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)
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.
Read the rest of this entry »
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. Read the rest of this entry »
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. Read the rest of this entry »
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. Read the rest of this entry »
July 8th, 2009
The draft minutes of the 2009 AGM are now available from the AGM web page
July 7th, 2009
IOMICA has received in January an application from GBR for WC 2011.
If no other application has been received on August 1st 2009, GBR will award 2011 WC.
