GA 2010 esityslista

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Taisto Takkumaki
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GA 2010 esityslista

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INTERNATIONAL PRACTICAL SHOOTING CONFEDERATION
Agenda of the Thirty-Fourth IPSC General Assembly Belgrade, Serbia, Saturday, September 11, 2010, 9:00am

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 manner, Regions that are unable to attend will have the opportunity and right to vote by proxy on the agenda motions and the Regional Directors present will have had the opportunity to consult with their Regional Directorate prior to the meeting.

Proxy <link>

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, Bosnia Herzegovina, Brazil, Bulgaria, Canada, Croatia, Czech Republic, Denmark, Ecuador, Estonia, Finland, Germany, Greece, Hong Kong, Hungary, Ireland, Israel, Italy, Kuwait, Lithuania, Macau, Malta, Monaco, Montenegro, Netherlands, New Zealand, Norway, Papua New Guinea, Philippines, Poland, Portugal, Romania, Russia, Serbia, Singapore, Slovak Republic, Slovenia, South Africa, Spain, Sri Lanka, Sweden, Switzerland, Taiwan, Thailand, United Kingdom, United States, Zimbabwe.

2) IPSC President to appoint two tellers

3) IPSC Executive Council reports
IPSC President .................. Mr. Nick Alexakos
IPSC General Secretary ..... Mr. Alain Joly
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 Thirty-Third IPSC General Assembly

1. Motion
That the minutes of the previous Assembly held in Clark Freeport, Philippines, October 18, 2009 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 2009 accounts as circulated to the Regions be accepted.
Moved
Seconded
Carried___
Denied___

Financial Statements <link>

7) Appointment of an auditor

3. Motion
That the chartered accounting firm of Fleischer Associates LLP, Chartered Accountants be appointed as auditors for financial year 2010.
Moved
Seconded
Carried___
Denied___

8) Regional Development Director report

9) Provisional acceptance of new Regions

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

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

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

7. Motion
That Liechtenstein be provisionally accepted for one year.
Moved
Seconded
Carried___
Denied___

8. Motion
That Peru be provisionally accepted for one year.
Moved
Seconded
Carried___
Denied___

10) Final acceptance of provisional Regions

9. Motion
That Guyana be definitively accepted.
Moved
Seconded
Carried___
Denied___

10. Motion
That Isle of Man be definitively accepted.
Moved
Seconded
Carried___
Denied___

11. Motion
That Kuwait 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 IPSC Head Office immediately.

12. Motion
That China be declared vacant if not in good standing by 31st December, 2010. (requires 3/4 vote)
Moved
Seconded
Carried___
Denied___

13. Motion
That Indonesia be declared vacant if not in good standing by 31st December, 2010. (requires 3/4 vote)
Moved
Seconded
Carried___
Denied___

14. Motion
That Kazakhstan be declared vacant if not in good standing by 31st December, 2010. (requires 3/4 vote)
Moved
Seconded
Carried___
Denied___

15. Motion
That St. Lucia be declared vacant if not in good standing by 31st December, 2010. (requires 3/4 vote)
Moved
Seconded
Carried___
Denied___

12) Annual Regional Status recognition


ORGANIZATION

13) IROA Executive Committee report

14) Course of Fire Director report

15) Seminar Services Director report

16) Rules Committee Director report

.......... a) Rifle Technical Director report

.......... b) Shotgun Technical Director report

.......... c) Handgun Technical Director report

17) WinMSS report

18) Web Design report


COMPETITIONS

19) 2011 World Shoot XVI update (Greece)

20) 2012 African Handgun Championship update (Zimbabwe)

21) 2012 European Rifle Championship update (Bulgaria)

22) 2012 Pan-American Handgun Championship update (Paraguay)

16. Motion
23) That the 2012 Shotgun World Shoot be hosted in the Region of Hungary.
Moved
Seconded
Carried___
Denied___

17. Motion
24) That the 2012 South East Asian Championship be hosted in the Region to be determined by vote of this Assembly (Australasia Regions only to vote).
Moved
Seconded
Carried___
Denied___

18. Motion
25) That the 2013 European Handgun Championship be hosted in the Region of Portugal (European Regions only to vote).
Moved
Seconded
Carried___
Denied___

19. Motion
26) That the 2013 Australasia Handgun Championship be hosted in the Region of New Zealand/Australia (Australasia Regions only to vote).
Moved
Seconded
Carried___
Denied___

20. Motion
27) That the 2013 Latin American Handgun Championship be hosted in the Region to be determined by vote of this Assembly (Pan-Am Regions only to vote).
Moved
Seconded
Carried___
Denied___

21. Motion
28) That the 2013 African 3-Gun Championship be hosted in the Region to be determined by vote of this Assembly (African Regions only to vote).
Moved
Seconded
Carried___
Denied___

22. Motion
29) That the 2013 Pan-American Shotgun Championship be hosted in the Region to be determined by vote of this Assembly (Pan-American
Regions only to vote).
Moved
Seconded
Carried___
Denied___

23. Motion
30) That the 2013 Rifle World Shoot be hosted in the Region of Norway.
Moved
Seconded
Carried___
Denied___


GENERAL

31) Date and place of next IPSC General Assembly.

