COUNCIL (Prior to the IGO) - 70

Date: 10/12/2019 to 13/12/2019
Venue: New Caledonia

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Total number of documents

This meeting contains 80 documents.

Agenda No.
Title Date
0.1 0. General information
Document title: C70.0.1 General information and selected hotels (updated 2 October)
Originator: Host and Secretariat
0.2 0. General information
Document title: C70-0.2 Location of meeting venue and hotels
Originator: Host 		24 Jun 2019
0.3 0. General Information
Document title: C70-0.3 Agenda Council Strategy Drafting Group
Originator: Secretariat 		18 Nov 2019
3.1 3. Approval of the agenda
Document title: C70-3.1 Provisional Agenda_26-11-2019
Originator: Secretariat 		26 Nov 2019
3.2 3. Approval of the agenda
Document title: C70-3.2 Draft Programme
Originator: Secretariat 		14 Nov 2019
5.1 5. Report of the 69th session
Document title: C70-5.1 Report Council 69 Final
Originator: Secretariat 		12 Nov 2019
5.2 5. Report of the 69th session
Document title: C70-5.2 Matters arising from session 69
Originator: Secretariat 		19 Nov 2019
6. 6. Report by the Secretary-General
Document title: C70-6 Report by the Secretary-General
Originator: Secretariat 		12 Nov 2019
8.1.1 8. Strategy and Policy
Document title: C70-8.1.1 Draft Strategy White Paper
Originator: Secretariat 		12 Nov 2019
8.2.1 8. Strategy and Policy
Document title: C70-8.2.1 Position on the Development of AtoN Services
Originator: Secretariat 		12 Nov 2019
8.2.1.1 8. Strategy and Policy
Document title: C70-8.2.1.1 (PAP38-6.1.2.2) Important Drivers and Trends 2018
Originator: Secretariat 		12 Nov 2019
8.2.1.2 8. Strategy and Policy
Document title: C70-8.2.1.2 (PAP38-6.1.2.3) IALA Position Document on the Development of Marine AtoN Services 2019
Originator: Secretariat 		12 Nov 2019
8.3.1 8. Strategy and Policy
Document title: C70-8.3.1 PAP38 Report
Originator: Secretariat 		22 Nov 2019
8.4.1 8. Strategy and Policy
Document title: C70-8.4.1 S-200 Development Status
Originator: Secretariat 		03 Dec 2019
8.5.1 8. Strategy and Policy
Document title: C70-8.5.1 Preparation of the Diplomatic Conference February 2020
Originator: Secretariat 		26 Nov 2019
8.6.1 8. Strategy and Policy
Document title: C70-8.6.1 Report LAP20
Originator: LAP 		25 Nov 2019
8.6.2 8. Strategy and Policy
Document title: C70-8.6.2 Risk Register after LAP20
Originator: LAP 		12 Nov 2019
8.7.1 8. Strategy and Policy
Document title: C70-8.7.1 WATON Day 2019
Originator: Secretariat 		21 Nov 2019
8.7.2 8. Strategy and Policy
Document title: C70-8.7.2 Arrangement for WATON Day 2020
Originator: Secretariat 		21 Nov 2019
8.8.1 8. Strategy and Policy
Document title: C70-8.8.1 Introductory note Communications Policy and Patent Policy
Originator: Secretariat 		13 Nov 2019
8.8.2 8. Strategy and Policy
Document title: C70-8.8.2 IALA Staff Rules & Secretariat Procedures Oct 2019
Originator: Secretariat 		12 Nov 2019
9.1.1 9. Finance and Audit Committee Report
Document title: C70-9.1.1 Cash Flow Situation as at 31st Oct 2019
Originator: Secretariat 		14 Nov 2019
9.1.2 9. Finance and Audit Committee Report
Document title: C70-9.1.2 Annex Cash Flow Situation as of 31 Oct 2019
Originator: Secretariat 		14 Nov 2019
9.2.1 9. Finance and Audit Committee Report
Document title: C70-9.2.1 Budget for 2020
Originator: Secretariat 		14 Nov 2019
9.2.2 9. Finance and Audit Committee Report
Document title: C70-9.2.2 Annex for Budget for 2020
Originator: Secretariat 		14 Nov 2019
9.3.1 9. Finance and Audit Committee Report
Document title: C70-9.3.1 Outline Budget 2021-2023
Originator: Secretariat 		14 Nov 2019
9.3.2 9. Finance and Audit Committee Report
Document title: C70-9.3.2 Annex Outline Budget 2021-2023
Originator: Secretariat 		14 Nov 2019
9.4.1 9. Finance and Audit Committee Report
Document title: C70-9.4.1 Membership Contribution Status
Originator: Secretariat 		14 Nov 2019
