2.　Approval of draft Agenda　8 AG N 534 R1

3.　Roll call of participants

- Membership AG　8 AG N 528 R1

- Preliminary list of participants　8 AG N 538 R1

4.　Appointment Editing Committee

5.　Report and Resolutions 29th meeting, Tokyo 1999-10-22　8 AG N 532, N 533

6.　Ad Hoc Group Reports　8 AG N 535

- Public awareness

- 8 N 1000 Status Report　8 AG N 1000 R4-Draft

- Review of Business Plan

- Other

7.　Items related to ISO/TC8 Subcommittees Exception reports　8 AG N 536, 8 AG N 539

- SC1 Lifesaving and fire protection (USA)

- SC2 Marine environment protection (USA)

- SC3 Piping and Machinery (USA)

- SC4 Outfitting and deck machinery (China)

- SC5 Ships' bridge layout (Denmark)

- SC6 Navigation (Japan)

- SC7 Inland navigation vessel (Russian Federation)

- SC8 Structures (Germany)

- SC9 General requirements (Japan)

- SC10 Computer applications (Norway)

- SC11 Intermodal and short sea shipping (Romania)

8.　Report of IMO meetings　8 AG N 537

- IMO/FP44-(SC1)-Hime

- IMO/DE43-(SC3)-Hopkins

- IMO/MEPC44-(Chairman TC8)

9.　Review of Liaisons at TC and SC level

10.　Any other items

- 8 N 2000-receive updates for annexes

- ISO server experiences

- Comments from each member on items of their choice

11.　Future meetings ISO/TC8 AG

- 31^st 2000-10-26, Gdansk Poland

- 32^nd 2001-xx-xx/xx yyyyy, St. Petersburg Russian Federation

12.　Approval of Resolutions

13.　Closure of the meeting

　

VI　議事概要

1.　開会

議長が、ボースン・パイプを吹いて、開会を宣言した。

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