V 議題
1. Opening of the meeting(1998-10-12, 9：30)
2. Roll call of delegates
-8 N 921 R2-Preliminary list of delegates
3. Adoption of the Agenda
-8 N 920 R-Annotated draft Agenda
4. Appointment of the drafting Committee
-Resolutions will be prepared in English only
5. Report of the secretariat
-8 N 922-Report of the secretariat
5.1 Follow up of previous Resolutions
-Resolutions 152-164 of the 16th meeting in Hamburg(doc 8 N 913)
-Recommendations 115-120 of the 26th meeting of the AG in Lisboa (doc 8 AG N 512 and 8 N 925 for the result of ballot)
6. Report of the ISO/TC 8 Subcommittees
-8 N 923 Report of the ISO/TC 8 Subcommittees
-8 N 923 Add-Report on 44th IMO/NAV session, relevant to SC 6
-8 N 923 Add. 2-Additional reports on SC 6 and SC 9
