Report of the Second Meeting of The Technical Advisory Group on Navegation Safety and Environmental Protection December 6th, 2001 Santo Domingo, Dominican Republic REPORT OF THE II MEETING OF THE TAG ON NAVEGATION SAFETY AND ENVIRONMENTAL PROTECTION The Navigation and Environmental Protection TAG celebrated its Second Meeting on December 6 th, 2001 at 16:00 hours in Santo Domingo, Dominican Republic. The meeting was chaired by Mr. Jorge Abramian from the delegation of Argentina and the attendance of the members of this TAG: Brazil, Mexico, Panama, United States and Venezuela; other delegations representing different member countries of the OAS also attended the meeting, Spain served as an observer, international organizations, associate members and special guests. The list of participants is enclosed in Annex A and the list of documents is enclosed in Annex B. After the Secretary certified the quorum, the President welcomed the delegates and associate members attending the meeting and put in to consideration the topics on the agenda. Issue 1: Approval of the Agenda Assistants discussed the following agenda: 1. Approval of the agenda. 2. Incorporation of new members. 3. Election of the Vice-chairman. 4. Follow up of the 2001 Working Plan. 5. 2002 Working Plan. 6. Annual Budget. 7. Next Meeting. 8. Other issues. The Agenda was approved with no comments. Issue 2: Incorporation of new members The President announced as new associated members of the TAG the Puerto de Bahia Blanca Management, Argentina, and Maracaibo Port, Venezuela, both were welcomed. Issue 3: Election of the Vice-chairman Considering the suggestion made by the Executive Board of the CIP, in the sense that the Vice-chairman should be an associate member and that he should have the same nationality as the President, the Director of the Puerto de Bahia Blanca, Mr. Jorge Frapolli, was proposed as a candidate. The motion was approved by unanimity, and the new Vice-chairman began his duties. Issue 4: Follow up of the 2001 Working Plan The president announced that only two of the eleven items mentioned in the 2001 Working Plan were accomplished; the one referring to the translation of the guidelines of contingency plans and the installation of the VTS systems (Vessel Traffic Systems) and the one relating to the OMI, MARPOL, OPRC and FUND agreements. The information regarding these issues is available at the Argentina’s Delegation web page. Because of this situation, the TAG came to the conclusion that there were too many items in the Working Plan and the determination was made to reduce the items in the 2002 Working Plan in order to achieve more goals and to be more specific about them. He proposed the usage of a methodology similar to PIANC, which creates expert groups that communicate through the internet. The delegates approved the proposal and it will be implemented in the TAG’s future activities. Issue 5: 2002 Working Plan Considering the situation described before, the pending items were revised and the 2002 Working Plan was structured as follows: a. VTS Systems The Vice-chairman was entrusted with the creation of a questionnaire that shall be sent to all the member countries in order to identify the different systems used by regional ports in the matter of VTS, AIS models (Autonomous Intelligent Systems) and others. He was asked to distribute the work performed by Puerto de Bahia Blanca regarding the application of the VTS system, which will be very useful to other member countries. b. Contingency Plans for hydrocarbon spills The delegation of Venezuela was entrusted with the design of a formulary that allows to compile all the information available related to Contingency Plans for hydrocarbon spills used by member countries. c. Training needs The Secretariat gave word that the Subcommittee on Port Training in collaboration with Barbados and the CIP created a questionnaire that monitors the ports training needs for the member countries ( document CECIP/doc.10/01). He said that this document has been already distributed to member countries, so it is very important to answer it as soon as possible. Delegates are allowed to add issues of their interest if they wish to incorporate them into the final results. d. Development of Environmental Management Plans The Delegation of Brazil, in cooperation with the Delegation