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Agenda of the Annual Meeting of the FAI Microlight & Paramotor Commission Lausanne, Switzerland From Thursday 10 th to Saturday 12 th November 2011 1
Transcript

Agenda of the Annual Meeting of the

FAI Microlight & Paramotor Commission Lausanne, Switzerland

From Thursday 10th to Saturday 12th November 2011

1

Meeting of the Paramotor Sub-CommitteeAt the Maison du Sport International (MSI), Lausanne, Switzerland, Thursday 10 November 2011 at 14:00 Chairman : Wojtek Domanski (POL)

Meeting of the Microlight Sub-CommitteeAt the Maison du Sport International (MSI), Lausanne, Switzerland, Thursday 10 November 2011 at 16:00 Chairman : Tomas Backman (SWE)

Plenary 2011 Agenda

2

One minute’s silence in memory of Keith Negal

Plenary 2011 Agenda

13:243

HousekeepingLunch possibilities

Museum restaurantBoccalino

Dinner Friday 11th, 19:30, Restaurant Piazza San Marco.If you have not chosen your menu, please do it now!

Plenary 2011 Agenda

4

– Delegate introductions

1. Apologies and proxies– Apology: South Africa – Robert Gassmann– Proxy: Slovakia to Czech Republic– Proxy: Estonia to Poland– Proxy: USA to Germany– Proxy: Lithuania to France– Proxy: Austria to UK– Total available votes.

2. Conflict of interest declarations

Plenary 2011 Agenda

5

3. Minutes from the 2010 CIMA meeting (Rob Hughes)

4. Matters arising– 6. Change of name to “The FAI Microlight & Paramotor Commission”– 7. Microlight Autogyros

Plenary 2011 Agenda

6

5. Report of FAI (Jean Marc Badan, FAI Secretary General)

Plenary 2011 Agenda

7

6. CIMA Bureau report on its activity since the last plenary. (Richard Meredith-Hardy)

• President (RMH) getting on top of learning curve.• Bureau in almost daily communication• Major issues:

– Finance & Reporting Task Force created• 2 EB, 2 ASC and 2 NAC• Controversy over ToR (and previous ASC president’s meeting minutes)• New phrase: ‘resource sharing’.• Meetings in January & May• New budget system introduced in July, CIMA 2012 Budget submitted at the beginning of Aug.

Plenary 2011 Agenda

8

• Major issues (continued):– December 2011; discovered security holes in SL database.– January – Himalayan Paramotor Yatra, Nepal.– Spring 2011; complete failure of FAI website.– April 2011; RMH nominated by FAI as the Technical Delegate to the 2012 ABG.– 7 May 2011; ASC Presidents meeting.

• See notes on wiki• Regional Vice Presidents• Expert groups• Integrated FAI Sports Strategy• Promise to do better with internet presence• Conclusion: beginnings of a meaningful dialog?• Formal opening of new FAI offices.

Plenary 2011 Agenda

Item 6 - CIMA Bureau report on its activity since the last plenary - continued

9

• Major issues (continued):– 9-11 May: ‘FAI Microlight & Paramotor commission’ name change proposals

submitted to CASI (SC General Section), EB (bylaws) & Statutes Working Group– 1 July: President’s newsletter announces SG’s resignation. – Early July: WMC 2011 monitor report from Antonio Marchesi

• Positive impression

– Early August: Bureau submitted 2012 CIMA budget.– 12 August: WMC 2011 cancelled

• Long and detailed discussion with the organizers, consultation with the FAI Secretary General and FAI Executive Board.

• Arose simply because NACs, although a majority voted in favour of this event at the CIMA Plenary, have not provided enough competitors to make the Championships financially viable.

Plenary 2011 Agenda

Item 6 - CIMA Bureau report on its activity since the last plenary - continued

10

• Major issues (continued):– 18 August: Microlight Autogyros proposal sent to CASI

• Many draft versions• Correspondence with CIG President• Surveys: national regulatory style, pilot philosophy, and numbers.• Effective lobbying from CIMA delegates.

– 26-28 August: NAC presidents meeting, Rome• Minutes published 21 Sept.• While an ‘informal’ meeting, there were indications of new or changed policies since May ASC

Presidents meeting, including ASC assets, RVP’s, expert groups.

