IHO Council

2nd Meeting of the IHO Council
9 - 11 October 2018, London, United Kingdom

LIST OF DOCUMENTS

Last update: 16 November 2018

 

Logistics Information Rev1 (version 3 July 2018)


Registration: On-line Registration

Post Meeting Documents


Documens établis à l'issue de la réunion

Summary Report

Compte rendu

19 Oct

9 Nov
English ( .doc , .pdf ), version dated 19 October 2018

Français ( .doc , .pdf ), version du 19 octobre 2018
List of Decisions&Actions

Liste des décisions et actions
19 Oct
Pogress Report, English ( .doc , .pdf ), version dated 15 Nov 2018


Français, version du 19 octobre 2018, intégrée au compte rendu ci-dessus

Group  Photo
9 Oct
Terrace1 - Terrace2 -  In Session (1 , 2 , 3, 4, 5) - Chair Table - Jeff Bryant

Document No

Date posted
(2018)

Document Title

    11 April

Registration: On-line Registration

    11 April
Template for ppt presentations

C2-01A

 

List of Documents (this html page)

C2-01B

5 Oct

List of Participants

C2-01C

4 Oct

Council - Membership Contact List




C2-1.2A Rev1
8 Aug
Revised Provisional Agenda ( .doc , .pdf )
C2-1.2B Rev2
4 Oct
Agenda & Timetable Rev2 ( .doc , .pdf )

Useful reference:

- Decisions of IHO-A1

C2-1.3
--
Administrative Arrangements

Useful References - Marked-up Basic Docs:
- IHO Convention
- General Regulations
- Assembly ROP
- Council ROP
C2-1.4
8 Aug
C-2 Red Book ( .doc , .pdf )



C2-3.1
4 Oct

15 Oct
Review of the Status of Decisions and Actions from C-1

Follow-up on Action C1/49 (Presentation)




C2-4.1A 3 July










8 Aug




15 Oct
Report and Proposals from HSSC

- Annex A1: New Review Cycle for WG/PT development phase of Product Specifications

- Annex A2: Guidance on Conduction of an Impact Study ( .doc , .pdf )

- Annex B: Proposed Amendments to the Terms of Reference and Rules of Procedure,
red-line and clean versions ( .doc , .pdf )

- Annex C Rev1: Current HSSC key priorities of the IHO Work Programme with the proposed amendments for 2019-2020, red-line and clean versions ( .doc , .pdf )

- Annex D: Top-3 work items of the proposed work plans for 2019-20

Presentation



C2-4.2A 10 July




8 Aug




8 Aug




8 Aug









15 Oct
Report and Proposals from IRCC (.doc, .pdf)

- Annex A: Proposal for Amendments to the IRCC ToR and RoP (.doc, .pdf)

- Appendix Rev1 to Annex A: Proposed Amendments to the IRCC ToR and RoP (.doc, .pdf)

- Annex B: Proposal for Amendments to the IHO Resolution 2/1997 (.doc, .pdf)

- Appendix Rev1 to Annex B: Proposed Amendments to the IHO Resolution 2/1997 (.doc, .pdf)

- Annex C: Proposal for Amendments to the CBSC ToR and RoP (.doc, .pdf)

- Appendix Rev1 to Annex C: Proposed Amendments to the CBSC ToR and RoP (.doc, .pdf)

- Annex D: Approval of the IHO Publication B-12 - IHO Guidelines on Crowd-Sourced Bathymetry (.doc, .pdf)

- Annex E: Proposal for Amendments to the IHO Resolution 6/2009 (.doc, .pdf)

- Appendix to Annex E: Proposed Amendments to the IHO Resolution 6/2009 (.doc, .pdf)

Presentation
C2-4.2B 12 July



15 Oct
Comment by France on IRCC Report to C-2: Application of the IHO Resolution 1/2018 (IHO CL 19/2018)

Presentation



C2-4.37 July

9 Oct

15 Oct
Development and future provision of S-100 based Products

Presentation

Beyond the Charts (Presentation)



C2-5.1
26 Sep
Monthly Financial Reporting Statement (Aug 2018)

C2-5.2
16 July
15 Oct
Proposed IHO Work Programme for 2019 ( .doc , .pdf )
Presentation (Proposed Priorities)

C2-5.3
16 July
15 Oct
Proposed IHO Budget for 2019 ( .doc ) and Annex A
Presentation




C2-6.1

31 July




9 Oct

9 Oct

15 Oct



Report and Proposals from the Strategic Plan Review Working Group ( .doc , .pdf )

- Annex A: Strategic Context (draft, still under review by the SPRWG) ( .doc , .pdf )


Presentation

Discussion - Framing Document (.doc)

Proposed Orientation for the Strategic Plan -  Presentation - version dated 11 Oct 2018

Useful references:

- SPRWG webpage

- IHO Strategic Plan 2017 (as approved by Decision No 2 at IHO-A1)

TORs and ROPs of the Strategic Plan Review Working Group

C2-7.1

3 July

15 Oct

Preparations for the triennium of IHO centenary celebrations (IHO-100)

Presentation

C2-7.2

3 Jul


15 Oct

Overhaul of all IHO communication means and
digital revamp of the International Hydrographic Review

Presentation

C2-7.3INF 24 July Establishment and future governance of the Nippon Foundation-General Bathymetric Chart of the Oceans (GEBCO) Seabed 2030 Project

Presentation

C2-7.4INF 31 July

15 Oct
Comment by the US on Annex C of C-1 Summary Report

Presentation
C2-7.5INF 4 Oct
Recent Activities Related to Satellite-derived Bathymetry and Hydrographic Remote Sensing


16 Oct

Countdown to A-2 (Presentation)