COUNCIL (Prior to the IGO) - 65

Date: 12/12/2017 to 15/12/2017
Venue: IALA Headquarters

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Total number of documents

This meeting contains 154 documents.

Agenda No.
Title Date
65.3.1.1 3. Approval of the Agenda
Document title: C65-3.1.1 Draft Agenda
Originator: Secretariat
65.3.2.1 3. Approval of the Agenda
Document title: C65-3.2.1 Draft programme for the week
Originator: Secretariat
65.7 7. Report by the Secretary-General
Document title: C65-7 Report by the Secretary-General
Originator: Secretariat
65.8.1.2 8. Strategy and policy
Document title: C65-8.1.2 Draft IALA Standards, introductory note
Originator: Secretariat
65.8.1.2.1 8. Strategy and policy
Document title: C65-8.1.2.1 Table of Standards and Recommendations
Originator: Secretariat
65.8.1.2.2 8. Strategy and policy
Document title: C65-8.1.2.2 Standards map, after PAP34
Originator: Secretariat
65.8.1.2.3 8. Strategy and policy
Document title: C65-8.1.2.3 Draft IALA Standard 1010 AtoN Planning & Service Requirements
Originator: Secretariat
65.8.1.2.4 8. Strategy and policy
Document title: C65-8.1.2.4 Draft IALA Standard 1020 AtoN Design and Delivery
Originator: Secretariat
65.8.1.2.5 8. Strategy and policy
Document title: C65-8.1.2.5 Draft IALA Standard 1030 Radionavigation Services
Originator: Secretariat
65.8.1.2.6 8. Strategy and policy
Document title: C65-8.1.2.6 Draft IALA Standard 1040 Vessel Traffic Services
Originator: Secretariat
65.8.1.2.7 8. Strategy and policy
Document title: C65-8.1.2.7 Draft IALA Standard 1050 Training and Certification
Originator: Secretariat
65.8.1.2.8 8. Strategy and policy
Document title: C65-8.1.2.8 Draft IALA Standard 1060 Digital Communication Technologies
Originator: Secretariat
65.8.1.2.9 8. Strategy and policy
Document title: C65-8.1.2.9 Draft IALA Standard 1070 Information Services
Originator: Secretariat
65.8.1.3 8. Strategy and policy
Document title: C65-8.1.3 Introductory note to draft revised IALA Constitution
Originator: Secretariat
65.8.1.3.1 8. Strategy and policy
Document title: C65-8.1.3.1 Draft revised IALA Constitution
Originator: LAP
65.8.2.1 8. IALA strategy and policy
Document title: C65-8.2.1 Strategy and Policy input documents - Policy Advisory Panel
Originator: Secretariat
65.8.2.1.1 8. Strategy and policy
Document title: C65-8.2.1.1 (PAP34-18.1) Draft Report PAP34
Originator: Secretariat
65.8.2.1.2 8. Strategy and policy
Document title: C65-8.2.1.2 Report 2nd Joint meeting of IALA ENAV-VTS Committee Chairs and Vice Chairs
Originator: Secretariat
65.8.2.1.3 8. IALA Strategy and policy
Document title: C65-8.2.1.3 PAP planning to June 2018
Originator: Secretariat
65.8.2.2 8. IALA Strategy and policy
Document title: C65-8.2.2 Strategic Vision 2018-2026, introductory note
Originator: Secretariat
65.8.2.2.1 8. IALA Strategy and policy
Document title: C65-8.2.2.1 Strategic Vision 2018-2026
Originator: Secretariat
65.8.2.3 8. IALA Strategy and policy
Document title: C65-8.2.3 Position on the development of AtoN services, introductory note
Originator: Secretariat
65.8.2.3.1 8. IALA Strategy and policy
Document title: C65-8.2.3.1 Position on the development of AtoN services
Originator: Secretariat
65.8.2.4.1 8. Strategyand policy
Document title: C65-8.2.4.1 Recommendations plan
Originator: Secretariat
65.8.2.5 8. IALA Strategy and policy
Document title: C65-8.2.5 Committee Structure 2018-2022, introductory note
Originator: Secretariat
65.8.2.5.1 8. IALA Strategy and policy
Document title: C65-8.2.5.1 Committee Structure 2018-2022
Originator: Secretariat
65.8.2.6 8. IALA Strategy and policy
Document title: C65-8.2.6 Committee work programme for 2018-2022
Originator: Secretariat
