IALA

COUNCIL - 63


Date: 13/12/2016 to 17/12/2016
Venue: IALA Headquarters

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Total number of documents

This meeting contains 123 documents.

Agenda No. Title Date
63.0.1 0. Various information
Document title: C63-0.1 Update 6 on paper postings 2016-12-08
Originator: Secretariat
08 Dec 2016
63.3.1 3. Approval of the Agenda
Document title: C63-3.1 Draft Agenda - Revised 6 December
Originator: Secretariat
06 Dec 2016
63.3.2.1 3. Approval of the Agenda
Document title: C63-3.2.1 Council and partner programmes
Originator: Secretariat
14 Oct 2016
63.3.2.2 3. Approval of the Agenda
Document title: C63-3.2.2 Registration and details for partner programme
Originator: Secretariat
14 Oct 2016
63.5.1 5. Report of the 62nd session
Document title: C63-5.1 Update on action items from session 62
Originator: Secretariat
17 Nov 2016
63.7 7. Report by the Secretary-General
Document title: C63-7 Report by the Secretary-General
Originator: Secretary-General
16 Nov 2016
63.8.1 8. Strategy and policy
Document title: C63-8.1 Report PAP32
Originator: Secretariat
22 Nov 2016
63.8.2 8. Strategy and policy
Document title: C63-8.2 Council Advisory Group on Change of Status
Originator: Secretariat
22 Nov 2016
63.8.2. (annex) 8. Strategy and policy
Document title: C63-8.2. (annex) Draft Convention and explanatory note
Originator: Secretariat
22 Nov 2016
63.8.2.1 8. Strategy and policy
Document title: C63-8.2.1 Updated Project action plan
Originator: Secretary-General
22 Nov 2016
63.8.2.1.1 8. Strategy and policy
Document title: C63-8.2.1.1 Change os status risk register
Originator: Secretariat
22 Nov 2016
63.8.2.2 8. Strategy and policy
Document title: C63-8.2.2 Draft General Regulations for IALA as an IGO (with comments by Denmark)
Originator: CoS
22 Nov 2016
63.8.3.1 8. Strategy and policy
Document title: C63-8.3.1 Report LAP17
Originator: Secretariat
26 Oct 2016
63.8.3.2 8. Strategy and policy
Document title: C63-8.3.2 Introductory note to IALA Risk Register
Originator: Legal Advisory Panel
03 Nov 2016
63.8.3.2.1 8. Strategy and policy
Document title: C63-8.3.2.1 IALA Risk Register
Originator: Legal Advisory Panel
03 Nov 2016
63.8.4.1 8. Strategy and policy
Document title: C63-8.4.1 Note on Standards
Originator: Secretariat
03 Nov 2016
63.8.4.1.1 8. Strategy and policy
Document title: C63-8.4.1.1 Draft IALA Standard 1010 AtoN Planning & Service Requirements
Originator: Secretariat
03 Nov 2016
63.8.4.1.2 8. Strategy and policy
Document title: C63-8.4.1.2 Draft IALA Standard 1020 AtoN Design and Delivery
Originator: Secretariat
03 Nov 2016
63.8.4.1.3 8. Strategy and policy
Document title: C63-8.4.1.3 Draft IALA Standard 1030 Radionavigation Services
Originator: Secretariat
03 Nov 2016
63.8.4.1.4 8. Strategy and policy
Document title: C63-8.4.1.4 Draft IALA Standard 1040 Vessel Traffic Services
Originator: Secretariat
03 Nov 2016
63.8.4.1.5 8. Strategy and policy
Document title: C63-8.4.1.5 Draft IALA Standard 1050 Training and Certification
Originator: Secretariat
03 Nov 2016
63.8.4.1.6 8. Strategy and policy
Document title: C63-8.4.1.6 Draft IALA Standard 1060 Digital Communication Technologies
Originator: Secretariat
03 Nov 2016
63.8.4.1.7 8. Strategy and policy
Document title: C63-8.4.1.7 Draft IALA Standard 1070 Information Services
Originator: Secretariat
03 Nov 2016
63.9.1 9. Financial matters
Document title: C63-9.1 2017 budget
Originator: Secretariat
06 Dec 2016
63.9.1 annex 9. Financial matters
Document title: C63-9.1 Annex - Annex to 2017 budget
Originator: Secretariat
06 Dec 2016
63.9.2 9. Financial matters
Document title: C63-9.2 Revised four year budget
Originator: Secretariat
06 Dec 2016
63.9.2 annex 9. Financial matters
Document title: C63-9.2 Annex - Annex to four year budget
Originator: Secretariat
06 Dec 2016
63.9.3 annex 9. Financial matters
Document title: C63-9.3 Annex - Annex to Cash flow situation as at 31 October 2016
Originator: Secretariat
06 Dec 2016
63.9.3 9. Financial matters
Document title: C63-9.3 Cash flow situation as at 31 October 2016
Originator: Secretariat
06 Dec 2016
63.9.4 9. Financial matters
Document title: C63-9.4 Member contribution status
Originator: Secretariat
06 Dec 2016
63.10.1 10. Industrial Members Committee