9.4.2 9. Finance and Audit Committee Report
Document title: C70-9.4.2 Annex Membership Contribution Status
Originator: Secretariat 		14 Nov 2019
11.1.1 11. Technical Activities
Document title: C70-11.1.1 Committee Work Programme for 2018-2022
Originator: Secretariat 		20 Nov 2019
11.1.1.1 11. Technical Activities
Document title: C70-11.1.1.1 (VTS47-13.2.8) Input to Council on proposed changes to the VTS Committee work programme
Originator: VTS Committee 		12 Nov 2019
11.1.2 11. Technical Activities
Document title: C70-11.1.2 Committee meeting dates and events plan rev2
Originator: Secretariat 		02 Dec 2019
11.2.1 11. Technical Activities
Document title: C70-11.2.1 ARM 10 Summary
Originator: Secretariat 		18 Nov 2019
11.2.1.1 11. Technical Activities
Document title: C70-11.2.1.1 ARM10 summary report complement
Originator: Secretariat 		20 Nov 2019
11.2.2 11. Technical Activities
Document title: C70-11.2.2 (ARM10-13.2.2) Liaison Note to China MSA on AtoN provision in ice conditions
Originator: ARM Committee 		12 Nov 2019
11.2.3 11. Technical Activities
Document title: C70-11.2.3 (ARM10-13.2.4) Liaison Note to China MSA regarding Met and Hydro Monitoring in Port Waters
Originator: ARM Committee 		12 Nov 2019
11.2.4 11. Technical Activities
Document title: C70-11.2.4 (ARM10-3.19) Input Paper to ITU on AMRD
Originator: ARM 		13 Nov 2019
11.2.5 11. Technical Activities
Document title: C70-11.2.5 (ARM10-3.20) Input Paper to ITU preliminary draft revision of ITU-R M.1371-5
Originator: Secretariat 		13 Nov 2019
11.3.1 11. Technical Activities
Document title: C70-11.3.1 ENG10 Summary
Originator: ENG Committee 		19 Nov 2019
11.3.1.1 11. Technical Activities
Document title: C70-11.3.1.1 ENG10 summary report complement
Originator: Secretariat 		20 Nov 2019
11.3.2 11. Technical Activities
Document title: C70-11.3.2 (ENG10-14.1.1) Revised Recommendation R0111 on Port Traffic Signals
Originator: ENG Committee 		12 Nov 2019
11.3.3 11. Technical Activities
Document title: C70-11.3.3 (ENG10-14.1.2) Draft Guideline G1148 on determination of required luminous intensity for signals
Originator: ENG Committee 		12 Nov 2019
11.3.4 11. Technical Activities
Document title: C70-11.3.4 (ENG10-14.2.1) Draft Recommendation on Design and Operation in the Provision of AtoN
Originator: ENG Committee 		12 Nov 2019
11.3.5 11. Technical Activities
Document title: C70-11.3.5 (ENG10-14.2.2) Draft Guideline on Maintenance of AoN Structures
Originator: ENG Committee 		12 Nov 2019
11.3.6 11. Technical Activities
Document title: C70-11.3.6 (ENG-14.2.6) Revised Model Course L1.1 Aids to Navigation Manager Training Ed.3.1 Dec 2019
Originator: ENG Committee 		12 Nov 2019
11.3.7 11. Technical Activities
Document title: C70-11.3.7 (ENG10-14.3.3) Draft Guideline on SBAS Maritime Service
Originator: ENG Committee 		12 Nov 2019
11.3.8 11. Technical Activities
Document title: C70-11.3.8 (ENG10-14.3.1) Liaison Note to RTCM re SC104 and SC134
Originator: ENG Committee 		12 Nov 2019
11.3.9 11. Technical Activities
Document title: C70-11.3.9 (ENG10-3.1.26) Report on the IALA Workshop on R-Mode
Originator: ENG Committee 		12 Nov 2019
11.3.10 11. Technical Activities
Document title: C70-11.3.10 (ENG10-14.4.1) Input to Council on the Selection Process of the Heritage Lighthouse of the Year
Originator: ENG Committee 		12 Nov 2019
11.3.11 11. Technical Activities
Document title: C70-11.3.11 (ENG10-14.2.3) Recommendation R1004 on Sustainability in the Provision of Marine Aids to Navigation
Originator: ENG Committee 		13 Nov 2019
11.4.1 11. Technical Activities
Document title: C70-11.4.1 VTS47 Summary
Originator: VTS Committee 		19 Nov 2019
11.4.1.1 11. Technical Activities
Document title: C70-11.4.1.1 VTS47 summary report complement
Originator: Secretariat 		20 Nov 2019
11.4.2 11. Technical Activities
Document title: C70-11.4.2 IALA et al submission to IMO - Draft revision of the Guidelines for vessel traffic services