65.8.2.7 8. IALA Strategy and policy
Document title: C65-8.2.7 Retirement of Committee Chairs and Vice Chairs
Originator: Secretariat
65.8.2.8 8. Strategy and policy
Document title: C65-8.2.8 Nominations for Committee Chairs and Vice Chairs for the work period 2018-2022
Originator: Secretariat
65.8.3.1 8. Strategy and policy
Document title: C65-8.3.1 Report of the 3rd Extraordinary LAP meeting on change of status
Originator: Secretariat
65.8.5 8. Strategy and policy
Document title: C65-8.5 World Marine AtoN Day
Originator: Secretariat
65.9.1 9. Finance and Audit Committee report
Document title: C65-9.1 Budget for 2018
Originator: Secretariat
65.9.1.1 9. Finance and Audit Committee report
Document title: C65-9.1.1 Annex to Budget for 2018
Originator: Secretariat
65.9.2 9. Finance and Audit Committee report
Document title: C65-9.2 Draft outline budget 2019-2021
Originator: Secretariat
65.9.2.1 9. Finance and Audit Committee report
Document title: C65-9.2.1 Annex to Draft outline budget 2019-2021
Originator: Secretariat
65.9.3 9. Finance and Audit Committee report
Document title: C65-9.3 Cash flow situation as at 31 Oct 2017
Originator: Secretariat
65.9.3.1 9. Finance and Audit Committee report
Document title: C65-9.3.1 Annex to Cash Flow situation 31 Oct 2017
Originator: Secretariat
65.9.4 9. Finance and Audit Committee report
Document title: C65-9.4 Membership contribution status
Originator: Secretariat
65.10.1 10. Industrial Members Committee
Document title: C65-10.1 IMC proposal for scholarship
Originator: IMC
65.11.1.1 11. IALA technical activities
Document title: C65-11.1.1 Summary report of ARM7
Originator: Secretariat
65.11.1.2 11. IALA technical activities
Document title: C65-11.1.2 Introduction to liaison note to ITU-WP5B
Originator: Secretariat
65.11.1.2.1 11. IALA technical activities
Document title: C65-11.1.2.1 Liaison note to ITU-R WP5B on MAtoN
Originator: ARM Committee
65.11.1.2.2 11. IALA technical activities
Document title: C65-11.1.2.2 Briefing note - ITU delegates - WP5B - Nov 2017
Originator: Committees
65.11.1.3 11. IALA technical activities
Document title: C65-11.1.3 Note to Council on draft Recommendations and Guidelines
Originator: ARM Committee
65.11.1.3.1 11. IALA technical activities
Document title: C65-11.1.3.1 Draft Recommendation R1016 on Mobile AtoN
Originator: ARM Committee
65.11.1.3.2 11. IALA technical activities
Document title: C65-11.1.3.2 Draft Guideline G1137 on AtoN Management in protected areas
Originator: ARM Committee
65.11.1.3.3 11. IALA technical activities
Document title: C65-11.1.3.4 Draft Recommendation R0130(O-130) Ed3.1 Categorisation and Availability Objectives for Short Range Marine Aids to Navigation
Originator: ARM Committee
65.11.1.3.3 11. IALA technical activities
Document title: C65-11.1.3.3 Draft Guideline G1138 on the use of SIRA
Originator: ARM Committee
65.11.1.4 11. IALA technical activities
Document title: C65-11.1.4 Introduction to draft Recommendation on Marking of hazardous wrecks
Originator: ARM Committee
65.11.1.4.1 11. IALA technical activities
Document title: C65-11.1.4.1 Draft Recommendation R1015 on Marking of Hazardous Wrecks
Originator: ARM Committee
65.11.1.5 11. IALA technical activities
Document title: C65-11.1.5 Introductory note to Navguide 2018 edition
Originator: Secretariat
65.11.1.5.1 11. IALA technical activities
Document title: C65-11.1.5.1 Draft NAVGUIDE 2018
Originator: All Committees and Secretariat
65.11.2.1 11. IALA technical activities
Document title: C65-11.2.1 Summary report of ENG7
Originator: Secretariat
65.11.2.2 11. IALA technical activities
Document title: C65-11.2.2 Introductory note to ENG7 papers submitted to Council 65
