COUNCIL - 75

Date: 30/05/2022 to 03/06/2022
Venue: Copenhagen, Denmark

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Total number of documents

This meeting contains 89 documents.

Agenda No.
Title Date
0.1 0. Organization of the meeting
Document title: C75-0.1 Input paper template
Originator: Secretariat 		02 May 2022
0.2 0. Organization of the meeting
Document title: C75-0.2 Draft Programme of the week for Council 75 rev2
Originator: Secretariat 		19 May 2022
3.1 3. Approval of the Agenda
Document title: C75-3.1 Provisional Agenda rev 1
Originator: Secretariat 		13 May 2022
5.1.1 5. Report of the 74th session
Document title: C75-5.1.1 Matters arising from session 74
Originator: Secretariat 		06 May 2022
5.1.2 5. Report of the 74th session
Document title: C75-5.1.2 Follow up on the decisions of Council 74
Originator: Secretariat 		05 May 2022
6.1 6. Report by the Secretary-General
Document title: C75-6.1 Report by the Secretary-General
Originator: Secretariat 		05 May 2022
7.1 7. National Matters
Document title: C75-7.1 National Matters India
Originator: India 		02 May 2022
7.2 7. National Matters
Document title: C75-7.2 National Matters China MSA
Originator: China 		02 May 2022
7.3 7. National Matters
Document title: C75-7.3 National Matters France
Originator: France 		05 May 2022
7.4 7. National Matters
Document title: C75-7.4 National Matters Japan
Originator: Japan 		23 May 2022
7.5 7. National Matters
Document title: C75-7.5 National Matters Finland
Originator: Finland 		24 May 2022
7.6 7. National Matters
Document title: C75-7.6 National Matters Canada
Originator: Canada 		26 May 2022
7.7 7. National Matters
Document title: C75-7.7 National Matters Republic of Korea
Originator: Republic of Korea 		27 May 2022
7.8 7. National Matters
Document title: C75-7.8 National Matters Kingdom of Morocco
Originator: Kingdom of Morocco 		27 May 2022
7.9 7. National Matters
Document title: C75-7.9 National Matters Italy
Originator: Italy 		02 Jun 2022
8.1.1 8. Strategy and Policy
Document title: C75-8.1.1 Report from SDG4
Originator: SDG 		02 Jun 2022
8.1.2 8. Strategy and Policy
Document title: C75-8.1.2 Draft Current Drivers and Trends
Originator: Secretariat 		02 May 2022
8.1.2.1 8. Strategy and Policy
Document title: C75-8.1.2.1 IMC Input on IALA Current Drivers and Trends
Originator: IMC 		02 May 2022
8.2.1 8. Strategy and Policy
Document title: C75-8.2.1 Report of PAP44
Originator: Secretariat 		09 May 2022
8.2.2 8. Strategy and Policy
Document title: C75-8.2.2 Report of PAP45
Originator: Secretariat 		20 May 2022
8.2.3 8. Strategy and Policy
Document title: C75-8.2.3 Report of PAP46
Originator: Secretariat 		20 May 2022
8.3.1 8. Strategy and Policy
Document title: C75-8.3.1-8.3.5 The transition period
Originator: Secretariat 		02 May 2022
8.3.2.1 8. Strategy and Policy
Document title: C75-8.3.2.1 Annex 1 Transitional arrangements
Originator: Secretariat 		02 May 2022
8.3.2.2 8. Strategy and Policy
Document title: C75-8.3.2.2 Annex 2 Transition plan
Originator: Secretariat 		02 May 2022
8.3.4.1 8. Strategy and Policy
Document title: C75-8.3.4.1 Annex 3 Draft letters to members
Originator: Secretariat 		02 May 2022
8.3.6 8. Strategy and Policy
Document title: C75-8.3.6 Information on the HQ agreement
Originator: Secretariat 		02 May 2022
8.3.6.1 8. Strategy and Policy
Document title: C75-8.3.6.1 Annex 4 - HQ agreement
Originator: Secretariat 		02 May 2022
8.3.7 8. Strategy and Policy
Document title: C75-8.3.7 Information on the future staff rules
Originator: Secretariat 		02 May 2022
9.1 9. Finance and audit committee report
Document title: C75-9.1 2021 Audited financial statements
Originator: Secretariat 		10 May 2022
9.1.1 9. Finance and audit committee report
Document title: C75-9.1.1 Annex - 2021 Audited financial statements
Originator: Secretariat 		10 May 2022
9.2 9. Finance and audit committee report
Document title: C75-9.2 Budget monitoring statement as of 30th April 2022
Originator: Secretariat 		29 May 2022
9.2.1 9. Finance and audit committee report
Document title: C75-9.2.1 Annex - Budget monitoring statement as of 30th April 2022
