5th Annual Session of the Commission

Location

Tokyo, Japan

Short Name

COM05

Date

16-Jul-2019, 9:00 AM - 18-Jul-2019, 6:00 PM JST

Registration Due

09-Jul-2019 06:00 PM JST

Meeting Papers Due

14-Jun-2019 06:00 PM JST

Meeting Information File

NPFC-2019-COM05-MIP01 Meeting Information Paper_1.pdf

Meeting Report File for Public

NPFC-2019-COM05-Final Report.pdf

Agenda

1 Opening of Meeting
1.1 Welcome Address
1.2 Appointment of Rapporteur
1.3 Adoption of Agenda
1.4 Meeting Arrangement
2 Membership of the Commission
3 Report from the Secretariat
4 Report of the 4th Scientific Committee meeting
5 Report of the 4th Technical and Compliance Committee meeting
6 Report of the 3rd 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 2020
8.2 Indicative budget for 2021 and 2022
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
10.1 PICES
10.2 NPAFC
10.3 FAO ABNJ
10.4 Other Organizations
11 Other matters
11.1 Strategic Plan for the Commission
11.2 Selection of the Chair and Vice Chair
11.3 Secondment and Intern for 2019
11.4 Press Release
11.5 Performance Review of the Commission
11.6 Others
12 Date and Place of 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
NPFC-2019-COM05-IP07	Opening Remarks by Japan

1.2 Appointment of Rapporteur
	No documents listed

1.3 Adoption of Agenda
NPFC-2019-COM05-MIP02	Provisional Agenda
NPFC-2019-COM05-MIP03	Annotated Provisional Agenda
NPFC-2019-COM05-MIP04 (Rev 2)	Indicative Schedule

1.4 Meeting Arrangement
	No documents listed

2 Membership of the Commission
NPFC-2019-COM05-OP01	EU request to accede to the NPFC Convention
NPFC-2019-COM05-IP06	Russia's Statement
NPFC-2019-COM05-OP02	EU Statement

3 Report from the Secretariat
NPFC-2019-AR	Annual Report 2018/2019

4 Report of the 4th Scientific Committee meeting
NPFC-2019-SC04-Final Report	Report of the 4th Scientific Committee meeting
NPFC-2019-COM05-IP04	Status of Members Annual Reports for 2018

5 Report of the 4th Technical and Compliance Committee meeting
NPFC-2019-TCC04-Final Report (Rev 1)	Report of the 4th Technical and Compliance Committee Meeting
NPFC-2019-IUU	NPFC IUU Vessel List for 2019

6 Report of the 3rd Finance and Administration Committee meeting
NPFC-2019-FAC03-Final Report	Report of the 3rd Finance and Administration Committee Meeting

7 Conservation and Management Measures
	No documents listed

7.1 Review of the CMMs and the recommendations by the Committees
NPFC-2019-COM05-WP13 (Rev 2)	Conservation And Management Measure For Three (3) Pelagic Species – Japanese Sardine, Neon Flying Squid, And Japanese Flying Squid
NPFC-2019-COM05-WP12 (Rev 3)	Conservation Management Measure for the Compliance Monitoring Scheme
NPFC-2019-COM05-WP06	Adaptive Management for NP armorhead Annex 6 CMM 2019-05
NPFC-2019-TCC04-WP05 (Rev 8)	Conservation and Management Measure for a Regional Vessel Monitoring System
NPFC-2019-COM05-WP14	Conservation and Management Measure for Bottom Fisheries and Protection of Vulnerable Marine Ecosystems in the Northwestern Pacific Ocean
NPFC-2019-COM05-WP15	Conservation and Management Measure for Bottom Fisheries and Protection of Vulnerable Marine Ecosystems in the Northeastern Pacific Ocean

7.2 Amendments/addition of CMMs
NPFC-2019-COM05-WP01(Rev 2)	Amendment to the CMM for Chub Mackerel
NPFC-2019-COM05-WP02 (Rev 7)	Amendment to CMM 2018-07 Pacific Saury
NPFC-2019-COM05-WP03	Proposed CMM for Japanese Flying Squid
NPFC-2019-COM05-WP04	Proposed CMM for Japanese Sardines
NPFC-2019-COM05-WP05	Proposed CMM for Neon Flying Squid
NPFC-2019-COM05-WP07 (Rev 8)	CMM for Sablefish in the Northeastern Pacific Ocean

8 Adoption of budget
	No documents listed

8.1 Proposed budget for 2020
	No documents listed

8.2 Indicative budget for 2021 and 2022
	No documents listed

9 Data Management and Security
	No documents listed

9.1 Progress in Development of NPFC Data Management System
NPFC-2019-COM05-IP05	Progress in the Development of NPFC Data Management System

