COUNCIL - 80

Date: 24/06/2024 to 28/06/2024
Venue: Istanbul, Türkiye

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Total number of documents

This meeting contains 83 documents.

Agenda No.
Title Date
0.1 Rev1 0. Organization of the meeting
Document title: C80-0.1 Draft Programme Rev1
 14 Jun 2024
3.1 Rev3 3. Approval of the Agenda
Document title: C80-3.1 Provisional Agenda Rev3
 19 Jun 2024
5.1 5. Report of the 79th session
Document title: C80-5.1 Matters arising from session 79
 03 Jun 2024
6.1 6. Report by the Secretary-General
Document title: C80-6.1 Report by the Secretary-General
 28 May 2024
7.1 7. National Matters
Document title: C80-7.1 National Matters - China
Originator: China 		24 May 2024
7.2 7. National Matters
Document title: C80-7.2 National Matters - India
Originator: India 		27 May 2024
7.3 7. National Matters
Document title: C80-7.3 National Matters - Republic of Korea
Originator: Republic of Korea 		13 Jun 2024
7.4 7. National Matters
Document title: C80-7.4 National Matters - Australia
Originator: Australia 		13 Jun 2024
7.5 7. National Matters
Document title: C80-7.5 National Matters - Denmark
Originator: Denmark 		14 Jun 2024
7.6 7. National Matters
Document title: C80-7.6 National Matters - Chile
Originator: Chile 		17 Jun 2024
7.7 7. National Matters
Document title: C80-7.7 National Matters - Japan
Originator: Japan 		20 Jun 2024
7.8 7. National Matters
Document title: C80-7.8 National Matters - Malaysia
Originator: Malaysia 		25 Jun 2024
7.9 7. National Matters
Document title: C80-7.9 National Matters - Finland
Originator: Finland 		27 Jun 2024
7.10 7. National Matters
Document title: C80-7.10 National Matters - UK
Originator: UK 		27 Jun 2024
7.11 7. National Matters
Document title: C80-7.11 National Matters - Canada
Originator: Canada 		27 Jun 2024
7.12 7. National Matters
Document title: C80-7.12 National Matters - Ireland
Originator: Ireland 		27 Jun 2024
8.1.1 8. Strategy and Policy
Document title: C80-8.1.1 Report of PAP52
 23 May 2024
8.1.2 8. Strategy and Policy
Document title: C80-8.1.2 Report of PAP53
 29 May 2024
8.2.1 Rev1 8. Strategy and Policy
Document title: C80-8.2.1 Status on signatures and ratifications Rev1
 14 Jun 2024
8.2.2 Rev1 8. Strategy and Policy
Document title: C80-8.2.2 Status on the transition arrangements Rev1
 14 Jun 2024
8.2.2.1 Rev1 8. Strategy and Policy
Document title: C80-8.2.2.1 Draft Staff Rules Rev1
 13 Jun 2024
8.2.2.2 8. Strategy and Policy
Document title: C80-8.2.2.2 New text of the resolution
 24 Jun 2024
8.2.3 Rev1 8. Strategy and Policy
Document title: C80-8.2.3 Preparation of the first General Assembly Rev1
 14 Jun 2024
9.1 9. Finance and Audit Committee Report
Document title: C80-9.1 2023 Audited financial statements
 10 Jun 2024
9.1.1 9. Finance and Audit Committee Report
Document title: C80-9.1.1 Annex - 2023 Audited Financial Statements
 10 Jun 2024
9.2 9. Finance and Audit Committee Report
Document title: C80-9.2 Budget monitoring statement as of 30 April 2024
 10 Jun 2024
9.2.1 9. Finance and Audit Committee Report
Document title: C80-9.2.1 Annex - Budget monitoring statement as of 30 April 2024
 10 Jun 2024
9.3 9. Finance and Audit Committee Report
Document title: C80-9.3 Revised budget for 2024
 10 Jun 2024
9.3.1 9. Finance and Audit Committee Report
Document title: C80-9.3.1 Annex - Revised budget for 2024
 10 Jun 2024
9.4 9. Finance and Audit Committee Report
Document title: C80-9.4 Membership situation status
 10 Jun 2024
9.4.1 Rev1 9. Finance and Audit Committee Report
Document title: C80-9.4.1 Annex - Revised Membership outstanding balances as of 21 June 2024
 21 Jun 2024
10.1.1 10. Technical Activities
Document title: C80-10.1.1 Report LAP26
 24 May 2024
10.1.2 10. Technical Activities
Document title: C80-10.1.2 Appointment of Vice Chair LAP
 29 May 2024
10.2.1 Rev1 10. Technical Activities
Document title: C80-10.2.1 Committee work programme 2023-2027 Rev1
 19 Jun 2024
10.2.2 Rev2 10. Technical Activities
Document title: C80-10.2.2 Committee meeting and events plan for 2024 rev2
 19 Jun 2024
10.2.2.1 10. Technical Activities
Document title: C80-10.2.2.1 Lighthouse Tourism and Heritage Conference 2025
Originator: Ireland 		19 Jun 2024
10.3.1 10. Technical Activities
Document title: C80-10.3.1 ARM18 summary report
 27 May 2024
10.3.2 10. Technical Activities
Document title: C80-10.3.2 Revised R1019 Provision of maritime services in the context of eNavigation
 27 May 2024
10.3.3 10. Technical Activities
Document title: C80-10.3.3 Draft new guideline on cyber security specifics from an IALA perspective
 27 May 2024
10.3.4 10. Technical Activities
Document title: C80-10.3.4 Technical Service Specification for provision of AtoN Information
 28 May 2024
10.4.1 10. Technical Activities
Document title: C80-10.4.1 ENG18 summary report
 27 May 2024
10.4.2 10. Technical Activities
