5th Council Meeting (2021)

VTC Event

19 - 21 October 2021

Last Update: 21 October 2021

LIST OF DOCUMENTS

Logistics Information

Registration: On-line Registration

 
Post Meeting Documents
Group Photos 20 Oct Council Members , All 

Summary Report

Compte rendu

.. Nov

...

English ( .doc , .pdf ) version 1.0 as of xx November 2021

Français ( .doc , .pdf ) version 1.0 du xx novembre 2021

List of Decisions&Actions
Liste des décisions et actions

Lista de decisiones y acciones

21 Oct

 

...
 

English ( .doc , .pdf ), Draft list version 0.7 as of  21 October 2021
 

Français, version du xx novembre 2021 intégrée au compte rendu ci-dessus
 

Español ( .doc , .pdf )

Document No
Date posted
(2021)
Document Title
 
 
 
  11 Oct

Join the meeting: the meeting will be operated on gotowebinar platform.

All registered participants will be receiving an email from Friday 15 October (15:00, UTC+2, CEST)  from the International Hydrographic Organization, Subject: "Reminder: (C-5 Day 0, VTC Test) 5th Meeting of the IHO Council starts in 3 days ...", then a reminder will be sent an hour before the start, you simply need to click on the link Join Webinar 

 
2 July
Template for ppt presentations

C5-01A

 

List of Documents (this page)

C5-01B

18 Oct

List of Participants

C5-01.1A   Secretary-General's Opening Remarks
C5-01.2A Rev1 20 Aug Provisional Agenda ( .doc , .pdf )
C5-01.2B 11 Sep

Provisional Agenda & Timetable ( .doc , .pdf  )

C5-01.2C   C-5 Red Book ( No Red Book for C-5 )
C5-01.3A

 

15 Oct

Chair's Opening Remarks

Useful Reference: Chair's Letter to Council Members dated 14 October 2021

C5-01.4A --

Administrative Arrangements  - 
Council - Membership Contact List


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

     
C5-02.3A  

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

     
C5-02.7A   Useful Reference: List of A-2 Decisions, as in P-6
     
C5-03.1A 5 July

Review of the Status of Decisions and Actions from C-4 ( .doc , .pdf )

C5-04.1A Rev2

7 July / 30 Aug / 8 Oct

 

 

 

14 Oct

Report and Proposals from HSSC (Note: Rev1 and Rev2  a couple of editorial corrections respectively in red and blue)

- Annex A: Strategic Performance Indicators allocated to HSSC and proposed metrics

- Annex B : Proposed Annex 2 (version 1.0 Rev1, 7 July 2021)  to the Roadmap for the S-100 Implementation Decade (2020-2030)

Presentation

C5-04.2A

19 July / 18 Oct

 

 

Report and Proposals from IRCC - Presentation

Annex A - Proposal for Amendment to Roadmap S-100 - Presentation

Annex B - Strategic Performance Indicators allocated to IRCC - Presentation

Useful Reference: BSHC Status of Survey Present and Future

C5-04.3A   Left blank intentionally
C5-04.4A  

Proposed version 1.x of the Roadmap for the S-100 Implementation Decade

Useful Reference: Roadmap for the S-100 Implementation Decade (version 1.0 Rev1, Dec. 2020) ( .doc , .pdf )

C5-04.5A INF Rev1 11 / 18 Oct Update on the Joint IHO-Singapore Laboratory – Proposals from the Council to the
Governing Board
     
C5-05.1A 12 / 14 Oct Monthly Financial Reporting Statement (September 2021)
Presentation
C5-05.2A 5 Aug / 14 Oct

Proposed IHO Work Programme for 2022 ( .doc , .pdf )

Presentation

C5-05.3A 9 Aug / 14 Oct

Proposed IHO Budget for 2022

Presentation

     
C5-06.1A

6 July

 

 

15 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

     
C5-07.1A 19 July

Update on the implementation of Decision A2/07: gender inclusivity - Presentation

C5-07.2A 14 Oct

Update on the implementation of Decision A2/25 - Presentation

Useful Reference: IHO CL 19/2021 and IHO CL 33/2021  - Establishment of the S-130 Project Team

C5-07.3A 19 July / 18 Oct US Proposal - Council role in Annual Assessment of the implementation of the IHO Strategic Plan in support of anticipated Report to be Assembly-3 - Presentation
C5-07.4A INF 23 July UKHO & Shom S-100 ECDIS Collaboration - Presentation
C5-07.5A INF 15 Oct UKHO’s presentation on collaborative work underway with several other IHO Member States in relation to S100 and the various S1** datasets, products and services
C5-07.6A INF 12 / 15 Oct KHOA (ROK) & NOAA (US) Information on S-100 Testbed Project - Presentation
     

 

 


 


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Last modified: 21/10/2021 - 12:23