Document title: C63-10.1 Minutes of Industrial Members Mid Term General Assembly
Originator: IMC
22 Nov 2016
63.11.1.1 11. IALA technical activities
Document title: C63-11.1.1 Summary report of ARM5
Originator: Secretariat
09 Nov 2016
63.11.1.2 11. IALA technical activities
Document title: C63-11.1.2 Introductory note to draft Recommendation O-149 Accreditation of training organisations
Originator: ARM Committee
07 Nov 2016
63.11.1.2.1 11. IALA technical activities
Document title: C63-11.1.2.1 Draft Recommendation O-149 Accreditation of training organisations
Originator: ARM Committee
09 Nov 2016
63.11.1.3 11. IALA technical activities
Document title: C63-11.1.3 Summary report of Workshop on AIS AtoN (real and virtual) developments and their uses
Originator: Secretariat
09 Nov 2016
63.11.2.1 11. IALA technical activities
Document title: C63-11.2.1 Summary report of ENG5
Originator: Secretariat
08 Nov 2016
63.11.2.2 11. IALA technical activities
Document title: C63-11.2.2 Proposal to revoke Recommendation E-105 on the Need to follow national and international standards
Originator: ENG Committee
08 Nov 2016
63.11.2.3 11. IALA technical activities
Document title: C63-11.2.3 Introductory note to new or revised Model Courses
Originator: Secretariat
09 Nov 2016
63.11.2.3.1 11. IALA technical activities
Document title: C63-11.2.3.1 Draft Model Course L2.3.1-3 Lights and marine lanterns
Originator: ENG Committee
08 Nov 2016
63.11.2.3.2 11. IALA technical activities
Document title: C63-11.2.3.2 Draft Model Course L2.3.7-8 Rotating beacons and classic lanterns
Originator: ENG Committee
08 Nov 2016
63.11.2.3.3 11. IALA technical activities
Document title: C63-11.2.3.3 Draft Model Course L2.4.1-2 Sound signals
Originator: ENG Committee
08 Nov 2016
63.11.2.3.4 11. IALA technical activities
Document title: C63-11.2.3.4 Draft Model Course L2.3.10 Range, sector and precision direction lights
Originator: ENG Committee
08 Nov 2016
63.11.2.3.5 11. IALA technical activities
Document title: C63-11.2.3.5 Draft Model Course L2.3.4-6 Light flashers lampchangers and IPS lanterns
Originator: ENG Committee
08 Nov 2016
63.11.2.4 11. IALA technical activities
Document title: C63-11.2.4 Introductory note to draft revised Recommendation E-110 and new Guidelines 1116
Originator: Secretariat
08 Nov 2016
63.11.2.4.1 11. IALA technical activities
Document title: C63-11.2.4.1 Draft revised Recommendation E-110 on the Rhythmic Characters of Lights
Originator: ENG Committee
18 Nov 2016
63.11.2.4.2 11. IALA technical activities
Document title: C63-11.2.4.2 Draft Guideline 1116 Selection of rhythmic characters and synchronisation of lights for AtoN
Originator: ENG Committee
18 Nov 2016
63.11.2.5 11. IALA technical activities
Document title: C63-11.2.5 Introductory note to revised Guideline 1038
Originator: Secretariat
08 Nov 2016
63.11.2.5.1 11. IALA technical activities
Document title: C63-11.2.5.1 Draft revised Guideline 1038 Methods and and ambient light levels for the activation of AtoN lights
Originator: ENG Committee
08 Nov 2016
63.11.2.6 11. IALA technical activities
Document title: C63-11.2.6 Summary report of Workshop on Providing AtoN Services in Extremely Hot Climates
Originator: Secretariat
16 Nov 2016
63.11.2.7 11. IALA technical activities
Document title: C63-11.2.7 Introductory note to ENG Model Courses submitted for formal approval
Originator: Secretariat
28 Nov 2016
63.11.2.7.1 11. IALA technical activities
Document title: C63-11.2.7.1 Model Course L2 1.7 Buoy moorings Ed.2
Originator: ENG1
28 Nov 2016
63.11.2.7.2 11. IALA technical activities
Document title: C63-11.2.7.2 Model Course L2 2.1 DC power systems Ed.2
Originator: ENG1
28 Nov 2016
63.11.2.7.3 11. IALA technical activities
Document title: C63-11.2.7.3 Model Course L2 2.2 Primary and secondary battery maintenance
Originator: ENG1
28 Nov 2016
63.11.2.7.4 11. IALA technical activities
Document title: C63-11.2.7.4 Model Course L2 2.3 Photovoltaic (solar panel) systems and maintenance Ed.2
Originator: ENG1
28 Nov 2016
63.11.3.1 11. IALA technical activities
Document title: C63-11.3.1 Summary report of VTS42
Originator: Secretariat
25 Oct 2016
63.11.3.2 11. IALA technical activities
Document title: C63-11.3.2 Note to Council on draft Guideline on marine casualty...
