資料 3
doc. nr. ISO/TC8/AG N 543
date 2000-07-06
total pages 1
item nr.
Secretariat: Japan Marine Standards Association
3-8 Mejiro 1-chome, Toshima-ku,
Tokyo 171-0031 Japan
Telephone: + 81 3 3984 9051
Fax: + 81 3 3984 8994
Title: Ships and marine technology
Secretariat: JMSA (Japan)
Draft Agenda 31st meeting Advisory Group of ISO/TC8 Gdansk, 2000-10-26
Centrum Techniki Okretowej, Head Office, 4th floor, room 413
ul. Waly Piastowskie 1 (Centre of Gdansk)
80-958 Gdansk. Poland
Tel: + 48 58 307 4697
Fax: + 48 58 307 4374
1. Opening of the meeting
2. Approval of agenda 8 AG N 543
3. Roll call of participants
- Membership AG 8 AG N 528(R2)
- Preliminary list of participants 8 AG N 545
4. Appointment of Editing Committee
5. Report 30th meeting, Azores 2000-05-03/04 8 AG N 542
6. Ad Hoc Group Reports
- Public awareness
- Recruitment of new members
- 8 N 1000 Status Report
- Secretariat review of changes/corrections
- Review of Business Plan 8 N 1000 R5 draft
- Other
- Maintenance of Compendium of ISO Shipbuilding Standards SC9
- Maintenance of Review of Existing Maritime Standards SC9
7. Items related to ISO/TC8 Subcommittees
- Exception reports
8. Chairman's Reports of IMO meetings
9. Review of Liaisons at TC and SC level
10. ISO/TC8 Documents for information
11. Items referred to AG by 19th Plenary
12. Any other items
- 8 N 2000 - receive updates for annexes
- ISO server experiences
- Comments from each member on items of their choice
- Comments from ISO/CS - Mr. Abram, if requested
13. Future meetings ISO/TC8 AG
- 32nd, 2001-05.06-XX-YYYY, St. Petersburg, Russia
- 33rd, 2001-XX-XX/XX,YYYYYY
14. Approval of Resolutions
15. Closure of the meeting
