COUNCIL (Prior to the IGO) - 69

Date: 18/06/2019 to 21/06/2019
Venue: SS Rotterdam, Rotterdam, The Netherlands

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Total number of documents

This meeting contains 75 documents.

Agenda No.
Title Date
69.11.1.1 11. Technical activities
Document title: C69-11.1.1 Committee Work Programme for 2018-2022
Originator: Secretariat 		17 May 2019
69.11.1.2 11. Technical activities
Document title: C69-11.1.2 New Committee structure
Originator: Secretariat
69.11.1.3 11. Technical activities
Document title: C69-11.1.3 Committee event plan
Originator: Secretariat
69.11.2.1 11. Technical activities
Document title: C69-11.2.1 ARM summary report
Originator: Secretariat
69.11.2.1.1 11. Technical activities
Document title: C69-11.2.1.1 ARM summary of meeting outputs
Originator: Secretariat
69.11.2.2 11. Technical activities
Document title: C69-11.2.2 Draft revised guideline G1046 - Response Plan for Marking New Wrecks (Ed.2)
Originator: ARM Committee
69.11.2.3 11. Technical activities
Document title: C69-11.2.3 Draft guideline G1133 - Requirement Traceability
Originator: ARM Committee
69.11.2.4 11. Technical activities
Document title: C69-11.2.4 Draft revised Model Course L1.3 on Risk Management
Originator: ARM Committee
69.11.2.5 11. Technical activities
Document title: C69-11.2.5 Proposal for a S100 S200 Product Specification Development Workshop
Originator: ARM Committee
69.11.2.6 11. Technical activities
Document title: C69-11.2.6 Draft guideline G1143 Unique Identifiers for Maritime Resources
Originator: ARM Committee 		17 May 2019
69.11.3.1 11. Technical activities
Document title: C69-11.3.1 ENG9 summary report
Originator: Secretariat
69.11.3.1.1 11. Technical activities
Document title: C69-11.3.1.1 ENG Summary of meeting outputs
Originator: Secretariat
69.11.3.2 11. Technical activities
Document title: C69-11.3.2 Draft guideline G1145 - Application of Retroreflecting Material on AtoN
Originator: ENG Committee
69.11.3.3 11. Technical activities
Document title: C69-11.3.3 IALALITE- IALABATT workshop proposal 2021
Originator: ENG Committee
69.11.3.4 11. Technical activities
Document title: C69-11.3.4 Draft revised guideline G1091 - Bird deterrents Ed.2
Originator: ENG Committee
69.11.3.5 11. Technical activities
Document title: C69-11.3.5 Draft liaison note to CIRM regarding Racons in busy harbours
Originator: ENG Committee
69.11.4.1 11. Technical activities
Document title: C69-11.4.1 VTS46 summary report
Originator: Secretariat
69.11.4.1.1 11. Technical activities
Document title: C69-11.4.1.1 VTS Summary of meeting outputs
Originator: Secretariat
69.11.4.2 11. Technical activities
Document title: C69-11.4.2 Revision of IMO Resolution A.857(20) - Guidelines for Vessel Traffic Services
Originator: VTS Committee
69.11.4.2.1 11. Technical activities
Document title: C69-11.4.2.1 Draft Revised IMO Resolution A.857(20) - Guidelines for VTS
Originator: VTS Committee
69.11.4.3 11. Technical activities
Document title: C69-11.4.3 Draft guideline G1144 Promulgating the Requirements of a VTS to Mariners
Originator: VTS Committee
69.11.5.1 11. Technical activities
Document title: C69-11.5.1 ENAV23 summary report
Originator: Secretariat 		23 May 2019
69.11.5.1.1 11. Technical activities
Document title: C69-11.5.1.1 ENAV Summary of meeting outputs
Originator: Secretariat 		17 May 2019
69.11.5.2 11. Technical activities
Document title: C69-11.5.2 Draft revised guideline G1139 - The Technical Specification of VDES (Ed.3)
