| This section lists actions taken in connection with the GA and also provides a summary of the GA. |
| 01/06/2014 | The Minutes of the GA have been sent to all Members by email today. They have also been published in the Documents tab. |
09/05/2014 20:00 hrs GMT | The new 2014 Constitution document has now been published in the main Documents / Administration page. |
09/05/2014 19:30 hrs GMT | The General Assembly has now finished The General Assembly was closed with the following statement from outgoing Chairman Des Fairbank. We have now come to the end of the 2014 General Assembly of the International Radio Sailing Association. After all the hype during the lead up to the meeting the General Assembly went off well, albeit without much discussion or interaction from the representatives. This could possibly be attributed to the fact that the hotly contested nominee vote and the vote on the constitution were handled via a ballot paper prior to the General Assembly. I would like to thank those that supported me over the last two years including members of the EC and an additional thanks to Secretary/Treasurer Richard Rowan for all the work he has done in setting up the General Assembly. Thanks to those Members who supported me during the General Assembly but unfortunately it was not to be and I feel I have let you down. To those of the old guard who have been re-elected congratulations and I am sure you will do your best to keep IRSA moving along the path created over the past four years. In conclusion I wish the new executive under the chairmanship of Lester Gilbert everything of the best. Des Fairbank |
09/05/2014 18:50 hrs GMT | Day 6 of the General Assembly – the new Executive Committee • The outcome of the pre-meeting ballot to elect the officers is as follows: | | Officer | | Votes cast | For | Against | | • | Chairman | Lester Gilbert (GBR) | 19 | 10 | 9 | | • | Vice Chairman | Federico Breuer Moreno (ARG) | 18 | 10 | 8 | | • | Secretary / Treasurer | Richard Rowan (IRL) | 19 | 12 | 7 | | • | Racing Rules Chairman | Roy Granich (NZL) | 19 | 10 | 9 | | • | Technical Chairman | Graham Bantock (GBR) | 19 | 10 | 9 | | • | OP Chairman | Terry Rensch (GBR) | 19 | 10 | 9 | | • | Publicity Officer | Robert Hobbs (GBR) | 19 | 11 | 8 | | • | RO Americas | Jim Atkinson (USA) | 19 | 11 | 8 | | • | RO Europe | Matteo Longhi (ITA) | 19 | 11 | 8 | | • | RO Oceania | Selywn Holland (AUS) | 19 | 11 | 8 | | | | | | | |
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09/05/2014 18:10 hrs GMT | Day 6 of the General Assembly • The voting on the motion submitted by CAN under Agenda item (10) is now complete and the outcome is as follows: | | | Votes cast | For | Against | Abstentions | | • | Agenda Item (10) – Motion submitted by CAN to direct the EC to prepare a revision to Clause 7.3 of Constitution | 10 | 8 | 1 | 1 | | | The motion is approved. | | | | | | | | | | | |
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08/05/2014 10:45 hrs GMT | Day 5 of the General Assembly – update 1 • The poll on the motion submitted by CAN under Agenda item (10) is now open. • The outcome of the pre-meeting vote for the single motion being considered under Agenda Item (9) is as follows: | | | Votes cast | For | Against | Abstentions | | • | Agenda Item (9) – Motion to Approve the Revisions to the Constitution – primary motion | 18 | 14 | 1 | 3 | | | The motion is approved by 77.7% of the votes cast. | | | | | | | | | | | |
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08/05/2014 09:15 hrs GMT | Day 5 of the General Assembly • 31 delegates have now recorded their attendance. • There has been no discussion on Agenda item (5) – Matters arising from the Minutes of the last GA. • The voting on Agenda Items (4) and (7) is now complete. The outcome is as follows: | | | Votes cast | For | Against | Abstentions | | • | Agenda Item (4) – Approval of the Minutes of the last GA | 11 | 9 | 0 | 2 | | • | Agenda Item (7) – Receive the Audited Accounts | 12 | 10 | 0 | 2 | | | | | | | |
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07/05/2014 11:30 hrs GMT | Day 4 of the General Assembly The voting on Agenda Items (3), (6) and (8) is now complete. The outcome is as follows: | | | Votes cast | For | Against | Abstentions | | • | Agenda Item (3) – Appoint Jon Napier of ISAF as Scutineer. | 13 | 13 | 0 | 0 | | • | Agenda Item (6) – Receive Officer Reports: | | | | | | | – Chairman’s report | 10 | 9 | 0 | 1 | | | – Secretary’s report | 9 | 9 | 0 | 0 | | | – Treasurer’s report | 9 | 9 | 0 | 0 | | | – Racing Rules Chairman’s report | 9 | 9 | 0 | 0 | | | – Technical Chairperson’s report | 8 | 7 | 0 | 1 | | | – OP Chaiman’s report | 6 | 5 | 0 | 1 | | | – Publicity Officer’s report | 6 | 5 | 1 | 0 | | • | Agenda Item (8) – Set the Subscriptions. | 13 | 13 | 0 | 0 | | | | | | | |
