OFFSHORE RACING COUNCIL World Leader in Rating Technology Tel: +44 2380 632 231 Ariadne House Fax: +44 2380 632 167 Town Quay
[email protected] Southampton SO14 2AQ www.orc.org England Annual General Meeting held on 15th November 2001 INDEX Minute No. Page No. Attendance 1 1. Opening 3 2. Approval of Minutes 3 3. Chairman’s Report 3 4. ISAF/ORC Proposal 3 5. Appointment of New ISAF Offshore Committee 5 6. Treasurer’s Report 6 7. Appointment of Auditors 6 8. Appointment of Honorary Treasurer 6 9. Management Committee 7 10. International Technical Committee 10 11 ORC Club 20 12. Measurement Committee 20 13. Special Regulations Committee 23 14. Offshore Classes & Events Committee 30 15. Race Management Committee 34 16. Promotional Working Group 35 17. Meeting Dates 38 Minutes of the Annual General Meeting of the Offshore Racing Council Limited held at 1000 on 15th November 2001 in the Hotel Altis, Lisbon, Portugal. Note that business conducted concurrently as the ISAF Offshore Committee, in transition, is also reported in these minutes. Council Members Present: Chairman Hans Zuiderbaan Benelux Countries Deputy Chairman John Osmond USA Deputy Chairman Bruno Finzi Italy George Andreadis ISAF Exec Jean-Bertrand Mothes-Masse France Kjell Borking Scandinavia David Cox South Africa Estanislao Duran Iberian Peninsula José Frers South America Don Genitempo USA Arne Hubregtse Benelux Countries Giovanni Iannucci Italy David Kellett ISAF Exec Patrick Lindqvist Scandinavia David Lyons Australia Paolo Massarini Affiliated Classes Tony Mooney Australia James Muldoon USA Terry Robinson UK, RORC Abraham Rosemberg Brazil Peter Rutter UK, RYA Wolfgang Schäfer Germany Peter Scholfield UK, RORC Peter Taylor New Zealand Antonio Tio Iberian Peninsula Minoru Tomita Japan Apologies for absence: H.M.