NOTICE OF MEETING / DRAFT AGENDA
CONVOCATION / PROJET D'ORDRE DU JOUR
Date: 23 April 2007
Reference
ISO/TC 67/SC 7N 402

Title of / Titre du TC/SCISO/TC 67/SC 7
MATERIALS, EQUIPMENT AND OFFSHORE STRUCTURES FOR PETROLEUM AND NATURALGAS INDUSTRIES - OFFSHORE STRUCTURESthMEETING / RÉUNION ISO/TC 67/SC 7 – 25 meeting

Secretariat / Secrétariat

Meeting dates:

BSI,
389 Chiswick High Road
London, W4 4AL

Dates de la réunion

Tuesday 5th June 2007 and Wednesday 6th June 2007

Tel: +44 208 996 7232
Email: malcolm.greenley@bsi-global.com

Host / Invitant(starting at 10.00 on Tuesday 5th June 2007.)

Place / Lieu

Standards Council of Canadaand Canadian Standards Board

National Energy Board, Room 3001, 444 – 7th Avenue S.W.
Calgary, Alberta T2P 0X8Information on Hotels and location map of venue will follow

P-and O-members are invited to inform the secretariat of thecommittee concerned, within one month of the receipt of thisnotice of meeting, of their intention to be represented at themeeting, the approximate number of their delegates and theirneed for interpretation.

Les membres (P) et (O) sont invités, dans un délai d'un mois àpartir de la réception de la présente convocation, à faire connaître
au secrétariat du comité concerné leur intention d'être représentésà la réunion, le nombre approximatif de leurs délégués et leurbesoin en matière d'interprétation.

Whenever possible, the names of delegates (or observers) andthe name of the head of the delegation should also be sent to thesecretariat of the committee concerned at least one month before
the opening of the meeting.

Dans la mesure du possible, une liste indiquant les noms desdélégués (ou observateurs), ainsi que le nom du chef de ladélégation, devrait également parvenir au secrétariat concerné unmois au moins avant l'ouverture de la réunion.

Parallel meeting(s) / Réunion(s) parallèle(s)thDRAFT AGENDA for the 25 meeting of ISO/TC67/SC7 – Calgary
Reference
1.

Opening of the meeting (10.00)

2Roll call of delegates

3

Adoption of the agenda

4

Appointment of the resolutions drafting panel

5

Report of the Secretariat

6

Report of the 24 meeting of ISO/TC 67/SC 7 (Delft)

7

Report on progress from ISO/TC 67/SC 7 Working Groups

N 402

thN 395

7.1 Report from WG3 (DG)a) ISO 19900 - General requirements(Review 2007)(i) Update from Canadab) ISO 19901-4 Foundations(i) New Work Item Proposal for Marine soil investigations from Norway (FC)c) ISO 19901-1Metocean

Published
Presentation
Published
N 398
Published

Regional Appendiciesd) ISO 19901-2 Seismic design

Publishede) ISO 19901-3 Topsides

Next stage DISf) ISO 19902 Fixed steel

FDIS

7.2 Report from WG4 (SL)a) ISO 19903 Fixed ConcretePublished

7.3 Report from WG5 (WRW)a) ISO/DIS 19904-1 Floating offshore structuresb) ISO 19904-2 TLP’s

Publishedc) ISO/DIS 19901-7 Stationkeeping systems for floatingoffshore structures and mobile offshore units.

Published

7.4 Report from WG6 (EW)a) ISO 19901-5 Weight Eng

Published

7.5 Report from WG7 (MH)a) ISO 19905-1 MOUs (CD version F comment period closed 17 April 07)

N 396b) ISO 19905-2 TS (WD - First draft) Jack-ups
7.6 Report from WG 8 (DB)a) ISO 19906 - Arctic structures
7.7 Report from WG 9 (JWi)a) ISO 19901-6 - Marine operations (pre FDIS)

N 400

8Review of progress against programme for ISO/TC 67/SC7

N 315 Rev.7

9Regional and general annexes - issues

N 309 Rev.5

10.

Extended life of existing installations (AK)11.

Report on Advisory Group meeting reviewing the future structure of SC7 (Chairman)

12.

Funding issues – OGP JIP Budget (Chairman)

13 ISO/TC 67 “Materials, equipment and offshore structures for petroleum, petrochemical and natural gas
industries” matters (CS)
14 ISO/TC 67/SC 7 liaisons and other matters14.1 ISO/TC 8 “Ships & marine technology” (WRW)
14.2 CEN/TC 12 “Materials & equipment …. petroleum & gas industries” (CS)14.3 CEN/TC 250 “Structural Eurocodes” (Secretary)
14.4 ISO/TC 98 Actions and loading (SL)14.5 ISO/TC 38/WG 21 (WRW)
14.6 ISO/TC 44/SC 5 (DG)
14.7 ISO/TC 92/SC 4 (DG)
14.8 IADC (Drilling) (AS)
thth

th

15

Requirements concerning subsequent meetings – Next meeting (26 ) Stavanger, Norway – 29 and 30 Januaryth2008 and the following meeting (27 ) planned for China in either September or October 200816

Any other business17.

Approval of resolutions

18.

Closure of the meeting

Please Note:
Further documents for the meeting will be uploaded on the ISO/TC 67/SC 7 Livelink website as and when
received. Please regularly visit our site at: http://isotc.iso.ch/livelink/livelink especially before leaving forthe meeting.