Originator: Secretariat
65.11.2.2.1 11. IALA technical activities
Document title: C65-11.2.2.1 Draft IALA Recommendation R0201(E200-1) Ed.2 - Marine Signal Lights - Colours
Originator: ENG Committee
65.11.2.2.2 11. IALA technical activities
Document title: C65-11.2.2.2 Draft IALA Recommendation R0200-2(E200-2) Ed.2 - Marine Signal Lights Luminous Range
Originator: ENG Committee
65.11.2.2.3 11. IALA technical activities
Document title: C65-11.2.2.3 Draft IALA Recommendation R0200-4(E200-4) Ed.2 - Marine Signal Lights Determination and Calculation of Effective Intensity
65.11.2.2.4 11. IALA technical activities
Document title: C65-11.2.2.4 Draft IALA Recommendation R0108(E-108) Ed.4 - Surface Colours Used as Visual Signals on Marine Aids to Navigation
Originator: ENG Committee
65.11.2.2.5 11. IALA technical activities
Document title: C65-11.2.2.5 Draft IALA Recommendation R0141(E-141) Ed.4 - Training and Certification of AtoN Personnel
Originator: ENG Committee
65.11.2.2.6 11. IALA technical activities
Document title: C65-11.2.2.6 Draft IALA Guideline G1065 Ed.3 AtoN Signal Light Beam Vertical Divergence
Originator: ENG Committee
65.11.2.2.7 11. IALA technical activities
Document title: C65-11.2.2.7 Draft IALA Guideline G1073 Ed.2 Conspicuity of AtoN Lights at Night
Originator: ENG Committee
65.11.2.2.8 11. IALA technical activities
Document title: C65-11.2.2.8 Draft IALA Guideline Ed.1 - Commissioning of AtoN Equipment and Systems
Originator: ENG Committee
65.11.2.2.9 11. IALA technical activities
Document title: C65-11.2.2.9 Draft Guideline G1136 Ed.1 - Providing Marine AtoN Services In Extremely Hot and Humid Climates
Originator: ENG Committee
65.11.2.2.10 11. IALA technical activities
Document title: C65-11.2.2.10 Draft Guideline 1092 Ed.2 - Safety Management for AtoN Activities
Originator: ENG Committee
65.11.2.2.11 11. IALA technical activities
Document title: C65-11.2.2.11 Draft IALA Guideline G1134 Ed.1 - Surface Colours Used as Visual Signals on AtoN
Originator: ENG Committee
65.11.2.2.12 11. IALA technical activities
Document title: C65-11.2.2.12 Draft IALA Guideline G1135 - Determination and Calculation of Effective Intensity
Originator: ENG Committee
65.11.2.2.13 11. IALA technical activities
Document title: C65-11.2.2.13 Draft Guideline G1100 - The Accreditation and Approval Process for AtoN Personnel Training
Originator: ENG Committee
65.11.2.2.14 11. IALA technical activities
Document title: C65-11.2.2.14 Draft IALA Guideline G1067-0 Ed.2 - Selection of Power Systems for AtoN and Associated Equipment
Originator: ENG Committee
65.11.2.2.15 11. IALA technical activities
Document title: C65-11.2.2.15 IALA Guideline G1067-1 Ed.1 - Total Electrical Loads of AtoN
Originator: ENAV Committee
65.11.2.2.16 11. IALA technical activities
Document title: C65-11.2.2.16 Draft IALA Guideline G1067-2 Ed.1 - Power Sources
Originator: ENAV Committee
65.11.2.2.17 11. IALA technical activities
Document title: C65-11.2.2.17 Draft IALA Guideline G1067-3 Ed.2 - Electrical Energy Storage for AtoN
Originator: ENG Committee
65.11.2.2.18 11. IALA technical activities
Document title: C65-11.2.2.18 Draft IALA Guideline Ed.2 1039 Designing Solar Power Systems for Aids to Navigation
Originator: ENG Committee
65.11.2.2.19 11. IALA technical activities
Document title: C65-11.2.2.19 Draft IALA Solar Power System Calculation Tool Ed.2
Originator: ENG Committee
65.11.2.2.20 11. IALA technical activities
Document title: C65-11.2.2.20 Draft Handbook for Meteorological Data for IALA Solar Power System Calculation Tool
Originator: ENG Committee
65.11.2.2.21 11. IALA technical activities
Document title: C65-11.2.2.21 Draft IALA Model Course L2 Module 10.1&2 Remote monitoring of AtoN Ed.2