Originator: ENAV Committee
69.11.5.3 11. Technical activities
Document title: C69-11.5.3 Draft Liaison Note to ITU WRC-19 on AI 192 VDE-SAT
Originator: ENAV Committee
69.11.5.3.1 11. Technical activities
Document title: C69-11.5.3.1 Draft Position on WRC-19 AI192
Originator: ENAV Committee
69.11.6.1 11. Technical activities
Document title: C69-11.6.1 ENUW International
Originator: Secretariat 		17 May 2019
69.12.2 12. World-Wide Academy
Document title: C69-12.2 Academy Risk Register
Originator: Secretariat 		17 May 2019
69.13.1.1 13. International
Document title: C69-13.1.1 Secretariat report on IMO NCSR6
Originator: Secretariat
69.13.1.1.1 13. International
Document title: C69-13.1.1.1 NCSR 6-12-4 - Liaison note from IALA - Proposed agenda items for WRC-23
Originator: Secretariat 		17 May 2019
69.13.1.1.2 13. International
Document title: C69-13.1.1.2 NCSR 6-12-5 - Differentiation between an Aid to Navigation, Mobile Aid to Navigation and Autonomous Mari... (IALA)
Originator: Secretariat 		17 May 2019
69.13.1.1.3 13. International
Document title: C69-13.1.1.3 NCSR 6-INF.8 - Information on the detection by night vision devices of Marine Aids to Navigationfitted wi... (IALA)
Originator: Secretariat 		17 May 2019
69.13.1.1.4 13. International
Document title: C69-13.1.1.4 NCSR 6-INF.9 - Information on the review of resolution A.857(20) Guidelines for Vessel Traffic Services (IALA)
Originator: Secretariat 		17 May 2019
69.13.1.2.1 13. International
Document title: C69-13.1.2.1 (MSC 101-23-11) - Progress on the review of the Guidelines for Vessel Traffic Services (resolution A.857(20))
Originator: VTS Committee 		17 May 2019
69.13.1.2.3 13. International
Document title: C69-13.1.2.3 (MSC 101-INF.8) - World Marine Aids to Navigation Day
Originator: Secretariat 		17 May 2019
69.13.2.1.1 13. International
Document title: C69-13.2.1.1 (ARM9-12.3.1) Liaison Note to ITUWP5B on AMRD
Originator: ARM Committee
69.13.2.1.2 13. International
Document title: C69-13.2.1.2 Report on ITU-R WP5B meeting May 2019
Originator: Representative to ITU
69.13.2.2 13. International
Document title: C69-13.2.2 ITU Conference preparatory meeting
Originator: Secretariat
69.13.2.2.1 13. International
Document title: C69-13.2.2.1 Report of ITU WRC 19 CPM meeting 2019
Originator: IALA representative at ITU
69.13.3.1 13. International
Document title: C69-13.3.1 Input Paper to IMO-ITU EG on maritime VHF digitisation and R-mode
Originator: ENAV Committee
69.13.5.1 13. International
Document title: C69-13.5.1 (ENAV23-12.1.8) Liaison Note to ECC - digitisation of maritime services - digital VHF (voice)
Originator: ENAV Committee
69.13.6 13. International
Document title: C69-13.6 (ENAV23-12.1.6) Liaison Note to 3GPP
Originator: ENAV Committee
69.13.6.1 13. International
Document title: C69-13.6.1 (ENAV23-12.1.6.1) Liaison Note to 3GPP - Annex comments on 3GPP TS 22.119
Originator: ENAV Committee
69.14.3 14. Conferences and Symposia
Document title: C69-14.3 Invitation from India to host the 21st Conference in Mumbai, India
Originator: India
69.14.4 14. Conference and Symposia
Document title: C69-14.4 Draft revised guideline for the preparation of conference or symposium
Originator: Secretariat 		28 May 2019
69.15.1 15. Membership
Document title: C69-15.1 Applications for membership
Originator: Secretariat
69.15.2 15. Membership
Document title: C69-15.2 Resignations from membership
Originator: Secretariat
69.19.1 19. Output papers
