ICAO 9986 en 2012

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Doc 9986-C/1170

C-Min. 195/1–10

Montréal Canada

ICAO

International Civil Aviation Organization

COUNCIL — 195TH SESSION

Montréal, 27 February – 16 March 2012

SUMMARY MINUTES

WITH SUBJECT INDEX

2012

(i)

ABLE OF

ONTENTS

Page

SUMMARY MINUTES OF THE FIRST MEETING (OPEN) ............................................................................ 1

Minute of silence ............................................................................................................................ 3

Welcome to new Representative on the Council ............................................................................ 3

Tribute to Mr. Chong-hoon Kim, former Representative of the Republic of Korea ........................ 3

Schedule for consideration of items during the 195th Session of the Council ............................... 3

Agenda for the Sixth Worldwide Air Transport Conference (ATConf/6) ...................................... 3

Report of ATC – Update on the Machine Readable Travel Document (MRTD) Programme ........ 5

Report on the activities of the Implementation Support and Development – Security

(ISD-SEC) Programme during 2011 ................................................................................. 6

International interests in mobile equipment (aircraft equipment) ................................................... 8

Any other business ......................................................................................................................... 8

Public Key Directory (PKD) Membership ........................................................................ 8

Appointment of a new Member on the Committee on Aviation Environmental

Protection (CAEP) ............................................................................................... 9

Twelfth Air Navigation Conference (2012) (AN-Conf/12) ............................................... 9

Appointment of a Member on the Air Transport, Finance, Unlawful Interference and

Human Resources Committees (ATC, FIC, UIC and HRC) ................................ 9

Request from the European Union (EU) to participate as Observer in closed meetings

of the Council on aviation security ....................................................................... 9

Appointment of a Member on the Air Navigation Commission (ANC) .......................... 10

Appointment of the Secretary General ............................................................................ 10

Merging of the Council Working Group on Governance (WGOG) and

the Council Working Group on Efficiency (WGOE) ......................................... 10

Presentation by the Secretary General on key objectives and

priorities for 2012 – 2015 ................................................................................... 11

SUMMARY MINUTES OF THE FIRST MEETING (CLOSED) ...................................................................... 13

Acts of unlawful interference in 2011 .......................................................................................... 15

SUMMARY MINUTES OF THE SECOND MEETING ................................................................................... 17

Tribute to Mr. Cesar Roberto Romero Díaz, former Representative of Peru ................................ 19

Annual Report to Council on Regional Offices’ activities during 2011 ....................................... 19

Report on Technical Co-operation Programme Development ...................................................... 21

Request of the International Federation of Airline Dispatchers’ Associations (IFALDA)

for inclusion in the list of international organizations that may be invited

to attend suitable ICAO meetings .................................................................................... 29

Report of the Joint Inspection Unit (JIU) entitled “The Audit Function in

the United Nations System” (JIU/REP/2010/5) .............................................................. 30

Draft Charter Letter from the President of the Council, on behalf of the Council,

to the Secretary General .................................................................................................. 30

Any other business ....................................................................................................................... 35

Fifteenth Meeting of the Statistics Panel (STAP/15) ...................................................... 35

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摘要：

ICAO 9986 en 2012 is the official English-language edition of the International Civil Aviation Organization’s “Manual on Airport Emergency Planning,” which provides comprehensive guidance for developing, implementing, and reviewing airport emergency

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ICAO 9986 en 2012

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