Archive for the ‘Meetings’ Category

Special General Meeting Agenda October 31, 2009

Friday, September 18th, 2009

Special General Meeting dealing with a decision regarding pursuing ISAF International Class  status for the IOM class.

The Special General Meeting will take place electronically and it will be at the end of day on October 31th.

Each NCA has until 3 October to submit Certificated Owners  List to confirm voting strength.

The meeting will consist of voting on the resolution showing in the agenda.

International One Metre International Class Association (IOM ICA)
Special General Meeting Agenda October 31, 2009

Purpose:
To vote on a resolution that will determine if IOM ICA will pursue becoming a directly affiliated ISAF International Class.

For the purposes of this vote, the question deals with moving ahead in time for this year’s ISAF meeting on November 5th, 2009.

This will be considered a Special Resolution and will require a 2/3 (67%) majority to proceed with the
ISAF application………(download the whole Agenda)

Application for Designation as an ISAF International Class

Friday, August 7th, 2009

Following up on the request of the owners to find out more about a direct class affiliation with ISAF, we have found out that the timing of the next opportunity to have an affiliation approved is November 5th, 2009. The deadline for a submission that would put us on the agenda for this meeting was August 2, 2009. If we are not on the agenda this year then the next opportunity appears to be in one year’s time.

We know that the owners have not granted permission to carry out the affiliation as part of their approved request, but it is necessary to take the first step of making a formal submission to gain access to more detailed, formal information.
(more…)

The results of the Election for Executive positions.

Monday, July 27th, 2009

Following the 2009 AGM the results of the election for Executive positions was announced with Bruce Andersen named as Chairman and Robert Grubisa as VC Technical.

The balance of the positions were either uncontested or there were no nominations. The uncontested nominations were David Turton (Treasurer), Olivier Cohen (VC Events), Pedro Egea (VC Infocomms) and Barry Fox (Secretary). There was no candidate for VC Measurement.

Subsequently, there was some question concerning the allocation of votes that was applied for countries that held multiple electoral votes. There was also discussion about what rules actually governed how those votes should be applied. (more…)

Special Executive Council Meeting, July 25.

Monday, July 27th, 2009

International One Metre
International Class Association
(IOMICA)

 Special Executive Council Meeting

 Minutes

Meeting Called to Order July 25, 2009

In Attendance: Olivier Cohen, Pedro Egea, David Turton, Barry Fox 

For this meeting Olivier Cohen was appointed to act as Chairman. The meeting was held electronically. (more…)

Special Executive Council Meeting. July 22.

Monday, July 27th, 2009

International One Metre
International Class Association
(IOMICA)

 Special Executive Council Meeting

Minutes

 Meeting Called To Order: July 19, 2009

In Attendance: Olivier Cohen, Pedro Egea, David Turton, Barry Fox

For this meeting Olivier Cohen was appointed to act as Chairman. The meeting was held electronically. (more…)

2009 AGM Minutes Available

Wednesday, July 8th, 2009

The draft minutes of the 2009 AGM are now available from the AGM web page

2009 AGM Voting Strength

Sunday, May 24th, 2009

NCA’s are required to send in an Owners-list by May 26th 2009 to determine their voting-strength at the upcoming 2009 IOMICA AGM.

Voting Strength as of 27th of May 2009

NCA Registered Owners Certificated Owners
ARG 65 50
AUS 492 484
BAR 12 12
BRA 26 26
CAN 81 55
CRO 59 56
DEN 54 40
ESP 151 27
FIN 34 19
FRA 147 147
GBR 550 508
GER 187 185
IRL 37 14
ITA 104 104
MLT 17 17
NED 38 26
NOR 119 29
NZL 76 71
POR 60 53
RSA 169 82
SWE 133 67
USA 274 201