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06/05/2014 20:00 hrs GMT | Day 3 of the General Assembly The meeting has continued to be relatively quiet today. There has been very little debate on any of the open Agenda items. However, voting has been going along steadily. • No further delegates have recorded their attendance. • Voting on Agenda Items (3), (6) and (8) will close at 09:00hrs GMT tomorrow. • Voting on Agenda Items (4) and (7) is expected to close at 09:00hrs GMT on Thursday 8th May. |
05/05/2014 20:15 hrs GMT | Day 2 of the General Assembly The meeting has been relatively quiet today. Accordingly the Chairman is now starting to push the meeting along a bit faster. • 30 delegates have now recorded their attendance. • Agenda Item (4) – The Motion to Approve the Minutes of the last GA is now open for voting. • Agenda item (6) – The Secretary has brought the biennial survey to the attention of the meeting. • Agenda item (10) – Any other urgent business – CAN has proposed the following Motion: That the new executive prepares a change to the Constitution as follows: That clause 7.3 should be amended to additionally state: (i) Only a member/resident of a country within a region should be eligible for the position of Regional Office for that Region; (ii) The nomination for the position of Regional Officer may only come from a member country of that region; (iii) The voting for the position be restricted to member countries within the region. |
05/05/2014 08:45 hrs GMT | Biennial Survey In the last few months, National Members have been asked to the complete a Survey about Radio Sailing activity in their country. At 02/05/2014 returns had been received from 20 Members. A two page preliminary analysis of these returns has now been published in the Documents tab under Officer’s reports. With thanks to those Members who have taken the time and trouble to prepare a return. |
04/05/2014 20:10 hrs GMT | Day 1 of the General Assembly • 24 delegates have recorded their attendance. • Agenda Item (2) – The outcome of the pre-meeting vote was – Number of votes cast 17, for 15, against 0, abstentions 2. Motion carried. • Agenda Item (3) – The Motion to Appoint Jon Napier of ISAF as Scutineer is now open for voting. • Agenda Item (6) – Receive Officer Reports – The polls for all the officer’s reports are now open for voting. • Agenda Item (7) – The Motion to receive the Audited Accounts is now open for voting. • Agenda Item (8) – The Motion to Set the Subscriptions is now open for voting. The EC have proposed that the annual subscription for the next two years for all subscription categories shall be zero. |
04/05/2014 08:15 hrs GMT | The General Assembly is now under way The General Assembly was opened a little early this morning and is now underway. The Chairman has welcomed delegates with the following message: It gives me great pleasure to welcome the 30 Member representatives, IOMICA, 10 officer nominees, ISAF Observer Jon Napier and members of the Executive to the International Radio Sailing Association’s 2014 General Assembly. The build up to this GA must go down in history as having the most aggressive election campaign resulting in there being two nominee’s for every Executive Officer position. The Executive also hopes that the proposed changes to the constitution are accepted paving the way for IRSA to progress with many other issues which have been reliant on an established constitution. The behind the scenes work to make this all happen has taken much time and discussion and we hope that it enables you to have a successful and productive General Assembly. Des Fairbank Chairman |
| 04/05/2014 | Reports from the General Assembly These will be provided by the Secretary |
| 01/05/2014 23:30hrs GMT | The pre-meeting voting has now closed The voting on the two motions and on the officer ballots has now closed. 19 National Members have returned ballot papers. The analysis of the votes will now be submitted to ISAF for verification. |
| 01/05/2014 | Notification to all delegates of their Forum logon and other details Over the course of today, all National Members, Officer nominees and the ISAF representative received notification of their user names and passwords for logging onto the on-line forum that will be used to host the GA. If any delegate has not received their logon details or they are having any problem with logging on, they should contact the General Secretary. A new document has been added to the Documents tab – Notes for Delegates. This document sets out a number of details cocerning the running of the GA. All delegates are asked to read this document before the start of the GA. |
