HTML Preview Action Timetable Agenda page number 1.
MACHC Integrated Charting Committee
Conference Call, 22 May 2013
Agenda & Timetable
Wednesday, 22 May 2013
Hour
Subject
Responsible
9:00
1. Call Commences
a. Welcome/Introductions
b. Approval of the Agenda
Chair
9:15
2. MICC Organization
a. Changes/Updates in Membership
1
(Action 20)
b. Approval of Minutes
c. Administrative Actions
Chair
9:30
3. MACHC Committees website
Chair
9:45
4. INT Charts
a. Review of Actions
b. Updates to Current Coverage
i. INT Chart Scheme adjustments
ii. S-11 Updates
Chair
Tech Coord
All MS
10:15
5. Electronic Charts
a. Review of Actions
b. Cruise Lines Requests/Private Sources for ENCs
1
(Action 6)
c. Updates/adjustments to Region B ENC scheme
1
(Action 1)
i. Annex A (of the Report)
d. Updates/resolutions of overlaps and gaps of ENC coverage
1
(Action 2)
i. Annex B (of the Report)
a) Updates for addressing gaps in ENC Coverage
b) Updates for eliminating overlaps in ENC Coverage
e. Updates to arrangements with RENCS
1
(Action 8)
f. Updates on a Member State who is unable to comply with ENC coverage
1
(Action 9)
g. Updates on Member State who may be unwilling to partner with another
Member State
1
(Action 10)
All MS
Tech Coord
10:45
6. MICC Report
Chair
11:00
7. Any Other Business
Chair
11:30
8. Adjourn
Chair
1
Denotes “Standard” Agenda Item
INTERNATIONAL HYDROGRAPHIC ORGANIZATION
MESO AMERICAN & CARIBBEAN SEA HYDROGRAPHIC
COMMISSION