COUNCIL - 68

Date: 10/12/2018 to 14/12/2018
Venue: IALA Headquarters

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Total number of documents

This meeting contains 95 documents.

Agenda No.
Title Date
68.20.13.1 20. Presentations
Document title: C68-20.13.1 STM Validation
Originator: Sweden
68.9.3 9. Finance and Audit Committee report
Document title: C68-9.3 Cash flow situation as at 31 Oct 2018
Originator: Secretariat
68.11.3.2.9 11. IALA technical activities
Document title: C68-11.3.2.9 (ENG8-12.1.6) Draft IALA Model Course L2.2.2 Primary and Secondary Battery Maintenance Ed.3 December 2018, Revised (format adjustment)
Originator: ENG Committee
68.8.3.1 8. Strategy and policy
Document title: C68-8.3.1 Report of 4th Extraordinary of the Legal Advisory Panel meeting
Originator: Secretariat
68.11.3.2.8 11. IALA technical activities
Document title: C68-11.3.2.8 (ENG8-12.1.5) Draft IALA Model Course L2.2.1 DC Power Systems Ed.3 December 2018, Revised (format adjustment)
Originator: ENG Committee
68.11.3.2.7 11. IALA technical activities
Document title: C68-11.3.2.7 (ENG8-12.1.4) Draft IALA Model Course L2.1.7 Buoy Moorings Ed.3 December 2018, Revised (format adjustment)
Originator: ENG Committee
68.11.3.2.6 11. IALA technical activities
Document title: C68-11.3.2.6 (ENG8-12.1.3) Draft IALA Model Course L1.5 Historic Lighthouse Projects Ed.2_December 2018, Revised (format adjustment)
Originator: ENG Committee
68.11.3.2.3 11. IALA technical activities
Document title: C68-11.3.2.3 (ENG8-12.1.1) Draft Guideline G1006 Ed. 4 - Plastic Buoys, December 2018, Revised (format adjustment)
Originator: ENG Committee
68.8.5.1 5. Policy and strategy
Document title: C68-8.5.1 Theme for 2019 World Marine Aids to Navigation Day
Originator: Secretariat
68.15.3 15. Membership
Document title: C68-15.3 Temination or suspension of membership
Originator: Secretariat
68.9.5.1 9. Finance and Audit Committee report
Document title: C68-9.5.1 Annex - Membership contribution status
Originator: Secretariat
68.9.5 9. Finance and Audit Committee report
Document title: C68-9.5 Membership contribution status
Originator: Secretariat
68.9.4.1 9. Finance and Audit Committee report
Document title: C68-9.4.1 Annex - Draft outline budget 2020-2022
Originator: Secretariat
68.6 6. Report by the Secretary-General
Document title: C68-6 Report by the Secretary-General
Originator: Secretary-General
68.9.4 9. Finance and Audit Committee report
Document title: C68-9.4 Draft outline budget 2020-2022
Originator: Secretariat
68.11.4.2.1 11. IALA technical activities
Document title: C68-11.4.2.1 Draft revised Recommendation R0127(V-127) - VTS Operations
Originator: VTS Committee
68.11.5.2.1 11. IALA technical activities
Document title: C68-11.5.2.1 (ENAV22-12.1.11) Draft Revision G1128 v1.1 on specification of enav technical service, Revised (format adjustment)
Originator: ENAV Committee
68.13.4.1 13. International
Document title: C68-13.4.1 STM Verification Project
Originator: Secretariat
68.13.5.1 13. International
Document title: C68-13.5.1 FERNS 27th Council meeting
Originator: Secretariat
68.15.1 15. Membership
Document title: C68-15.1 Applications for Membership
Originator: Secretariat
68.15.2 15. Membership
Document title: C68-15.2 Resignations from Membership
Originator: Secretariat
68.9.3.1 9. Finance and Audit Committee report
Document title: C68-9.3.1 Annex - Cash Flow situation as of 31 Oct 2018
Originator: Secretariat