Originator: ENG Committee
65.11.2.2.22 11. IALA technical activities
Document title: C65-11.2.2.22 Draft IALA Model Course L2 Module 11.1-5 AtoN structures, materials, corrosion and protection Ed.2
Originator: ENG Committee
65.11.2.2.23 11. IALA technical activities
Document title: C65-11.2.2.23 Draft IALA Model Course L2 Module 11.6 Preservation of structures Ed.2
Originator: ENG Committee
65.11.2.2.24 11. IALA technical activities
Document title: C65-11.2.2.24 Draft IALA Model Course L2 Module 11.7 Maintenance Planning and Records Ed.2
Originator: ENG Committee
65.11.2.2.25 11. IALA technical activities
Document title: C65-11.2.2.25 Draft Model Course L2.8.1 AIS AtoN Operations Ed.2
Originator: ENG Committee
65.11.2.2.26 11. IALA technical activities
Document title: C65-11.2.2.26 Draft Model Course L1.1 Aids to Navigation Manager Training Ed.3
Originator: ENG Committee
65.11.2.2.27 11. IALA technical activities
Document title: C65-11.2.2.27 Draft IALA Complementary Lighthouse Use Manual Ed2 Text
Originator: ENG Committee
65.11.2.2.27.1 11. IALA technical activities
Document title: C65-11.2.2.27.1 Draft IALA Complementary Lighthouse Use Manual (Publisher version)
Originator: ENG Committee
65.11.2.4.6 11. IALA technical activities
Document title: C65-11.4.2.6 Draft IALA Guideline 1106-2 Ed.1 Proposal for Additional S-100 Feature Concept Dictionary item - template
Originator: ENAV Committee
65.11.3.1 11. IALA technical activities
Document title: C65-11.3.1 Summary report of VTS44
Originator: Secretariat
65.11.3.2 11. IALA technical activities
Document title: C65-11.3.2 Pro-active inter-sessional work prior to working period 2018-2022
Originator: VTS Committee
65.11.3.3 11. IALA technical activities
Document title: C65-11.3.3 Proposal to hold a Workshop on harmonising VTS communications
Originator: VTS Committee
65.11.3.4 11. IALA technical activities
Document title: C65-11.3.4 Introductory note to draft IALA Recommendations and Guidelines submitted for approval by the VTS Committee
Originator: Secretariat
65.11.3.4.1 11. IALA technical activities
Document title: C65-11.3.4.1 Draft Recommendation R1012 - VTS Communications
Originator: VTS Committee
65.11.3.4.2 11. IALA technical activities
Document title: C65-11.3.4.2 Draft Recommendation R1013 - Auditing and Assessing VTS
Originator: VTS Committee
65.11.3.4.3 11. IALA technical activities
Document title: C65-11.3.4.3 Draft Recommendation R1014 - Portrayal of VTS Information and Data
Originator: VTS Committee
65.11.3.4.4 11. IALA technical activities
Document title: C65-11.3.4.4 Draft IALA Guideline G1130 - VTS Information Exchange with Allied or other Services
Originator: VTS Committee
65.11.3.4.5 11. IALA technical activities
Document title: C65-11.3.4.5 Draft Guideline 1131 - Setting and measuring VTS objectives
Originator: VTS Committee
65.11.3.4.6 11. IALA technical activities
Document title: C65-11.3.4.6 Draft Guideline 1132 - VTS VHF Voice Communication
Originator: VTS Committee
65.11.4.1 11. IALA technical activities
Document title: C65-11.4.1 Summary report of ENAV21
Originator: Secretariat
65.11.4.2 11. IALA technical activities
Document title: C65-11.4.2 Introductory note to documents submitted by the ENAV Committee for approval by Council
Originator: Secretariat
65.11.4.2 11. IALA technical activities
Document title: C65-11.4.2 Draft IALA Marine Radio Communications Plan (MRCP) Ed 3
Originator: ENAV Committee
65.11.4.2.1 11. IALA technical activities
Document title: C65-11.4.2.1 Draft IALA Guideline G1127 - Systems and Services for High-accuracy Positioning and Ranging
Originator: ENAV Committee
65.11.4.2.2 11. IALA technical activities
