ISO/TC 8/SC 3 N 439
6/18/20072
DRAFT AGENDA FOR 2007 ISO TC 8/SC 3 ANNUAL MEETING

Title of / Titre du TC/SCSHIPS AND MARINE TECHNOLOGY/PIPING AND MACHINERYNAVIRES ET TECHNOLOGIE MARITIME/TUYAUTERIES ET MACHINES

Secretariat / Secrétariat

MEETING / RÉUNION
Meeting date / Dates de la réunion

USA/ANSI/USCG

29-30 Oct 2007

Host / Invitant

Place / Lieu

Spain/AENOR

Santa Cruz de Tenerife, Canary Islands, Spain
Contact person: Capt. Manuel Nogueira
Tel: +44 207 201 5541
Fax: + 44 207 235 9303
E-mail: mnogueira.omi@btconnect.com

09 :00 a.m.-5 :30 p.m.

AENOR contact: Ms. Luz Smith Rodriguez
Email: LSMITH@aenor.esP-and O-members are invited to inform the secretariat of the committee
concerned, within one month of the receipt of this notice of meeting, oftheir intention to be represented at the meeting, the approximate numberof their delegates and their need for interpretation.
Whenever possible, the names of delegates (or observers) and the nameof the head of the delegation should also be sent to the secretariat of thecommittee concerned at least one month before the opening of themeeting.

At the following address/A l'adresse suivante :Mr. Thane Gilman
Secretariat, ISO TC 8/SC 3
Systems Engineering Division
Commandant, U.S. Coast Guard (G-3PSE-3)
2100 Second St. SW
Washington DC, USA, 20593-0001
Phone: 202-372-1383
Fax: 202-372-1925
Email: thane.gilman@uscg.mil*Document in Progress- 1 of 4-

Les membres (P) et (O) sont invités, dans un délai d'un mois à partir dela réception de la présente convocation, à faire connaître au secrétariat
du comité concerné leur intention d'être représentés à la réunion, lenombre approximatif de leurs délégués et leur besoin en matièred'interprétation.
Dans la mesure du possible, une liste indiquant les noms des délégués
(ou observateurs), ainsi que le nom du chef de la délégation, devraitégalement parvenir au secrétariat concerné un mois au moins avant
l'ouverture de la réunionISO/TC 8/SC 3 N 439
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DRAFT AGENDA FOR 2007 ISO TC 8/SC 3 ANNUAL MEETING

1.
2.

Opening of the meeting (0900)
Introductions/Roll call of delegates
Membership of ISO/TC 8/SC 3
List of members and liaisons according to ISO Global Directory

3.

Adoption of the agendaDoc. ISO/TC 8/SC 3 N 439

4.
5.

Appointment of the drafting committee
Report of the Secretariat
Report of the 25th ISO/TC 8 plenary meeting in Hamburg, GermanyDoc. ISO/TC 8 N 1012
Report on ISO/TC 8 AG meeting in Hamburg
Doc. ISO/TC 8 AG N 643
Report of the 50th session of IMO DE
Doc. ISO/TC 8/SC 3 N 446
Chairman’s Report of IMO Activities
Doc. ISO/TC 8 N 446
Scope, structure and programme of work of ISO/TC 8
Doc. ISO/TC 8 N 1000 (latest revision R 11)
Report on Spring 2007 ISO/TC 8 AG meeting in Brazil
Doc. ISO/TC 8 AG N ___*

6.

