General assembly Ranska 2007 esityslista

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Timo McKeown
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General assembly Ranska 2007 esityslista

Viesti Kirjoittaja Timo McKeown » Ma Elo 13, 2007 09:42

INTERNATIONAL PRACTICAL SHOOTING CONFEDERATION Agenda of the Thirty-First General Assembly Cheval Blanc, France, 9:00 am, Saturday, September 15, 2007

It is the intention of the IPSC Executive Council that the General Assembly be conducted in a businesslike and amicable manner. Except where specifically permitted by the IPSC Constitution, motions will not be accepted from the floor of the meeting. In this way, those Regions unable to attend the Assembly will have the opportunity to vote by proxy on the motions and those Regional Directors present will have had the opportunity to consult with their Regional Directorate prior to the meeting.

Proxy
http://www.ipsc.org/protected/director/2007Proxy.pdf

If a Regional Director is unable to attend the General Assembly, they may register their votes on the motions by proxy or the Regional Directorate may appoint another voting representative. In this case written confirmation signed by the Regional Director must be presented to the IPSC Secretary before the commencement of the meeting.


ADMINISTRATION

1) IPSC Secretary to present the list of voting Regions and proxies held

Voting Regions
Our records show that the following Regions are in voting position.
If there is any question concerning voting eligibility, please contact this office immediately.

Argentina
Aruba
Australia
Austria
Barbados
Belgium
Brazil
Bulgaria
Canada
Czech Republic
Denmark
Ecuador
Estonia
Finland
France
Germany
Greece
Guatemala
Hong Kong
Hungary
Indonesia
Ireland
Israel
Italy
Lithuania
Macau
Malaysia
Malta
Montenegro
Netherlands
New Zealand
Norway
Papua New Guinea
Philippines
Poland
Portugal
Puerto Rico
Russia
Serbia
Singapore
South Africa
Spain
Sri Lanka
Sweden
Switzerland
Taiwan
Thailand
Ukraine
United Kingdom
United States
Venezuela
Zimbabwe

2) IPSC President to appoint two tellers

3) IPSC Executive Council reports
IPSC President Mr. Nick Alexakos
IPSC General Secretary Mr. Fritz Gepperth
IPSC Treasurer Mr. Ren Henderson
IPSC Secretary Mr. Vince Pinto
IROA President Mr. Dino Evangelinos
IROA Vice-President Mr. Juergen Tegge

4) Introductions and brief reports from the Regional Directors

5) Approval of the minutes of the Thirtieth IPSC General Assembly

1. Motion
That the minutes of the previous Assembly held in Kavala, Greece, September 4, 2006 as circulated to the Regions be accepted.
Moved
Seconded
Carried___
Denied___

6) IPSC Treasurer's Report and approval of the previous year's accounts

2. Motion
That the 2006 accounts as circulated to the Regions be accepted.
Moved
Seconded
Carried___
Denied___

Financial Statements
http://www.ipsc.org/protected/director/ ... alStmt.pdf

7) Appointment of an auditor

3. Motion
That the chartered accounting firm of Kapadia and Company, Chartered Accountants be appointed as Auditors for financial year 2007.
Moved
Seconded
Carried___
Denied___

8) Regional Development Director's report

9) Provisional acceptance of new Regions

4. Motion
That Honduras be provisionally accepted for one year.
Moved
Seconded
Carried___
Denied___

5. Motion
That Romania be provisionally accepted for one year.
Moved
Seconded
Carried___
Denied___

6. Motion
That South Korea be provisionally accepted for one year.
Moved
Seconded
Carried___
Denied___

7. Motion
That Trinidad and Tobago be provisionally accepted for one year.
Moved
Seconded
Carried___
Denied___

10) Final acceptance of provisional Regions

8. Motion
That Moldova be definitively accepted.
Moved
Seconded
Carried___
Denied___

Note: The Assembly welcomes the newly accepted Regions and wishes them all the best of success. The IPSC Secretary will instruct the tellers of the additional voting Regions, if eligible.

11) Declaration of vacant Regions when more than ninety days in arrears

Our records show the following Regions are in arrears and risk becoming declared vacant. If there is any question concerning this situation, please contact this office immediately.

9. Motion
That Bosnia Herzegovina be declared vacant if not in good standing by 31st December, 2007. (requires 3/4 vote)
Moved
Seconded
Carried___
Denied___

10. Motion
That Jamaica be declared vacant if not in good standing by 31st December, 2007. (requires 3/4 vote)
Moved
Seconded
Carried___
Denied___

11. Motion
That Latvia be declared vacant if not in good standing by 31st December, 2007. (requires 3/4 vote)
Moved
Seconded
Carried___
Denied___

12) Annual Regional Status recognition


ORGANIZATION

13) IROA Executive Committee report

14) Rules Committee report

12. Motion
That the June 2007 interpretations of the Handgun Competition Rules - January 2006 Edition as published on the IPSC website, be ratified.
Moved
Seconded
Carried___
Denied___

http://www.ipsc.org/pdf/RulesHandgunInterp200706.pdf

13. Motion
That the June 2007 interpretations of the Shotgun Competition Rules - January 2006 Edition as published on the IPSC website, be ratified.
Moved
Seconded
Carried___
Denied___

http://www.ipsc.org/pdf/RulesShotgunInterp200706.pdf

14. Motion
That the June 2007 interpretations of the Rifle Competition Rules - January 2006 Edition as published on the IPSC website, be ratified.
Moved
Seconded
Carried___
Denied___

http://www.ipsc.org/pdf/RulesRifleInterp200706.pdf


15) Production Committee report

16) Course of Fire Committee report

17) Seminar Services Committee report

18) IPSC Cuddle Bear report
"Playing Our Part" - IPSC cares about our communities and provides a proven community children's charity project to implement in the name of IPSC in their local communities.

