WTC 2022/4/27

2022年4月27 日の早朝、WTCが開催されます。

議題は以下の通り。

WTC Meeting 5 - April 2022

Wednesday 27th April 2022 / Time: 7am (Melbourne) / Venue: Online 

Link to meeting: 

https://us06web.zoom.us/j/89212849518?pwd=dW14ZkNwTGtMeEhOUmN1d0oxRnowQT09

Meeting ID: 892 1284 9518

Passcode: 862303

Link to Video of Meeting: 

ATTENDEES

●   Pete Ellis (WTC Executive Secretary)

●   Chris Payne (WTC Measurer)

●   Nicole Kidman (Australia)

●   Rick Perkins (UK)

●   Anthony Boscolo (North America)

●   Tomoyuki Miyashita (Japan)

Apology

●    

 

AGENDA

Last Meeting Follow-up

ACTION ITEMS

1. Follow up approach to Julian RE Martyn Sly as member of WTC Advisory Council
1. Pete now emailed Julian. Martyn Sly has accepted. Pete to update website.
2. Pete to let ATC (and other regions)know what the Sail royalties division currently looks like. Action now complete
3. NA to pass on to members about unpacking AUS container on arrival (off truck)
4. JPN to submit minimum crew weight rule change proposal to Pete who will then start the process. The timelines to be created when receive the proposal.
5. Chris and Pete to contact NB Sailsports
1. Pete now done through email.
6. Pete (with help from Chris) to produce a proposal for class voting distribution to share with WTC for consultation.
1. Proposal to use the same as the Fireballs/Optimists/29ers (see notes below). Putting forward as a concept. Want it to be kept simple. 
7. Pete to contact NA to arrange a time for the WTC meeting to occur (although online) as part of Worlds process. This may not coincide with the actual event.
1. To be done online. Proposing 2 weeks before the Worlds. The only issue is that there will not be a Worlds Measurers report. This can be added in afterwards. No rule changes will occur at short notices anyway so not really relevant.
8. Chris to think about measurers meeting that is normally held following the measurement at a Worlds.
9. Pete to set up next meeting.

New Business

●   2022 Worlds Update (NA)

●   Voting process (Pete) - do we want to explore this as a concept and have a proposal to put to each region for consultation?

●   Sail number 3000

 

NOTES

ACTION ITEMS

1.   

NEXT MEETINGS AGENDA

 

 

Worlds Voting Procedure (from the 29er Class)

Only member National Class Associations and the members of the Executive Committee shall be entitled to vote at a meeting of the World Council. The number of votes to be cast by National Class Associations in any ballot in meetings of the World Council shall be in accordance with the number of members registered with the International 29er Class Association , before 31st December of the preceding year, as follows:

1 - 10 members = 1 vote

11 - 50 members = 2 votes

51 - 100 members = 3 votes

101 - 150 members = 4 votes

151+ members = 5 votes

 

This will have impacts on the constitution as general and also the following class rules:

B.4.2 Amendments to these class rules shall be approved by both:

(a) The Tasar World Council, provided that it reports approval by at least two thirds of the District Associations at Special General Meetings thereof called for that purpose, or at Annual General Meetings thereof, provided that no less than 60 (sixty) days notice of such proposed rule change has in each case been given.

(b) The Tasar Advisory Council.