7th Council Meeting (2023)

Monaco, IHO Secretariat

17 - 19 October 2023

Last Update: 12 November 2023

LIST OF DOCUMENTS

Contact Information

Registration: On-line Registration

 
Post Meeting Documents
Group Photos -Media   Terrace -  Different sessions photos C-7 (web)
Council Members (on Linkedin

Summary Report
 

Compte rendu

26 Oct

 

7 Nov

English version ( .doc , .pdf ) version 1.1 as of 26 October 2023

Français ( .doc , .pdf ) version 1.1 du 26 octobre 2023

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

26 Oct

 

7 Nov

English ( .doc , .pdf ),  version 1.0 Rev1 as of 26 October 2023
Français ( .doc , .pdf ), intégrée au compte rendu ci-dessus
 

Español ( .doc , .pdf ), versión 1.0 de 26 de octubre 2023

Document No
Date posted
(2023)
Document Title
 
 
 
 
19 May
Template for ppt presentations

C7-01A

 

List of Documents (this page)

C7-01B 27 Sep List of Participants
C7-01.1A   Secretary-General's Opening Remarks
C7-01.2A Rev2 4 Aug / 17 Oct Provisional Agenda Rev2 ( .doc , .pdf )
C7-01.2B 6 Sep / 17 Oct Provisional Agenda & Timetable ( .doc , .pdf  )
C7-01.2C Rev1 17 Aug C-7 Red Book Rev1
C7-01.3A  

Formal Establishment of the IHO Council

Useful Reference: IHO CCL 03/2023

C7-01.4A   Chair's Opening Remarks
C7-01.5A --

Administrative Arrangements  - 
Council - Membership Contact List

Useful References:
- IHO Convention
- General Regulations
- Assembly ROP
- Council ROP

C7-02.1A 2 Oct Review of the List of Assembly Decisions affecting the Council and discussion on the way forward and effective implementation
C7-02.2A -- Useful Reference: Cumulative List of A-3 Decisions affecting the Council (Decisions A3/05, A3/08 (a) to (e), A3/13, A3/14, A3/15, A3/20 (c), A3/21, A3/28 (c))
C7-03.1A 15 May Review of the Status of Decisions and Actions from C-6 ( .doc , .pdf )
     
C7-04.1A  14 July / 7 Oct

Report and Proposals from HSSC ( .doc ; .pdf ) - Presentation

- Annex A: Draft Revision of Annex 2 to the Roadmap for the S-100 Implementation Decade (2020-2030) - S-100 Timelines, Version 3.0 Dated: 12 July, 2023 ( .doc , .pdf )

- Annex B: Proposed amendments to the HSSC TORs and ROPs, redline version ( .doc , .pdf )

 

C7-04.2A Rev1

17 July / 10 Oct

10 Oct

Report and Proposals from IRCC Rev1 ( .doc ; .pdf ) - Presentation

- Annex A : Empowering Women in Hydrography: From Project to Program
- Annex B: Scoping Team for Fund Generation of  IHO’ Project Initiatives PT

C7-04.3A   Left blank intentionally
C7-04.4A 15 Sep

Proposed version v3.0 of the Roadmap for the S-100 Implementation Decade, redline proposed working version of the main text ( .doc )

- Proposed Annex 1

- Proposed Annex 2: See Annex A of Doc. C7-04.1A above) - Presentation

- Proposed Annex 3 (no change from C-6)

- Proposed Annex 4 (no change since A-3 ) - Dual Fuel Concept for S-100 ECDIS (version 1.0, May 2023, as approved at 3rd Session of Assembly, Decision A3/13 ) - Executive Summary & Full Report ( .pdf )

Useful Reference: Roadmap for the S-100 Implementation Decade (version 2.1, Nov. 2022) 

C7-04.4B Rev2 28 July / 24 Aug Comment (France) on Annex 2  (fig. 4) of the Roadmap (Doc. C7-04.4A refers): Updated proposal on options for the future production of S-101 ENC in conjunction with S-57 ENC during the dual fuel period Rev2- Presentation Rev2
 
C7-04.5A 17 June Update on the Joint IHO-Singapore Laboratory – Proposals from the Council to the Governing Board - Presentation 
     
C7-05.1A Rev1 5 Oct Monthly Financial Reporting Statement (September 2023) Rev1 Presentation
C7-05.2A 

30 June

17 Oct

Proposed IHO Work Programme for 2024 ( .doc , .pdf )

Presentation v2

C7-05.3A v2

6 July

2 October

Proposed IHO Budget for 2024 v2

Presentation

     
C7-06.1A Rev1

28 Sep / 9 Oct

 

 

Strategic Plan -  Decisions A3/08 (a) to (d). Status report on the appropriateness and applicability of the Strategic Performance Indicators - Presentation Rev1

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

Useful References:

IHO Strategic Plan 2021-2026 , Proposed Table of Targets, SPIs and Lead, version 0.2, 18 Nov 2020 ( .doc )
IHO Annual Report 2022, Annex B (pages 153 to 167).

C7-06.2A   Initial discussion and way forward (C-9 countdown) for the preparation of a Revised Strategic Plan in preparation of A-4 in 2026 (Decision A3/08 (e))
     
C7-07.1A

21 June / 28 Sep

 

19 Oct

Increased participation on IHO bodies activities - Proposal for discussion of the situation and follow up activities
Presentation

Useful Reference: Decision A3/21

Delivered in C-7 Session 5: Report of the Ad hoc Drafting Group - Making IHO Events More Inclusive

C7-07.1B 17 June / 16 Oct Proposal (AU, NZ, UK): Making IHO Events More Inclusive -
Presentation
C7-07.2A  4 July / 28 Sep / 18 Oct Further digitalization of Secretariat`s operation - Development and introduction of improved registration and information sharing - Presentation v2
C7-07.3A

14 July / 28 Sep

 

14 Sep

Implementation of a new global MSDI layer dedicated to Marine Protected Areas (MPA) - Proposal for discussion of the situation and follow up activities - Presentation

Complementary Information: Doc. NIPWG10-11.1.2A - Marine Protected Area Mapping - S-122 & ProtectedSeas Navigator 

     
C7-09.1 INF

10 / 18 Oct

19 Oct

Navigation regulatory considerations for Hydrographic Organizations - Presentation

Useful Reference: UN-GGIM - Doc. E/C.20/2023/16/Add.2 - Authoritative Data in an Evolving Geospatial Landscape: An Exploration of Policy and Legal Challenges

     

 

 


 


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