9.2 NPFC Information Security Guidelines
NPFC-2019-COM05-WP08	Interim Regulations for Management of Scientific Data and Information

10 Cooperation with other organizations
NPFC-2019-COM05-WP09	Cooperation with Other Organizations

10.1 PICES
	No documents listed

10.2 NPAFC
	No documents listed

10.3 FAO ABNJ
	No documents listed

10.4 Other Organizations
	No documents listed

11 Other matters
	No documents listed

11.1 Strategic Plan for the Commission
NPFC-2019-COM05-WP10	Development of a Strategic Plan for the Commission

11.2 Selection of the Chair and Vice Chair
NPFC-2019-COM05-WP11	Review of the practices of other RFMOs for appointing new Chairs.docx

11.3 Secondment and Intern for 2019
NPFC-2019-FAC03-WP03	2019 NPFC Internship Program

11.4 Press Release
NPFC-2019-COM05-IP01	Press Release

11.5 Performance Review of the Commission
NPFC-2019-COM05-IP02	Consideration of the first Performance Review of the Commission

11.6 Others
	No documents listed

12 Date and Place of next meeting
NPFC-2019-COM05-IP03 (Rev 1)	Meeting Schedule for other organizations

13 Adoption of the report
	No documents listed

14 Close of Meeting
	No documents listed

All Documents

Document Number	Title	File
NPFC-2019-COM05-MIP02	Provisional Agenda
NPFC-2019-COM05-MIP03	Annotated Provisional Agenda
NPFC-2019-COM05-MIP04 (Rev 2)	Indicative Schedule
NPFC-2019-COM05-WP01(Rev 2)	Amendment to the CMM for Chub Mackerel
NPFC-2019-COM05-WP02 (Rev 7)	Amendment to CMM 2018-07 Pacific Saury
NPFC-2019-FAC03-WP03	2019 NPFC Internship Program
NPFC-2019-COM05-WP03	Proposed CMM for Japanese Flying Squid
NPFC-2019-COM05-WP04	Proposed CMM for Japanese Sardines
NPFC-2019-COM05-WP05	Proposed CMM for Neon Flying Squid
NPFC-2019-TCC04-WP05 (Rev 8)	Conservation and Management Measure for a Regional Vessel Monitoring System
NPFC-2019-COM05-WP06	Adaptive Management for NP armorhead Annex 6 CMM 2019-05
NPFC-2019-COM05-WP07 (Rev 8)	CMM for Sablefish in the Northeastern Pacific Ocean
NPFC-2019-COM05-WP08	Interim Regulations for Management of Scientific Data and Information
NPFC-2019-COM05-WP09	Cooperation with Other Organizations
NPFC-2019-COM05-WP10	Development of a Strategic Plan for the Commission
NPFC-2019-COM05-WP11	Review of the practices of other RFMOs for appointing new Chairs.docx
NPFC-2019-COM05-WP12 (Rev 3)	Conservation Management Measure for the Compliance Monitoring Scheme
NPFC-2019-COM05-WP13 (Rev 2)	Conservation And Management Measure For Three (3) Pelagic Species – Japanese Sardine, Neon Flying Squid, And Japanese Flying Squid
NPFC-2019-COM05-WP14	Conservation and Management Measure for Bottom Fisheries and Protection of Vulnerable Marine Ecosystems in the Northwestern Pacific Ocean
NPFC-2019-COM05-WP15	Conservation and Management Measure for Bottom Fisheries and Protection of Vulnerable Marine Ecosystems in the Northeastern Pacific Ocean
NPFC-2019-COM05-IP01	Press Release
NPFC-2019-COM05-IP02	Consideration of the first Performance Review of the Commission
NPFC-2019-COM05-IP03 (Rev 1)	Meeting Schedule for other organizations
NPFC-2019-COM05-IP04	Status of Members Annual Reports for 2018
NPFC-2019-COM05-IP05	Progress in the Development of NPFC Data Management System
NPFC-2019-COM05-IP06	Russia's Statement
NPFC-2019-COM05-IP07	Opening Remarks by Japan
NPFC-2019-COM05-OP01	EU request to accede to the NPFC Convention
NPFC-2019-COM05-OP02	EU Statement
NPFC-2019-SC04-Final Report	Report of the 4th Scientific Committee meeting
NPFC-2019-TCC04-Final Report (Rev 1)	Report of the 4th Technical and Compliance Committee Meeting
NPFC-2019-IUU	NPFC IUU Vessel List for 2019
NPFC-2019-FAC03-Final Report	Report of the 3rd Finance and Administration Committee Meeting
NPFC-2019-AR	Annual Report 2018/2019