Annexure II

CO-OPERATIVE DEVELOPMENT OF OPERATIONAL SAFETY AND CONTINUING AIRWORTHINESS PROGRAMME-NORTH ASIA

(COSCAP-NA)

7thMeeting of the Steering Committee

COSCAP-North Asia

19 - 21 June 2007

Venue: Xian China

Tuesday 19 June 2007

0900 - 030 / 1. Inaugural Session
0930 -0945 / 2. Self Introduction by Participants
0945 - 1015 / Tea Break
1015-1030 / 3. Adoption of Agenda
1030-1045 / 4. Review of Record of Discussions – 6thSteering Committee Meeting – IP1
1045-1130 / 5. Presentation of COSCAP-NA Programme Review – DP2
1130-1200 / 6. COSCAP-NA Results Reporting – DP3
1200-1315 / Lunch
1315 - 1400 / 7. Preparations for ICAO USOAP Programme - CAAC
1400 - 1500 / 8. Presentations from States and/or donors
- Transport Canada – issues from 6th SC Meeting
- Boeing Global Roadmap
1500 - 1530 / Tea Break
1530 – 1630 / 8. Presentations from States and/or donors
- EC
- Bombardier

Wednesday 20 June 2007

0900 - 0930 / 9. Update Concerning ICAO Safety Management System (SMS) – DP4
0930 - 1000 / 10. Presentation by ICAO CTA on the North Asia Regional Aviation Safety Team (NARAST) Recommendations – DP5
1000 - 1015 / 11. Update – Implementation of English Language Requirements – DP6
1015 - 1030 / 12. COSCAP-NA Phase II Project Document Update
1030 -1100 / Tea Break
1100 -1130 / 13. Institutional Framework and Administrative Procedures Manual
1130 - 1200 / 14. COSCAP-NA Type Acceptance Certificates
1200-1315 / Lunch
1315-1345 / 15. Funding and Budget – ICAO to provide an update on the Programme Funding and Budget – DP7
1345 -1400 / 16. Any other matters
1400 -1415 / 17. Venue and date for 8th Steering Committee Meeting
1415 -1445 / Tea Break
1445 - 1530 / 18. Adoption of Conclusions and Recommendations
1530-1600 / 19. Closing of the Meeting

Thursday 21 June 2007

Field Visit

22 May 2007