Document title: C65-11.4.2.2 - Draft IALA Guideline 1128 - Specification of e-Navigation Technical Services
Originator: ENAV Committee
65.11.4.2.3 11. IALA technical activities
Document title: C65-11.4.2.3 Draft Guideline G1129 - The retransmission of SBAS corrections using MF RB and AIS
Originator: ENAV Committee
65.11.4.2.4 11. IALA technical activities
Document title: C65-11.4.2.4 Draft IALA Guideline 1117 - VHF Data Exchange System (VDES) Overview
Originator: ENAV Committee
65.11.4.2.5 11. IALA technical activities
Document title: C65-11.4.2.5 Draft IALA Guideline 1106-1 Ed.1 IALA Product Specification Template
Originator: ENAV Committee
65.11.4.2.7 11. IALA technical activities
Document title: C65-11.4.2.7 Draft IALA Guideline 1106-3 Ed.1 Product specification under development - template
Originator: ENAV Committee
65.11.4.2.8 11. IALA technical activities
Document title: C65-11.4.2.8 Draft IALA Guideline G1139 - Technical Specification of VDES
Originator: ENAV Committee
65.11.4.2.10 11. IALA technical activities
Document title: C65-11.4.2.10 VDES FAQ revision
Originator: ENAV Committee
65.11.4.3 11. IALA technical activities
Document title: C65-11.4.3 ENAV21 Draft submissions to other Organizations
Originator: Secretariat
65.11.4.3.1 11. IALA technical activities
Document title: C65-11.4.3.1 INF paper to NCSR-5 on Maritime Radio Communication Plan - MRCP
Originator: ENAV Committee
65.11.4.3.2 11. IALA technical activities
Document title: C65-11.4.3.2 Liaison note to IHO S100WG and NIPWG on S-100 on-line data exchange - V2
Originator: ENAV Committee
65.11.4.3.3 11. IALA technical activities
Document title: C65-11.4.3.3 Change Proposal to S-100
Originator: ENAV Committee
65.11.4.3.4 11. IALA technical activities
Document title: C65-11.4.3.4 Proposed extension to the S-100 Standard Online Data Exchange
Originator: ENAV Committee
65.11.4.3.5 11. IALA technical activities
Document title: C65-11.4.3.5 Draft Liaison note to IEC regarding VDES specification
Originator: ENAV Committee
65.11.4.3.6 11. IALA technical activities
Document title: C65-11.4.3.6 Draft revision of Recommendation ITU-R M.2092-0
65.11.4.3.7 11. IALA technical activities
Document title: C65-11.4.3.7 Draft liaison note from IALA to IHO on MSPs
Originator: ENAV Committee
65.11.4.3.8 11. IALA technical activities
Document title: C65-11.4.3.8 Draft liaison note from IALA to IMPA on MSPs
Originator: ENAV Committee
65.11.4.3.9 11. IALA technical activities
Document title: C65-11.4.3.9 Draft liaison note from IALA to WMO on MSPs
Originator: ENAV Committee
65.11.4.3.10 11. IALA technical activities
Document title: C65-11.4.3.10 Draft liaison note from IALA to IMRF on MSPs
Originator: ENAV Committee
65.11.4.3.11 11. IALA technical activities
Document title: C65-11.4.3.14 PDNR ITU-R M VDES-SAT IALA proposed amendments
Originator: ENAV Committee
65.11.4.3.11 11. IALA technical activities
Document title: C65-11.4.3.11 Draft liaison note from IALA to IHMA on MSPs
Originator: ENAV Committee
65.11.4.3.12 11. IALA technical activities
Document title: C65-11.4.3.12 Draft IALA Guideline on Maritime Service Portfolios - Digitising Maritime Services
Originator: ENAV Committee
65.11.4.3.13 11. IALA technical activities
Document title: C65-11.4.3.13 Liaison note to ITU-R WP5B for the VDE SAT report
Originator: ENAV Committee
65.11.4.3.15 11. IALA technical activities
Document title: C65-11.4.3.15 Liaison note to ITU-R WP5B for the Recommendation ITU-R M.1371
Originator: ENAV Committee
65.11.4.3.16 11. IALA technical activities
Document title: C65-11.4.3.16 IALA revision of Recommendation ITU-R M.1371
Originator: ENAV Committee
65.11.4.3.17 11. IALA technical activities