Document title: C69-19.1 Report of Council 69
Originator: Council 69
69.20.10.1 20. Presentations
Document title: C69-20.10.1 IMC Conference survey
Originator: IMC
69.20.14.1 20. Presentations
Document title: C69-20.14.1 2020 Symposium
Originator: The Netherlands
69.20.14.2 20. Presentations
Document title: C69-20.14.2 BRAZIL-2022 CONFERENCE
Originator: Brazil
69.20.7.1 20. Presentations
Document title: C69-20.7.1 CHINA country report
Originator: China
69.20.7.3 20. Presentations
Document title: C69-20.7.3. SWEDEN country report
Originator: Sweden
69.20.8.2 20. Presentations
Document title: C69-20.8.2 DGPS user consultation
Originator: UK
69.20.8.6 20. Presentations
Document title: C69-20.8.6 SPAIN WAtoN Day
Originator: Spain
69.3.1 3. Approval of the Agenda
Document title: C69-3.1 Provisional Agenda - Revision 6
Originator: Secretariat
69.3.2 3. Approval of the Agenda
Document title: C69-3.2 Provisional Programme for Council 69 - Revision 1
Originator: Secretariat
69.5.1 5. Report of the 68th session
Document title: C69-5.1 Matters aring from session 68
Originator: Secretariat
69.6 6. Report by the Secretary-General
Document title: C69-6 Report by the Secretary-General
Originator: Secretary-General
69.8.2 8. Strategy and policy
Document title: C69-8.2 Position on the Development of AtoN Services
Originator: Secretariat
69.8.2.1 8. Strategy and policy
Document title: C69-8.2.1 Future of marine radiobeacon DGPS
Originator: General Lighthouse Authorities of the UK and Ireland (GLAs)
69.8.3 8. Strategy and policy
Document title: C69-8.3 Report of PAP37
Originator: Secretariat 		20 May 2019
69.8.4.1 8. Strategy and policy
Document title: C69-8.4.1 Note on 3rd Preparatory Diplomatic Conference
Originator: Secretariat
69.8.4.1.1 8. Strategy ad policy
Document title: C69-8.4.1.1 3rd Preparatory Diplomatic Conference - Draft report
Originator: Secretariat
69.8.4.3 8. Strategy and policy
Document title: C69-8.4.3 Draft information paper to IMO Assembly 31 on diplomatic conference
Originator: Secretariat
69.8.5.2 8. Strategy and policy
Document title: C69-8.5.2 Note on updated Basic Documents
Originator: Secretariat
69.8.5.2.1 8. Strategy and policy
Document title: C69-8.5.2.1 Draft IALA Basic Documents Ed4 June 2019
Originator: Legal Advisory Panel
69.8.5.3 5. Strategy and policy
Document title: C69-8.5.3 IALA Risk Register
Originator: LAP
69.9.1 9. Finance and Audit Committee Report
Document title: C69-9.1-2018 Audited Financial Statements
Originator: IALA Secretariat 		07 Jun 2019
69.9.1.1 9. Finance and Audit Committee Report
Document title: C69-9.1.1 Annex Audited Financial Statements
Originator: IALA Secretariat 		14 Jun 2019
69.9.2 9. Finance and Audit Committee Report
Document title: C69-9.2 Revised 2019 Budget
Originator: IALA Secretariat 		07 Jun 2019
69.9.2.1 9. Finance and Audit Committee Report
Document title: C69-9.2.1 Annex-Revised 2019 Budget
Originator: IALA Secretariat 		07 Jun 2019
69.9.3 9. Finance and Audit Committee Report
Document title: C69-9.3 Cash Flow situation as of 31st May 2019
Originator: IALA Secretariat 		07 Jun 2019
69.9.3.1 9. Finance and Audit Committee Report
Document title: C69-9.3.1 Annex Cash Flow situation as of 31st May 2019
Originator: IALA Secretariat 		14 Jun 2019
69.9.4 9. Finance and Audit Committee Report
Document title: C69-9.4 2020 Annual Membership Contribution
Originator: IALA Secretariat 		07 Jun 2019
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