Originator: VTS Committee
25 Oct 2016
63.11.3.2.1 11. IALA technical activities
Document title: C63-11.3.2.1 Draft Guideline on Marine casualty/incident reporting and recording, including near-miss situations as it relates to VTS
Originator: VTS Committee
25 Oct 2016
63.11.3.3 11. IALA technical activities
Document title: C63-11.3.3 Summary report of 2016 VTS Symposium
Originator: Secretariat
28 Nov 2016
63.11.4.1 11. IALA technical activities
Document title: C63-11.4.1 Summary report of ENAV19
Originator: Secretariat
08 Nov 2016
63.11.4.2 11. IALA technical activities
Document title: C63-11.4.2 Introductory note draft INF paper to NCSR4 on testbeds
Originator: Secretariat
08 Nov 2016
63.11.4.2.1 11. IALA technical activities
Document title: C63-11.4.2.1 Draft information to NCSR4 on testbeds
Originator: ENAV Committee
08 Nov 2016
63.11.4.3 11. IALA technical activities
Document title: C63-11.4.3 Introductory note to draft IALA Recommendation R-150
Originator: Secretariat
08 Nov 2016
63.11.4.3.1 11. IALA technical activities
Document title: C63-11.4.3.1 Draft Recommendation R-150 DGNSS Provision Upgrades and Future Use
Originator: ENAV Committee
28 Nov 2016
63.11.4.4 11. IALA technical activities
Document title: C63-11.4.4 Introductory note to draft IALA Guideline 1117 on VDES overview and related documents
Originator: Secretariat
08 Nov 2016
63.11.4.4.1 11. IALA technical activities
Document title: C63-11.4.4.1 Draft IALA Guideline 1117 on VDES overview - Revised 19 November
Originator: ENAV Committee
29 Nov 2016
63.11.4.4.2 11. IALA technical activities
Document title: C63-11.4.4.2 Draft information paper to NCSR4 on VDES
Originator: ENAV Committee
08 Nov 2016
63.11.4.4.3 11. IALA technical activities
Document title: C63-11.4.4.3 Draft input paper to NSCR4 on VDES
Originator: ENAV Committee
08 Nov 2016
63.11.4.4.4 11. IALA technical activities
Document title: C63-11.4.4.4 Draft liaison note to IHO, IEC, CIRM, RTCM on IALA Guideline on VDES overview
Originator: ENAV Committee
08 Nov 2016
63.11.4.5 11. IALA technical activities
Document title: C63-11.4.5 Introductory note to VDES FAQs
Originator: Secretariat
08 Nov 2016
63.11.4.5.1 11. IALA technical activities
Document title: C63-11.4.5.1 Frequently Asked Questions (FAQs) regarding VDES
Originator: ENAV Committee
08 Nov 2016
63.11.4.6 11. IALA technical activities
Document title: C63-11.4.6 Introductory note to Liaison note to IHO on MSPs
Originator: Secretariat
08 Nov 2016
63.11.4.6.1 11. IALA technical activities
Document title: C63-11.4.6.1 Draft liaison note to IHO on IALA-IHO cooperation regarding MSP Guideline
Originator: ENAV Committee
08 Nov 2016
63.11.4.6.2 11. IALA technical activities
Document title: C63-11.4.6.2 Working document: draft IALA Guideline on Maritime Service Portfolios - Digitising Maritime Services
Originator: ENAV Committee
08 Nov 2016
63.11.4.7 11. IALA technical activities
Document title: C63-11.4.7 Introductory note to draft IALA Guideline 1119 on Marine Beacon Coverage Prediction
Originator: Secretariat
08 Nov 2016
63.11.4.7.1 11. IALA technical activities
Document title: C63-11.4.7.1 Draft IALA Guideline 1119 on Marine Beacon Coverage Prediction
Originator: ENAV Committee
08 Nov 2016
63.11.4.8 11. IALA technical activities
Document title: C63-11.4.8 Note by the Secretariat on ENAV documents submitted for record purposes
Originator: Secretariat
08 Nov 2016
63.11.4.8.1 11. IALA technical activities
