3rd Annual Session of the Commission

Location

Sapporo, Japan

Short Name

3rd Annual Session

Date

13-Jul-2017, 9:00 AM - 15-Jul-2017, 6:00 PM JST

Registration Due

06-Jul-2017 06:00 PM JST

Meeting Papers Due

13-May-2017 04:00 PM JST

Meeting Information File

Meeting Report File for Public

Agenda

1. Opening of Meeting
1.1 Welcome Address
1.2 Adoption of Agenda
1.3 Meeting Arrangement
1.4 Appointment of Rapporteur
2. Membership of the Commission
3. Report from the Secretariat
4. Report of the 2nd Scientific Committee meeting
5. Report of the 2nd Technical and Compliance Committee meeting
6. Report of the 1st Finance and Administration Committee meeting
7. Conservation and Management Measures
7.1 Review of the CMMs and the recommendations by the Committees
7.2 Amendments/addition of CMMs
8. Adoption of budget
8.1 Proposed Budget for 2018
8.2 Indicative Budget for 2019 and 2020
9. Data management and security
9.1 Progress in development of NPFC data management system
9.2 NPFC Information Security Guidelines
10. Cooperation with other organizations
11. Other matters
11.1 Observer Status (Rule of Procedure 9)
11.2 Cooperating Non-Contracting Parties (CNCPs)
11.3 Others
12. Next meeting
12.1 Selection of next Chair and vice Chair
12.2 Date and place of the next meeting
13. Adoption of the Report
14. Close of Meeting

Documents by Agenda

1. Opening of Meeting
	No documents listed

1.1 Welcome Address
	No documents listed

1.2 Adoption of Agenda
NPFC-2017-COM03-MIP02(Rev.1)	Provisional Agenda (Rev. 1)
NPFC-2017-COM03-MIP03	Annotated Provisional Agenda
NPFC-2017-COM03-MIP04 (Rev. 5)	Indicative Schedule
NPFC-2017-COM03-MIP05 (Rev. 1)	Draft Provisional List of Documents

1.3 Meeting Arrangement
	No documents listed

1.4 Appointment of Rapporteur
	No documents listed

2. Membership of the Commission
	No documents listed

3. Report from the Secretariat
NPFC-2017-AR	Secretariat Annual Report

4. Report of the 2nd Scientific Committee meeting
NPFC-2017-SC02 FINAL REPORT	2nd Scientific Committee Final Report
NPFC-2017-COM03-WP04	Terms of Reference-Stock Assessment for Chub Mackerel
NPFC-2017-COM03-WP07	TORs for Joint NPFC-PICES Group
NPFC-2017-COM03-IP01	ADAPTIVE MANAGEMENT - NPA

5. Report of the 2nd Technical and Compliance Committee meeting
	No documents listed

6. Report of the 1st Finance and Administration Committee meeting
	No documents listed

7. Conservation and Management Measures
	No documents listed

7.1 Review of the CMMs and the recommendations by the Committees
	No documents listed

7.2 Amendments/addition of CMMs
NPFC-2017-COM03-WP06 (Rev. 5)	Proposal for CMM for Chub mackerel
NPFC-2017-COM03-IP04	Views of the United States on the Management of North Pacific Armorhead and Splendid Alfonsino
NPFC-2017-COM03-WP05 (Rev. 5)	Proposal for CMM for Pacific saury

8. Adoption of budget
	No documents listed

8.1 Proposed Budget for 2018
	No documents listed

8.2 Indicative Budget for 2019 and 2020
	No documents listed

9. Data management and security
	No documents listed

9.1 Progress in development of NPFC data management system
NPFC-2017-COM03-IP02	NPFC Meeting Management Plan
NPFC-2017-COM03-WP09	NPFC Database Design Plan

9.2 NPFC Information Security Guidelines
NPFC-2017-COM03-WP10 (Rev. 1)	Interim Guidance for Management of Scientific Data Used in Stock Assessments

10. Cooperation with other organizations
NPFC-2017-COM03-OP01	Request to support a PICES symposium on Pacific Transitional Areas
NPFC-2017-COM03-WP01	Cooperation with Other Organizations

11. Other matters
	No documents listed

11.1 Observer Status (Rule of Procedure 9)
NPFC-2017-COM03-WP02	Observers to Commission Meetings

11.2 Cooperating Non-Contracting Parties (CNCPs)
NPFC-2017-COM03-WP03 (Rev. 2)	Cooperating Non-Contracting Parties

11.3 Others
NPFC-2017-COM03-WP08	Policy for NPFC Meetings

12. Next meeting
	No documents listed

12.1 Selection of next Chair and vice Chair
	No documents listed

12.2 Date and place of the next meeting
NPFC-2017-COM03-IP03	Other RFMO Meetings

13. Adoption of the Report
	No documents listed

14. Close of Meeting
	No documents listed

All Documents

Document Number	Title	File
NPFC-2017-COM03-MIP02(Rev.1)	Provisional Agenda (Rev. 1)
NPFC-2017-COM03-MIP03	Annotated Provisional Agenda
NPFC-2017-COM03-MIP04 (Rev. 5)	Indicative Schedule
NPFC-2017-COM03-MIP05 (Rev. 1)	Draft Provisional List of Documents
NPFC-2017-COM03-WP01	Cooperation with Other Organizations
NPFC-2017-COM03-WP02	Observers to Commission Meetings
NPFC-2017-COM03-WP03 (Rev. 2)	Cooperating Non-Contracting Parties
NPFC-2017-COM03-WP04	Terms of Reference-Stock Assessment for Chub Mackerel
NPFC-2017-COM03-WP05 (Rev. 5)	Proposal for CMM for Pacific saury
NPFC-2017-COM03-WP06 (Rev. 5)	Proposal for CMM for Chub mackerel
NPFC-2017-COM03-WP07	TORs for Joint NPFC-PICES Group
NPFC-2017-COM03-WP08	Policy for NPFC Meetings
NPFC-2017-COM03-WP09	NPFC Database Design Plan
NPFC-2017-COM03-WP10 (Rev. 1)	Interim Guidance for Management of Scientific Data Used in Stock Assessments
NPFC-2017-COM03-IP01	ADAPTIVE MANAGEMENT - NPA
NPFC-2017-COM03-IP02	NPFC Meeting Management Plan
NPFC-2017-COM03-IP03	Other RFMO Meetings
NPFC-2017-COM03-IP04	Views of the United States on the Management of North Pacific Armorhead and Splendid Alfonsino
NPFC-2017-COM03-OP01	Request to support a PICES symposium on Pacific Transitional Areas
NPFC-2017-AR	Secretariat Annual Report
NPFC-2017-SC02 FINAL REPORT	2nd Scientific Committee Final Report