68.11.5.1 11. IALA technical activities
Document title: C68-11.5.1 Summary report of ENAV22 Rev. 1
Originator: Secretariat
68.11.5.3 11. IALA technical activities
Document title: C68-11.5.3 Proposal to hold a Workshop on Initial Operating Capability (IOC) phase for e-Navigation Services Rev. 1
Originator: ENAV Committee
68.5.1 5. Reports of sessions 66 and 67
Document title: C68-5.1 Matters aring from sessions 66 and 67
Originator: Secretariat
68.14.1 14. IALA conferences and symposia
Document title: C68-14.1 Report of the 19th IALA Conference
Originator: Secretariat
68.9.2 9. Finance and Audit Committee report
Document title: C68-9.2 Budget for 2019
Originator: Secretariat
68.9.2.1 9. Finance and Audit Committee report
Document title: C68-9.2.1 Annex - 2019 Budget
Originator: Secretariat
68.9.1.3 9. Finance and Audit Committee report
Document title: C68-9.1.3 Annex - RSM presentation
Originator: Secretariat
68.8.6 8. Strategy and policy
Document title: C68-8.6 Council Strategy Drafting Group
Originator: Secretariat
68.9.1.2 9. Finance and Audit Committee report
Document title: C68-9.1.2 Annex- St Germain Audit presentation
Originator: Secretariat
68.11.3.2.10 11. IALA technical activities
Document title: C68-11.3.2.10 (ENG8-12.1.7) Draft IALA Model Course L2.2.3 Photovoltaic (Solar panel) systems and maintenance Ed.3 December 2018, Revised (format adjustment)
Originator: ENG Committee
68.11.5.2.2 11. IALA technical activities
Document title: C68-11.5.2.2 (ENAV22-12.1.14) Draft revision G1139 on the Technical Specification of VDES, Revised (format adjustment)
Originator: ENAV Committee
68.9.1 9. Finance and Audit Committee report
Document title: C68-9.1 Renewal of the external auditor's mandate
Originator: Secretariat
68.13.1.2 13. International
Document title: C68-13.1.2 IALA report on IMO-IHO HGDM2
Originator: Secretariat
68.8.1.1 8. Strategy and policy
Document title: C68-8.1.1 Note on Position on development of marine AtoN services
Originator: Secretariat
68.8.1.2 8. Strategy and policy
Document title: C68-8.1.2 (Draft) Position on the development of AtoN services
Originator: PAP
68.8.1.3 8. Strategy and policy
Document title: C68-8.1.3 Deputy Secretary-General views on RPNT
Originator: Secretariat
68.8.1.4 8. Strategy and policy
Document title: C68-8.1.4 IALA Position on DGNSS
Originator: Secretariat
68.8.2.1 8. Strategy and policy
Document title: C68-8.2.1 Committee Structure 2018-2022
Originator: Secretariat
68.11.4.1 11. IALA technical activities
Document title: C68-11.4.1 Summary report of VTS45
Originator: VTS Committee
68.11.4.2 11. IALA technical activities
Document title: C68-11.4.2 Note on draft recommendations and guidelines
Originator: VTS Committee
68.11.4.2.2 11. IALA technical activities
Document title: C68-11.4.2.2 Draft Guideline G1141 on Operational Procedures for VTS
Originator: VTS Committee
68.11.4.2.3 11. IALA technical activities
Document title: C68-11.4.2.3 Draft Guideline G1142 -The provision of Local Port Services other than VTS
Originator: VTS Committee
68.20.12.1 20. Presentations
Document title: C68-20.12.1 World-Wide Academy
Originator: WWA
68.11.4.2.4 11. IALA technical activities
Document title: C68-11.4.2.4 Draft revised guideline G1045 Staffing Levels at VTS Centres
Originator: VTS Committee
68.11.4.4 11. IALA technical activities
Document title: C68-11.4.4 Response to IHMA on Guideline 1111
Originator: VTS Committee
68.12.2 12.IALA World-Wide Academy
