8th Council Meeting (2024)

Monaco, IHO Secretariat

15 - 17 October 2024

Last Update: 25 July 2024

LIST OF DOCUMENTS

Contact Information

Registration: On-line Registration

 
Post Meeting Documents
Group Photos -Media   Terrace -  Different sessions photos C-8 (web)
Council Members (on Linkedin) 

Summary Report
 

Compte rendu

 

English version ( .doc , .pdf ) version 1.0 as of 24 October 2024

Français ( .doc , .pdf ) version 1.0 du 24 octobre 2024

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

 

English ( .doc , .pdf ),  version 0.x as of 18 October 2024

Français ( .doc , .pdf ), intégrée au compte rendu ci-dessus
 

Español ( .doc , .pdf ), versión 1.0 de 24 octubre 2024

Document No
Date posted
(2024)
Document Title
 
 
 
 
25 June
Template for ppt presentations

C8-01A

 

List of Documents (this page)

C8-01B 25 July List of Participants
C8-01.1A   Secretary-General's Opening Remarks
C8-01.2A Rev1 6 May / 17 June Provisional Agenda Rev1 ( .doc , .pdf )
C8-01.2B   Provisional Agenda & Timetable ( .doc , .pdf  )
C8-01.2C    C-8 Red Book 
C8-01.4A   Chair's Opening Remarks
C8-01.5A --

Administrative Arrangements  - 
Council - Membership Contact List

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

C8-02.1A 18 June Status on the implementation of A-3 Decisions affecting the Council and discussion on the way forward
C8-02.2A -- 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))
C8-03.1A 6 May 2024 Review of the Status of Decisions and Actions from C-7 ( .doc , .pdf )
     
C8-04.1A  10 July

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)  ( .doc ; .pdf )
- Annex B - Dual Fuel Concept for S-100 ECDIS – Executive Summary Edition 1 v012, Dated: 7 July, 2024 ( .doc ; .pdf )
- Annex C - Draft Terms of Reference of the MASS WG ( .doc ; .pdf )
- Annex D - Draft – HSSC List of Funding Priorities with Financial Estimates – updated 10 July 2024 ( .doc ; .pdf )

C8-04.2A  15 July

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

- Annex A: Axis of Evolution of the IHO Strategic Plan ( .doc ; .pdf )

C8-04.3A 10 July

Update on the S-100 Roadmap

- Annex 2 - See Annex A of Doc. C8-04.1A above
- Annex 4 - See Annex B of Doc. C8-04.1A above

Useful Reference: Roadmap for the S-100 Implementation Decade (version 3.0, Oct. 2023) 

C8-04.4A 19 July

Information Paper (Republic of Korea):  Establishment and Effective Operation of the IHO Infrastructure Centre 

C8-04.5A 9 July Update on the development of S-130
C8-04.6A -- Update on the activities of the IHO Fund Generation Project Team  (see Doc. C8-04.2A)
     
C8-05.1A    Monthly Financial Reporting Statement (September 2024) Presentation
C8-05.2A  11 July

Proposed IHO Work Programme for 2025 ( .doc , .pdf ) - Presentation 

C8-05.2.1A  12 July Update on the Empowering Women in Hydrography Project
C8-05.2.2A  15 July IHO Contribution to the UN Decade of Ocean Science for Sustainable Development
C8-05.2.2B 15 July IHO Participation in the 3rd UN Oceans Conference
C8-05.2.2C 15 July Proposal for inclusion of Depth as an Essential Ocean Variable
C8-05.2.3A Rev1 13 July Update on activities to acquire new IHO Member States Rev1
C8-05.2.4A   Proposed theme for theme of the World Hydrography Day 2025
C8-05.3A 12 July Proposed IHO Budget for 2025Presentation
     
C8-06.1A

 

 

 

Implementation of the IHO Work programme and other affected IHO instruments resulting from the Strategic Plan 2021-2026 and Decisions A3/08 (a) to (d)

Useful References:

IHO Strategic Plan 2021-2026 , Proposed Table of Targets, SPIs and Lead, version 0.2, 18 Nov 2020 ( .doc )
IHO Annual Report 2023, Annex B (pages 153 to 167).

C8-06.2A 12 July

Report and recommendations from the Correspondence Group for the preparatory process of IHO Strategic Plan 2027-2032, way forward and timelines

- Annex A ( .doc ): Draft TORs and ROPs of the SPRWG
- Annex B ( .doc ): Timeline for the Strategic Plan Review Working Group (SPRWG)

C8-06.3A   Initial discussion on the revision of the IHO Strategic Plan based on inputs from subordinate bodies (HSSC, IRCC), Member States and IHO Secretariat
     
C8-07.1A 12 July Report on inclusive participation in IHO meetings and proposed Resolution
C8-07.2A 16 July

S-100 National Strategies (Action C7/07 refers)

- Information Paper (Australia) - Australian S-100 Working Group and National Strategy (drafting in progress)

C8-07.3A 9 July Update on the development of the IHO Portal
C8-07.4A 12 July Proposal by Bulgaria, Georgia, Romania, Türkiye and Ukraine: Consideration of the definition of Hydrographic Interest - Annex ( .xls )
C8-07.5A Rev1 19 July Information Paper (Canada) Rev1Canadian S-100 International Sea Trial Area
     
C8-09.1A   IMO Regulatory Framework and IHO S-100 Roadmap
     

 

 


 


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Last modified: 25/07/2024 - 08:29