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IHO Council |
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2nd Meeting of
the IHO Council |
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LIST OF DOCUMENTS |
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Last update: 16 November 2018 |
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Logistics
Information Rev1 (version 3 July 2018)
Registration: On-line
Registration
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Post Meeting DocumentsDocumens établis à l'issue de la réunion |
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| 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 |
Progress 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
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Document Title |
| 11 April |
Registration: On-line
Registration |
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| 11 April |
Template for ppt presentations | |
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C2-01A |
List of Documents
(this html page) |
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C2-01B |
5 Oct | |
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C2-01C |
4 Oct |
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| C2-1.2A Rev1 |
8 Aug |
Revised
Provisional Agenda ( .doc , .pdf ) |
| C2-1.2B Rev2 |
4 Oct |
Agenda & Timetable Rev2 ( .doc , .pdf ) Useful reference: |
| 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) |
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| 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 |
| C2-4.3 | 7 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 |
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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 ) Discussion - Framing Document (.doc) Proposed Orientation for the Strategic Plan - Presentation - version dated 11 Oct 2018
Useful references: - IHO Strategic Plan 2017 (as approved by Decision No 2 at IHO-A1) |
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C2-7.1 |
3 July 15 Oct |
Preparations for the triennium of IHO centenary celebrations (IHO-100) |
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C2-7.2 |
3 Jul 15 Oct |
Overhaul of all IHO communication means and |
| C2-7.3INF | 24 July | Establishment and future governance of the Nippon Foundation-General Bathymetric Chart of the Oceans (GEBCO) Seabed 2030 Project |
| 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 |
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16 Oct |
Countdown to A-2 (Presentation) |
