Action Item 4/09 Malin will provide a request to the IHMA to provide references to the – sources of the definitions where possible. June 2017. Action Item 4/10 Malin will cross check the IHMA paper with the NPUB data model and – provide the gap analysis. Dec 2017. 57.3 Review of minutes The Meeting reviewed and adopted the draft Minutes of NIPWG4. The final Minutes will be prepared by the Secretary servicing this Meeting in close co-operation with all participants. The meeting renewed the request to deliver the meeting papers at least 3 weeks before the meeting. Papers submitted after that deadline will be handled as Information (INF) papers. The meeting agreed that submitters of INF papers could not expect that the submitted topic will be discussed. Exceptions due to papers which are discussing urgent matters are on Chair group’s decision. 57.4 Assembly decisions and review of relevant HSSC actions. The meeting took note of the presentation by Yves. 59 Date and place of next meeting The NIPWG5 meeting will be held in (Italy) 12-16 March 2018. The next meetings are proposed to be held: NIPWG6 in Rostock, Germany in January of 2019 NIPWG7 in St. Petersburg (tbc Monaco as an alternate) in November 2019 – Annex A: List of Action Items Planned tasks for this Reporting Period Action Actor Task Description Start Date Target End Percent Task Status Item Date Complete 4/WP1 JS-F Approach the IHO for 05/2017 07/2017 continuous maintenance of the wiki 4/WP2 JS-F Agenda item for the 05/2017 03/2018 NIPWG5 Develop a – roadmap on how to assist HOs to convert their current data into products 4/01 SE investigate the reference 05/2017 09/2017 in IHO resolution 7/2009 concerning time and make a recommendation to the S-100WG if needed. 4/02 EH review IHO resolution 05/2017 09/2017 5/1937 to consider references to numbering of radio stations to make
Action Item 4/09 – Malin will provide a request to the IHMA to provide references to the sources of the definitions where possible. June 2017. Action Item 4/10 – Malin will cross check the IHMA paper with the NPUB data model and provide the gap analysis. Dec 2017. 57.3 Review of minutes The Meeting reviewed and adopted the draft Minutes of NIPWG4. The final Minutes will be prepared by the Secretary servicing this Meeting in close co-operation with all participants. The meeting renewed the request to deliver the meeting papers at least 3 weeks before the meeting. Papers submitted after that deadline will be handled as Information (INF) papers. The meeting agreed that submitters of INF papers could not expect that the submitted topic will be discussed. Exceptions due to papers which are discussing urgent matters are on Chair group’s decision. 57.4 Assembly decisions and review of relevant HSSC actions. The meeting took note of the presentation by Yves. 59 Date and place of next meeting The NIPWG5 meeting will be held in (Italy) 12-16 March 2018. The next meetings are proposed to be held: NIPWG6 in Rostock, Germany in January of 2019 NIPWG7 in St. Petersburg (tbc – Monaco as an alternate) in November 2019 Annex A: List of Action Items Planned tasks for this Reporting Period Action Item Actor Task Description Start Date Target End Date Percent Complete Task Status 4/WP1 JS-F Approach the IHO for continuous maintenance of the wiki 05/2017 07/2017 4/WP2 JS-F Agenda item for the NIPWG5 – Develop a roadmap on how to assist HOs to convert their current data into products 05/2017 03/2018 4/01 SE investigate the reference in IHO resolution 7/2009 concerning time and make a recommendation to the S-100WG if needed. 05/2017 09/2017 4/02 EH review IHO resolution 5/1937 to consider references to numbering of radio stations to make 05/2017 09/2017
NIPWG4%20Minutes_draft.docx