Document title: C63-11.4.8.1 Introductory note to ITU liaison note on VDE-SAT and report
Originator: Secretariat
08 Nov 2016
63.11.4.8.1.1 11. IALA technical activities
Document title: C63-11.4.8.1.1 ITU liaison note on VDE-SAT and report
Originator: ENAV Committee
08 Nov 2016
63.11.4.8.2 11. IALA technical activities
Document title: C63-11.4.8.2 Introductory note to ITU liaison note on Autonomous Maritime Radio Devices
Originator: Secretariat
08 Nov 2016
63.11.4.8.2.1 11. IALA technical activities
Document title: C63-11.4.8.2.1 ITU liaison note on Autonomous Maritime Radio Devices
Originator: ENAV Committee
08 Nov 2016
63.11.4.8.3 11. IALA technical activities
Document title: C63-11.4.8.3 Introductory note to ITU liaison note on the revision of ITU-R M.1371
Originator: Secretariat
08 Nov 2016
63.11.4.8.3.1 11. IALA technical activities
Document title: C63-11.4.8.3.1 ITU liaison note on the revision of ITU-R M.1371
Originator: ENAV Committee
08 Nov 2016
63.11.4.9 11. IALA technical activities
Document title: C63-11.4.9 Appointment of new ENAV Chair and possibly Vice-Chair
Originator: Secretariat
16 Nov 2016
63.11.4.9.1 11. IALA technical activities
Document title: C63-11.4.9.1 Nomination for ENAV Chair
Originator: Japan Coast Guard
16 Nov 2016
63.11.4.9.2 11. IALA technical activities
Document title: C63-11.4.9.2 Nomination for ENAV Vice Chairmanship
Originator: US Coast Guard
29 Nov 2016
63.11.4.10 11. IALA technical activities
Document title: C63-11.4.10 Report on IALA work in EfficienSea2
Originator: Nick Ward
07 Nov 2016
63.11.4.11 11. IALA technical activities
Document title: C63-11.4.11 S-200 status report
Originator: Nick Ward
07 Nov 2016
63.11.4.12 11. IALA technical activities
Document title: C63-11.4.12 Summary report of Workshop on Shore-Based Maritime Services - From Theory to Practical Use
Originator: Secretariat
16 Nov 2016
63.11.6.2 11. IALA technical activities
Document title: C63-11.6.2 e-Navigation Underway North America 2016
Originator: Secretariat
30 Nov 2016
63.11.6.3 11. IALA technical activities
Document title: C63-11.6.3 e-Navigation Underway Asia Pacific
Originator: MOF, Republic of Korea
07 Dec 2016
63.12.1 12. IALA World-Wide Academy
Document title: C63-12.1 Report on 11th WWA Board meeting and progress report
Originator: WWA
10 Nov 2016
63.12.2 12. IALA World-Wide Academy
Document title: C63-12.2 Introductory note to WWA Master Plan
Originator: WWA
10 Nov 2016
63.12.2.1 12. IALA World-Wide Academy
Document title: C63-12.2.1 World-Wide Academy Master Plan 2017-2020
Originator: WWA
10 Nov 2016
63.12.2.1 16. IALA communication tools
Document title: C63-16.2.1 Electronic newsletter - e-Bulletin
Originator: Secretariat
06 Dec 2016
63.12.3 12. IALA World-Wide Academy
Document title: C63-12.3 Introductory note to IALA Academy Risk Register
Originator: Secretariat
30 Nov 2016
63.12.3.1 12. IALA World-Wide Academy
Document title: C63-12.3.1 IALA Academy Risk Register
Originator: WWA
30 Nov 2016
63.13.1.1 13. International
Document title: C63-13.1.1 Report on trends, developments and challenges facing IMO
Originator: Secretariat
18 Nov 2016
63.13.2.1 13. International
Document title: C63-13.2.1 Current progress and objectives regarding VDES and ITU
Originator: IALA Representative at ITU Stefen Bober
17 Nov 2016
63.13.3.1 13. International
Document title: C63-13.3.1 Introductory note to co-sponsorship of IHO submission to NCSR4 on the activation of the IMO/IHO Harmonization Group on Data Modelling