Originator: VTS Committee 		12 Nov 2019
11.4.3 11. Technical Activities
Document title: C70-11.4.3 (VTS47-13.2.2) Input to Council on IALA VTS documents post adoption of revised A.857(20)
Originator: VTS Committee 		28 Nov 2019
11.4.3.1 11. Technical Activities
Document title: C70-11.4.3.1 (VTS-13.2.2.1) Enclosure to Council Liaison Note - IALA Docs Post Adoption
Originator: VTS Committee 		12 Nov 2019
11.4.4 11. Technical Activities
Document title: C70-11.4.4 Input to Council on proposed changes to draft Guideline 1149 on VTS training for deck officers
Originator: VTS Committee 		12 Nov 2019
11.4.4.1 11. Technical Activities
Document title: C70-11.4.4.1 (VTS47-13.2.6) Draft Guideline 1149 on VTS Training for Deck Officers
Originator: VTS Committee 		12 Nov 2019
11.4.5 11. Technical Activities
Document title: C70-11.4.5 (VTS47-13.2.7) Draft revised Recommendation R0119 on the implementation of VTS
Originator: VTS Committee 		12 Nov 2019
11.4.6 11. Technical Activities
Document title: C70-11.4.6 (VTS47-13.2.7.1) Draft Guideline on Establishment of VTS
Originator: VTS Committee 		12 Nov 2019
11.4.7 11. Technical Activities
Document title: C70-11.4.7 (VTS47-5.1.5) Report of the IALA Seminar on the Revision of IMO Resolution A.857(20)
Originator: VTS Committee 		12 Nov 2019
11.5.1 11. Technical Activities
Document title: C70-11.5.1 ENAV24 Summary
Originator: ENAV Committee 		18 Nov 2019
11.5.1.1 11. Technical Activities
Document title: C70-11.5.1.1 ENAV24 summary report complement
Originator: Secretariat 		20 Nov 2019
11.5.2 11. Technical Activities
Document title: C70-11.5.2 (ENAV24-12.3.1) Draft Recommendation on Maritime Services in the Domain of IALA
Originator: ENAV Committee 		12 Nov 2019
11.5.3 11. Technical Activities
Document title: C70-11.5.3 (ENAV24-12.3.4) Draft Guideline on a template for the review of new technologies
Originator: ENAV Committee 		12 Nov 2019
11.5.4 11. Technical Activities
Document title: C70-11.5.4 (ENAV24-12.3.3) Liaison Note to IHO on Draft Guideline Web Services based S-100 data exchange
Originator: ENAV Committee 		12 Nov 2019
11.5.4.1 11. Technical Activities
Document title: C70-11.5.4.1 (ENAV24-12.3.3.1) Draft Guideline Web Services based S-100 data exchange
Originator: ENAV Committee 		12 Nov 2019
11.5.5 11. Technical Activities
Document title: C70-11.5.5 (ENAV24-12.3.5) Draft NCSR INF paper - 3GPP in the maritime domain
Originator: ENAV Committee 		12 Nov 2019
11.6.1 11. Technical Activities
Document title: C70-11.6.1 e-Navigation Underway AP
Originator: Secretariat 		18 Nov 2019
11.6.2 11. Technical Activities
Document title: C70-11.6.2 e-Navigation Underway NA
Originator: Secretariat 		14 Nov 2019
12.1 12. World-Wide Academy
Document title: C70-12.1 Minutes of the 17th WWA Board Meeting
Originator: Secretariat 		12 Nov 2019
12.2 12. World-Wide Academy
Document title: C70-12.2 Academy Risk Register
Originator: Secretariat 		12 Nov 2019
13.3.1 13. International
Document title: C70-13.3.1 Report IHO IALA Technical 3rd Coordination Meeting
Originator: Secretariat 		13 Nov 2019
13.3.2 13. International
Document title: C70-13.3.2 IHO submission to IMO NCSR7
Originator: Secretariat 		26 Nov 2019
13.4 13. International
Document title: C70-13.4.1 FERNS 28 Report
Originator: Secretariat 		13 Nov 2019
15.1 15. Membership
Document title: C70-15.1 Applications for Membership rev 1
Originator: Secretariat 		05 Dec 2019
15.2 15. Membership
Document title: C70-15.2 Resignations from Membership
Originator: Secretariat 		13 Nov 2019
15.3 15. Membership
Document title: C70-15.3 Termination or Suspension
Originator: Secretariat 		13 Nov 2019
19.1 19. Output papers
Document title: C70-19.1 Report of Council 70
Originator: Council 70 		29 Jan 2020
19.2 19. Output papers
Document title: C70-19.2 Group Photo
Originator: Council 70 		17 Dec 2019
Document title:
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