Document title: C80-10.4.2 Input on the future radionavigation and radiocommunication systems workshop
 29 May 2024
10.4.2.1 10. Technical Activities
Document title: C80-10.4.2.1 Workshop proposal on future radionavigation and radiocommunication systems
 27 May 2024
10.5.1 10. Technical Activities
Document title: C80-10.5.1 VTS55 summary report
 03 Jun 2024
10.5.2 10. Technical Activities
Document title: C80-10.5.2 Revised Guideline G1141 Operational Procedures for Delivering VTS
 27 May 2024
10.5.3 10. Technical Activities
Document title: C80-10.5.3 Revised Guideline G1177 Portrayal of VTS information
 06 Jun 2024
10.5.4 10. Technical Activities
Document title: C80-10.5.4 Service design for VTS traffic clearance service using SECOM
 28 May 2024
10.5.5 10. Technical Activities
Document title: C80-10.5.5 Service specification for VTS traffic clearance service
 28 May 2024
10.5.6 10. Technical Activities
Document title: C80-10.5.6 Revised model course C0103-4 VTS On-the-job Training Instructor
 28 May 2024
10.6.1 10. Technical Activities
Document title: C80-10.6.1 DTEC2 Summary Report
 28 May 2024
10.6.2 10. Technical Activities
Document title: C80-10.6.2 Draft Guideline on provision of MCP identities
 27 May 2024
10.6.3 10. Technical Activities
Document title: C80-10.6.3 Review R1007 The VHF Data Exchange System (VDES) for Shore Infrastructure
 27 May 2024
10.6.4 10. Technical Activities
Document title: C80-10.6.4 Revised G1128 Specification of e-Navigation Technical Services
 28 May 2024
10.6.4.1 10. Technical Activities
Document title: C80-10.6.4.1 G1128 ANNEX A Technical Service Specification Template
 28 May 2024
10.6.4.2 10. Technical Activities
Document title: C80-10.6.4.2 G1128 ANNEX B Technical Service Design Template
 28 May 2024
10.6.4.3 10. Technical Activities
Document title: C80-10.6.4.3 G1128 ANNEX C Service Instance Description Template
 28 May 2024
10.7.1 10. Technical Activities
Document title: C80-10.7.1 VTS Manual
 28 May 2024
10.7.1.1 10. Technical Activities
Document title: C80-10.7.1.1 VTS Manual Ed. 8.3
 28 May 2024
10.7.2 10. Technical Activities
Document title: C80-10.7.2 Proposed protocol for PS and TS versioning and approval
 30 May 2024
10.8.1 10. Technical Activities
Document title: C80-10.8.1 Report on S-200 PS development
 03 Jun 2024
10.9.1 10. Technical Activities
Document title: C80-10.9.1 Digital@Sea Conferences
 28 May 2024
10.10.1 10. Technical Activities
Document title: C80-10.10.1 Overview of MCP and progress report
 28 May 2024
10.10.1.2 10. Technical Activities
Document title: C80-10.10.1.2 MCP presentation
Originator: Axel Hahn 		27 Jun 2024
11.1.1 11. World-Wide Academy
Document title: C80-11.1.1 WWA Progress Report
 28 May 2024
11.1.2 11. World-Wide Academy
Document title: C80-11.1.2 World-Wide Academy Board
 28 May 2024
11.1.3 11. World-Wide Academy
Document title: C80-11.1.3 WWA report from 26th Board meeting
 28 May 2024
11.1.4 11. World-Wide Academy
Document title: C80-11.1.4 WWA Update - IALA Disaster Recovery Fund
 28 May 2024
12.1.1 12. International
Document title: C80-12.1.1 Liaison note to NIPWG on Operational Interaction Diagram
 28 May 2024
12.1.1.1 12. International
Document title: C80-12.1.1.1 S-100 Operational Interaction Diagram
28 May 2024
12.1.2 12. International
Document title: C80-12.1.2 Liaison note to NIPWG on TS specification
 28 May 2024
12.1.2.1 12. International
Document title: C80-12.1.2.1 Technical service specification for provision of AtoN Information
 28 May 2024
12.2.1 12. International
Document title: C80-12.2.1 Draft Liaison note to RTCM on the update of RTCM 10402.3 Standard
 28 May 2024
12.3.1 12. International
Document title: C80-12.3.1 Liaison note to IEC TC80 WG17 on proposed change to IEC 63173-1
 28 May 2024
12.3.2 12. International
Document title: C80-12.3.2 Liaison note to IEC Request to use elements 63173-2 rev1
 10 Jun 2024
12.4.1 12. International
Document title: C80-12.4.1 Liaison note to IMO ITU EG on IALA Task for Marine AtoN on ver IMT-2030
 28 May 2024
12.5.1 12. International
Document title: C80-12.5.1 Liaison note to 3GPP TSGs on the Update of IALA Task for Marine AtoN over IMT-2030
 28 May 2024
12.6.1 12. International
Document title: C80-12.6.1 Liaison note to ITU-R SG5 on IALA Task for Marine AtoN over IMT-2030
 28 May 2024
14.3 Rev1 14. Conferences, Symposia and Other Events
Document title: C80-14.3 World Marine Aids to Navigation Day Rev1
 19 Jun 2024
15.1 15. Membership
Document title: C80-15.1 Resignations and changes in membership
 10 Jun 2024
15.1 15. Membership
Document title: C80-15.1 Applications for membership
 10 Jun 2024
15.3 15. Membership
Document title: C80-15.3 Suspension and update on membership
 10 Jun 2024
19.1 19. Approval of the Report
Document title: C80-19.1 Final Report Council80
 29 Jun 2024
19.2 19. 2 Output
Document title: C80-19.2 Resolution
 02 Jul 2024
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