OUTCOME OF THE SECOND MEETING OF THE INTER-REGIONAL COORDINATION COMMITTEE (IRCC2)

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IHB File N S3/0104 CIRCULAR LETTER 50/2010 09 August 2010 OUTCOME OF THE SECOND MEETING OF THE INTER-REGIONAL COORDINATION COMMITTEE () Reference: IHB CL25/2010 dated 09 March Dear Hydrographer, 1. As announced in the above-referenced CL, the met in New Orleans on 17-18 June, immediately following the CBSC8 meeting, co-sponsored by the US Navy with NOAA. The event was attended by all IRCC members, except the RSAHC and GEBCO Guiding Committee. 26 Delegates and Observers from other IHO Member States and bodies also attended. 2. The Committee considered the reports submitted by the RHCs and the bodies belonging to the Committee and agreed on an Action List and the IRCC 2011 tasks as indicated in Annex A. The Minutes of the meeting can be consulted on the IHO web site under: < http://www.iho-ohi.net/mtg_docs/com_wg/ircc//final%20minutes%20%2030jul10.pdf> 3. Following the kind invitations received from Brazil (DHN) and from the UK (UKHO), the Committee agreed to hold its next meeting (IRCC3) on 26-27 May 2011, in Rio de Janeiro, Brazil, immediately after the CBSC meeting that will take place on the three previous days. Information and documents related to the IRCC3 meeting will be made available in good time on the IHO web site under IRCC. 4. The IHB takes this opportunity to invite Member States to consider and vote on two recommendations that the decided to submit to MS aimed at improving the existing IHO Resolutions: one dealing with INT Charts and the second one with National Reports submitted to RHC Meetings. 4.1 INT Charting Issues. The IRCC recommends that the MS approve the following modification to A402.1 in S4, to bring it in line with the scope of Resolution 1/1937, as amended in M3: To replace the last sentence (underlined) of A-402.1 The responsibility for initiating the issue of a replacement New Chart, New Edition, Large Correction or NM Block normally rests with the producer nation. A printer nation receiving data which might give rise to a New Chart, New Edition, Large Correction or NM Block should pass it to the producer nation for action. All other members of the IHO should similarly pass such data to the producer nation for action. By the following text: In order to improve INT chart compilation, production and maintenance, all IHO Member States should consider with high priority the provision of relevant data to the INT Chart Producer Nation

for action. IHO Member States shall also consider liaising with their national institutions holding relevant data to facilitate its provision to the appropriate INT Chart Producer Nation for action. 4.2 National Reports to RHCs The IRCC further recommends that MS approve the following amendment to Resolution 2/1997 so as to incorporate in the structure of National Reports the use of the WWNWS template for the MSI section. To add to the Resolution 2/1997, Structure for National Reports to Regional Hydrographic Commissions, numeral 5 MSI the following: Note: Use the WWNWS template for this section. 5. Member States are invited to complete and return the attached Voting Paper in Annex B to the IHB by 20 September 2010. On behalf of the Directing Committee Yours sincerely, Captain Hugo GORZIGLIA IHB Director and IRCC Secretary Annex A: Annex B: Action List and IRCC 2011 Tasks Agreed (English Only) Voting Paper.

Annex A to CL 50/2010 ACTION LIST AND IRCC 2011 TASKS AGREED [UPDATED TABLE 06 AUG 2010] ACTION LIST RESPONSIBLE DEADLINE IRCC02/01 IRCC02/02 IRCC02/03 IRCC02/04 IRCC02/05 Adopt objectives to accelerate the process of ratification of the Protocol of Amendments to the IHO Convention in order to meet the deadline of the end of 2011. Encourage the approval of pending applications for IHO membership. Contact pending applicants in their region to encourage the ratification of the IHO Convention. Contact suspended Member States in their region to encourage their re-insertion in IHO. Report to IRCC3 on: a. the methodology used for assessing and displaying survey status, taking into account navigational and MSDI requirements. b. the implementation of the guidance for the preparation and maintenance of International chart schemes (CL 23/2010 of 3 March 2010). c. their experience in dealing with marine disasters in relation with IHO guidelines (TR 1/2005). d. strategies to involve non-iho MSs in RHC s activities. RHCs. Report results to IRCC3 RHCs. Report results to IRCC3 EAtHC and 30 SEP 2010 MBSHC EAtHC and 30 SEP 2010 MACHC RHCs 20 APR 2011 IRCC02/06 Nominate a representative to the IHR Editorial Board and report to the IHB. RHCs (which have not done so) IRCC02/07 Identify resources to carry out a visit in Georgia in 2010. CBSC in coordination with MBSHC Chair and IHB. IRCC02/08 IRCC02/09 IRCC02/10 IRCC02/11 IRCC02/12 Consider any opportunity to re-launch the regional activities in the ROPME area, e.g. by holding simultaneous or back-to-back meetings. Consider inviting observers to the meetings of the RHC to be established in the Arctic Region, in accordance with article 4 of TR 2/1997 as amended. Harmonize the IRCC ToR and RoP with approved IHO texts. Provide a link from the WWNWS web page to MSI Capacity Building activities. Request follow-up reports from recipients of CB Fund support and submit them to the IHB. IHB and NIOHC Chair ARHC (in establishment process) 30 DEC 2010 30 JUL 2010 by IHB modifying CB 2010 WP 30 OCT 2010 Probably in 2012, not 2011. 300710 060810 RHCs 30 DEC 2010 ACTION LIST RESPONSIBLE DEADLINE IRCC02/13 Report to IRCC3 on the outstanding actions from IRCC1: IBSC 20 APR 2011 a. To send a letter to institutions running recognized

