Resolution 178
ISO/TC8 accepts the nomination of Mr.Liviu Crudu and ISO/TC8 appoints Mr.Liviu Crudu as new Chairman of SC11 from 1999-10-21 for a period of Six years.
8. THE CHAIRMAN'S REPORT ON IMO
・8 N 935 Chairman's Report on IMO Activities
The Chairman gave an outline Report of the presence to the IMO sessions.
Mr. Hopkins pointed out that the air pollution from ships, guideline under MARPOL Convention, is very important and will strongly affect further TC8 activities, specifically SC2 activities, therefore TC8 should respond to the needs to standardize these items with respect to pollution in general at sea.
The Chairman thanked Mr. Palomares for his assistance to attend the IMO meetings.
Regarding the access to the IMO server, Mr.Hopkins requested Mr.Abram of ISO /CS to ask for assignment of the Password to limited members of TC8, such as the TC8 Secretary and SC Secretary.
9. ISO/TC8 STATUS REPORT
・8 N 1000 R4 ISO/TC8‘Ships and Marine Technology’Status report
Mr. Ogo, Secretary of TC8 explained the outline of the 8N 1000R4, specifically the different points, such as an addition of a newly created SC11 and deletion of‘R’numbers from Annex A, List of IMO -Link - NR's, and announced that 8N 1000R4 may have mistakes in the content such as Mr.van Elk pointed out before, therefore the corrections will be required after the Plenary Meeting.
The Chairman requested for the members of the Plenary to make corrections and to inform the TC8 Secretary of the corrections in order to preserve the sole and accurate status report of TC8 activities.
Resolution 183
ISO/TC 8 receives the report of the Secretariat on the status of TC8 given in Document ISO /TC 8 N 1000(R4) and noted that corrections will be required to include changes resulting from recent developments.
TC8 subcommittee secretariats are requested to provide proposed corrections and other changes to the TC8 Secretariat.
Resolution 184
ISO/TC8 noted inconsistencies in ISO/TC8 N 1000 R4 in regard to the identification of possible new work items in each subcommittee. It was agreed that possible new work items should be identified for each subcommittee under the following head line ‘possible proposals for new work items’
10. BUSlNESS PLAN FOR ISO/TC8
The Chairman explained the details of both a newly made format of Business Plan by ISO/TMB and the necessity for preserving previously established TC8 Business plan. The most important thing is the content of the Business Plan and should not be forced TC8 Business Plan with ISO format.
In order to revise the TC8 Business Plan, next resolution was approved:
Resolution 185
ISO/TC8 received the report of the Chairman concerning the status of the TC8 Business Plan. It was decided that an ad hoc group should be formed to review the Business Plan to assist the Chairman in revising the plan as necessary. The Chairman appointed Mr. Nordal (Norway), Mr. Van Dijk (Denmark) and Mr. Angelo (USA) to serve on the ad hoc group.