Document title: C68-12.2 Academy Risk Register
Originator: WWA
68.13.1.1 13. International
Document title: C68-13.1.1 Information note on IMO-IHO HGDM2
Originator: Secretariat
68.13.1.3 13. International
Document title: C68-13.1.3 HGDM2 joint input WMO-IHO-IMPA-IALA to HGDM2
Originator: Secretariat
68.3.2 3. Approval of the Agenda
Document title: C68-3.2 Draft Programme for Council 68
Originator: Secretariat
68.13.1.3.1 13. International
Document title: C68-13.1.3.1 Note to IMO NCSR on proposed Agenda item for ITU WRC23
Originator: Secretariat
68.13.1.3.2 13. International
Document title: C68-13.1.3.2 IALA submission to IMO-NCSR on AMRD
Originator: Secretariat
68.13.1.3.3 13. International
Document title: C68-13.1.3.3 INF from IALA to IMO NCSR6 on LED AtoN
Originator: Secretariat
68.13.1.3.5 13. International
Document title: C68-13.1.3.5 INF to IMO NCSR6 on the review of A.857(20)
Originator: Secretariat
68.13.2 13. International
Document title: C68-13.2 ITU
Originator: Secretariat
68.13.2.2 13. International
Document title: C68-13.2.2 VDE-SAT_LN_to_ITUWP5B (1)
Originator: Secretariat
68.13.2.3 13. International
Document title: C68-13.2.3 VDE-SAT_Annex to LN
Originator: Secretariat
68.13.2.4 13. International
Document title: C68-13.2.4 Draft Liaison note IALA to ITU-WP5B on AMRD
Originator: Secretariat
68.13.2.5 13. International
Document title: C68-13.2.5 IALA position on WRC-19 for CPM19-2
Originator: Secretariat
68.13.2.6 13. International
Document title: C68-13.2.6 Liaison IALA to ITU on WRC-23
Originator: Secretariat
68.11.4.2.1 11. IALA technical activities
Document title: C68-11.4.2.1 Draft revised Recommendation R0127(V-127) - VTS Operations
Originator: VTS Committee
68.20.6.3 20. Presentations
Document title: C68-20.6.3 India Major Events in 150th Lighthouse Anniversary
Originator: India
68.20.6.1 20. Presentations
Document title: C68-20.6.1 Finland organisational change
Originator: Finland
68.19.1 19. Output papers
Document title: C68-19.1 Final report Council 68
Originator: Secretariat
68.9.1.1 9. Finance and Audit Committee report
Document title: C68-9.1.1 Annex - GVA presentation
Originator: Secretariat
68.0.1 0. General information
Document title: C68-0.1 Registration Form
Originator: IALA Secretariat 		04 Oct 2018
68.11.2.1 11. IALA technical activities
Document title: C68-11.2.1 Summary report of ARM8
Originator: Secretariat 		12 Nov 2018
68.11.2.2.1 11. IALA technical activities
Document title: C68-11.2.2.1 (ARM8-12.1.4) Draft Model Course L1.2 Master of AtoN Management Ed.1_Dec 2018
Originator: ARM Committee 		12 Nov 2018
68.11.2.2.2 11. IALA technical activities
Document title: C68-11.2.2.2 (ARM8-12.1.9) Draft Proposal for Workshop on Cyber Security
Originator: ARM Committee 		12 Nov 2018
68.11.2.2.3 11. IALA technical activities
Document title: C68-11.2.2.3 (ARM8-12.1.10) Draft liaison note to IHO NIPWG - Proposal for the Development of S-125 PS
Originator: ARM Committee 		12 Nov 2018
68.11.3.1 11. IALA technical activities
Document title: C68-11.3.1 Summary report of ENG8
Originator: Secretariat 		12 Nov 2018
68.11.3.2.1 11. IALA technical activities
Document title: C68-11.3.2.1 (ENG8-12.1.13) Draft IALA Recommendation R0201 (E200-1) Ed.3 on Marine Signal Lights Colours_Dec 2018
Originator: ENG Committee 		12 Nov 2018
68.11.3.2.2 11. IALA technical activities
Document title: C68-11.3.2.2 (ENG8-12.1.22) Draft Recommendation R1017 Ed.1 on Resilient Position, Navigation and Timing (PNT)_Dec 2018
