EC meeting March 25, 2013
Minutes of the EC meeting scheduled for25th March 2013 over the skype link. 8pm UK time
Pal Kragset, Bruce Millar, Stellan Berlin, Rickard Bjurstrom, Steve Bullmore
Establishment of a quorum
A quorum of all five members was established
Minutes of the last and previous EC meeting for approval
The minutes of the previous EC meeting were approved without comment
To decide the Norlin Mk3 Class as an ICA class and to start to administer it.
The president noted the good work done by the TC at their last meeting and received the minutes of that meeting, which will be published on the web. The head of the TC assured the meeting that the draft rules of the one design class would be available within a week and these were to be discussed by the EC at their next meeting before publication on the web.
The president proposed:
The EC considers the 2012 AGM decision on the constitutional proposal as an authorisation for the EC to make further decisions in the case for later approval by the 2013 AGM
With reference to the 2013.3.25 minutes form the Technical Committee the EC decides a One Design Class to be an official 2.4mR ICA class. The official name of that class will be decided together with approval of the One Design rules at the next meeting of the EC. The official versions of the Norlin One Design Class Rule and related documents are the versions from time to time published on the web.
According to the constitution proposal 3.3 and 9.6.6 the EC will approach the Norlin Yachts in order to enter into a contract for the sole rights to appoint and license builders of the Norlin Mk3 for 2.4 sailing.
The above proposals were unanimously accepted.
The vice president asked that points to do with the contract would be an agenda point for the next meeting.
Any other business
Stellan Berlin announced his intention to publish a background paper on the One Design Class on the web and this would be a personal publication.
Date of next meeting was agreed as the 10th April at 8pm UK time over skype
Steve Bullmore – secretary 28.03.2013