Originator: Secretariat 		10 May 2022
9.3 9. Finance and audit committee report
Document title: C75-9.3 Revised budget for 2022
Originator: Secretariat 		29 May 2022
9.3.1 9. Finance and audit committee report
Document title: C75-9.3.1 Annex - Revised budget for 2022
Originator: Secretariat 		10 May 2022
9.4 9. Finance and audit committee report
Document title: C75-9.4 Membership situation status
Originator: Secretariat 		10 May 2022
9.4.1 9. Finance and audit committee report
Document title: C75-9.4.1 Annex - Membership outstanding balances Rev 1
Originator: Secretariat 		26 May 2022
10.1.1 10. Technical Activities
Document title: C75-10.1.1 Report LAP23
Originator: Secretariat 		05 May 2022
10.1.2 10. Technical Activities
Document title: C75-10.1.2 Secretariat note on the revision of the Basic Documents
Originator: Secretariat 		05 May 2022
10.1.2.1 10. Technical Activities
Document title: C75-10.1.2.1 IALA Basic Documents Ed5 December 2020
Originator: Secretariat 		05 May 2022
10.1.3 10. Technical Activities
Document title: C75-10.1.3 IALA Risk Register
Originator: Secretariat 		05 May 2022
10.2.1 10. Technical Activities
Document title: C75-10.2.1 Committees activities summary report
Originator: Secretariat 		05 May 2022
10.2.2 10. Technical Activities
Document title: C75-10.2.2 Revised Committee work programme 2018-2023
Originator: Secretariat 		05 May 2022
10.2.2.1 10. Technical Activities
Document title: C75-10.2.2.1 Committee work programme for 2018-2023
Originator: Secretariat 		05 May 2022
10.2.3 10. Technical Activities
Document title: C75-10.2.3 Committee meeting and events dates in the second half 2022
Originator: Secretariat 		05 May 2022
10.3.1 10. Technical Activities
Document title: C75-10.3.1 ARM15 summary report
Originator: Secretariat 		02 May 2022
10.3.2 10. Technical Activities
Document title: C75-10.3.2 New Recommendation Ed1.0 Martitime Resource Names June 2022
Originator: ARM 		02 May 2022
10.3.3 10. Technical Activities
Document title: C75-10.3.3 Revised G1018 Ed4.0n Risk Management June 2022
Originator: ARM 		02 May 2022
10.3.4 10. Technical Activities
Document title: C75-10.3.4 Revised G1123 Ed2.0 The use of IWRAP June 2022
Originator: ARM 		02 May 2022
10.3.5 10. Technical Activities
Document title: C75-10.3.5 Revised G1124 Ed2.0 The Use of PAWSA MKII June 2022
Originator: ARM 		02 May 2022
10.3.6 10. Technical Activities
Document title: C75-10.3.6 Revised G1058 Ed3.0 The Use of Simulation as a Tool for Waterway Design and AtoN Planning June 2022
Originator: ARM 		02 May 2022
10.3.7 10. Technical Activities
Document title: C75-10.3.7 Revised R1001 Ed2.0 The IALA Maritime Buoyage System June 2022 rev1
Originator: ARM 		10 May 2022
10.4.1 10. Technical Activities
Document title: C75-10.4.1 ENG15 summary report rev1
Originator: Secretariat 		13 May 2022
10.4.2 10. Technical Activities
Document title: C75-10.4.2 Revised R0204 Marine Signal Lights Determination and Calculation of Effective Intensity
Originator: ENG 		02 May 2022
10.4.3 10. Technical Activities
Document title: C75-10.4.3 Revised R0141 Ed5.0 Training and Certification of Marine Aids to Navigation Personnel June 2022
Originator: ENG 		02 May 2022
10.4.4 10. Technical Activities
Document title: C75-10.4.4 Revised G1135 Ed3.0 Determinatioin and Calculation of Effective Intensity June 2022
Originator: ENG 		02 May 2022
10.4.5 10. Technical Activities
Document title: C75-10.4.5 Revised G1127 Ed2.0 Systems and Services for High-accuracy Positioning and Ranging June 2022
Originator: ENG 		02 May 2022
10.4.6 10. Technical Activities
Document title: C75-10.4.6 Revised G1129 Ed2.0 Retransmission of SBAS corrections June 2022 Rev1
Originator: ENG 		30 May 2022
10.4.7 10. Technical Activities
Document title: C75-10.4.7 New Guideline Ed1.0 The Use of ERPS June 2022
Originator: ENG 		02 May 2022
10.4.8 10. Technical Activities
Document title: C75-10.4.8 New Guideline Ed1.0 Quality Control for 3rd Party AtoN Service Providers June 2022
Originator: ENG 		02 May 2022
10.4.9 10.Technical Activities
