WTC7

 Hello everyone,

I hope you are all well.

I am looking forward to seeing you all next week at our meeting.

The agenda can be found here: Click here for the Agenda

One of my tasks was to look at the Tasar Constitution. When looking through it and comparing it to other classes, I found that it was well out of date.

I have therefore made a draft version of a new Constitution for the Tasar class. The file can be found here: Potential Changes to the Tasar Constitution.docx

The document is firstly a potential constitution, and then some of the points from the old constitution and the replacement parts. 

There are some major changes. These are:

• A new voting method using our conversations over the past few meetings
• Use of terms International Class Association and National Class Association (in line with World Sailing regulations)
• Removal of the term Districts, Regions, etc. These are not recognised by World Sailing and are out of date. If a National Association wants to have different elements to it, this should be written into their constitution.
• Removal of redundant parts
• Changes to meeting structures
• Updated terminology to meet World Sailing Standards.

This constitution has been produced using the Musto Skiff and RS Aero constitutions, which are based off the World Sailing standard.

I look forward to discussing this next week.

Thanks,

Pete

WTC Meeting 7 - July 2022

Wednesday 27th July 2022 / Time: 6am (Melbourne) / Venue: Online 

Link to meeting: 

https://us06web.zoom.us/j/81258720576?pwd=dEpXOS8rdTgvdDQ2R1dJQm9YaHBWQT09

Meeting ID: 812 5872 0576

Passcode: 526377 

Planned meeting time:

Melbourne, Australia            Wed, 29 Jun    6:00 am

Adelaide, Australia               Wed, 29 Jun    5:30 am

Tokyo, Japan                        Wed, 29 Jun    5:00 am

London, United Kingdom     Tue 28 Jun     9:00 pm

Seattle, WA, USA                Tue 28 Jun     1:00 pm

 

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. Weight rule. New timeline. Document to go online. Separate outline of pro’s and con’s. Now released. The pro’s and con’s document can be released later as part of the consultation process when have questions from Regions.
2. Voting Process. Put together a more modern process that can be the starting point for consultation. There will be changes to several areas of the constitution. This will be a longer process. File Sent out
3. Invite Julian to the WTC AGM to present. If Julian would like us to share a document/paper with WTC, that can be done beforehand. Q. If we are not onboard with this, what would happen, inc of production moving “onshore”. Done.
4. Release Social media protocol

New Business

●   Worlds Update

●   Updated Constitution Draft Document

●   “Worlds” meeting. 

○   Agenda is available on the WTC Website https://www.tasar.org/tasar-office/wtc-documents-(2016-2022)/wtc-meeting-2022-agenda.aspx

○   Aim to have reports from each region available and uploaded 1 week before the meeting

 

NOTES

ACTION ITEMS

1.   

NEXT MEETINGS AGENDA