IRCC02/14 IRCC02/15 IRCC02/16 IRCC02/17 IRCC02/18 courses addressing the subject of cost recovery mechanisms. b. To provide to IHB the update to S-5 and S-8 related to Individual Recognition Guidelines. c. To continue deliberations and consult RHCs on any regional initiatives to develop recognised training or systems to monitor and assess the competence of individuals. Progress the tasks outlined in the WEND-WG Terms of Reference and in particular: a. Monitor progress in providing ENC coverage and identify and propose solutions to issues of concern such as gaps and overlaps. This should include consideration of the MBSHC paper to the WEND WG. b. Investigate and report on the significance of other areas of concern: - variation in licensing terms and conditions - reports of ENC quality and updating issues c. Keep RHC Chairs informed of ENC issues identified within their regions. d. Provide support to IHB in preparation of reports to IMO NAV Sub-Committee. e. Prepare a report for IRCC3. Invite HSSC to consider the way forward for the ECDIS Stakeholders Forum in order to continue allowing for timely input from industry. Coordinate, with IHB, presentations to IMO on status of ENC to ensure best available information is used. Consider ways to strengthen collaboration with RHCs with a priority on improving high resolution shallow water bathymetry at the regional level. Add an item on Review of Terms of Reference and Rules of Procedure in the standing agenda for future IRCC Meetings. WEND-WG In conjunction with RHCs. a) b)20apr2011 c) d) e) 20APR2011 IRCC Chair 30 AUG 2010 WEND-WG GEBCO GC 060810 TASK LIST RESPONSIBLE DEADLINE 20 FEB 2011 1/2011 2/2011 3/2011 4/2011 Inter Regional Coordinating Committee (IRCC) Meeting. Organize, prepare and conduct IRCC3 on 26/27 May, in Brazil, as agreed at. Strategic Plan Update Submit proposals to the IHB to update the Strategic Plan, 10 months before the XVIII IHC (Assembly) (Ref. 4 th EIHC Dec. 4) Preparation of Work Programme and Budget 2013-2017 Cooperate with the IHB in the preparation of the 2013-2017 IHO Work Programme and Budget to be submitted to the XVIII IHC (Assembly) in 2012. (Ref. 4 th EIHC Dec. 5) Assistance with the implementation of strategic mechanism Provide advice to IHB to review the implementation of the new planning mechanism at the end of each annual cycle in early 2011 and 2012. (Ref. 4 th EIHC Dec. 7) Chairman with the support of Secretary and IHB Chairman 01 JUL 2011 Chairman with the support of Secretary Chairman 01NOV2011 01MAR2011

IHB File S3/0104 Annex B to CL 50/2010 AMENDMENTS TO A402.1 IN S4 AND RESOLUTION 2/1997 IN M3 VOTING FORM (to be returned to the IHB by 20 September 2010 E-mail: info@ihb.mc Fax: +377 93 10 81 40) Member State:... Do you approve replacing the last sentence of A-402.1 in S4 that reads All other members of the IHO should similarly pass such data to the producer nation for action. by the following: In order to improve INT chart compilation, production and maintenance, all IHO Member States should consider with high priority the provision of relevant data to the INT Chart Producer Nation for action. IHO Member States shall also consider liaising with their national institutions holding relevant data to facilitate its provision to the appropriate INT Chart Producer Nation for action. YES NO Do you approve the insertion of the following Note: Note: Use the WWNWS template for this section in the Structure for National Reports to Regional Hydrographic Commissions, numeral 5, MSI in Resolution 2/1997 in M3? YES NO Comments (if any):......... Name / Signature. Date:.