Document title: C75-10.4.9 New Guideline Ed1.0 Training and Certification of Marine Aids to Navigation Personnel June 2022
Originator: ENG 		02 May 2022
10.4.10 10. Technical Activities
Document title: C75-10.4.10 New Guideline Ed1.0 Solar Modules for a Marine Environment June 2022
Originator: ENG 		02 May 2022
10.5.1 10. Technical Activities
Document title: C75-10.5.1 VTS52 summary report
Originator: Secretariat 		02 May 2022
10.5.2 10. Technical Activities
Document title: C75-10.5.2 Revised R0119 Ed4.2 Establishment of a VTS June 2022 Rev1
Originator: VTS 		30 May 2022
10.5.3 10. Technical Activities
Document title: C75-10.5.3 Revised G1150 Ed3.0 Establishing Planning and Implementing a VTS June 2022
Originator: VTS 		02 May 2022
10.5.4 10. Technical Activities
Document title: C75-10.5.4 New Guideline Ed1.0 Human Factors and Ergonomics in VTS June 2022 Rev1
Originator: VTS 		30 May 2022
10.6.1 10. Technical Activities
Document title: C75-10.6.1 ENAV29 summary report
Originator: Secretariat 		02 May 2022
10.6.2 10. Technical Activities
Document title: C75-10.6.2 Workshop proposal on Digital Maritime Communication infrastructure
Originator: ENAV 		02 May 2022
10.6.2.1 10. Technical Activities
Document title: C75-10.6.2.1 Workshop proposal on Digital Maritime Communication infrastructure
Originator: ENAV 		02 May 2022
10.7.1 10. Technical Activities
Document title: C75-10.7.1 S-200 development update
Originator: Secretariat 		05 May 2022
10.8.1 10. Technical Activities
Document title: C75-10.8.1 D@S initiative
Originator: Secretariat 		05 May 2022
11.1.1 11. World-Wide Academy
Document title: C75-11.1.1 WWA Progress report and future actions
Originator: Secretariat 		05 May 2022
11.2.1 10. Technical Activities
Document title: C75-11.2.1 WWA Risk Register
Originator: Secretariat 		05 May 2022
12.1.1 12. International
Document title: C75-12.1.1 Liaison note to RTCM SC104 on R-Mode messages
Originator: ENG 		02 May 2022
12.2.1 12. International
Document title: C75-12.2.1 Report of the trial on digital voice communication in maritime VHF band
Originator: ENAV 		02 May 2022
12.2.2 12. International
Document title: C75-12.2.2 VDES Ranging mode
 03 May 2022
12.2.3 12. International
Document title: C75-12.2.3 Proposal on WRC-23 agenda item 10
Originator: ENAV 		02 May 2022
12.2.4 12. International
Document title: C75-12.2.4 IALAs contribution to the development of the description of the maritime services
Originator: PAP 		02 May 2022
12.2.5 12. International
Document title: C75-12.2.5 AIS ASM in Navigation Equipment
Originator: ARM 		02 May 2022
14.2 14. Conferences, Symposia and other events
Document title: C75-14.2 General Assembly
Originator: Secretariat 		02 May 2022
14.5.1 14. Conferences, Symposia and other events
Document title: C75-14.5 World Marine Aids to Navigation Day 2022
Originator: Secretariat 		06 May 2022
14.5.2 14. Conferences, Symposia, and other events
Document title: C75-14.5.2 ENG proposal to change the selection process of the Heritage Lighthouse of the year
Originator: ENG 		06 May 2022
14.5.3 14. Conferences, Symposia and other events
Document title: C75-14.5.3 Heritage lighthouse of the year 2022
Originator: ENG 		13 May 2022
15.1 15. Membership
Document title: C75-15.1 Applications for membership Rev 1
Originator: Secretariat 		26 May 2022
15.2 15. Membership
Document title: C75-15.2 Resignations and changes in membership
Originator: Secretariat 		10 May 2022
15.3 15. Membership
Document title: C75-15.3 Terminations and suspensions of membership
Originator: Secretariat 		10 May 2022
17 17. Any other business
Document title: C75-17 AOB - Ukraine
Originator: Secretariat 		24 May 2022
17.1 17. Any other business
Document title: C75-17.1 2022.05.23 SHSU to IALA letter of appreciation for assistance and support
Originator: Ukraine 		25 May 2022
17.2.1 17. Any other business
Document title: C75-17.2.1 WWA Disaster Recovery Fund
Originator: Secretariat 		30 May 2022
19.1 19. Approval of the report
Document title: C75-19.1 Report Council75
Originator: Secretariat 		06 Jun 2022
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