COUNCIL - 61

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Date: 08/12/2015 to 11/12/2015
Venue: King Fahd Palace, Dakar, Senegal

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Total number of documents

This meeting contains 70 documents.

	Agenda No.	Title	Date
	3.1	3. Approval of the Agenda Document title: C61-3.1 Draft Agenda Originator: Secretariat	30 Nov 2015
	3.2	3. Approval of the Agenda Document title: C61-3.2 Draft programme for the week Originator: Secretariat	25 Nov 2015
	5.1	5. Report by the Secretary-General Document title: C61-5.1 Report by the Secretary-General Originator: Secretary-General	17 Nov 2015
	5.1.1	5. Report by the Secretary-General Document title: C61-5.1.1 Draft IALA Basic Documents Originator: Secretariat	17 Nov 2015
	7.2	7. IALA Strategy Document title: C61-7.2 Plan for IALA Standards Originator: Secretariat	19 Nov 2015
	7.2.1	7. IALA Strategy Document title: C61-7.2.1 Comments by Australia on IALA draft standards Originator: Australia	02 Dec 2015
	7.3.1	7. IALA Strategy Document title: C61-7.3.1 Report of 2nd Advisory Group meeting Originator: Secretariat	30 Nov 2015
	7.3.2	7. IALA Strategy Document title: C61-7.3.2 Status of action plan Originator: Secretariat	16 Nov 2015
	7.3.2.1	7. IALA Strategy Document title: C61-7.3.2.1 Updated project action plan Originator: Secretariat	16 Nov 2015
	7.3.2.2	7. IALA Strategy Document title: C61-7.3.2.2 Advice on Membership Originator: Dr Rosalie Balkin	16 Nov 2015
	7.3.2.3	7. IALA Strategy Document title: C61-7.3.2.3 Draft Convention text Originator: Secretariat	17 Nov 2015
	7.3.2.4	7. IALA Strategy Document title: C61-7.3.2.4 Comments by Australia on draft Convention text Originator: Australia	02 Dec 2015
	7.3.3	7. IALA Strategy Document title: C61-7.3.3 Information paper to IMO Originator: Secretariat	17 Nov 2015
	7.4	7. IALA Strategy Document title: C61-7.4 Appointment of Strategy Group Vice Chair Originator: Secretariat	19 Nov 2015
	8	8. Financial matters Document title: C61-8 Financial matters Originator: Secretariat	07 Dec 2015
	8.1	8. Financial Matters Document title: C61-8.1 Budget for 2016 Originator: IALA Secretariat	23 Nov 2015
	8.2	8. Financial Matters Document title: C61-8.2 Revised four year budget Originator: IALA Secretariat	23 Nov 2015
	8.3	8. Financial Matters Document title: C61-8.3 Cash flow situation as of 31 October 2015 Originator: IALA Secretariat	30 Nov 2015
	9.1	9. Industrial Members' Committee Document title: C61-9.1 Report of IMC meeting October 2015 Originator: IMC	16 Nov 2015
	10.1.2	10. IALA Committees Document title: C61-10.1.2 Report of PAP29 Originator: PAP	17 Nov 2015
	10.2.1	10. IALA Committees Document title: C61-10.2.1 Summary report of ARM2 Originator: Secretariat	19 Nov 2015
	10.2.2.1	10. IALA Committees Document title: C61-10.2.2.1 Note on ARM programme upddate Originator: Secretariat	30 Nov 2015
	10.2.2.2	10. IALA Committees Document title: C61-10.2.2.2 ARM work programme update Originator: ARM Committee	30 Nov 2015
	10.2.2.3	10. IALA Committees Document title: C61-10.2.2.3 Progress report ARM Committee Originator: ARM Committee	30 Nov 2015
	10.2.3	10. IALA Committees Document title: C61-10.2.3 ARM Workshop proposal on AIS (AtoN) developments and their uses Originator: ARM Committee	16 Nov 2015
	10.3.1	10. IALA Committees Document title: C61-10.3.1 Summary report of ENG2 Originator: Secretariat	19 Nov 2015
	10.3.2	10. IALA Committees Document title: C61-10.3.2 Proposed Workshop on sustainable light and power for the next generations Originator: ENG Committee	17 Nov 2015
	10.3.3	10. IALA Committees Document title: C61-10.3.3 Draft WWA L1 Model Course on GNSS and e-Navigation Originator: ENG Committee	17 Nov 2015
	10.3.4	10. IALA Committtees Document title: C61-10.3.4 Draft WWA Model Course E-141-1 L1 AtoN manager training Originator: ENG Committee	17 Nov 2015
	10.3.5	10. IALA Committees Document title: C61-10.3.5 Draft WWA Model Course E-141-2 L1 Senior management training Originator: ENG Committee	17 Nov 2015
	10.3.6	10. IALA Committees Document title: C61-10.3.6 Draft WWA Model Course L1.3 Ed2 on the use of IALA Risk Management Tools Originator: ENG Committee	17 Nov 2015
	10.4.1	10. IALA Committees Document title: C61-10.4.1 Summary report of VTS40 Originator: Secretariat	19 Nov 2015
	10.4.2	10. IALA Committees Document title: C61-10.4.2 Draft IALA Guideline 1115 - Preparing for IMO Member State Audi Scheme (IMSAS) Originator: VTS Committee	17 Nov 2015
	10.4.3	10. IALA Committees Document title: C61-10.4.3 Draft INF paper to IMO on VTS in a rapidly changing world Originator: VTS Committee	19 Nov 2015
