NIPWG on the use of MRN in S-201
Originator: ENAV
64.11.4.11 11. IALA technical activities
Document title: C64-11.4.11 Introductory note to liaison note to IHO NIPWG on S-201 and List of Lights
Originator: Secretariat
64.11.4.11.1 11. IALA technical activities
Document title: C64-11.4.11.1 Draft liaison note to IHO NIPWG on S-201 and List of Lights
Originator: ENAV
64.11.4.12 11. IALA technical activities
Document title: C64-11.4.12 Introductory note to draft liaison note to IHO on MSPs
Originator: Secretariat
64.11.4.12.1 11. IALA techncial activities
Document title: C64-11.4.12.1 Draft liaison note to IHO on MSPs
Originator: ENAV
64.11.4.13 11. IALA technical activities
Document title: C64-11.4.13 Introduction to draft liaison notes to other organizations on MSPs
Originator: Secretariat
64.11.4.13.1 11. IALA technical activities
Document title: C64-11.4.13.1 Draft liaison note to IMPA on MSPs
Originator: ENAV
64.11.4.13.2 11. IALA technical activities
Document title: C64-11.4.13.2 Draft liaison note to IMRF on MSPs
Originator: ENAV
64.11.4.13.3 11. IALA technical activities
Document title: C64-11.4.13.3 Draft liaison note to WMO on MSPs
Originator: ENAV
64.11.4.13.4 11. IALA technical activities
Document title: C64-11.4.13.4 Draft liaison note to IMO-IHO HGDM on MSPs
Originator: ENAV
64.11.4.13.5 11. IALA technical activities
Document title: C64-11.4.13.5 Draft IALA Guidelines on MSPs v8
Originator: ENAV
64.11.4.14 11. IALA technical activities
Document title: C64-11.4.14 Introduction note for draft liaison note to CIRM on the use of racons in busy harbours
Originator: Secretariat
64.11.4.14.1 11. IALA technical activities
Document title: C64-11.4.14.1 Draft liaison note to CIRM on the use of racons in busy harbours
Originator: ENAV
64.11.4.14.2 11. IALA technical activities
Document title: C64-11.4.14.2 Report on Racons in Busy Harbours
Originator: ENAV
64.11.4.15 11. IALA technical activities
Document title: C64-11.4.15 Withdrawal of Guidelines 1028 and 1029
Originator: Secretariat
64.11.5.1 11. IALA technical activities
Document title: C64-11.5.1 Coordination of the e-Navigation Underway events
Originator: Secretariat
64.11.5.2.1 5. e-Navigation Underway
Document title: C64-11.5.2.1 Report of e-Navigation Underway International 2017
Originator: Secretariat
64.12.1 12. IALA World-Wide Academy
Document title: C64-12.1 Report of the 12th WWA Board Meeting
Originator: Academy
64.13.1.1 13. International
Document title: C64-13.1.1 IALA report on IMO NCSR4
Originator: Secretariat
64.13.3.1 13. International
Document title: C64-13.3.1 Introduction to IHO meetings
Originator: Secretariat
64.13.3.1.1 13. International
Document title: C64-13.3.1.1 Report on IHO S-100 and ENC Working Group meetings
Originator: Guttorm Tomren
64.13.3.2 13. International
Document title: C64-13.3.2 IMO-IHO High Level Group on Data Modelling
Originator: Secretariat
64.13.3.3 13. International
Document title: C64-13.3.3 S200 Report
Originator: Secretariat
64.13.4.1 13. International
Document title: C64-13.4.1 Arctic Council - Application for observer status
Originator: Secretariat
64.13.4.2 13. International
Document title: C64-13.4.2 Arctic Seminar
Originator: Secretariat
64.13.5.1 13. International
Document title: C64-13.5.1 Efficiensea 2 report
Originator: Secretariat
64.13.6 13. International
Document title: C64-13.6 FERNS
Originator: Secretariat
64.13.8.1 13. International
Document title: C64-13.8.1 APHoMSA report
Originator: Secretariat
64.14.1.2 14. IALA Conferences and Symposia
Document title: C64-14.1.2 Information on the Incheon Declaration
Originator: Secretariat
64.14.1.2.1 14. IALA Conferences and Symposia
Document title: C64-14.1.2.1 Incheon Declaration
Originator: Republic of Korea, ENG, LAP, Secretariat
64.15.1 15. Membership
Document title: C64-15.1 Applications for membership
Originator: Secretariat
64.15.2 15. Membership
Document title: C64-15.2 Resignations from membership
Originator: Secretariat
64.15.3 15. Membership
Document title: C64-15.3 Termination or suspensions of Membership
Originator: IALA Secretariat 		02 Jun 2017
64.19.1 19. Output papers
Document title: C64-19.1 Report Council 64
Originator: Secretariat
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