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