– 31 August / 1 October – New Secretary General (JMB)

Plenary 2011 Agenda

Item 6 - CIMA Bureau report on its activity since the last plenary - continued

11

• Major issues (continued):– 13 October: ASC Presidents meeting, Belgrade

• FAI President states unequivocally ASCs do have control of their assets - Guaranteed.• New ideas: delete CASI, existing VPs stay, RVPs are added.• Secretariat no longer ‘HQ’ but now ‘head office’.• Demonstrated new website• Questions over outstanding record claims• Anti-doping – big mess, new structure in progress.• FAI Sports agency idea• No WAG 2013 (next 2015, with 4 year cycle)• Flying Aces contract cancelled• Nomination of ASC Delegates and replacement during the year if they are ASC officials.• FAI Bylaws (RMH Paper)

Plenary 2011 Agenda

Item 6 - CIMA Bureau report on its activity since the last plenary - continued

12

• Major issues (continued):– 14 October: CASI meeting, Belgrade

• FAI President mentions that ASCs should lose their vote at General Conference…• New version of ‘orphan’ SC 11 (human powered aircraft). Now includes orthinopters.• Unlinking of National and World record claims – NOT accepted. New WG with RMH as

chairman.• Microlight Autogyros – ACCEPTED subject to review in 2012

– Could not have been achieved without CIMA delegates lobbying.

• Phase 1 of change of commission name – ACCEPTED• AOB: IPC - Cost of Medals - priced in CHF, complaints from organizers; Resolution:

Pressure on FAI to seek cheaper supply of medals. (also might apply to our small medals problem)

• Unanimous resolution: CASI supports staying as it is, but appeal board is separated out.

Plenary 2011 Agenda

Item 6 - CIMA Bureau report on its activity since the last plenary - continued

13

• Major issues (continued):– 15-16 October: FAI General Conference, Belgrade

• Budget – still some feeling from EB that ASCs are out of control – President forced to admit that ASCs have always been very prudent with their funds.

• RVPs will be introduced incrementally (eg Asia and S. America first).• Expert Groups – next spring (or hopefully earlier).• Branding Guidelines – although directly affecting ASCs, first time they have seen it…

(subsequent email to EB on 20 Oct. re. communication and consultation – no reply yet.)• President’s 3 ‘hot potatoes’

– 1) Do away with CASI, give its powers to ASC presidents meeting– 2) Statutes Working Group – Power grab by EB.– 3) Remove ASC votes in General Conference.

• FAI Subscriptions: After some moaning about CHF being so strong, NACs agreed to 2% increase.• CIMA Commission name change: Phase 2 (Statutes) ACCEPTED. (= automatic Bylaws too)• CIMA Presentation

Plenary 2011 Agenda

Item 6 - CIMA Bureau report on its activity since the last plenary - continued

14

President: Richard MEREDITH-HARDY1st Vice President: Wolfgang LINTL (GER)

2nd Vice President: Jose-Luis ESTEBAN (ESP)Treasurer: Patrice GIRARDIN (FRA)

Secretary: Rob HUGHES (GBR)

CIMA Presentation to 2011 General Conference

CIMA – Commission Internationale de Micro Aviation

CIMA Presentation to 2011 General Conference

Microlight Autogyros

CIMA delegates from 17 nations report more than 2499 microlight autogyros

An autogyro which meets all the standard FAI definitions of a microlight:- MAUW 300 kg when flown solo or 450 kg when flown by 2 people

- Minimum sustainable speed of 65 km/h

CIMA Presentation to 2011 General Conference

Microlight AutogyrosFAI statutes states the specific duties and powers of the FAI

microlight commission shall include:All matters relating to microlight (ultralight) aircraft

CIMA Presentation to 2011 General Conference

Microlight AutogyrosCIMA Delegates report:

- National regulation of microlight autogyros is usually aligned with national microlight regulations.

-- The microlight autogyro pilot community is closely aligned to the microlight community.

CIMA Presentation to 2011 General Conference

Microlight Autogyros

Norman Surplus

No proposal to ‘remove’ anything from CIG:Simply a class overlap identical to overlaps which have existed without controversy for

30 years between FAI Class R and GAC classes C-x-a, C-x-ao or IGC class DM Etc.