of Venezuela, was entrusted to create a database that will help compile information regarding this issue. This database shall be distributed to all member states so they can provide necessary information. The Ports of Spain delegation compromised to remit to the Chair of this TAG the European’s Union Port Environment Code and the Ecoport Project of the Valencia Port, so they can be distributed to all the OAS’ member countries. e. Dangerous load The Delegation of Argentina was entrusted to make a study on how this issue is being handled by the OAS member countries. f. Environmental experiences exchange network This issue was included in the (d) development of environmental management plans section mentioned above. g. ISO 14.000 guides Due to the short period of time, it is still pending. h. Pilot training and standard fixing This issue is responsibility of the Subcommittee on Port Training by having a special seminar, so it was removed from the agend i. VTS Operatives Profile This issue is closely related to item (a) mentioned above, so it was decided to treat both issues jointly. The Vice-chairman was entrusted to distribute the norms that were applied by Puerto de Bahia Blanca. Issue 6: Annual Budget The President announced that this TAG has funds available for the amount of US$ 5.373 gained from the associate member’s contributions. This amount will be used to finance upcoming events. Issue 7: Next Meeting Considering that in June 2002 the V Andean Port Symposium will be held in Puerto Ordaz, Venezuela, the date for the III Meeting of this TAG was established after the Symposium takes place. In case this date is not possible, the III Meeting will be held at the same time when the IV Meeting of the Executive Board of the CIP takes place in Montevideo, Uruguay in December 2002. Issue 8: Other Issues The delegate from Venezuela wanted to revise the issues covered by this TAG, in the sense that only environmental and ports issues are covered, indicating that issues relating to navigation control should be handled by the Port Administration TAG. Regarding this issue, the Secretariat announced that the change in objectives and functions of the TAGs is a responsibility of the Committee, there for the Executive Committee could not make any changes. This proposal will be presented before the Committee in the next meeting in 2003. The President closed the II Meeting thanking the participants and invited them to keep up the hard work. ANEXO A / ANNEX A LISTA DE PARTICIPANTES / LIST OF PARTICIPANTS PAISES MIEMBROS DEL CTC BRASIL Joâo Affonso DENTICE Asesor de la Presidencia Empresa Brasileira de Planejamento de Transportes (GEIPOT) San-Q3, Bl. N/O, sala 22310, Brasilia, DF, Brasil Tel.: (55-61) 315-15-64, Fax: (55-61) 315-47-48 Email: dentice@geipot.com.br MEXICO Francisco PASTRANA Director de Tarifas y Estadística Dirección General de Puertos de México Nuevo León Nº 210, piso 17, México D.F., México Tel.: (52-5) 593-5682 Email: jpastran@sct.gob.mx PANAMA Alfonso RODRIGUEZ Director de Puertos Autoridad Marítima de Panamá Correg. Ancón Antigua Escuela de diablo, edificio 5534, Panamá 7, Panamá Tel.: (507) 232-6278, Fax: (507) 232-6269 Email: alrosaamp@hotmail.com UNITED STATES Doris BAUTCH Chief of the Division of Ports Office of Ports and Domestic Shipping, Maritime Administration Department of Transportation, U.S. MARAD 400 7th Street SW, Room 720, Washington DC 20590, USA Tel: (202) 366-5469 Fax: (202) 366-6988 Email: doris.bautch@marad.dot.gov VENEZUELA Julio A. PEÑA Vicepresidente Instituto Nacional de los Espacios Acuáticos Av. Lecuna, Parque Central, Torre Este, Piso 38, Caracas, Venezuela Tel: (58 212) 509-2810 / 2811 / 2890, Fax: (58 212) 509-2885 Email: jpenaa@tutopia.com Aleide J. URBAEZ Coordinadora de Asuntos Portuarios Internacionales Ministerio de Infraestructura, Dirección General de Transporte Acuático Parque Central, Torre Este, Piso 38, Caracas, Venezuela Tel: (58 212) 509-2870 / 2827, Fax: (58 212) 509-2870 / 2737 Email: planificaydesarroportuario@hotmail.com OTROS PAISES MIEMBROS DE LA OEA / OTHER OAS MEMBER COUNTRIES OF THE OAS ANTIGUA AND BARBUDA Principal Representative Raphael A. BENJAMIN Port Manager Antigua and Barbuda Port Authority P.O. Box 1052, Deepwater Harbour, St. John's, Antigua and Barbuda Tel.: (268) 462-2239, Fax: (268) 460-6024 Email: