Agenda for the March 2005 CIG Meeting

To be held in Lausanne on 3-4 March 2005.

14.30 – 17.00 Thursday
09.30 – 16.00 Friday

1. Roll Call
    
2. Apologies
    
3. Proxies and Votes
    
4. Declaration of any Conflicts of Interest
    
5. Minutes of Meeting Lausanne 25th/26th March 2004
    
6. Action by CIG Bureau since last Meeting
    
7. Statement by UK Delegate
    
8. FAI General Conference General Report – President and Secretary-General
    
9. FAI World Air Games
    
10. FAI Revision of Logo and new CIG Logo
     
11. Amendments to World Championship Rules – Chairman of Sub-Committee
    1. Amendments to Rules
    2. Approval of data loggers
    3. Judges safety
    4. Rules for bottle opening competition
    5. New media event

12. Frequency of Championships
    1. 2 years or 3 years
    2. Inter country challenge

13. World Helicopter Championship
    1. Bids for 2005
    2. Bids for 2006/2008
    3. 2006 Tripartite event CIG and RAF Museum UK

14. FAI Centenary
    1. CIG Participation
    2. Appointment of Operations Director

15. Revision of Sporting Code – General Section
     
16. FAI Rotorcraft Gold Medal
     
17. CIG Webpage – Appointment of new Webmaster
     
18. Finance
     
19. Approval of International Judges
     
20. Any Other Business
     
21. Elections
     
22. Date of Next Meeting

CIG BUREAU

Will Meet on Thursday 3rd March at 09.30 FAI Headquarters.
Also to attend the Meeting W.D. Tesar, Group Captain Roger Gault, President of Honour A.P. Herbert.

N.B.1. Delegates are requested to have their revised List of International and Assistant Judges for 2004/2005 available and handed to the Chairman of the Rules Committee not later than the start of the Meeting.

N.B.2. The Plenary Dinner with FAI Staff as Guests will take place on Thursday evening. Would you please advise the President and Secretary by mid-February the numbers in your party including any guests. If anybody has a special food requirement i.e. vegetarian would you please let the President know as quickly as possible.

Minutes of the March 2005 CIG Plenary Meeting

Click here to download the minutes of the 2005 CIG Plenary Meeting (PDF file; 48 Kb; including annexes 2, 3, and 4).

Minutes of the August 2005 Meeting

Minutes of a Meeting held on 16th August 2005 - World Championship Site – Rouen, France.

1. Attendance
   President: David Hamilton (NewZealand)
   1st Vice President: Konrad Geissler (Germany)
   Secretary: Wolfgang Perplies (Germany)
   Jacques Escaffre (Delegate France)
   Roger Gault (Delegate New Zealand)
   Gary Georkov (Alternate Delegate Russia + Interpreter)
   John Matchett (Delegate UK)
    
2. Apologies
   W.D. Tesar (Delegate Austria)
   Irina Grushina (2nd Vice President – Russia)
    
3. Minutes of the Last Meeting
   The Minutes of the March 2005 Plenary Meeting will be considered at the Plenary Meeting 2006.
    
4. Award of FAI Rotorcraft Medal
   A nomination for the award of the Medal to Alfred-Pierre Herbert (Switzerland) had been previously circulated in accordance with FAI By-Laws.

   The President advised that the award of the Rotorcraft Gold Medal was solely at the decision of the Rotorcraft Commission. The President drew attention to the procedure to be adopted. It was noted that proxy votes were not acceptable under By-Law 10.1.4.5.

   The President put the motion that the Commission award a Gold Medal in 2005. By an open vote it was agreed that an award would be made.

   The President proposed that in accordance with the nomination supported by the Aero Club of Switzerland the award of the Commission’s Gold Rotorcraft Medal be made to Alfred-Pierre Herbert. Mr. Konrad Geissler, 1st Vice President, seconded the motion which was carried unanimously.
    

5. Judges
   The Secretary reported the addition of 3 Assistant Judges from France , 2 Assistant Judges from Germany and 2 Assistant Judges from Switzerland who were present at the Championship.

   There were no objections the Secretary being instructed to add these names to the list.
    

6. Any Other Business
   (i) Appointment of Judges for the freestyle were left to the discretion of the Chief Judge, Wolfgang Perplies.

   (ii) Copy of the Master Map would be supplied to the Jury on the day of the navigation flight.

   (iii) The President extended to Jacques Escaffre the best wishes of the Commission for the Championship.

   (iv) Date of next meeting March 2006 – Lausanne.