COUNCIL - 79

Date: 11/12/2023 to 14/12/2023
Venue: IALA Headquarters

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Total number of documents

This meeting contains 63 documents.

Agenda No.
Title Date
0.1 0. Organization of the meeting
Document title: C79-0.1 Programme of the week
Originator: Secretariat 		21 Nov 2023
3.1 3. Approval of the Agenda
Document title: C79-3.1 Provisional Agenda rev1
Originator: Secretariat 		29 Nov 2023
6.1 6. Report by the Secretary-General
Document title: C79-6.1 Report by the Secretary-General
Originator: Secretariat 		16 Nov 2023
7.1 7. National Matters
Document title: C79-7.1 National Matters - China
Originator: China 		17 Nov 2023
7.2 7. National Matters
Document title: C79-7.2 National Matters - Chile
Originator: Chile 		04 Dec 2023
7.3 7. National Matters
Document title: C79-7.3 National Matters - Japan
Originator: Japan 		07 Dec 2023
7.4 7. National Matters
Document title: C79-7.4 National Matters - Finland
Originator: Finland 		07 Dec 2023
8.1.1 8. Strategy and Policy
Document title: C79-8.1.1 Strategic Vision
Originator: Secretariat 		20 Nov 2023
8.1.2 8. Strategy and Policy
Document title: C79-8.1.2 Current Drivers and Trends
Originator: Secretariat 		20 Nov 2023
8.2.1 8. Strategy and Policy
Document title: C79-8.2.1 Report of PAP50
Originator: Secretariat 		17 Nov 2023
8.2.2 8. Strategy and Policy
Document title: C79-8.2.2 Report of PAP51
Originator: Secretariat 		17 Nov 2023
8.3.1 8. Strategy and Policy
Document title: C79-8.3.1 Status on signatures and ratifications
Originator: Secretariat 		17 Nov 2023
8.3.2 8. Strategy and Policy
Document title: C79-8.3.2 Status on the transition arrangements
Originator: Secretariat 		17 Nov 2023
8.3.2.1 8. Strategy and Policy
Document title: C79-8.3.2.1 Draft General Regulations and Financial Regulations
Originator: Secretariat 		17 Nov 2023
8.3.2.2 8. Strategy and Policy
Document title: C79-8.3.2.2 Annex Draft Staff Rules
Originator: Secretariat 		20 Nov 2023
9.1 9. Finance and Audit Committee Report
Document title: C79-9.1 Projected result and budget monitoring statement
Originator: Secretariat 		20 Nov 2023
9.1.1 9. Finance and Audit Committee Report
Document title: C79-9.1.1 Annex-Projected result and budget monitoring statement
Originator: Secretariat 		20 Nov 2023
9.2 9. Finance and Audit Committee Report
Document title: C79-9.2 Budget for 2024
Originator: Secretariat 		20 Nov 2023
9.2.1 9. Finance and Audit Committee Report
Document title: C79-9.2.1 Annex-Budget for 2024
Originator: Secretariat 		20 Nov 2023
9.3 9. Finance and Audit Committee Report
Document title: C79-9.3 Outline budget 2025-2027
Originator: Secretariat 		20 Nov 2023
9.4 9. Finance and Audit Committee Report
Document title: C79-9.4 Membership contribution status
Originator: Secretariat 		16 Nov 2023
9.4.1 9. Finance and Audit Committee Report
Document title: C79-9.4.1 Revised Annex Membership outstanding balances as of December 8 2023
Originator: Secretariat 		11 Dec 2023
9.5 9. Finance and Audit Committee Report
Document title: C79-9.5 Draft financial situation and budget for IALA as an IGO
Originator: Secretariat 		20 Nov 2023
9.5.1 9. Finance and Audit Committee Report
Document title: C79-9.5.1 Annex-Draft IGO budget
Originator: Secretariat 		20 Nov 2023
10.1.1 10. Technical Activities
Document title: C79-10.1.1 Report of LAP25
Originator: Secretariat 		16 Nov 2023
10.1.2 10. Technical Activities
Document title: C79-10.1.2 Liaison note to Council 79 on the comment from Japan at the GA
Originator: Secretariat 		20 Nov 2023
10.1.3 10. Technical Activities
Document title: C79-10.1.3 IALA Risk Register
Originator: Secretariat 		23 Nov 2023
10.2.1 10. Technical Activities
Document title: C79-10.2.1 Committee work programme 2023-2027
Originator: Secretariat 		21 Nov 2023
10.2.2 10. Technical Activities
Document title: C79-10.2.2 Committee meeting and events plan for 2024
Originator: Secretariat 		20 Nov 2023
10.3.1 10. Technical Activities
Document title: C79-10.3.1 ARM17 summary report
Originator: Secretariat 		20 Nov 2023
10.4.1 10. Technical Activities
Document title: C79-10.4.1 ENG17 summary report
Originator: Secretariat 		20 Nov 2023
