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IGC Meeting March 2/3 2007

This is the agenda for the March 2007 meeting in Lausanne. Reports and other documents can be accessed by clicking on the links in the corresponding agenda items.

Other downloads:

  • Final version of ther agenda as PDF document.
    Important: You will need Adobe Acrobat Reader version 8.0 for some of the PDF files, available for download from Adobe (freeware).

  • ZIP file with the agenda and all documents. Note: To enable the links to the accompanying documents to work off line, you must unzip all files into the same directory.

Agenda for the IGC Plenary 2007

Version 1.1 22.02.2007

Day 1, Friday 2nd March 2007

Session 1A (Friday 0915 – 1045)

1. Opening (B. Henderson)

  • 1.1.a. Role Call (M. Bishop/P. Eriksen)
  • 1.2. Administrative matters (P. Eriksen)

2. Minutes of previous meeting, Lausanne 3/4 March 2006 (P. Eriksen)

3. FAI Matters (M. Bishop)

4. IGC President’s report

5. Finance (D. Bradley)

6. Reports not requiring voting

  • 6.1. OSTIV report (L. Boermans)
  • 6.2. Sub-Committees
    Please note that reports are made available on the IGC web-site. The Sub-Committees will not read their reports, but will be available for questions.

    • 6.2.1. Business Development Committee Report (B. Henderson)
    • 6.2.2. Communications and PR Report (B. Henderson)
    • 6.2.3. Web Specialist’s Report (P. Ryder)
    • 6.2.4. Competition Development and Quality Control Report (E. Mozer)
    • 6.2.5. Championship Management Committee Report (E. Mozer)
    • 6.2.6. Sporting Code Committee Report (R. Macintyre)
    • 6.2.7. Air Traffic, Navigation, Display Systems (ANDS) Report (B. Smith)
    • 6.2.8. GNSS Flight Recorder Approval Committee (GFAC) Report with Annex (I. Strahan)
    • 6.2.9 World Class Glider Committee Report (Francois Pin)

Session 1B (Friday 1115 – 1245)

  • 6.3. Specialists
    Please note that reports are made available on the IGC web-site. The Specialists will not read their reports, but will be available for questions.

    • 6.3.1. Barron Hilton Soaring Cup Report (H. Linke)
    • 6.3.2. CASI Report (Air Sports Commissions) (T. Johannessen)
    • 6.3.3. Environmental Commission Report (B. Smith)
    • 6.3.4. On-Line Contest Report (A. Reich)
    • 6.3.5. Simulated Gliding Report (R. Stuck)
    • 6.3.6. IGC Ranking List Report (B. Spreckley)
    • 6.3.7. Airspace, Licensing, Medical Report (P. Eriksen)
  • 6.4. Past & Future Championships (E. Mozer)
    Please note that for past championships, the Jury President’s or Chief steward’s reports are available on the IGC web-site. The reports will not be presented. For future championships, general information is available through the Bulletins, only items requiring action or special attention from the Plenum will be presented.

    • 6.4.1. 29th FAI Multiclass World Gliding Championships, 2006, Eskilstuna, Sweden
    • 6.4.2. 5th World Class and 4th Club Class World Gliding Championships, 2006, Vinon, France
    • 6.4.3. 5th FAI Junior World Gliding Championships 2007 - Italy
    • 6.4.4. 4th FAI Women’s World Gliding Championships 2007 - France
    • 6.4.5. 14th FAI European Gliding Championships 2007 - France
    • 6.4.6. 14th FAI European Gliding Championships 2007 - Lithuania
    • 6.4.7. 30th FAI World Gliding Championships 2008 - Germany
    • 6.4.8. 30th FAI World Gliding Championships 2008 - Italy
    • 6.4.9. 5th FAI Women’s World Gliding Championships 2009 - Hungary
    • 6.4.10. 6th FAI Junior World Gliding Championships 2009 - Finland

Session 1C (Friday 1400 – 1530)

  • 6.5. Approval of Competition Officials (E. Mozer)
    • 6.5.1 Approval/confirmation of Jury and Stewards for the:
      a. 5th Junior’s WGC - Rieti, Italy, 2007
      b. 4th Womens WGC - Romorantin, France, 2007
      c. 14th EGC Open, 18-metre, 15-metre - Issoudun, France, 2007
      d. 14th EGC Std, Club, World - Pociunai, Lithuania 2007
      e. 2008 WGC Open, 18m, 15m, Luesse, Germany
      f. 2008 WGC Standard, Club, World-class, Rieti, Italy

    • 6.5.2. Approval of Chief Steward for the:
      a. 5th Womens WGC, Szeged, Hungary, 2009
      b. 6th FAI Junior WGC, Räyskälä, Finland, 2009
  • 6.6. World series - Gliding
    • 6.6.1. Report from 2006 Qualifying Sailplane Grand Prix Races and proposals for 2007 Qualifying Grand Prix Races
    • 6.6.2. Report from 2007 World Series - Gliding Final (Verbal report)
    • 6.6.3 Proposal for the allocation of the WSG Final

7. Presentation of bids for future championships (max. 10 minutes each)

  • 7.1. 2010 World Gliding Championships
    • Finland, (Räyskälä), 15-metre, 18-metre and Open Class
    • Hungary (Szeged), 15-metre, 18-metre and Open Class
    • Slovakia, (Prievidza), World, Club and Standard Class
  • 7.2. 2009 European Championships,
    • Russia, (Orel), Club, Standard, World, and 20-metre multi-seat class

8. Questions on all Bid Presentations

Session 1D (Friday 1600 – 1745)

9. Reports and proposals requiring voting (B. Henderson)

10. Nominations for President

Day 2, Saturday 3rd March 2005

Session 2A (Saturday 0915 – 1045)

  • 1.1.b. Roll Call (M. Bishop/P. Eriksen)

11. IGC Strategy

  • 11.1. Presentation of IGCs strategy for the future followed by discussion (B. Henderson)
  • 11.2. Guest Speaker, Eugenio Gellona Vial, President of Santiago Gliding Club, Chile
  • 11.3. Australian Approach to declining membership (Terry Cubley)
  • 11.4. Debate on IGC’s strategy, visions and goals

Session 2B (Saturday 1115 – 1245)

  • 11.4. Debate continued

12. Votes on Bids (E. Mozer)

  • 12.1. 2010 World Gliding Championships,
    • 12.1.1. 15-metre, 18-metre and Open Class
    • 12.1.2. World, Club, and Standard Class
  • 12.2. 2009 European Gliding Championships, Open, 18-metre and 15 metre Class

Session 2C (Saturday 1400 – 1530)

9. Reports and proposals requiring voting (continued from Friday)

Session 2D (Saturday 1600 – 1745)

13. IGC awards

  • 13.1 Lilienthal Medal: Nomination by Australia
  • 13.2 Pirat Gehriger Diploma: Nominations by the Bureau
  • 13.3 Pelagia Majewska Medal: Nominations by France, Poland and USA

14. Elections of Officers (B. Henderson/E. Mozer)

  • 14.1. President;
  • 14.2. 1st Vice President
  • 14.3. Other Vice Presidents
  • 14.4. Secretary

15. Date and place for 2008 IGC Plenary Meeting

  • 15.1 Proposal from Italy to hold the meeting in Rome

16. Closure