| 30/04/2014 | Voting rights for IOMICA Barry Fox (Secretary IOMICA) submitted a question regarding whether IOMICA could vote on any of the matters tabled for the GA. After consideration, the EC replied as follows:The Executive Committee have considered your question concerning voting rights at the GA and have interpreted that Clause 6.11 of the Constitution ie “Associate Members may only vote on matters directly related to their class” effectively means that IOMICA as an Associate Member may only vote on matters which specifically relate to the IOM class. Accordingly, IOMICA will not have the right to vote in any of the matters that are currently set out for consideration at this GA. |
| 25/04/2014 | Scrutineer The EC is very pleased to announce that Jon Napier, Competitions Manager for ISAF, has agreed to act as Scrutineer for the GA. |
| 22/04/2014 | Revised agenda and ballot papers The above documents were sent by email at approximatly 15:40hrs GMT today to all Members in good standing. Noting that completed ballot papers must be returned by the Member representative not later than 23:00hrs GMT on 1st May 2014. |
| 22/04/2014 | Revision to the Agenda It has been decided that the agenda item dealing with the election of the officers should be moved to the end of the Agenda and that item (2) – Approve the Agenda will be balloted prior to the start of the GA. The Members were advised of this change by email on 20/04/2014 and no objections have been recorded. Accordingly, Revision 1 of the Agenda and updated Procedures and Notes applying to the GA have been published in the Documents tab. |
| 15/04/2014 | A new tab entitled “Status” has been added to hold status reports. Today the page shows the status for the following: – Confirmed Member representatives for the GA. – Completed biennial surveys received. – Members currently suspended. |
| 23/03/2014 | Update to the GA 2014 page You will see a significant update to the overall GA 2014 page today. Apart from reordering the tabs, a new tab entitled “Documents” has been added.Documents for the GA This will hold all documents pertaining to the GA. The document setting out the Agenda (as sent to Members yesterday) is now available in that section. Also published are various other important documents including “Procedures and Notes applying to the GA”, Officer reports and the Statement of the Accounts. Members are asked to note that some of these documents may be revised and new ones added in the period prior to the commencement of the GA. Procedures and Notes applying to the GA Key points from this document are: • As per the constitution, Members are required to notify the General Secretary of the name of their representative prior to the start of the meeting. • Non incumbent nominees for officer posts will be provided with individual “observer” level logons to the DNM forum. • Interested members of the Radio Sailing fraternity will also be provided with “observer” level logons to the DNM forum – anyone requiring a logon will require to be validated via their National Member. • A number of the required votes at the GA will now be carried out using ballot papers which will be sent out to each Member about 2 weeks before the start of the GA and which will require to be completed and returned just before the GA gets underway. • An independent scrutineer will be appointed to validate the counting of the votes. • Ballot papers will only be taken into account for Agenda items (9) and (10) if the Member representative properly records their attendance at the GA. |
| 22/03/2014 | Notification of Agenda – update Update regarding the email message that should have gone yesterday – due to a technical oversight, the email didn’t go out until 21:40GMT today. |
| 21/03/2014 | Notification of Agenda An email message notifying Members of the Agenda was sent to all Members at approximately 17:00GMT today. Also attached to the message was a document setting out Procedures and Notes applying to the GA. Members were advised that this section of the website would be updated in the next 24 to 48 hours to include a GA Documents tab, this tab being the location where all documents relating to the GA will be published. |
| 11/03/2014 | Notification of Amendments to the Motions An email message was sent to all Members at approximately 09:30GMT today notifying that no amendments to the motions were received by the due date of 8th March. |
| 08/02/2014 | Notification of Motions An email message notifying Members of the motions to be taken at the GA was sent to all Members at approximately 20:00GMT today. Members are asked to acknowledge receipt of the email. If any Member doesn’t receive the email, could they please contact me at secretary@radiosailing.org |
| 06/02/2014 | Welcome to the start of the General Assembly 2014 An email message was sent to all Members at approximately 16:00GMT today advising that the process of sending out notifications and carrying out other actions pertaining to the GA is now commencing. |
| 28/01/2014 | Verification of Member’s email addresses now substantially complete. |
| 25/01/2014 | No motions have been submitted by Members. |
| 19/10/2013 | Formal notice of General Assembly sent out by email to all Members |