Originator: Secretariat
02 Dec 2016
63.13.3.1.1 13. International
Document title: C63-13.3.1.1 Submission to NCSR4 on the activation of the IMO/IHO Harmonization Group on Data Modelling
Originator: IHO
02 Dec 2016
63.13.4.1 13. International
Document title: C63-13.4.1 Introductory note to draft application for observer status at Arctic Council
Originator: Secretariat
16 Nov 2016
63.13.4.1.1 13. International
Document title: C63-13.4.1.1 Draft application for observer status at Arctic Council
Originator: Secretariat
16 Nov 2016
63.13.6.1 13. International
Document title: C63-13.6.1 25th session of the FERNS Council
Originator: Secretariat
03 Nov 2016
63.13.7.1 13. International
Document title: C63-13.7.1 Update on resilient PNT
Originator: Nick Ward
18 Nov 2016
63.14.1 14. IALA Conferences and Symposia
Document title: C63-14.1 2018 IALA Conference
Originator: MOF, Republic of Korea
07 Dec 2016
63.14.1.1 14. IALA Conferences and Symposia
Document title: C63-14.1.1 Lighthouse Heritage Exhibition application form
Originator: MOF, Republic of Korea
07 Dec 2016
63.14.3 14. IALA Conferences and Symposia
Document title: C63-14.3 Introductory note to invitations for 2022 IALA Conference
Originator: Secretariat
10 Nov 2016
63.14.3.1 14. IALA Conferences and Symposia
Document title: C63-14.3.1 Invitation from Brazil for 2022 IALA Conference
Originator: Brazil
10 Nov 2016
63.14.3.2 14. IALA Conferences and Symposia
Document title: C63-14.3.2 Invitation from Portugal for 2022 IALA Conference
Originator: Portugal
10 Nov 2016
63.14.4 14. IALA Conferences and Symposium
Document title: C63-14.4 Introductory note to revised Guideline for the preparation of Conference or Symposium (Host Organisation)
Originator: Secretariat
22 Nov 2016
63.14.4.1 14. IALA Conferences and Symposia
Document title: C63-14.4.1 Revised Guideline for the preparation of an IALA Conference or Symposium (Host Organisation)
Originator: Secretariat
22 Nov 2016
63.15.1 15. Membership
Document title: C63-15.1 Applications for IALA Membership - Amended 8th December
Originator: Secretariat
08 Dec 2016
63.15.2 15. Membership
Document title: C63-15.2 Resignations from IALA Membership
Originator: Secretariat
16 Nov 2016
63.19.2 19. Output papers
Document title: C63-19-2 Approved report of Council 63
Originator: Secretariat
16 Dec 2016
63.20.1 20. Presentations
Document title: C63-20.1 CHINA MSA Level 1 course
Originator: China MSA
14 Dec 2016
63.20.2 20. Presentations
Document title: C63-20.2 CHINA Navdat
Originator: China MSA
14 Dec 2016
63.20.3 20. Presentations
Document title: C63-20.3 FINLAND Intelligent fairways
Originator: Finnish Transport Agency
14 Dec 2016
63.20.4 20. Presentations
Document title: C63-20.4 SWEDEN Technical strategy
Originator: Swedish Maritime Administration
14 Dec 2016
63.20.5 20. Presentations
Document title: C63-20.5 S-200
Originator: Nick Ward
14 Dec 2016
63.20.6 20. Presentations
Document title: C63-20.6 WWA brief
Originator: WWA
14 Dec 2016
63.20.7 20. Presentations
Document title: C63-20.7 EfficienSea2
Originator: Nick Ward
14 Dec 2016
63.20.8 20. Presentations
Document title: C63-20.8 Resilient PNT
Originator: Nick Ward
14 Dec 2016
63.20.9 20. Presentations
Document title: C63-20.9 Invitation to 64th IALA Council
Originator: Ministry of Ocean and Fisheries, Republic of Korea
14 Dec 2016
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