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WTCA >Agendas>2005 World Council Agenda

Tasar World Council Meeting
Monday, July 4, evening
Darwin Sailing Club
Darwin, NT, Australia

DRAFT AGENDA

1. Introductions and welcome

2. Approval of the agenda

3. Minutes of meeting of June, 2003

4. President's report

5. Regional reports
    Europe and TAUK
    Australia
    North America
    Japan

6. Executive Secretary's report (Richard Spencer)

7. Chief Measurer's report

8. Designer's report (Frank Bethwaite)
    (a) Discussion of proposal to adopt a hull weight of 68 kg (see letter from Julian Bethwaite)
    (b) Proposal to circulate related rule change for approval in accordance with Class Rule B.4.

9. Mylar sails (see letter from Julian Bethwaite)
    (a) Proposal for World Council to approve specification change from dacron to mylar sails in accordance with Class Rule A.1.2. (Chris Parkinson)
    (b) Proposal to circulate necessary rule changes for approval in accordance with Class Rule B.4.

10. Discussion of voting procedures for the World Council (George Motoyoshi)

11.Site of next World Championship

12.Other business

13.Election of officers
     President
     Vice President

14.Appointment of officers
    Executive Secretary
    Chief Measurer

Posted 2005-06-16

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