IHB Monaco 26-28 April 2016 ACTIONS RETAINED ACTIONS from CSPCWG9 No WG9 WG9 Action Delegate Status Agenda item 58 14.6 WG9 58: AU to produce a sample INT1 register AU for next meeting. RETAINED ACTIONS from CSPCWG10 No WG10 WG10 Action Delegate Status Agenda item 40 15.4 AU to forward CSPCWG10-INF4 on Ice product AU specification and discuss with RETAINED ACTIONS from CSPCWG11/NCWG1 No WG10 WG1 Action Delegate Status Agenda item 7 4.4 Chair to progress the action about a revised Chair definition for ED (in place of WG10 Action 25) NCWG2 ACTIONS No WG10 WG2 Action Delegate Status Agenda item 3 Secretary to produce draft report of NCWG2 by Sec end of May 2016, for participants to approve. 3 All WG members to make early bids for travel All WG budget to NCWG3; advise Chairman if any members difficulties. 3 All WG members to note agenda for All WG NCWG3 throughout the year (and forward to members Secretary as they arise). Explanatory Notes may be sent before meeting calling letter. 3 Inform HDWG that NCWG has endorsed Sec or IHB Completed by revised definitions for height, elevation and IHB 4/05/2016 altitude, as in letter 02 HDWG 6/04/16. 4.2 Chair to initiate a Portrayal subWG and liaise in Chair first instance with the NIPWG Workshop on Visualization of Nautical Information at University of New Hampshire, USA (22-26 May 2016). 4.4 Chair to consider further the need for separate Chair generic and IALA special purpose V-AIS symbols.
IHB Monaco 26-28 April 2016 ACTIONS RETAINED ACTIONS from CSPCWG9 No WG9 Agenda item WG9 Action Delegate Status 58 14.6 WG9 58: AU to produce a sample INT1 register for next meeting. AU RETAINED ACTIONS from CSPCWG10 No WG10 Agenda item WG10 Action Delegate Status 40 15.4 AU to forward CSPCWG10-INF4 on Ice product specification and discuss with AU RETAINED ACTIONS from CSPCWG11/NCWG1 No WG10 Agenda item WG1 Action Delegate Status 7 4.4 Chair to progress the action about a revised definition for ED (in place of WG10 Action 25) Chair NCWG2 ACTIONS No WG10 Agenda item WG2 Action Delegate Status 3 Secretary to produce draft report of NCWG2 by end of May 2016, for participants to approve. Sec 3 All WG members to make early bids for travel budget to NCWG3; advise Chairman if any difficulties. All WG members 3 All WG members to note agenda for NCWG3 throughout the year (and forward to Secretary as they arise). Explanatory Notes may be sent before meeting calling letter. All WG members 3 Inform HDWG that NCWG has endorsed revised definitions for height, elevation and altitude, as in letter 02 HDWG 6/04/16. Sec or IHB Completed by IHB 4/05/2016 4.2 Chair to initiate a Portrayal subWG and liaise in first instance with the NIPWG Workshop on Visualization of Nautical Information at University of New Hampshire, USA (22-26 May 2016). Chair 4.4 Chair to consider further the need for separate generic and IALA special purpose V-AIS symbols. Chair