1. SC Budget/Commercial/C PAC Budget/Commercial/C
IC-ENC
IHO Management Board
PRIMAR
EAHC
SC Budget/Commercial/C
PAC Budget/Commercial/C
EA.SC Budget/Commercial/C
Data / QA / liaison

2. Concept Highlights Management Board composition: IHB Host offices
Elected Chairs of the RENC governing structures
Elected Member States (3)
Chair of WENDWG

3. Management Board Activities
Audit RENC offices against minimum RENC standards
Enforce action on poor quality issues on ENC producers
Transparent procedures
Virtual structure to achieve WEND vision
Host HO on MB to ensure liability is addressed.

4. Timeframe June IRCC: Introduction of concept
June 2 RENC meetings to develop concept
End of June: Circulate to WENDWG for comment (2 week response time)
1st Aug: CL to IHB member states (tbc) – or working towards end Jan 2014 deadline.