19) Action Airsoft Shooting

15. Motion
That the IPSC Executive Council appoint a Steering Committee to investigate the manner and feasibility of both recognizing and promoting Action Airsoft Shooting.
Moved
Seconded
Carried___
Denied___

20) Texas Star target

16. Motion
IPSC Canada moves that the IPSC General Assembly direct the IPSC Executive to approve the "Texas Star" Steel target presentation system for use in IPSC competition.
Moved
Seconded
Carried___
Denied___

21) 357Sig Standard Division

17. Motion
That IPSC General Assembly will discuss Motion 17a, an amendment of IPSC rules concerning approval of 357sig in Standard Division notwithstanding that this is not an Assembly held in conjunction with a World Championship (requires 2/3 vote).
Moved
Seconded
Carried___
Denied___

17a. Motion
IPSC Australia moves that with effect from 1 January 2008, Item 5 of Appendix D2 Standard Division be changed from "Minimum bullet calibre for Major: 10mm (0.40")" to "Minimum bullet calibre for Major: 10mm (0.40"), see below", and that a new item be added under Special
Conditions: "19. 357SIG is also an approved caliber for Major, subject to achieving the applicable minimum power factor".
Moved
Seconded
Carried___
Denied___

22) Senior Teams

18. Motion
That IPSC recognize Senior Teams in Level IV and Level V matches.
Moved
Seconded
Carried___
Denied___

23) Lifetime Achievement Award

19. Motion
That IPSC establish a Lifetime Achievement Award.
Moved
Seconded
Carried___
Denied___

COMPETITIONS

24) 2007 Australasia Handgun Championship update report (Thailand)

25) 2008 World Shoot XV update report (Indonesia)

26) 2009 Three-Gun World Shoot update report (Ecuador)

27) 2009 African Handgun Championship

20. Motion
That the 2009 African Handgun Championship be held in the Region to be determined by vote of this Assembly (African Regions only to vote).
Moved
Seconded
Carried___
Denied___

28) 2009 European Shotgun Championship

21. Motion
That the 2009 European Shotgun Championship be held in the Region to be determined by vote of this Assembly (European Regions only to vote).
Moved
Seconded
Carried___
Denied___

29) 2009 Australasia Shotgun Championship

22. Motion
That the 2009 Australasia Shotgun Championship be held in the Region of the Philippines (Australasia Regions only to vote).
Moved
Seconded
Carried___
Denied___

30) 2009 European Rifle Championship

23. Motion
That the 2009 European Rifle Championship be held in the Region of Norway (European Regions only to vote).
Moved
Seconded
Carried___
Denied___

31) 2010 European Handgun Championship

24. Motion
That the 2010 European Handgun Championship be held in the Region to be determined by vote of this Assembly (European Regions only to vote).
Moved
Seconded
Carried___
Denied___

32) 2010 Australasia Handgun Championship

25. Motion
That the 2010 Australasia Handgun Championship be held in the Region to be determined by vote of this Assembly (Australasia Regions only to vote).
Moved
Seconded
Carried___
Denied___

The following motions 23a and 23b are for proxy use only. The General Assembly voting will be done by written ballot and the proxies counted by the tellers will count in the results. Australasia Regions only to vote.

Motion 25a
That the 2010 Australasia Handgun Championship be held in the Region of the Philippines.

Motion 25b
That the 2010 Australasia Handgun Championship be held in the Region of Singapore/Malaysia.

33) 2010 Latin American Handgun Championship

26. Motion
That the 2010 Latin American Handgun Championship be held in the Region of Argentina (Latin American Regions only to vote).
Moved
Seconded
Carried___
Denied___

34) 2010 Pan-American Shotgun Championship

27. Motion
That the 2010 Pan-American Shotgun Championship be held in the Region of the United States (Pan-American Regions only to vote).
Moved
Seconded
Carried___
Denied___

35) 2010 Pan-American Rifle Championship

28. Motion
That the 2010 Pan-American Rifle Championship be held in the Region to be determined by vote of this Assembly (Pan-American Regions only to vote).
Moved
Seconded
Carried___
Denied___

29. Motion
That the 2010 African Three-Gun Championship be held in the Region to be determined by vote of this Assembly (African Regions only to vote).
Moved
Seconded
Carried___
Denied___

36) 2011 European IPSC Three-Gun Championship

30. Motion
That the 2011 European Three-Gun Championship be held in the Region to be determined by vote of this Assembly (European Regions only to vote).
Moved
Seconded
Carried___
Denied___

37) 2011 IPSC Rifle World Shoot

31. Motion
That the 2011 Rifle World Shoot be held in the Region to be determined by vote of this Assembly.
Moved
Seconded
Carried___
Denied___

38) 2011 IPSC Shotgun World Shoot

32. Motion
That the 2011 Shotgun World Shoot be held in the Region to be determined by vote of this Assembly.
Moved
Seconded
Carried___
Denied___


GENERAL

39) The General Association of International Sport Federations (GAISF) report

40) Date and place of next IPSC General Assembly.

33. Motion
That the 2008 General Assembly be held in conjunction with World Shoot XV.
Moved
Seconded
Carried___
Denied___


ANY OTHER BUSINESS
Non-binding proposed actions for Assembly discussion and direction.


ADJOURNMENT

41) Adjournment

34. Motion
That the 2007 IPSC General Assembly be adjourned.
Moved
Seconded
Carried___
Denied___


Timo McKeown
You lose 100% of those matches you don't attend