CIMA Presentation to 2011 General Conference

Microlight AutogyrosMicrolight autogyros have competed ‘unofficially’ in three FAI cat 1 microlight

championships and are proven to integrate almost seamlessly into the standard competition format.

First ever opportunity for microlight autogyro pilots to win FAI medals at WMC 2012.

CIMA Presentation to 2011 General Conference

Microlight AutogyrosNet effect of introduction of new FAI classes RGL1 and RGL2:

- No effect on CIG.- More opportunities for the people FAI serves.

CIMA Presentation to 2011 General Conference

2011WPC – NO BIDSWMC – Ein Yahav, Israel, October 2011

2012WMC – Marugan airfield, Segovia, Spain, 7 – 18 August 2012WPC – Marugan airfield, Segovia, Spain, 21 Aug – 1 Sep 2012Asian Beach Games, Haiyang, China, 16 – 22 June 2012

2013EMC - provisional joint bid from Czech Republic and Slovakia.EPC - provisional bids from Estonia and joint bid from Czech Republic and Slovakia.

Nothing yet beyond.

Championship calendar

CIMA Presentation to 2011 General Conference

Ein Yahav, Israel

CIMA Presentation to 2011 General Conference

12 August 2012; 64 days before the opening ceremony.

This decision was made after long and detailed discussion with the organizers, consultation with the FAI Secretary General and FAI Executive Board, and arises simply because NACs, although a majority voted in favour of this event at the CIMA Plenary, have not provided enough competitors to make the Championships financially viable.

Ein Yahav, Israel

CIMA Presentation to 2011 General Conference

EPC 2010

WPC 2011

WMC 2011 XCost and complexity of organizing championship of 100+ competitorsDiscussing ways CIMA can reduce the costs it imposes on organizers; jury, stewards Etc.Experimental ‘Continental League Cup’ introduced in 2011 as an alternative source of revenue

NO MEDIA COVERAGE but we are still promised a new dealCIMA Presentation to 2011 General Conference

Microlight World Cup 2011

Villamartín, Cádiz, Spain

FAI Category 2

Opening ceremony: Tuesday 11 October

30 aircraft

4 valid classes (AL2, WL2, WL1 AND GL2)

Closing ceremony: Sunday 16 October

CIMA Presentation to 2011 General Conference

World Cup photosfrom yesterday

CIMA Presentation to 2011 General Conference

Asian Beach Games, Haiyang, China, 16 – 22 June 2012

Championship calendar

CIMA Presentation to 2011 General Conference

Asian Beach Games, Haiyang, China, 16 – 22 June 2012

o12 Sports: Beach Basketball, Beach Handball, Beach Kabaddi, Beach Sepaktakraw, Beach Soccer, Beach Volleyball, Beach Woodball, Dragon Boat, Powered Paragliding, Roller Skating, Sport Climbing, Windsurfing.

oFAI is responsible for providing the rules and technical assistance for the Powered Paragliding (paramotor) event.

oWill have simple ‘spectator friendly’ rules and scoring similar to those deployed at WAG 2009.

oEntries must be via National Olympic Committees. It has proven in some cases to be very difficult to get our NACs and IOC NOCs to coordinate.

oFAI Sports & Development director has worked very hard at this.

Championship calendar

CIMA Presentation to 2011 General Conference

Asian Beach Games, Haiyang, China, 16 – 22 June 2012

Championship calendar

CIMA Presentation to 2011 General Conference

o Website often did not work

o Sporting licence database rarely worked

o Instructions rather than consultation

o Misunderstandings over commission assets

o Missing briefing documents

o Bylaws in a muddle

o Promises not enacted, eg expert groups not yet started.

o But – we congratulate Executive Board in their appointment of the new Secretary General, we have worked very well with him in the past and have great confidence that together we can solve all these problems and help FAI move on to bigger and better things.

