Annexure - 2

Cooperative Development of Operational Safety and Continuing Airworthiness

Under ICAO Technical Co-operation Programme

COSCAP-South Asia

14th STEERING COMMITTEE MEETING

06 – 08 June 2005

Venue: Bandos Island Resort, Maldives

AGENDA

Monday, 06 June 2005
Joint COSCAP-SA / Industry Meeting
Time / Topic / Speaker
0800 - 0900 / Registration
0900 - 0905
0905 - 0930 / Meeting Opening
Recitation of the Holy Quran
Welcome Address
Opening Remarks / Mr. M. Razee, Chairman COSCAP-SA
ICAO
0930 - 0940 / Self Introduction by Participants
0940 – 0945 / Adoption of Agenda
0945 – 1015 / Presentation - Safety Management for ATM / Mr. Vincent Galotti Chief ATM, ICAO
1015 - 1045 / Tea
1045 - 1145 /
Presentation – SMS Issues
/ Mr. Michael N. Thorsen Integra Consult A/S
1145 - 1230 / Presentation – FAA’s Safety Management System / Ms. Nancy Graham Director, FAA Asia Pacific
1230 – 1330 / Lunch
1330 - 1400 / Presentation – ICAO Runway Safety Toolkit / Mr. Vincent Galotti Chief ATM, ICAO
1400 - 1430 / Presentation - Regional Cooperative Approach for ATM in South Asia / Mr. Michael N. Thorsen Integra Consult A/S
1430 - 1500 / Presentation - ATS Service Provider’s Experience / Airports Authority of India
Tuesday, 07 June 2005
Joint COSCAP-SA / Industry Meeting
Time / Topic / Speaker
0900 – 0930 / Presentation - Operator FDA Programme / Indian Airlines
0930 - 1000 / Presentation - FDA Programme – How can the Manufacturers help the Operators? / Mr. John Scully Airbus
1000 - 1030 /
Tea
1030 - 1100 / Presentation - FDA Programme – How can the Manufacturers help the Operators? /
Mr. Paul D. Russell
Boeing
1100 - 1130 / Presentation - Update on CAST / Mr. Kyle Olsen
FAA
1130 - 1215 / DP-1 Presentation – 4th SARAST Meeting Recommendations / Conclusions / Programme
Coordinator
1215 - 1315 / Lunch
End of Joint Meeting
The remaining COSCAP-SA Agenda items are open to Steering Committee Members and Funding Agencies / Donors
Time / Topic / Speaker
1315 – 1345 / DP- 2 Review of Actions on Decisions of the 13th Steering Committee Meeting / Programme Coordinator
1345 – 1415 / DP- 3 Presentation - Programme Progress and Training Report / Programme Coordinator
1415 - 1445 / DP - 4 Presentation – Programme Staffing / Programme Coordinator
1445 – 1515 / DP - 5 Presentation – Air Traffic Services / Programme Coordinator

Wednesday, 08 June 2005

Steering Committee Members and Funding Agencies / Donors
Time / Topic / Speaker
0900 – 0930 / DP - 6 Presentation - Rotation of COSCAP-SA Office / Programme Coordinator
0930 – 1000 / DP - 7 Presentation - Update on Programme Funding and Budget / TCB, ICAO
1000 – 1030 / Tea
1030 - 1130 / Any other matter
  • Donor Contribution In-kind Policy
  • Update on Amendments to ICAO Annex 1, 6, 8, 11, 14 and 18
/ TCB, ICAO
Programme Coordinator
1130 - 1200 / Time for possible consultation amongst Directors General of participant States
1200 – 1300 / Lunch
1300 – 1345 /
  • Venue and Date for the 15th Steering Committee Meeting
  • Adoption of Conclusions and Decisions of the 14th Steering Committee Meeting
/ Programme Coordinator
1345 – 1400 / Closing of the Meeting – Vote of Thanks

1