6th Council Meeting (2022)

Monaco, IHO Secretariat

18 - 20 October 2022

Last Update: 7 November 2022

LIST OF DOCUMENTS

Logistics Information

Registration: On-line Registration

 
Post Meeting Documents
Group Photos 24 0ct Terrace All photos C-6 (web)

Summary Report

Compte rendu

26 Oct

3 Nov

English ( .doc , .pdf ) version 1.0 as of 26 October 2022

Français ( .doc , .pdf ) version 1.0 du 26 octobre 2022

List of Decisions&Actions
Liste des décisions et actions
Lista de decisiones y acciones

26 Oct
3 Nov
7 Nov

English ( .doc , .pdf ), version 1.0 as of  26 October 2022
Français ( .doc , .pdf ), version 1.0 du 26 octobre 2022
Español ( .doc , .pdf ), versión 1.0 de 26 de octubre 2022

Document No
Date posted
(2022)
Document Title
 
 
 
 
 
Template for ppt presentations

C6-01A

 

List of Documents (this page)

C6-01B 25 Oct List of Participants
C6-01.1A   Secretary-General's Opening Remarks
C6-01.2A Rev2.1 2 Aug Provisional Agenda ( .doc , .pdf )
C6-01.2B Rev1 11 Aug / 4 Oct

Provisional Agenda & Timetable ( .doc , .pdf  )

C6-01.2C   C-6 Red Book (no Red Book for C-6)
C6-01.3A

 

4 Oct

Chair's Opening Remarks

Useful Reference: Chair's Letter to Council Members dated 3 October 2022

C6-01.4A --

Administrative Arrangements  - 
Council - Membership Contact List


Useful References - Marked-up Basic Docs:
- IHO Convention
- General Regulations
- Assembly ROP
- Council ROP

     
C6-02.3A  

Decision A2/14: Update on the best way forward for the definition of hydrographic interest

     
C6-02.7A   Useful Reference: List of A-2 Decisions, as in P-6
     
C6-03.1A 2 Aug Review of the Status of Decisions and Actions from C-5 ( .doc , .pdf )
C6-04.1A 

12 July

 

 

 

 

5 Oct

Report and Proposals from HSSC

- Annex A: Proposed New IHO Resolution xx/2023 on the S-100 Implementation

- Annex B: Draft revised version of the Roadmap for the S-100 Implementation Roadmap, Annex 2, version 2.0, 12 July 2022

- Annex C: Proposed Annex 4 to the Roadmap for the S-100 Implementation Decade (2020-2030), Executive Summary of Dual Fuel Concept for S-100 ECDIS

Presentation

C6-04.1B

18 July 

13 Oct

Submission (USA and al.): Guidelines for ENC derived Paper Charts

Presentation

C6-04.1C Rev1

21 July (received on 18 July) / 13 Oct

14 Oct

Submission (ROK): S-100 Testbed project in 2022 Rev1

Presentation

C6-04.2A

 

6 / 29 July

 

 

14 Oct

 

19 Oct

Report and Proposals from IRCC v2

- Annex A: IHO Capacity Building Strategy

- Annex B: Guidelines on the Implementation of the WEND-100 Principles, version 1.0, April 2022

- Annex C: IRCC Chair proposal regarding SPI allocated to IRCC 

IRCC Presentation 

IRCC SPI Presentation

 

C6-04.2B

17 July

 

17 Oct

Proposed Recommendation (France): Avoid any ambiguity for S-100 based products that do contribute to navigation, by clearly distinguishing them from products using the same data format with a content for other purposes

Presentation

C6-04.3A   Update on the Dual-Fuel Concept (transition from S-57 to S-101 ENCs)
C6-04.4A 17 / 26 July

Proposed version 2.x or v3.0 of the Roadmap for the S-100 Implementation Decade:

- Proposed Annex 1, v2.0, July 2022

- Proposed Annex 2 (See Annex B of Doc. C6-04.1A above)

- Proposed Appendix 1 to Annex 3 (See Annex B of Doc. C6-04.2A above)

- Proposed Annex 4 (See Annex C of Doc. C6-04.1A above)

Useful Reference: Roadmap for the S-100 Implementation Decade (version 2.0, Dec. 2021) 

C6-04.5A Rev1 17 Oct Update on the Joint IHO-Singapore Laboratory – Proposals from the Council to the Governing Board
Presentation Rev1
     
C6-05.1A 13 Oct Monthly Financial Reporting Statement (September 2022)
Presentation
C6-05.2A Rev1

12 July

13 Oct

Proposed IHO Work Programme for 2023 ( .doc , .pdf )

Presentation Rev1

C6-05.3A

24 June

12 Oct

Proposed IHO Budget for 2023

Presentation

C6-05.4A Rev1

25 Aug / 23 Sep

12 Oct

Proposal to be submitted to A-3 for the IHO 3-year Work Programme and 3-year Budget 2024-2026* ( .doc )
* version as of 25 Aug to be updated

Presentation

     
C6-06.1A

 

4 Oct

 

13 Oct

 

Strategic Performance Indicators: Status

Useful References: IHO Strategic Plan 2021-2026 , Proposed Table of Targets, SPIs and Lead, version 0.2, 18 Nov 2020 ( .doc )

- Secretariat´s recommendations on the implementation of the Strategic Plan (Work Programme 1)

Presentation

C6-06.2A   Review of the Strategic Plan in preparation of A-3 (Reference B, article 1, amendments if any?)
     
C6-07.1A Rev1

21 June / 6 July

 

13 Oct

Update on the implementation of Decision A2/07: gender inclusivity Rev1 - Proposal for amendment to IHO Resolution 1/2020 - Gender-Inclusive Language to be used in IHO Documents and Communications

Presentation

C6-07.2A Rev2 17 / 29 July / 13 Oct

Update on the implementation of Decision A2/25: Polygonal demarcations of global sea areas - Presentation Rev2

Useful Reference: IHO CL 33/2021  - Establishment of the S-130 Project Team

C6-07.3A Rev1 20 Oct Preparation of the 3rd Session of the IHO Assembly:  List of deliverables to A-3 Rev1
C6-07.3B Rev1 21 Oct Preparation of the 3rd Session of the IHO Assembly:  Countdown, Programme, General Information Rev1
C6-07.3C  17 Oct Preparation steps of the establishment of the new Council 2023-2026
C6-07.4A

21 June

 

 

12 Oct

Proposal for the Revision of Article 8.e of the General Regulations of the IHO – Membership of the IHO Hydrographic Commission on Antarctica (HCA)

Draft A-3 Proposal 3.x ( .doc ; .pdf ): Revision of clause (e) of Article 8 of the General Regulations of the IHO 

Presentation

C6-07.5A

4 July 

12 Oct

Secretariat´s proposed revision of the Staff Regulations IHO Publication M-7

Presentation

C6-07.6A INF

21 July (received on 18 July)

14 Oct

Information (ROK, Canada): Establishment of a National S-100 Committee

Presentation

C6-07.7A INF

2 Aug

17 Oct

Information (UK): Understanding the Drivers, Solutions and Enablers within the Shipping Industry

Presentation

     
C6-09.1A INF 12 Oct Towards the digital twin of the ocean - how hydrographic knowledge and oceanographic modelling become building blocks - Vers le jumeau numérique de l'océan - Presentation
     

 

 


 


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Last modified: 27/11/2023 - 08:17