Relationship with ‘FAI Central’

CIMA Presentation to 2011 General Conference END

• Major issues (continued):– 15-16 October: FAI General Conference, Belgrade (continued)

• CIACA becomes a commission.• 2011 Bylaws accepted. (hopefully new NPA process in future)• Future General Conferences:

– 2012: Antalya, Turkey– 2013: Kuala Lumpur, Malaysia

– No EB elections this year• Note that one EB member has only attended one EB meeting in the last 21 months…

Plenary 2011 Agenda

Item 6 - CIMA Bureau report on its activity since the last plenary - continued

33

• Items in the agenda not already covered– e) Topics raised at the NAC Presidents meeting Aug 2011:

• i) To empower ASC Bureau making decisions to shorten decision processes and annual meetings;

• ii) To simplify and harmonize ASC internal rules;• iii) To organise all ASC annual meetings during the week of the General Conference.

Plenary 2011 Agenda

Item 6 - CIMA Bureau report on its activity since the last plenary - continued

34

• Vision for the future – what are CIMA’s ambitions?– Championships calendar : Make sure we know what is happening at least 3 years in

advance.– Reduce organizers costs

• Being more careful in the selection of Stewards & Jury. – ABG Jury selection process. Candidates ‘pre-filtered’ by Bureau.– Extend to other Jury and Steward selection?

• Aim to pay CIMA officials travel expenses.– Not possible this year

• Buy equipment such as timing systems and giant inflatable pylons.– Possibility?

• Make a maximum effort towards the automation of scoring systems.– JLE Work on this?

Plenary 2011 Agenda

Item 6 - CIMA Bureau report on its activity since the last plenary - continued

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• Vision for the future – what are CIMA’s ambitions? (continued)Raise income for CIMA – Sanctioning Category 2 championships.

• CLC not succeeded thus far.

– Introducing elective teams at Cat 1 championships.• Maybe at WMC & WPC 2012?

– Eventually introducing a World Ranking system, the CIVL model being a very good example.

• Adapt CLC to a World model?

– Make sure championships are properly filmed. • Opportunity now the Flying Aces contract is terminated.

– Introduce small medals for team members. • See how the request made in CASI develops

Plenary 2011 Agenda

Item 6 - CIMA Bureau report on its activity since the last plenary - continued

36

7. Delegate reports.In order not to lose momentum, all delegates were asked to load their reports on the CIMA wiki in advance of the meeting.

– Thank you to:• Czech Republic• Japan• Estonia• UK • Germany• Israel• South Africa

Plenary 2011 Agenda

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8 2011 WMC Israela) Outstanding issues associated with cancellation

i) Sanction fees– Deposit not paid (CHF 2000 by 31 March 2011 [1622 EUR])

– Outstanding officials expenses (EUR 939 [CHF 1157])

ii) Medals

b) Alternate Cat. 2 World Cup in Spainc) Other associated issues.

i) Future of Cat. 1 Microlight championships outside of continental Europe.ii) Should CIMA establish objective conditions for the late cancellation of championships?

iii) Should the Organiser Agreement be signed at the plenary which awards the first class category event?

Plenary 2011 Agenda

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9 World Championships 2012 – Bidsa) WMC 2012 Spainb) WPC 2012 (Spanish bid)

Appointment of Monitor, International Jury and stewards.

Plenary 2011 Agenda

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10 Continental 2013 - Bidsa) EMC 2013 provisional joint bid from Czech Republic and Slovakia.b) EPC 2013

Provisional bid from Estonia Joint bid from Czech Republic and Slovakia withdrawn.

c) Asia 2013d) Americas 2013

Pan-American championships, Brazil?

Abandon Continental championships in favour of World championships every year?

Plenary 2011 Agenda

40

11 World Championships 2014 – Bidsa) WMC 2014b) WPC 2014

BrazilItalyTunisia

[ABG Phuket, Thailand; Paramotors, Paragliding, F3B]

Plenary 2011 Agenda

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12 Championships beyond 2014 - Bids?

Plenary 2011 Agenda

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13 World Air GamesThe FAI Sports & Development Director will brief the

plenary on the current situation and future plans.

Plenary 2011 Agenda

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14 Asian Beach Games.

Plenary 2011 Agenda

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a) RMH, Technical Delegate to HABGOC (the Organizing Committee) will report on progress with ABG 2012 Haiyang, China.

