COUNCIL (Prior to the IGO) - 74

Date: 13/12/2021 to 17/12/2021
Venue: Hybrid meeting

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Total number of documents

This meeting contains 73 documents.

Agenda No.
Title Date
0.1.1 0. Organization of the meeting
Document title: C74-0.1.1 Draft Programme
Originator: Secretariat 		06 Dec 2021
0.1.2 0. Organisation of the meeting
Document title: C74-0.1.2 Annex to the programme
Originator: Secretariat 		09 Dec 2021
3.1 3. Approval of the Agenda
Document title: C74-3.1 Provisional Agenda (rev4)
Originator: Secretariat 		08 Dec 2021
5.1 5. Report of the last session
Document title: C74-5.1 Matters arising from session 73
Originator: Secretariat 		17 Nov 2021
6.1 6. Report by the Secretary-General
Document title: C74-6.1 Report by the Secretary-General
Originator: Secretariat 		17 Nov 2021
7.1 7. National Matters
Document title: C74-7.1 National Matters India
Originator: India 		19 Nov 2021
7.2 7. National Matters
Document title: C74-7.2 National Matters Turkey
Originator: Turkey 		19 Nov 2021
7.3 7. National Matters
Document title: C74-7.3 National Matters China
Originator: China 		19 Nov 2021
7.4 7. National Matters
Document title: C74-7.4 National Matters Denmark
Originator: Denmark 		23 Nov 2021
7.5 7. National Matters
Document title: C74-7.5 National Matters Morocco
Originator: Morocco 		30 Nov 2021
7.6 7. National Matters
Document title: C74-7.6 National Matters Australia
Originator: Australia 		01 Dec 2021
7.7 7. National Matters
Document title: C74-7.7 National Matters Japan
Originator: Japan 		06 Dec 2021
7.8 7. National Matters
Document title: C74-7.8 National Matters Canada
Originator: Canada 		06 Dec 2021
7.9 7. National Matters
Document title: C74-7.9 National Matters Finland
Originator: Finland 		08 Dec 2021
7.10 7. National Matters
Document title: C74-7.10 National Matters Republic of Korea
Originator: Republic of Korea 		08 Dec 2021
7.11 7. National Matters
Document title: C74-7.11 National Matters Chile
Originator: Chile 		13 Dec 2021
8.1.1 8. Strategy and Policy
Document title: C74-8.1.1 Report from Strategy Drafting Group 3
Originator: Secretariat 		14 Dec 2021
8.1.2 8. Strategy and Policy
Document title: C74-8.1.2 Draft Current Drivers and Trends
Originator: Strategy Drafting Group 		13 Dec 2021
8.2.1 8. Strategy and Policy
Document title: C74-8.2.1 Report of PAP42
Originator: Secretariat 		16 Nov 2021
8.2.2 8. Strategy and Policy
Document title: C74-8.2.2 Report of PAP43
Originator: Secretariat 		08 Dec 2021
8.4 8. Strategy and Policy
Document title: C74-8.4 General Assembly
Originator: Secretariat 		15 Nov 2021
9.1 9. Finance and Audit Committee Report
Document title: C74-9.1 Projected result and budget monitoring statement
Originator: Secretariat 		14 Dec 2021
9.1.1 9. Finance and Audit Committee Report
Document title: C74-9.1.1 Annex-Projected result and budget monitoring 2021
Originator: Secretariat 		16 Nov 2021
9.2 9. Finance and Audit Committee Report
Document title: C74-9.2 Budget for 2022
Originator: Secretariat 		16 Nov 2021
9.3 9. Finance and Audit Committee Report
Document title: C74-9.3 Outline budget 2023-2025
Originator: Secretariat 		16 Nov 2021
9.4 9. Finance and Audit Committee Report
Document title: C74-9.4 Membership contribution status
Originator: Secretariat 		14 Dec 2021
9.4.1 9. Finance and Audit Committee Report
Document title: C74-9.4.1 Revised Annex-Membership outstanding balances
