6th Council Meeting (2022)

Monaco, IHO Secretariat

18 - 20 October 2022

Last Update: 24 September 2022

LIST OF DOCUMENTS

Logistics Information

Registration: On-line Registration

 
Post Meeting Documents
Group Photos    

Summary Report

Compte rendu

.. Nov

...

English ( .doc , .pdf ) version 1.0 as of xx November 2022

Français ( .doc , .pdf ) version 1.0 du xx novembre 2022

List of Decisions&Actions
Liste des décisions et actions

Lista de decisiones y acciones

27 Oct

 

...
 

English ( .doc , .pdf ), Draft list version xx.x as of  xx October 2022
 

Français, version du xx novembre 2022 intégrée au compte rendu ci-dessus
 

Español ( .doc , .pdf )

Document No
Date posted
(2022)
Document Title
 
 
 
  .. Oct

Join the meeting: ...

All registered participants will be receiving an email from xxx from the International Hydrographic Organization, Subject: "Reminder: (C-6 Day 0, VTC Test) 6th 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 

 
 
Template for ppt presentations

C6-01A

 

List of Documents (this page)

C6-01B 24 Sep 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 11 Aug

Provisional Agenda & Timetable ( .doc , .pdf  )

C6-01.2C 11 Aug C-6 Red Book (no Red Book for C-6)
C6-01.3A

 

 

Chair's Opening Remarks

Useful Reference: Chair's Letter to Council Members dated  xx14 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

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 Submission (USA and al.): Guidelines for ENC derived Paper Charts
C6-04.1C 21 July (received on 18 July) Submission (ROK): S-100 Testbed project in 2022
C6-04.2A

 

6 / 29 July

 

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

Presentation

 

C6-04.2B 17 July

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

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   Update on the Joint IHO-Singapore Laboratory – Proposals from the Council to the Governing Board
     
C6-05.1A   Monthly Financial Reporting Statement (September 2022)
Presentation
C6-05.2A 12 July

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

Presentation

C6-05.3A 24 June

Proposed IHO Budget for 2023

Presentation

C6-05.4A Rev1 25 Aug / 23 Sep Proposal to be submitted to A-3 for the IHO 3-year Work Programme and 3-year Budget 2024-2026 ( .doc )
     
C6-06.1A

 

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

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 Rev1 17 / 29 July

Update on the implementation of Decision A2/25: Polygonal demarcations of global sea areas - Presentation Rev1

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

C6-07.3A   Preparation steps of the establishment of the new Council 2023-2026
C6-07.3B   Update on the preparation of the 3rd Session of the IHO Assembly 
C6-07.4A 21 June

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 

C6-07.5A 4 July Secretariat´s proposed revision of the Staff Regulations IHO Publication M-7
C6-07.6A INF 21 July (received on 18 July) Information (ROK, Canada): Establishment of a National S-100 Committee
C6-07.7A INF 2 Aug Information (UKHO): Understanding the Drivers, Solutions and Enablers within the Shipping Industry
     
C6-09.1A INF   Towards the digital twin of the ocean - how hydrographic knowledge and oceanographic modelling become building blocks
     

 

 


 


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Last modified: 23/09/2022 - 22:39