14 Asian Beach Games (continued).

Plenary 2011 Agenda

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16 to 22 June 2012

14 Asian Beach Games (continued).NAC – NOC problem

Plenary 2011 Agenda

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AfghanistanBahrainBangladeshBhutanBrunei DarussalamCambodia

* China, People Republic ofKorea, Democratic People's Republic ofHong Kong, ChinaIndia

* IndonesiaIran, Islamic Republic ofIraq

? Japan

JordanKazakhstan

* Korea, Republic ofKuwaitKyrgyzstanLao People's Democratic RepublicLebanonMacau, China

* MalaysiaMaldivesMongoliaMyanmarNepalOmanPakistan

PalestinePhilippines

? Qatar* Saudi Arabia

SingaporeSri LankaSyrian Arab RepublicChinese TaipeiTajikistan

* ThailandTimor-LesteTurkmenistanUnited Arab EmiratesUzbekistan

? VietnamYemen

14 Asian Beach Games (continued).– Technical handbook– Visit September– Local regs & task catalogue in progress

• Gold, Silver and Bronze ABG medals are available for:– Precision flying, individual.– Economy flying, individual.– Combined precision flying and economy flying, individual.– Combined precision flying and economy flying, teams

– Accreditation deadline 31 Dec 2012

Plenary 2011 Agenda

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14 Asian Beach Games (continued).b) Appointment of International Jury.

Is an Asian championship so all Jury members should ideally come from Asia;a) to keep travel costs to the organizers down, andb) so we can develop a cadre of experienced people in Asia who could perform this job in future.

Bureau recommendation: President; Rob HughesMember candidates:

Plenary 2011 Agenda

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Pakistan Mubarak Swilim Alswilim Indonesia Ari Effendi

Nepal Stephen Shrestha Malaysia Rohaizi Md Hussin

Thailand A.V.M. Peerayut Malaysia Lt Kol (R) Basir Rahman

14 Asian Beach Games (continued).c) Asian Beach Games, Phuket, Thailand 2014

• Paramotors• Paragliding• F3B Aeromoddeling

Plenary 2011 Agenda

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15 Working group reportsa) Internal regulations. (Patrice Girardin)b) Internet Presence (José Luis Esteban)c) Paramotor Precision (Roy Beisswenger)d) Ranking system (Richard Meredith-Hardy)e) Continental League Cup (Wojtek Domański)

• World league Cup?• Must still be open, but temporarily remove requirements for 20% foreign participation?• Also for Microlights?

Plenary 2011 Agenda

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• 16 FRAC, Flight Recorder Sub-committee (Richard Meredith-Hardy)

Plenary 2011 Agenda

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17 S10 Subcommitteea) World Paramotor Slalom Championship (Patrice Girardin)b) FAI Sporting Code - Section 10-Proposals (Rob Hughes)

• Deadlines

Plenary 2011 Agenda

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17 S10 Subcommitteeb) FAI Sporting Code - Section 10-Proposals (Rob Hughes) (continued)

Plenary 2011 Agenda

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Proposal No. Original Proposer Title Class Reference Notes

S10 SC Consensus

1 7 ESP Weight of autogyros All S10, 1.3   No (majority)2 1 CZE Colibri badges All S10, 2.3   Yes (majority)3 26 GBR Class AL1 validity Microlight S10, 4.3.2 A3, 1.8.1 Undecided4 16 GBR Championship validation All S10, 4.3.3 A3, 1.8.2 No (majority)5 10 GBR Printed Task Information All S10, 4.21.1 A3 1.10.1 No (unanimous)

6 11 GBRBriefing of alternative tasks All S10, 4.29.7   Yes (majority)

7 12 GBRLarger decks & removal of ordered launch All* S10, 4.30.1

A3, 3.1.4, *wording affects both classes No (majority)

8 19 GBRTask cancellation system All S10, 4.30.5 S10, 4.34.17 No (unanimous)

17 S10 Subcommitteeb) FAI Sporting Code - Section 10-Proposals (Rob Hughes) (continued)

Plenary 2011 Agenda

54

Proposal No. Original Proposer Title Class Reference Notes

S10 SC Consensus

9 8 ESPLength correction for decks Microlight S10, 4.31.5   Yes (majority)

10 9 ESPWidth of decks in airfield runways Microlight S10, 4.31.5   Yes (majority)