10.4.2 10. Technical Activities
Document title: C79-10.4.2 Draft new Guideline on Resilient PNT
Originator: Secretariat 		21 Nov 2023
10.5.1 10. Technical Activities
Document title: C79-10.5.1 VTS54 summary report
Originator: Secretariat 		20 Nov 2023
10.5.2 10. Technical Activities
Document title: C79-10.5.2 Draft Model Course C103-2 VTS Supervisor Training
Originator: Secretariat 		20 Nov 2023
10.5.3 10. Technical Activities
Document title: C79-10.5.3 Workshop proposal - VTS Competent Authorities
Originator: Secretariat 		20 Nov 2023
10.6.1 10. Technical Activities
Document title: C79-10.6.1 DTEC summary report
Originator: Secretariat 		20 Nov 2023
10.6.2 10. Technical Activities
Document title: C79-10.6.2 Draft new guideline on VDES VDL Integrity monitoring
Originator: Secretariat 		20 Nov 2023
10.7.1 10. Technical Activities
Document title: C79-10.7.1 IALA Manuals
Originator: Secretariat 		20 Nov 2023
10.8.1 10. Technical Activities
Document title: C79-10.8.1 The Future of Marine Autonomous Surface Ships (MASS)
Originator: Secretariat 		24 Nov 2023
10.8.1.1 10. Technical Activities
Document title: C79-10.8.1.1 Draft - The Future of Marine Autonomous Surface Ships (MASS)
Originator: Secretariat 		24 Nov 2023
10.9.1 10. Technical Activities
Document title: C79-10.9.1 Committee work on S-200 PS
Originator: Secretariat 		20 Nov 2023
10.10.1 10. Technical Activities
Document title: C79-10.10.1 DigitalatSea Conferences
Originator: Secretariat 		20 Nov 2023
11.1.1 11. World-Wide Academy
Document title: C79-11.1.1 WWA Progress Report
Originator: Secretariat 		17 Nov 2023
11.2.1 11. World-Wide Academy
Document title: C79-11.2.1 WWA Risk Register
Originator: Secretariat 		17 Nov 2023
12.1.1 12. International
Document title: C79-12.1.1 Input paper to IMO NCSR on AIS Integrity
Originator: Secretariat 		29 Nov 2023
12.1.2 12. International
Document title: C79-12.1.2 Updating IMO MBS Circular
Originator: Secretariat 		20 Nov 2023
12.1.3 12. International
Document title: C79-12.1.3 Input on revision of IMO SN Risk Circular
Originator: Secretariat 		20 Nov 2023
12.1.4 12. International
Document title: C79-12.1.4 Information paper to IMO HTW on raise awareness with regards to MBS training NLB update
Originator: Secretariat 		30 Nov 2023
12.1.5 12. International
Document title: C79-12.1.5 IALA IGO project update (A33-INF.8)
Originator: Secretariat 		20 Nov 2023
12.2.1 12. International
Document title: C79-12.2.1 Liaison note to IHO NIPWG on S-125 version 0.0.3
Originator: Secretariat 		20 Nov 2023
14.3 14. Conferences, Symposia and other events
Document title: C79-14.3 WATON Day 2024
Originator: Secretariat 		28 Nov 2023
14.3.1 14. Conferences, Symposia and other events
Document title: C79-14.3.1 Host for the WAtoN Day
Originator: Italy 		28 Nov 2023
14.4.1 14. Conferences, Symposia and other events
Document title: C79-14.4.1 Heritage lighthouse of the year 2024
Originator: Secretariat 		21 Nov 2023
15.1 15. Membership
Document title: C79-15.1 Revised Applications for membership
Originator: Secretariat 		13 Dec 2023
15.2 15. Membership
Document title: C79-15.2 Resignations and changes in membership
Originator: Secretariat 		16 Nov 2023
15.3 15. Membership
Document title: C79-15.3 Terminations and update on suspensions of membership
Originator: Secretariat 		16 Nov 2023
17.1.1 17. Any other business
Document title: C79-17.1.1 Status on assistance in Ukraine
Originator: Secretariat 		20 Nov 2023
17.2.1 17. Any other business
Document title: C79-17.2.1 Discussion on Russian proposals for the Disaster Recovery Fund
Originator: Secretariat 		20 Nov 2023
17.2.1.1 17. Any other business
Document title: C79-17.2.1.1 Russia Proposals for 14 GA
Originator: Secretariat 		20 Nov 2023
17.2.1.2 17. Any other business
Document title: C79-17.2.1.2 The Disaster Recovery Fund (Secretariat)
Originator: Secretariat 		20 Nov 2023
17.3.1 17. Any other business
Document title: C79-17.3.1 IALA Regional Presence
Originator: Secretariat 		20 Nov 2023
19.1 19. Approval of the Report
Document title: C79-19.1 Report of Council79
Originator: Secretariat 		14 Dec 2023
Document title:
13 Dec 2023
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