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資 料 1

 

Chairman of ISO/TC8

Ships and Marine Technology

 

Doc.nr. ISO/TC 8 AG N 518 (Rev 2)

date 1999-03-05

total pages 1

item nr.

 

Secretariat (Acting)

Chairman: CAPT.Charles H.Piersall

10590 Newport Church Road

Charlotte Hall, MD 20622-3513, USA

Telehone:+301-934-4655

Telefax:+301-934-5785

Email:amadis@olg.com

 

Draft agenda 28th meeting Advisory Group ISO/TC 8

Galati. 1999-05-04/05

GALATI HOTEL 12, Domneasca Street Galati, Romania

(Meeting location changed to Hotel in lieu of ICEPRONAV offices)

 

3. Opening of the meeting(9.00 hrs)

-Announcement/Introduction of new TC 8 Secretariat

 

2. Approval of agenda   8 AG N 518

 

3. Roll call of participants

-Membership AG  8 AG N 519

-Preliminary list of participants   8 AG N 520

 

4. Appointment of Editing Committee

 

5. Report 27th meeting, Maldon, 1998-11-11

-Report 27th meeting   8 AG N 517

 

6. Ad Hoc Group Reports   8 AG N 521

-Public awareness

-8 N 1000 Status Report-Resolution 167,   8 N 929

-Fund raising-Resolution 172,   8 N 929

-Other

 

7. Items related to ISO/TC 8 Subcommittees

-Exception reports   8 AG N 523

 

8. ISO/TC8 Documents for information

-Annual Report ISO/TC 8 1998   8 N 931

-General items from ISO/CS (For information only)   8 AG N 522

 

9. Any other items

-Comments from each member on items of their choice

-IACS letter to Chairman-tabled at 17th meeting ISO/TC 8   8N 927

-Review of TC8 Address Lists   8 N 2000

 

10. Future meetings ISO/TC 8 AG

-29th, 1999-10-22, Tokyo, Japan (following plenary)

-30th, 2000-05-xx/xx,

 

11. Approval of Recommendations

 

12. Closure of the meeting

 

 

 

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