11 18 GBRChanges to team scoring All S10, 4.34.11

Needs re-writing since the Classic classes proposal was not put forward. No (majority)

12 17 GBR Fuel weighing Paramotor A3, 3.2.3   No (majority)

13 15 GBRMaximum points in Slalom scoring Paramotor A3, 3.4.1 A4, 3.C3 Yes (majority)

14 3 EST Wind limit: Clover Leaf Paramotor A3, 3.C5   No (majority)

15 5 ESTWind Limit: Japanese Slalom Paramotor A3, 3.C6   No (majority)

16 20 GBR Slow Fast scoring Paramotor A4, 3.C8   Yes (majority)

17 S10 Subcommitteeb) FAI Sporting Code - Section 10-Proposals (Rob Hughes) (continued)

Plenary 2011 Agenda

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Proposal No. OriginalProposer Title Class Reference Notes

S10 SC Consensus

17 4 ESTWind Limit: Round the Triangle Paramotor A3, 3.C9   No (majority)

18 6 EST Wind Limit: The Eight Paramotor A3, 3.C10   No (majority)19 22 GBR New economy task 3.B6 Paramotor A4, 3.B6 Linked to proposal 12 No (majority)20 23 GBR New economy task 3.B7 Paramotor A4, 3.B7 Linked to proposal 12 No (majority)21 24 GBR New economy task 3.B8 Paramotor A4, 3.B8 Linked to proposal 12 No (majority)22 25 GBR New economy task 3.B9 Paramotor A4, 3.B9 Linked to proposal 12 No (majority)

23 13 GBRRemoval of scored launch inflation Paramotor A4 3.C1   No (majority)

24 14 GBR Slalom scoring revision Paramotor A4, 3.C5 A4, 3.C6,7,9,10 No (majority)25 2 ESP Trapezoidal gates All A6, 6.3.6   No (majority)

  21 GBR

Removal of weighing requirement in record flights Paramotor Note 44

Record Claim Form, not an S10 issue  

18 Honours, medals and awards• a) Colibri Diploma

– Dave Sykes (GBR) – Solo from York, England to Sydney, Australia 28 April – 25

August 2011– 19 countries, 23,000km and 277hrs of flying. – Flying over incredibly hostile terrain along with long sea

crossings and deserts, while also encountering testing meteorological conditions on the way.

– Additional struggle with the day to day aspects of life in a wheelchair, Dave Sykes is now the first paraplegic to fly from York to Sydney in a microlight.

– This trip was flown to raise money for the charity Yorkshire Air Ambulance.

Plenary 2011 Agenda

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18 Honours, medals and awards (continued)b) Ann Welch Diploma

Plenary 2011 Agenda

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ID record Type Record Subclass Performance surname Date Status16099 Altitude RWL2T 8072 m Bèm 13/09/2010 current

16100 Distance over a closed circuit without landing RPF2T 184.5 km Schulz 11/09/2010 current

16161 Speed over a straight 15/25 km course RWL2T 165.74 km/h Broom 17/02/2011 current

16120 Speed over a straight 15/25 km course RPF2T 59.71 km/h Charon 28/10/2010 current16159 Speed over a straight 15/25 km course RPF1Tm 73.84 km/h Eldridge 05/02/2011 current

16115 Speed over a straight 15/25 km course RPF1Tf 56.92 km/h Turner 17/10/2010 current

16082 Distance in a straight line without landing RPF1E 60.0 km Schulz 21/08/2010 current

16084 Distance in a straight line without landing RPF2E 17.2 km Schulz 22/08/2010 current16073 Distance in a straight line without engine power RAL1T 54.43 km Lukeš 11/08/2010 current

16267 Distance in a straight line with limited fuel RPL1T 129.38 km Theron 26/06/2011 current

15993 Distance in a closed circuit with limited fuel RPF1Tm 127.7 km Carnet 08/04/2010 current

16160 Speed over a closed circuit of 50 km without landing RWL2T 164.53 km/h Broom 17/02/2011 current15932 Speed over a closed circuit of 100 km without landing RPF1Tm 77.0 km/h Gibson 18/04/2010 current

16048 Speed over a closed circuit of 100 km without landing RPF2T 51.9 km/h Schulz 13/07/2010 current

16083 Distance over a closed course RPF1E 30.4 km Schulz 21/08/2010 current

18 Honours, medals and awards (continued)• c) Other Award Business

Plenary 2011 Agenda

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19 CIMA Financial Report and Budget (Patrice Girardin)a) New FAI Budget system.

i) Disappearance of CIMA Assets.ii) Approval of 2012 Budget.iii) Authority of Bureau to submit future budgets.

b) Change of accounting currency in 2012 from CHF to EURc) Change of Championship sanction fees system in 2012.