Originator: Secretariat 		14 Dec 2021
10.1.1 10. Technical Activities
Document title: C74-10.1.1 Report LAP22
Originator: Secretariat 		16 Nov 2021
10.1.2 10. Technical Activities
Document title: C74-10.1.2 IALA Risk Register
Originator: LAP 		26 Nov 2021
10.2.1 10. Technical Activities
Document title: C74-10.2.1 2nd half 2021 Virtual Committee summary
Originator: Secretariat 		23 Nov 2021
10.2.2 10. Technical Activities
Document title: C74-10.2.2 Revised Committee work programme 2018-2023
Originator: Secretariat 		18 Nov 2021
10.2.2.1 10. Technical Activities
Document title: C74-10.2.2.1 Committee Work Programme for 2018-2023
Originator: Secretariat 		17 Nov 2021
10.2.3 10. Technical Activities
Document title: C74-10.2.3 Committee meeting and events dates in 2022
Originator: Secretariat 		15 Nov 2021
10.2.4 10. Technical Activities
Document title: C74-10.2.4 Committee meeting arrangements in 2022
Originator: Secretariat 		26 Nov 2021
10.3.1 10. Technical Activities
Document title: C74-10.3.1 ARM14 summary report
Originator: Secretariat 		17 Nov 2021
10.3.2 10. Technical Activities
Document title: C74-10.3.2 Revised Recommendation R0139 (O-139) The Marking of Man-made Structures Ed3.0
Originator: ARM Committee 		15 Nov 2021
10.3.3 10. Technical Activities
Document title: C74-10.3.3 Revised R0126 (A-126) The Use in Marine Aids to Navigation Services Ed2.0
Originator: ARM Committee 		15 Nov 2021
10.3.4 10. Technical Activities
Document title: C74-10.3.4 Revised Guideline G1078 The Use of AtoN in the Design of Fairways channels Ed2.0
Originator: ARM Committee 		16 Nov 2021
10.3.5 10. Technical Activities
Document title: C74-10.3.5 Reviewed Guideline G1054 Preparing for an IMO Audit on AtoN Service Delivery Ed2.0
Originator: ARM Committee 		16 Nov 2021
10.3.6 10. Technical Activities
Document title: C74-10.3.6 New draft Guideline on marking of offshore Man-made Structures
Originator: ARM Committee 		16 Nov 2021
10.3.7 10. Technical Activities
Document title: C74-10.3.7 New Guideline on the Marking of Breakwaters and Barriers
Originator: ARM Committee 		16 Nov 2021
10.3.8 10. Technical Activities
Document title: C74-10.3.8 Draft Guideline on Management of Maritime Resource Name Organisation Identifiers
Originator: ARM Committee 		16 Nov 2021
10.3.9 10. Technical Activities
Document title: C74-10.3.9 Input on shipboard navigation equipment for the management and display of AIS and AtoN
Originator: ARM Committee 		17 Nov 2021
10.4.1 10. Technical Activities
Document title: C74-10.4.1 ENG14 summary report
Originator: Secretariat 		13 Dec 2021
10.4.2 10. Technical Activities
Document title: C74-10.4.2 Input to Council on AtoN signal light beam vertical divergence
Originator: ENG Committee 		16 Nov 2021
10.4.2.1 10. Technical Activities
Document title: C74-10.4.2.1 Revised Guideline G1065 AtoN Signal Light Beam Verrtical Divergence Ed4.1
Originator: ENG Committee 		16 Nov 2021
10.4.3 10. Technical Activities
Document title: C74-10.4.3 New draft guideline on sustainable Structural Design of Marine Aids to Navigation
Originator: ENG Committee 		13 Dec 2021
10.4.4 10. Technical Activities
Document title: C74-10.4.4 Input proposal on revoke IALA R0200 (E-200-0)
Originator: ENG Committee 		13 Dec 2021
10.4.5 10. Technical Activities
Document title: C74-10.4.5 Model Course C2001-8 L2 Module 1.13 Maintenance of Steel Buoys Ed.3.0
Originator: ENG Committee 		18 Nov 2021
