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添付資料 5
doc.nr. ISO/TC8 N 969
Date 2002-10-08
total pages 4
item nr. Supersedes document |
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) |
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5. Report of the Secretariat
2002-10-23
Secretariat: JMSA (Japan)
5.1 Follow-up of previous Resolution
(Based on 8 N 963 - Dominica 20th plenary meeting )
| Resolution |
Action to be taken |
Resolution 200
TC8 adopts the Draft Agenda in document 8 N 954 R3 as agenda for the 20th meeting. |
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Resolution 201
ISO/TC8 appoints the following members to the drafting committee; Mr. Hime (USA), Mr. Jeong Je Kim (Korea Rep. of), Mr. Ogo ( TC8 secretariat) |
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Resolution 202
By unanimous vote TC/8 confirms Prof. Iijima as Chairman of SC/6 for another term of three years. |
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Resolution 203
By unanimous vote TC/8 confirms Mr. Robertsson's understanding that his term as Chairman of SC10 expires in December, 2002. |
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Resolution 204
ISO/TC8 took note that Korea Dem P.R. of (CSK) has been unresponsive to SC1 correspondence and letters with no action by ISO/CS since 1999 (see N957 Annex1 paragraph 3.4 ) and directed ISO/TC8 secretariat to send letter to ISO/CS, Mr. Mike Smith with copy to Mr. Abram, that, if nothing positive is received from ISO/CS or Korean Dem P.R. of (CSK) by December 31, 2001, Korean Dem P.R. of (CSK) will be deleted as P member of ISO/TC8/SC1. |
ISO/CS sent a official letter to CSK on 2002-04-09, requesting to inform formal response as P-member by 10 May 2002, and if there would be no positive response by that date, CSK will automatically have its status changed to O-member of TC8/SC1. (by M.A.Smith, Director of Stan.Dep.) |
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Resolution 205
TC/8 approves the document 8N 962 as the official TC8 Liaison List. |
The official Liaison list is put on the 8N1000R7 Annex I. |
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Resolution 206
In view of the threshold times established recently by the ISO TMB for cancellation of inactive work items, ISO/TC8 directs the TC8 Secretariat to monitor the status of registered work items in each TC 8 Subcommittee to ensure that target dates do not exceed TMB threshold dates established by the ISO/CS. The TC 8 Secretariat will notify Subcommittee Chairmen and Secretariats in cases where he observes that Subcommittee target dates are about to exceed TMB thresholds. Subcommittee Chairmen shall take action to avoid breaking TMB thresholds, where possible. If the TC 8 Secretariat sees a conflict with ISO/CS recorded dates that form the basis for TMB thresholds, the TC 8 Secretariat will communicate with the ISO/CS to resolve such conflicts. Any unresolved conflicts will be referred to the TC 8 Chairman. |
Under discussion at TC8/AG TC8 secretariat applied the target dates (Maximum overall development time for IS) of 36 month ( original target date) for each work items in 8N1000R7, but consideration on realistic target dates would be discussed at the AG meeting. |
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Resolution 207
ISO/TC8 thanks Mr. Steve Ferroe, Maritime Administrator, Ms. Laurel Darroux and staff, and Mr. Steve John, Ph.D, Director of Bureau of Standards, for the excellent facilities provided for the 20h Plenary meeting in Dominica. |
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Resolution 208
ISO/TC8 accepts invitation from Korea Rep.Of. to host next TC8 Plenary and AG Meeting on October 22-24, 2002. |
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5.2 Status of Chairman and Secretariat for SC5
| Status |
Action to be taken |
| SC5 secretariat (Denmark) has formally relinquished on 1st of May 2002. and Demark According to the Resolution below, TC8/SC6 took over the current two work items in terms of administrative aspect only that could be possible for present SC6. It was the Report that the scope of SC5 may change for the future. For now, we should consider it as a basic scope subject to substantial revision |
Discussion on the scope of SC5 would be done at the Plenary |
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Resolution 21
Noting that Denmark has relinquished their position as Chairman and Secretariat of ISO/TC 8 SC5, ISO/TC 8 AG requested ISO/TC 8 SC6 to add to their work program the current work items of ISO/TC 8 SC5. In addition, until a new Secretariat and Chairman can be identified, ISO/TC 8 SC5 will be dormant. |
Prof. Iijima, Chairman of SC6 and Mr.Molstrand, SC5 secretary had a meeting for the issues in Tokyo on 2002-04-13 Poland expressed the difficulty to assume the Chairman and secretariat of SC5 |
| a. 05:02, DIS 14612 Ship's bridge layout associated equipment-Additional requirements and guidelines for integrating bridge functions |
DIS14612 was approved on 2002-05-20 and proceed to FDIS stage now |
| b. 05:05, CD 17899 Marine electric window wipers |
CD 17899 was approved and DIS is terminated on 2003-03-17 |
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| Regarding the "Possible proposals for New Work Items"of SC5, the Chairman requested Prof. Iijima to investigate feasibility and communicate with Mr. Molstrand, Secretary of TC8/SC5, about two possible proposals for NWIs. Two "Possible proposals for New Work Items"of SC5 are as follows; |
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| 05:03, Electric generated field of vision |
05:03 was deleted in relation to IEC standard |
| 05:04, Watch alarm and transfer system |
05:04 should maintain control in SC6, Resolution 25 |
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5.3 Confirmation of new Chairman for SC3
| Status |
Action to be taken |
| Mr. Thomas M. Hopkins (USA), Chairman of SC3, has formally submitted his resignation as Chairman of SC3, effective the end of 2002. |
Taking into account the fact that many work items under consideration in SC3, a new Chairman of SC3 should be appointed urgently in TC8 |
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