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AGM Minutes 2009 - Rules changes

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Proposals for Rules Changes


Remove towing eye from rules. vote 21 for 5 against, goes to ballot
Proposal: Rule 8.2 outlaw chines from new boats – insert ‘hull not to curve less than 35mm’ to be measured at right angles and referenced to the stations.  Vote 31 for 1 against, goes to ballot
Proposal: Rule 17.2 sail measurement – rule needs redefining for leach length, sail batten placing and measurement marks as there are legacy anomalies from when IYRU changed to ISAF and the ERS were created. Vote 32 for none against, goes to ballot
Proposal: Rule 19.2 clarification required – proposal that the maximum rudder pintle size including any packing be limited to 80mm wide (transversely) and 40mm deep (longitudinally), 35 for none against, goes to ballot
Proposal: Rule 19.2 (2) redefinition of skin projections and a minimum height for the rudder fitting from the bottom of the hull, 19 for 8 against. No action as will be included in 19.2 above
There was one rule change that did not make it.

Championship rules changes
Chris Sutherland gave a preamble that the current rules were legacy and impracticable for a race committee to work with and that they needed modernizing and including more instructions.  Soren thanked Chris S and explained that the proposed rules were a great improvement.  Ben Holden suggested that the new championships rules be circulated to all national associations and the secretaries to distribute for feed back from the national classes in time for the next AGM. This was agreed.
The proposed new rules were circulated to the floor and varies items were discussed
Mark Robinson was against pre seeding competitors and a seeding discussion ensued
SM wanted to know who would decide on the seeding
2 boat zone was also discussed Marco suggested that ISAFs 3 boat lengths had made it too soft
BH suggested we move on and awaited the rules being circulated properly.
JVdB said the ICA would decide and then said a draft would be sent out to the NA’s for circulation as per BH’s suggestion so we can vote at the next AGM.
There was a discussion on templates and it was decided there was no need to discuss with ISAF.

Submitted by Chris Boshier, Secretary, dated 29 July 2009

Any Other Business
Poll proposed a vote of thanks to Gil in his absence for his extraordinary work over the years as class secretary and proposed the he be made an honorary life member,  Soren proposed this and JVdB seconded, the vote was unanimously in favour.
Neil mentioned the youtube competition, this would be a 1-3 minute video to promote the class and had to include contender sailing, the award would be given to the video clip with the most hits over a year and the award would be sailing equipment to the value of 500 euros. The ICA committee will come up with full rules in due course. Mention was made not to use commercial music as a soundtrack as this could infringe copyright and cause legal issues, Neil mentioned that there were plenty of copyright free music sites to get music from.
A European trophy is required for the Europeans
Soren mention the requirement for a tow rope and that it should be included in the championship rules.



Meeting closed at 22:23