anport@candw.ag BOLIVIA Representante Alterno Ramiro QUINTEROS Director de Desarrollo Portuario Administración de Servicios Portuarios de Bolivia Plaza España #2705, esquina Víctor Sanjinez, Casilla 2159, La Paz, Bolivia Tel.: (591-2) 41-1519, Fax: (591-2) 41-1863 Email: ramiro_quinteros@hotmail.com CANADA Principal Representative Paul – Emile DRAPEAU Director, Port Divestiture and Operations Department of Transport 330 Sparks St. Ottawa, Ontario, Canada, KIAON 5 Tel.: (613) 990- 3069, Fax: (613) 954-0838 Email: drapeap@tc.gc.ca REPUBLICA DOMINICANA Juan B. PEREZ Director Ejecutivo Asociación de Navieros de la República Dominicana Puente de Haina Oriental, edificio Navieros 3er piso, Santo Domingo, República Dominicana Tel.: (809) 539-6080, Fax: (809) 539-6079 Email: semr@tricom.net PAISES OBSERVADORES PERMANENTES DE LA OEA / OAS PERMANENT OBSERVER STATES ESPAÑA Nuria GAITON Jefe Departamento de Relaciones Internacionales Puertos del Estado Ave. del Partenón 10, Campo de las Naciones, 28042, Madrid, España Tel.: (34) 91-524-5507, Fax: (34) 91-524-5505 Email: ngaiton@puertos.es MIEMBROS ASOCIADOS / ASSOCIATE MEMBERS CONSORCIO DE GESTION DEL PUERTO DE ARGENTINA Jorge FRAPOLLI Director Consorcio de Gestión del Puerto de Bahía Blanca, Argentina Puerto Ingeniero White (8103) Tel.: (54 – 291) 457 3213 Email: Frapollij@freenet.com.ar PUERTO DE MARACAIBO César D. ATENCIO Jefe de Infomática Puerto de Maracaibo CLL 83 Nº 85, Maracaibo, Venezuela Tel.: (0261) 723-0328, Fax: (0261) 723-1272 Email: Catencio@puertodemaracaibo.com INVITADOS / GUESTS Leigh BOSKE Associate Dean and Professor of Economics LBJ School, University of Texas P.O. Box Y, Austin, Texas 78713-8925, USA Tel.: (512) 471-3305, Fax: (512) 471-4962 Email: leigh.boske@mail.utexas.edu Ivonne del C. DIAZ Executive Director Interdisciplinary Universities Consortium for Maritime P.O. Box 8072, Marina Station, Mayagüez, Puerto Rico, 00681 Tel.: (787) 834-7446 Email: I_diaz@rumac.uprm.edu Tobías ESQUEA Director de Operaciones Margen Oriental de Haina, Santo Domingo, República Dominicana Tel.: (809) 537-0055 ext. 274-283, Fax: (809) 539-7008 Luis A. FACUNDO Asesor Económico Autoridad Portuaria Dominicana Aruba 21 E. Ozama Tel.: (809) 596-6604 Email: lufagil@hotmail.com Manuel de Jesús GRISANTI Asesor Técnico Dirección Ejecutiva Autoridad Portuaria Dominicana Kilómetro 13, Carretera Sánchez, oficina central, Haina Oriental, Santo Domingo, República Dominicana Tel.: (809) 537-0055 ext. 213 Eduardo LEMUZ Director de Proyectos Empresa Portuaria Quetzal Kilómetro 111 Carretera Puerto San José Iztapa, Escuintla, Guatemala Tel.: (502) 881-2277, Fax: (502) 881-1527 Email: elemus_paiz@hotmail.com David F. ORDOÑEZ Miembro de Junta Directiva Empresa Portuaria Quetzal Kilómetro 111 Carretera a San José, Iztapa, Escuintla, Guatemala Tel.: (502) 881-2277, Fax: (502) 881-1527 Karen ORENGO Presidenta Interdisciplinary Universities Consortium for Maritime Activities (IUCMA) P.O. Box 8072, Marina Station, Mayagüez, Puerto Rico, 00681 Tel.: (787) 829-4695 Email: K_orengo@rumad.uprm.edu Federico YAQUE Director de Proyectos de Operaciones Portuarias Empresa Portuaria Quetzal Kilómetro 111 Carretera a San José, Iztapa, Escuintla, Guatemala Tel.: (502) 881-2277 Fax: (502) 881-1527 Email: fedecastillo@yahoo.com ; fedecastillo@puerto-quetzal.com ORGANISMOS INTERNACIONALES / INTERNATIONAL ORGANIZATIONS COMISION ECONOMICA DE LAS NACIONES UNIDAS PARA AMERICA LATINA Y EL CARIBE (CEPAL) Gabriel PEREZ Asistente de Sistema de Información, Unidad de Transporte CEPAL Casilla 179-D, Santiago, Chile Tel.: (56-2) 210-2240, Fax: (56-2) 208-0552 Email: GPEREZ@ECLAC.CL SECRETARIA DE LA REUNION / MEETING SECRETARIAT Carlos M. GALLEGOS Oficial Ejecutivo Comisión Interamericana de Puertos, OEA 1889 F St. N.W., Washington DC 20006, USA Tel: (202) 458-3871, Fax: (202) 458-3517 Email: cgallegos@oas.org Diego SEPULVEDA Consultor Martín de Salvatierra 1155, Reñaca, Viña del Mar, Chile Tel.: (56-32) 835-184, Fax: (56-32) 836-261 Email: dsepulveda@bbs.imaginativa.cl ANEXO B / ANNEX B LISTA DE DOCUMENTOS / LIST OF DOCUMENTS Título/ Tittle Idioma/Language Maritime Call for Experts E,I Working Methodology E,I Status of International I Organization Conventions FUND SOLAS, MARPOL, CLC, AND OPCR Information of the Technical Advisoty Group on Navigation Safety and Environmental Protection E,I