ISO/TC 8/SC 3 Program of work
Doc. ISO/TC 8/SC 3 N 447- SC3 Program of Work 2007
6.1
Reports on the progress of working groups
6.1.1 WG 1, Piping and ducting systems – Identification colours
Doc. ISO/TC 8/SC 3 N 447, Annex A
ISO/DIS 14726. Results of DIS vote and plan of action.
6.1.2 WG 5, Pressure/vacuum valves for cargo tanks
Doc. ISO/TC 8/SC 3 N 447, Annex B
ISO/FDIS 15364 Ships and marine technology - Pressure/vacuum valves for cargo tanks –Requirements (IMO-link-NR34). Results of 2007 FDIS vote, comments, plan of action.
6.1.3 WG 7, Heating, ventilation and air conditioning
Doc. ISO/TC 8/SC 3 N 447, Annex C
Discussion of possible revision and consolidation of ventilation standards in SC3.
Discussion of technical errors in formulas in ISO 8861, Shipbuilding – Engine room
ventilation in diesel-engined ships – Design requirements and basis of calculations.
ISO 7547, Ships and marine technology-Air conditioning and ventilation ofaccommodation spaces on board ships-Design conditions and basis calculations. Standard
due for periodic review and revision because of technical errors.
ISO CD 9943, Ships and marine technology-Ventilation and air treatment of galley andpantries with cooking appliances. Status of CD Vote.

6.1.4 WG 9, Oil systems
Doc. ISO/TC 8/SC 3 N 447, Annex D*Document in Progress- 2 of 4-

ISO/TC 8/SC 3 N 439
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DRAFT AGENDA FOR 2007 ISO TC 8/SC 3 ANNUAL MEETING

ISO/IS 18770 – Ships and marine technology – engine room fuel oil systems – Guidelines
for the prevention of oil fuel leakage. (Published)
Approved work items (AWIs) to develop Dansk Standards (DS) 2395, 2396, 2397 and2398 into ISO standards.
NP 28520, Ships and marine technology – Lubricating oil systems – Guidance for gradesof cleanliness and flushing
NP 28521, Ships and marine technology – Hydraulic oil systems – Guidance for grades ofcleanliness and flushing
NP 28522, Ships and marine technology – Hydraulic oil systems – Guidance forassembling and flushing
NP 28523, Ships and marine technology – Sampling from lubricating oil and hydraulic oilsystems – Guidance for sampling of representative samples for determination of degree ofcleanliness and for solid particle contamination
6.1.5 WG 10, Fire resistance of piping components
Doc. ISO/TC 8/SC 3 N 447 Annex E
Possible revision of ISO 15540 and 15541, Ships and marine technology - Fire resistanceof hose assemblies

6.1.6

WG 11, Ballast water management systems

NWI proposal (NWIP) completed for the following title: Ships and marine technology –Ballast water management systems – Discharge sampling procedures. Status of NWIPballot
6.1.7 Other standardsStatus of standard (PAS) for "Cold Ironing", ISO TC 8 SC 3N428
6.2

2007 Systematic review of published standards - status of periodic review balloting
ISO 15840:2004
ISO 3715-1:2002
ISO 15748-1:2002
ISO 15748-2:2002
ISO 15749-1:2004
ISO 15749-2:2004
ISO 15749-3:2004
ISO 15749-4:2004
ISO 15749-5:2004

7.

Possible new work items
7.1

7.2

Review and prioritization of possible new work items
ISO/TC 8/SC 3 N 447
Possible SC 3 work item involving engine room arrangements and human factors
ISO TC 8 N 986 Section 7. Item [03.63].
Projects of interest to IMO and assigned to ISO/TC 8/SC 3ISO/TC 8 N 1000 Annex A*Document in Progress- 3 of 4-ISO/TC 8/SC 3 N 439
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DRAFT AGENDA FOR 2007 ISO TC 8/SC 3 ANNUAL MEETING

8.

ISO/TC 8/SC 3 structure
8.1
8.2

9.

Review of working group task assignments and possible need for additional working
Groups. Doc. ISO/TC 8/SC 3 N 447
Participation in working groups

Identification of liaison organizations
Doc. ISO/TC 8/SC 3 N 413and ISO Global directory
External liaisons with other international organizations
Internal liaisons with other ISO committees and subcommittees

10.

Requirements concerning a subsequent meeting11.

Any other businessElectronic working environment and balloting in ISO/TC 8/SC 3
ISO Technical Management Board decisions
Status of ISO TC 8/SC 3 Chairman and Secretariat

12.

Approval of resolutions Doc. ISO/TC 8/SC 3 N 4__*

13.

Adjourn*Document in Progress- 4 of 4-