10.4.6 10. Technical Activities
Document title: C74-10.4.6 Model Course C2001-9 L2 Module 1.14 Power Sources on Buoys Ed.3.0
Originator: ENG Committee 		18 Nov 2021
10.4.7 10. Technical Activities
Document title: C74-10.4.7 Model Course C2007-1 L2 Module 7.1&2 Racons Ed3.0
Originator: ENG Committee 		18 Nov 2021
10.5.1 10. Technical Activities
Document title: C74-10.5.1 VTS51 summary report
Originator: Secretariat 		16 Nov 2021
10.5.2 10. Technical Activities
Document title: C74-10.5.2 Draft revised G1014 Accreditation of VTS TOs and Approval to Deliver VTS MCs
Originator: VTS Committee 		16 Nov 2021
10.5.3 10. Technical Activities
Document title: C74-10.5.3 Draft Revised G1110 Use of Decision Support Tools for VTS Personnel
Originator: VTS Committee 		16 Nov 2021
10.5.4 10. Technical Activities
Document title: C74-10.5.4 Draft New guideline on VTS in Inland Waters
Originator: VTS Committee 		16 Nov 2021
10.5.5 10. Technical Activities
Document title: C74-10.5.5 Draft new guideline on VTS Management
Originator: VTS Committee 		16 Nov 2021
10.5.6 10. Technical Activities
Document title: C10.5.6 Update to IALA VTS Documentation on Adoption of Revised IMO Resolution on Guidelines for VTS Rev. 1
Originator: VTS Committee 		09 Dec 2021
10.6.1 10. Technical Activities
Document title: C74-10.6.1 ENAV28 summary report
Originator: Secretariat 		16 Nov 2021
10.6.2 10. Technical Activities
Document title: C74-10.6.2 Draft revised G1128 Specification of e-navigation technical service Ed2.0
Originator: ENAV Committee 		16 Nov 2021
10.7.1 10. Technical Activities
Document title: C74-10.7.1 S-200 development update
Originator: Secretariat 		17 Nov 2021
10.8.1 10. Technical Activities
Document title: C74-10.8.1 Highlights of the D@S AP 2021 Conference
Originator: Secretariat 		16 Nov 2021
12.1.1 12. World-Wide Academy
Document title: C74-12.1.1 Progress report and future actions
Originator: WWA 		18 Nov 2021
12.1.2 12. World-Wide Academy
Document title: C74-12.1.2 Report of the 20th WWA Board Meeting
Originator: WWA 		18 Nov 2021
12.1.3 12. World-Wide Academy
Document title: C74-12.1.3 Report of the 21st WWA Board Meeting
Originator: WWA 		18 Nov 2021
12.2.1 12. World-Wide Academy
Document title: C74-12.2.1 Academy Risk Register
Originator: WWA 		16 Nov 2021
13.1.1 13. International
Document title: C74-13.1.1 Information paper on IMT in the maritime domain
Originator: Secretariat 		17 Nov 2021
13.1.2 13. International
Document title: C74-13.1.2 Joint input paper on revision of Recommendation ITU-R M.1371-5 (CIRM & IALA)
Originator: Secretariat 		17 Nov 2021
13.2.1 13. International
Document title: C74-13.2.1 Liaison Note to ETSI TGMARINE
Originator: ENG Committee 		14 Dec 2021
14.1.1 14. Conferences, Symposia and other events
Document title: C74-14.1.1 Proposed measures following the council decision on postponement
Originator: Secretariat 		17 Nov 2021
15.1 15. Membership
Document title: C74-15.1 Revised Applications for membership
Originator: secretariat 		08 Dec 2021
15.2 15. Membership
Document title: C74-15.2 Revised resignations and changes in membership
Originator: Secretariat 		08 Dec 2021
15.3 15. Membership
Document title: C74-15.3 Terminations and suspensions of Membership
Originator: Secretariat 		16 Nov 2021
19.1 19. Approval of the Report
Document title: C74-19.1 Council 74 Report
Originator: Secretariat 		24 Dec 2021
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