	10.4.4	10. IALA Committees Document title: C61-10.4.4 Name change of VTS Committee work task 1.1.3 (maritime accidents) Originator: VTS Committee	19 Nov 2015
	10.5.1	10. IALA Committees Document title: C61-10.5.1 Summary report of ENAV17 Originator: Secretariat	23 Nov 2015
	10.5.2	10. IALA Committees Document title: C61-10.5.2 Draft IALA Recommendation e-NAV-148 - The need to implement regional e-navigation solutions based on international standards Originator: ENAV Committee	23 Nov 2015
	10.5.3	10. IALA Committees Document title: C61-10.5.3 Secretariat note on Liaison note to IHO and WMO on methodology to develop the content of MSP#5 (MSI) Originator: Secretariat	23 Nov 2015
	10.5.3.1	10. IALA Committees Document title: C61-10.5.3.1 Draft liaison note to IHO and WMO on methodology to develop the content of MSP#5 (MSI) Originator: ENAV Committee	23 Nov 2015
	10.5.3.2	10. IALA Committees Document title: C61-10.5.3.2 Annex to draft liaison note to IHO and WMO Originator: ENAV Committee	23 Nov 2015
	11.1.1	11. Other IALA Groups Document title: C61-11.1.1 Summary report of LAP15 Originator: Secretariat	23 Nov 2015
	11.1.2	11. Other IALA Groups Document title: C61-11.1.2 Note on IALA Risk Register Originator: Legal Advisory Panel	23 Nov 2015
	11.1.2.1	11. Other IALA Groups Document title: C61-11.1.2.1 IALA Risk Register Originator: Legal Advisory Panel	23 Nov 2015
	11.2.1	11. Other IALA Groups Document title: C61-11.2.1 Report of IWRAP 37th Steering Group meeting Originator: Secretariat	25 Nov 2015
	11.4.1	11. Other IALA Groups Document title: C61-11.4.1 Report of Heritage Forum 2nd meeting Originator: Heritage Forum	25 Nov 2015
	11.4.2	11. Other IALA Groups Document title: C61-11.4.2 Heritage Forum new arrangements Originator: Secretariat	26 Nov 2015
	11.5.1	11. Other IALA Groups Document title: C61-11.5.1 Report of the 4th meeting of the IALA Resilient PNT Forum Originator: Secretariat	23 Nov 2015
	12.1	12. IALA World-Wide Academy Document title: C61-12.1 Appointment of WWA Board Members Originator: WWA	23 Nov 2015
	12.2.1	12. IALA World-Wide Academy Document title: C61-12.2.1 Report of 8th Board meeting Originator: WWA	23 Nov 2015
	12.2.2	12. IALA World-Wide Academy Document title: C61-12.2.2 Report of 9th Board meeting Originator: WWA	23 Nov 2015
	12.3.1	12. IALA World-Wide Academy Document title: C61-12.3.1 Sponsorship opportunities Originator: WWA	23 Nov 2015
	12.3.1	12. IALA World-Wide Academy Document title: C61-12.3.1 Sponsorship projects Originator: WWA	25 Nov 2015
	12.4	12. IALA World-Wide Academy Document title: C61-12.4 Council Decision establishing WWA Originator: WWA	23 Nov 2015
	13.2.1	13. International Document title: C61-13.2.1 Report of meeting of ITU WP5B Originator: Secretariat	23 Nov 2015
	13.3.1	13. International Document title: C61-13.3.1 Background information - Arctic Originator: Secretariat	30 Nov 2015
	13.3.2	13. International Document title: C61-13.3.2 PAMEII-2015 Record of Decisions Originator: PAME	30 Nov 2015
	13.3.3	13. International Document title: C61-13.3.3 Proposed joint IALA-IHO Seminar on Safety of Navigation in the Arctic Originator: Secretariat	30 Nov 2015
	13.4.1.1	13. International Document title: C61-13.4.1.1 Note on report of FERNS Council Originator: Secretariat	02 Dec 2015
	13.4.1.2	13. International Document title: C61-13.4.1.2 Report of FERNS Council Originator: FERNS	16 Nov 2015
	14.1.1	14. IALA Conferences and Symposia Document title: C61-14.1.1 Symposium 2020 Originator: The Netherlands	24 Nov 2015
	14.1.2	14. IALA Conferences and Symposia Document title: C61-14.1.2 Conference 2022 Originator: Secretariat	24 Nov 2015
	15.1	15. Membership Document title: C61-15.1 Applications for Membership Originator: IALA Secretariat	23 Nov 2015
	15.3	15. Membership Document title: C61-15.3 Resignations from Membership Originator: IALA Secretariat	23 Nov 2015
	22.1	22. Output papers Document title: C61-22.1 Report IALA Council session 61 Originator: Secretariat	14 Dec 2015
	22.2	22. Output papers Document title: C61-22.2 IALA Basic Documents Originator: Council	14 Dec 2015
	22.3	22. Output papers Document title: C61-22.3 Draft Convention text Originator: Council	14 Dec 2015
	22.4	22. Output papers Document title: C61-22.4 INF document to NCSR3 Originator: Council	17 Dec 2015
	23.1	23. Presentations Document title: C61-23.1 New corporate image Originator: Secretariat	14 Dec 2015
	23.2	23. Presentations Document title: C61-23.2 Academy progress report Originator: Academy	14 Dec 2015
	23.3	23. Presentations Document title: C61-23.3 Symposium invitation from The Netherlands Originator: The Netherlands	14 Dec 2015

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