Document title: C65-11.4.3.17 Input to HGDM on recent updates to MSPs
Originator: ENAV Committee
65.11.4.4 11. IALA technical activities
Document title: C65-11.4.4 ENAV21 papers to note by Council
Originator: Secretariat
65.11.4.4.1 11. IALA technical activities
Document title: C65-11.4.4.1 Management of Maritime Resource Name (MRN)
Originator: ENAV Committee
65.11.4.4.2 11. IALA technical activities
Document title: C65-11.4.4.2 ENAV Work Plan
Originator: ENAV Committee
65.11.5 11. IALA technical activities
Document title: C65-11.5 e-Navigation Underway conferences
Originator: Secretariat
65.12.1.1 12. IALA World-Wide Academy
Document title: C65-12.1.1 Minutes of the 13th WWA Board meeting
Originator: WWA
65.12.2 12. IALA World-Wide Academy
Document title: C65-12.2 WWA Risk register
Originator: WWA
65.13.1.2 13. International
Document title: C65-13.1.2 IMO-IHO Harmonization Group on Data Modelling (HGDM)
Originator: Secretariat
65.13.1.2.1 13. International
Document title: C65-13.1.2.1 Draft comment paper to NCSR 5
Originator: Secretariat
65.13.1.3 13. International
Document title: C65-13.1.3 IMO Assembly 30
Originator: Secretariat
65.13.2 13. International
Document title: C65-13.2 ITU WP5B
Originator: Secretariat
65.13.4.1 13. International
Document title: C65-13.4.1 Arctic Seminar, introductory note
Originator: Secretariat
65.13.4.1.1 13. International
Document title: C65-13.4.1.1 MSC 87.INF.15 Aids to Navigation in Arctic Waters
Originator: IMO
65.13.4.1.2 13. International
Document title: C65-13.4.1.2 Arctic Seminar report
Originator: Secretariat
65.13.5.1 13. International
Document title: C65-13.5.1 Efficiensea2 project
Originator: Secretariat
65.13.5.2 13. International
Document title: C65-13.5.2 Summary report of EfficienSea2 MCP (Marine Connectivity Platform) workshop
Originator: Secretariat
65.13.6.1 13. International
Document title: C65-13.6.1 STM Verification Project
Originator: Secretariat
65.13.6.1.1 13. International
Document title: C65-13.6.1.1 PAG_Meeting_STM
65.13.6.1.2 13. International
Document title: C65-13.6.1.2 PPT STM Policy Advisory Group
65.13.8.1 13. International
Document title: C65-13.8.1 FERNS 26th Council meeting
Originator: Secretariat
65.14.1 14. Industrial Members Committee
Document title: C65-14.1 Conference Steering Committee meeting report
Originator: Secretariat
65.15.1 15. Membership
Document title: C65-15.1 Applications for membership
Originator: Secretariat
65.15.2 15. Membership
Document title: C65-15.2 Resignations from membership
Originator: Secretariat
65.15.3 15. Membership
Document title: C65-15.3 Membership Temination or suspension
Originator: Secretariat
65.17.1 17. Any other business
Document title: C65-17.1 Withdrawal of IALA Recommendation P-137
Originator: Secretariat
65.19.1 19. Output papers
Document title: C65-19.1 Report of Council session 65
Originator: Secretariat
65.20.1 20. Presentations
Document title: C65-20.1 Presentation by Japan under National Matters
Originator: Japan
65.20.2 20. Presentations
Document title: C65-20.2 Korean presentation under 19th IALA Conference
Originator: Republic of Korea
65.20.3 20. Presentations
Document title: C65-20.3 Presentation by the Secretariat on the draft New Strategy
Originator: Secretariat
65.20.4 20. Presentation
Document title: C65-20.4 Presentation by Sweden on STM_1
Originator: Sweden
65.20.4 20. Presentations
Document title: C65-20.5 Presentation by Sweden on STM_2
Originator: Sweden
65.20.6 20. Presentations
Document title: C65-20.6 Presentation by the Academy
Originator: WWA
65.20.7 20. Presentations
Document title: C65-20.7 Presentation on IALA History
Originator: Secretariat
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