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IHO Council |
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3rd Meeting of
the IHO Council |
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LIST OF DOCUMENTS |
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Last update: 16 Dec. 2019 |
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Registration:
On-line
Registration
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Post Meeting DocumentsDocumens établis à l'issue de la réunion |
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| Summary Report Compte rendu |
23 Oct 28 Nov |
English (
.doc , .pdf ), Final version 1.1
dated 23 Oct. 2019 Français ( .doc , .pdf ), version 1.1 du 23 oct. 2019 |
| List
of Decisions&Actions Liste des décisions et actions Lista de decisiones y acciones |
16 Dec 28 Nov 1 Nov |
English ( .doc
, .pdf
), as of 16 Dec
2019 Français, version 1.1 du 23 octobre 2019, intégrée au compte rendu ci-dessus Español ( .doc , .pdf ) versión del 23 octubre 2019 |
| Group
Photo |
Terrace - In Session ( 1 , 2 ) - SPRWG Office Bearers |
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Document No |
Date posted
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Document Title |
| 5 April |
Registration: On-line
Registration |
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| 2 Oct |
Template for ppt presentations | |
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C3-01A |
List of Documents
(this html page) |
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C3-01B |
16 Oct | |
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C3-01C |
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| C3-01.2A |
12 Aug |
Revised Provisional Agenda ( .doc , .pdf ) |
| C3-01.2B |
29 Aug |
Agenda & Timetable
( .doc , .pdf ) Useful reference: |
| C3-01.3A |
-- |
Administrative
Arrangements Useful References - Marked-up Basic Docs: - IHO Convention - General Regulations - Assembly ROP - Council ROP |
| C3-01.4A v1.2 |
14 Aug / 30 Aug / 17 Sept |
C-3 Red Book ( .doc
, .pdf ) |
| C3-03.1A |
25 Sep |
Review of the Status of Decisions and Actions from C-2 ( .doc , .pdf ) |
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C3-03.2A |
18 June |
Draft Proposal to A-2: Revision of Rule 12 of the Rules of Procedure of the Council concerning the timing of the election of the Chair and the Vice-Chair, and consequences on Rules 8 and 11. |
| C3-03.3A | 18 June | Draft Proposal to A-2: Medical Fitness of Candidates for Election to the Positions of Secretary-General or Director and Conditions of Service of the Directors |
| C3-03.4A | 18 June |
Draft Proposal to A-2: Consideration of the definition of Hydrographic Interests |
| C3-03.4B |
3 Aug 26 Sep |
Comment by Uruguay supported by Argentina and Brazil on Draft Proposal in Doc. C3-03.4A and Annex: Draft Proposal on the Definition of Hydrographic Interests including Simulation Rev1 ( .xls ) |
| C3-03.6A Rev1 |
15 July/17 July 15 Oct |
Roadmap for the S-100 Implementation Decade (2020 – 2030) Presentation |
| C3-03.7A | 24 June | Confirmation of the interpretation by the Council that there are no discrepancies between the Convention and the Rules of Procedure of the Council, relating to Member States’ proposals to the Council |
| C3-04.1A | 1 July / 10 July 14 Oct |
Report and Proposals from
HSSC - Annex A: List of Decisions and Actions from C-2 affecting HSSC - Annex B: List of Decisions and Actions of HSSC-11 - Annex C: HSSC Letter 02/2019 dated 31st March 2019 – HSSC Comments on the IHO Future Strategic Plan drafted by SPRWG Presentation Rev1 |
| C3-04.1B Rev1 | 14 Oct |
S-100 based products showcase |
| C3-04.2A | 15 July 30 Sep 2 Oct/15 Oct |
Report
and Proposals from IRCC (.doc,
.pdf) - Annex A: Proposal for Amendments to IHO Resolution 2/1997 (.doc, .pdf) - Appendix to Annex A: Proposed Amendments to IHO Resolution 2/1997 (.doc, .pdf) - Annex B: Proposal for a Guaranteed Minimum Level of IHO CB Fund Share (.doc, .pdf) - Appendix to Annex B: Outreach of the IHO CB Programme During the Period 2016-2018 (.doc, .pdf) - Annex C: Worldwide Electronic Navigation Services Drafting Group Progress Report (.doc, .pdf) - Appendix to Annex C - Draft WENS Principles ( .doc , .pdf ) - Annex D: Proposal for Amendments to IHO Resolution 1/2005 (.doc, .pdf) - Appendix to Annex D: Proposed Amendments to IHO Resolution 1/2005 (.doc, .pdf) Presentations ( IRCC Report Rev1, CBSC ) |
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C3-04.2B |
29 July |
Comment by
Secretary-General on Annex B to the IRCC Report C3-04.2A |
| C3-05.1A |
3 Oct 14 Oct |
Monthly Financial Reporting
Statement (Sep. 2019) Presentation |
| C3-05.2A |
7 Aug 14 Oct |
Proposed
IHO Work Programme for 2020 ( .doc , .pdf ) Presentation |
| C3-05.3A |
27 June 14 Oct |
Proposed
IHO Budget for 2020 Presentation |
| C3-05.3B | 30 Aug |
Comment (complementary financial information) by Secretary-General on the comment submitted by The Netherlands on Doc. C3-05.3A |
| C3-05.4A | 13 Aug 14 Oct |
Preparation of IHO Work Programme and Budget for 2021-2023 - Annex A ( .doc ): Proposed 3-year Work Programme - Annex B ( .doc ): Proposed 3-year Budget Presentation |
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C3-06.1A Rev2.2 cor2 |
21 July 21 July 16 Oct 15 Oct 17 Oct 23 Oct 17 Oct |
Report
and Proposals from the Strategic
Plan Review Working Group ( .doc , .pdf ) - Annex A: Draft Revised Strategic Plan 2021 - 2026 - version 20 July ( .doc , .pdf ), Rev1 Draft Revised Strategic Plan 2021 - 2026 version 15 Oct ( .doc ) Rev2.1 Draft Revised Strategic Plan 2021 - 2026 version 17 Oct ( .doc ) Rev2.2 cor2 Revised Strategic Plan 2021 - 2026 version 17 Oct ( .doc ) Draft SPRWG2 TORs and ROPs, Red-line version 3 ( .doc ), Clean ( .doc )
Useful references: - IHO Strategic Plan 2017 (as approved by Decision No 2 at IHO-A1) |
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C3-07.1A |
15 Oct |
Preparation of IHO A-2 |
| C3-07.2A |
12
July 11 Oct |
Innovation and
Technology Laboratory Presentation |
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C3-07.3A |
15
July 8 Oct |
Application of ISO9001:2015 Quality Management Principles to the IHO
Structure that entered into force on 6 November 2016. Presentation v1.1 |
| C3-07.3B | 2 August | Comment by Secretary-General on Proposal in Doc. C3-07.3A |
| C3-07.4A | 15
July 14 Oct |
Preparations for the triennium of IHO centenary celebrations (IHO-100) Presentation |
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