24. Motion
That the 2011 General Assembly be held in Rhodes, Greece in conjunction with World Shoot XVI.
Moved
Seconded
Carried___
Denied___


ANY OTHER BUSINESS

Non-binding items for Assembly discussion.

32) That this Assembly debates a Sub Junior Category for shooters under the age of 16 years.

33) That this Assembly debates a Special Super Senior Category for shooters over the age of 70.

34) That this Assembly debates whether any proxy document supplied or made available by IPSC for the use of Regional Directorates should contain voting recommendations (e.g. crosses).

35) That this Assembly debates whether the current procedure and timetable as set out in the IPSC Constitution for issuing Provisional and Final Agendas for IPSC Assemblies would be of more benefit to Regions if changed.


ADJOURNMENT

36) Adjournment

25. Motion
That the 2010 IPSC General Assembly be adjourned.
Moved
Seconded
Carried___
Denied___

[moderoitu 15.1.2012/Jarmo Kanala. Viestin muoto vahdettu tiedotteesta normaaliksi viestiksi]
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Taisto Takkumaki
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Joined: Sat Jul 16, 2005 19:31

Post by Taisto Takkumaki »

Pikainen kommentointi päätetyistä kohdista näin tuoreesta muistista tältä päivältä.

1. 18 proxyä ja 28 paikalla
2. ei ihmeellistä
3. Executeve councilin raportit, normi jorinaa.
4. RD:iden jorinat
5.-11 hyväksyttiin
12. Vedettiin pois
13. Vedettiin pois
14-15. Hyväksyttiin
13-15. Normi raportit
16.
B-kohta, suomi äänessä ja luin GV:n ääänestystulokset sekä ilmoitin kantamme mahdollisiin haulikkosääntöuudistuksiin joita on aiemmin esitetty.
Uusia esityksiä toi esille Neil Beverly; 14 paukun raja tuubivetoiseen open haulikkoon samoin pituusraja samaksi kuin modissa, lipashaulikossa saisi käyttää maksimissaan 10 paukun lipasta.
Hihatelineet ja sivusatulat ovat vielä harkinnassa, revolverituubien kieltämisestä luovuttu (14 paukun raja ajaa saman asian, eli tappaa ne)
Lipashaulikossa ei saisi olla lähdössäkään kuin 10 paukkua. Chest rigiä edelleen ehdotetaan kiellettäväksi.
C-kohta, aikomus pudottaa pois virginia count ja standard excersise
17. Normi raportti
18. Uusi website melkein valmis, näytti todella hyvältä vanhaan verrattuna ja on interaktiivinen, twittereinee, facebookkinneen ja youtube kytköksineen.
19. 2011 pistooli MM prematch rekisteröinti 27.9.2011, GA 1.10.2011 ja avajaiset 2.10.2010
20. Ei mitään uutta
21. Rifle EM 2012 Bulgaria (ajankohta riippuu muista saman vuoden EM-kisoista)
22. Ei mitään uutta
23. Shotgun WS 2012
Max 550 kisaajaa, 28-32 stagea, 6 päivää, 7 stagea per päivä, 42/48 squadia, 12 ampujaa per squadi, 1h:15min per squad, ammunta 8AM-6PM + 1h15min lounas, Syyskuun alkupuolella, kisamaksu 250-300 euroa, 70 slug/buck ja loput birdiä.
24. Jätettiin pöydälle
25. Oportossa Portugalissa 2013 pistooli EM, hyväksyttiin esitys.
26. New Zealand pitää 2013 Australasian pistolmatchin
27. Latin american handgun 2013 Uruguaille
28. Jätettiin pöydälle
29. Jätettiin pöydälle
30. Kivääri MM 2013 Norjan esitys vedettiin pois
31. 2011 assembly Rhodoksella
32. Menee council meeting käsittelyyn
33. Samoin
34. Keskustelua proxylomakkeesta
35. Englanti äänessä ja totesi että aikataulujen tulee olla riittävän väljät, jotta asiat voidaan käsitellä hyvissä ajoin.
36. Kokous päätettiin
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Taisto Takkumaki
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Joined: Sat Jul 16, 2005 19:31

Post by Taisto Takkumaki »

Siirsin GA 2011 haulikkosääntömuutosehdotuksista kommentoinnin haulikkopractical osioon.
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Taisto Takkumaki
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Joined: Sat Jul 16, 2005 19:31

Post by Taisto Takkumaki »

General Assemblyn pöytäkirja/päätökset löytyvät täältä:
http://ipsc.org/pdf/genasm34.pdf
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