1. MACHC XIII Antigua, Guatemala November 2012

2. International Charts Used an evolving GIS planning tool to guide discussions Updated the actions from last MACHC meeting Agreed to update the current INT chart scheme with the limits of the national charts of Mexico and Colombia for the Pacific and those of the U.S., Suriname and Venezuela for the Caribbean.

3. Agreed that as National Charts are updated to meet S-4 standards, S-11 will then be updated. (It is a national responsibility to ensure that national charts comply with S-4 and S-11) Reinforce the national responsibility to include the INT charts in their national catalogs Consider future development of a companion portal to point the user to where to find available INT charts via the MACHC website International Charts

4. Electronic Navigational Charts Significant progress in addressing overlaps: 16 out of 24 resolved (reflected in Annex B of ENC Coverage Report) Official bilateral agreements have been established between: -Venezuela and Colombia - Venezuela and France -Venezuela and The Netherlands

5. Electronic Navigational Charts Significant progress in closing gaps: 16 out of 21 resolved (as reflected in Annex B of ENC Coverage Report) Remaining gaps include lack of ENCs for Cuba and the Bahamas - - Request MACHC Chair communicate formally with Cuba; if no response, elevate to IHB for higher level political engagement.

6. Electronic Navigational Charts Lack of survey data around private destinations in the Bahamas hampers chart production - Cruise Line Representative and UK to discuss suitability of industry collected data for this purpose - Cruise Line Representative to provide list of priority ports for MACHC and other regions Reminder for producer nations to respond to IHO Circular Letter 51 by providing ENCs to the IHB

7. MACHC ENC Coverage Status ADEQUATE ENC COVERAGE OF THE ATLANTIC SIDE OF THE REGION BY USAGE BANDS Usage Band Total cells Cells currently available Cells available by July 2012 Cells available by Dec 2012 Usage Band 1 7 667 86% 100% Usage Band 2 27 222324 81%85%89% Usage Band 3 103 637586 61%73%83% Usage Band 4 183 137151160 75%83%87% Usage Band 5 260 193211230 74%81%88% Usage Band 6 13 11 12 85% 92% All Usage Bands 593 432477519 73%80%88%

8. MACHC ENC Coverage Status ADEQUATE ENC COVERAGE OF THE PACIFIC SIDE OF THE REGION BY USAGE BANDS Usage Band Total cells Cells currently available Cells available by July 2012 Cells available by Dec 2012 Usage Band 1 6 466 67%100% Usage Band 2 14 13 93% Usage Band 3 10 799 70%90% Usage Band 4 25 2125 84%100% Usage Band 5 31 212931 68%94%100% Usage Band 6 4 334 75% 100% All Usage Bands 90 698588 77%94%98%

9. Committee Structure Confirmed Membership Proposed new Coordinator and Vice-Coordinator Developed a high level Work Plan Agreed on structure as a Committee vs. WG Came up with a new acronym!

10. Committee Membership Brazil Colombia Cuba France Jamaica Netherlands Nicaragua Mexico Suriname United Kingdom United States Venezuela Any other?

11. Committee 2013 Work Plan

12. Requests to Plenary - Endorse proposed changes to INT chart scheme and S-11 Updates - Endorse U.S. (John Nyberg) as MICC Coordinator and new MACHC rep to WENDWG - Endorse Brazil (Paulo Matos) as Vice-Coordinator - Approve the high level Work Plan for 2013 - Approve minor changes in Terms of Reference to reflect Committee status and new acronym