Originator: ENG Committee 		12 Nov 2018
68.11.3.2.4 11. IALA technical activities
Document title: C68-11.3.2.4 (ENG8-12.1.18) Draft Guideline G1067-3 Ed.3 Electrical Energy Storage for AtoN_Dec 2018
Originator: ENG Committee 		12 Nov 2018
68.11.3.2.5 11. IALA technical activities
Document title: C68-11.3.2.5 (ENG8-12.1.29) Draft Guideline 1065 Ed.3.1 AtoN Signal Light Beam Vertical Divergence_Dec2018
Originator: ENG Committee 		12 Nov 2018
68.11.3.2.8 11. IALA technical activities
Document title: C68-11.3.2.8 (ENG8-12.1.5) Draft IALA Model Course L2.2.1 DC Power Systems Ed.3_Dec 2018
Originator: ENG Committee 		12 Nov 2018
68.11.3.2.11 11. IALA technical activities
Document title: C68-11.3.2.11 (ENG8-12.1.17) Draft Proposal for Heritage Seminar
Originator: ENG Committee 		12 Nov 2018
68.11.3.2.12 11. IALA technical activities
Document title: C68-11.3.2.12 (ENG8-12.1.23) Draft Proposal for R-Mode workshop 2019
Originator: ENG Committee 		12 Nov 2018
68.11.4.2.4 11. IALA technical activities
Document title: C68-11.4.2.4.1 Annex to draft Guideline G1045 - VTS Staffing Calculation Spreadsheet
Originator: VTS Committee 		15 Nov 2018
68.11.4.5 11. IALA technical activities
Document title: C68-11.4.5 (VTS45-12.1.11) Liaison VTS to Council re A.857(20)
Originator: VTS Committee 		15 Nov 2018
68.11.1.1 11. IALA technical activities
Document title: C68-11.1.1 Committee work programme for 2018-2022
Originator: Secretariat 		16 Nov 2018
68.11.1.2 11. IALA technical activities
Document title: C68-11.1.2 Committee event plan
Originator: Secretariat 		16 Nov 2018
68.11.4.5 11. IALA technical activities
Document title: C68-11.4.5 (VTS45-12.1.11) Liaison VTS to Council re A.857(20)
Originator: Secretariat 		16 Nov 2018
68.13.3.1 13. International
Document title: C68-13.3.1 Report IHO IALA Technical 2nd Coordination Meeting
Originator: Secretariat 		16 Nov 2018
68.11.4.6 11. IALA technical activities
Document title: C68-11.4.6 (VTS45-12.1.14) Liaison VTS to Council re proposed seminar on the revision of A.857(20) rev1
Originator: VTS Committee 		19 Nov 2018
68.8.2.2 8. Strategy and policy
Document title: C68-8.2.2 Report PAP 36
Originator: Secretariat 		27 Nov 2018
68.11.2.2 11. IALA technical activities
Document title: C68-11.2.2 Introductory note to ARM8 papers submitted to Council 68 rev1
Originator: Secretariat 		27 Nov 2018
68.11.3.2 11. IALA technical activities
Document title: C68-11.3.2 Introductory note to ENG8 papers submitted to Council 68 rev1
Originator: Secretariat 		28 Nov 2018
68.11.5.2 11. IALA technical activities
Document title: C68-11.5.2 (ENAV22-12.1.15) Liaison ENAV to Council on draft Guidelines rev1
Originator: ENAV Committee 		28 Nov 2018
68.13.1.4 13. International
Document title: C68-13.1.4 Summary report of IMO Council 121
Originator: Secretariat 		30 Nov 2018
68.13.2.1 13. International
Document title: C68-13.2.1 Report of ITU-R WP5B meetings November 2018
Originator: Secretariat 		04 Dec 2018
68.3.1 3. Approval of the Agenda
Document title: C68-3.1 Draft Provisional Agenda - Revision 7, 04 December 2018
Originator: Secretariat 		04 Dec 2018
68.11.1.1.1 11. IALA technical activities
Document title: C68-11.1.1.1 Annex A standard recommendation and guidelines
Originator: Secretariat 		10 Dec 2018
68.11.1.1.2 11. IALA technical activities
Document title: C68-11.1.1.2 Annex B model courses
Originator: Secretariat 		10 Dec 2018
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