• €29 per competitor or team leader. • Organisers would pay for all medals at cost.• Deposit?

Plenary 2011 Agenda

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20 Any other businessa) Teleconferencing: desirability and possibilities for transmitting future CIMA

Plenaries live to the internet.

Plenary 2011 Agenda

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21. Election of OfficersBureaua. CIMA Presidentb. 1st Vice-Presidentc. 2nd Vice-Presidentd. Treasurerx. Secretary

Plenary 2011 Agenda

(Richard Meredith-Hardy, GBR)

(Wolfgang Lintl, GER)

(José Luis Esteban, ESP)

(Rob Hughes, GBR)

61

(Patrice Girardin, FRA)

21. Election of Officers (continued)e. Paramotor Sub-committee Chairman (Wojtek Domanski, POL)

f. Microlight Sub-committee Chairman (Tomas Backman, SWE)

k. Flight Recorder Approval Committee (FRAC) Richard Meredith-Hardy, (GBR)José Luis Esteban (ESP), Patrick Vandenbulcke (BEL)

l. S10 Sub-Committee (Editor) (Rob Hughes, GBR)Richard Meredith-Hardy (GBR), Tomas Backman (SWE), José Luis Esteban (ESP), Wojtek Domanski (POL)

n. World Air Games Liaison Officer (Microlights) (Wolfgang Lintl , GER)Sub-committee: Paul Dewhurst (GBR), Tormod Veiby (NOR), Vladimir Silhan (CZE), Jacek Kibinski (POL)

o. World Air Games Liaison Officer (Paramotors) (Richard Meredith-Hardy, GBR)Sub-committee: Rene Verschueren (BEL), Wojtek Domanski (POL), Alain Barthère (FRA)

Plenary 2011 Agenda

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21. Election of Officers (continued)x. Internal Regulations Working Group (Patrice GIRARDIN, FRA)

Richard MEREDITH-HARDY (GBR), Tormod VEIBY (NOR), Rene VERSCHUEREN (BEL)

x. Internet Presence Working Group (José Luis Esteban ,ESP)Richard Meredith-Hardy (GBR), Vladimir Silhan (CZE), Faustine Carrera (FAI Secretariat)

m. Paramotor Precision Working Group (Roy BEISSWENGER, USA)Patrice Girardin (FRA), Wojtek Domanski (POL)

x. Continental League Cup Working Group Wojtek Domański (POL) ChairmanAndy Phillips (GBR), Ágúst Guðmundsson (ISL) Jos Vandenbroucke (BEL) Richard Meredith-Hardy (CIMA President) Rodric Neri (FAI Secretariat)

Plenary 2011 Agenda

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21. Election of Officers (continued)g. Delegate to the FAI Medico-Physiological Commission (CIMP) (Jacek Kibinski, POL)

h. Delegate to the FAI Amateur Built Aircraft Commission (CIACA) (Tomas Backman, SWE)

i. Delegate to the Aerospace Education Commission (CIEA) none

j. Delegate to the FAI Environmental Commission (EnvC) none

x.Delegate to the Air Space and Navigation Systems Commission (CANS) (Roger Holm, NOR)

Plenary 2011 Agenda

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22. Calendara. Date and venue for the next CIMA plenary meeting

Thursday 8 – Sat 10Thursday 15 – Sat 17 of November 2012

b. Agenda deadline45 days = 24 Sept or 1 Oct 2012

c. S10 amendments deadline3 weeks = 18 Oct or 25 Oct 2011 45 days = 24 Sept or 1 Oct 2012

Plenary 2011 Agenda

65

Have a good journey homeHappy flying in 2012!…and don’t forget there is a lot to do….

Plenary 2011

66


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