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Portoroz (SLO) May 2017 - 2 To the Members of the FIS Council INTERNATIONAL SKI FEDERATION Blochstrasse 2 3653 Oberhofen/Thunersee Switzerland Tel +41 33 244 61 61 Fax +41 33 244 61 71 Oberhofen, 6th June 2017 We have pleasure in sending you the provisional minutes of the FIS Council Meeting on 28th May 2017 in Portoroz (SLO) A copy of the „short summary of decisions“ for the affiliated National Associations has been sent to you on 31st May 2017. You are kindly asked to send any remarks to the FIS Headquarters in Oberhofen. Thank you for your valuable collaboration. * * * Nous avons le plaisir de vous envoyer le procès-verbal provisoire de la réunion du Conseil de la FIS le 28 mai 2017 à Portoroz (SLO) Une copie du résumé pour les Associations Nationales affiliées vous a été envoyée le 31 mai 2017. Nous vous prions de bien vouloir envoyer des observations éventuelles à la FIS à Oberhofen. * * * Wir gestatten uns, Ihnen das provisorische Protokoll der FIS-Vorstandssitzung vom 28. Mai 2017 in Portoroz (SLO) zuzustellen. Eine Kopie des Beschlussprotokolls, das allen angeschlossenen nationalen Verbänden übermittelt wurde, haben wir Ihnen bereits am 31. Mai 2017 zugestellt. Dürfen wir Sie bitten, eventuelle Bemerkungen an die FIS in Oberhofen zu richten. Besten Dank für Ihre wertvolle Mitarbeit. INTERNATIONAL SKI FEDERATION Sarah Lewis Secretary General Minutes FIS Council Meeting, Portoroz (SLO) May 2017 - 2 - MINUTES PROCES-VERBAL PROTOKOLL FIS Council Meeting 28th May 2017 at the Grand Hotel Bernardin Resort in Portoroz (SLO) Minutes FIS Council Meeting, Portoroz (SLO) May 2017 - 3 - A G E N D A for the FIS Council Meeting 28th May 2017 at the Grand Hotel Bernardin Resort in Portoroz (SLO) Page 1. Opening of the Meeting 10 Ouverture de la réunion Eröffnung der Tagung 2. Members present 13 Membres présents Anwesende Mitglieder 3. Approval of the agenda 14 Approbation de l’ordre du jour Genehmigung der Tagesordnung 4. Minutes from the Council Meeting in Oberhofen, November 2016 15 Procès-verbal de la réunion du Conseil à Oberhofen, novembre 2016 Protokoll der Vorstandssitzung in Oberhofen, November 2016 5. Questions, current (or tabled) at the Meeting in Oberhofen 22 Questions actuelles (ou ajournées) lors de la réunion à Oberhofen Offene (oder vertagte) Fragen der Vorstandssitzung in Oberhofen 6. Decisions between official meetings 23 Décisions entre les réunions officielles Beschlüsse zwischen den offiziellen Sitzungen MAJOR FIS EVENTS 7. The FIS World Championships 24 Les Championnats du Monde FIS Die FIS Weltmeisterschaften 7.1 Reports 2017 FIS World Championships 24 Rapports des Championnats du Monde FIS 2017 Berichte der FIS Weltmeisterschaften 2017 7.2 Reports future FIS World Championships 26 Rapports des Championnats du Monde FIS futurs Berichte der zukünftigen FIS Weltmeisterschaften Minutes FIS Council Meeting, Portoroz (SLO) May 2017 - 4 - 7.3 Candidates for future FIS World Championships 31 Candidats pour futurs Championnats du Monde FIS Bewerber der zukünftigen FIS Weltmeisterschaften 8. The FIS Junior World Championships 35 Les Championnats du Monde FIS pour Juniors Die FIS Juniorenweltmeisterschaften 8.1 Reports 2017 FIS Junior World Championships 35 Rapports des Championnats du Monde FIS pour Juniors en 2017 Berichte der FIS Juniorenweltmeisterschaften 2017 8.2 Reports future FIS Junior World Championships 37 Rapports Championnats du Monde FIS pour Juniors futurs Berichte für zukünftige FIS Juniorenweltmeisterschaften 8.3 Candidates for future FIS Junior World Championships 38 Candidats pour des Championnats du Monde FIS pour Juniors futurs Bewerber für zukünftige FIS Juniorenweltmeisterschaften OTHER INTERNATIONAL ORGANISATIONS 9. The International Olympic Committee / Olympic Winter Games 39 Le Comité International Olympique / Jeux Olympiques d’Hiver Das Internationale Olympische Komitee / Olympische Winterspiele 9.1 Olympic Winter Games 2018 in PyeongChang 42 Jeux Olympiques d’Hiver 2018 à PyeongChang Olympische Winterspiele 2018 in PyeongChang 9.2 Winter Youth Olympic Games 2020 in Lausanne 44 Jeux Olympiques des Jeunes d’Hiver 2020 à Lausanne Olympische Jugend Winterspiele 2020 in Lausanne 9.3 Olympic Winter Games 2022 in Beijing 47 Jeux Olympiques d’Hiver 2022 à Pékin Olympischen Winterspiele 2022 in Peking 10. AIOWF 49 11. SportAccord / Global Association of International Sports Federations (GAISF) 50 FINANCIAL - GOVERNANCE 12. Financial matters 51 Questions financières Finanzen 12.1 Report of the Finance Commission 51 Rapport de la Commission de Finances Bericht der Finanzkommission Minutes FIS Council Meeting, Portoroz (SLO) May 2017 - 5 - 12.2 Requests for financial support 53 Demandes pour assistance financière Gesuche um finanzielle Unterstützung 12.3 Marc Hodler Foundation 57 Fondation Marc Hodler Marc Hodler Stiftung 12.4 Business Report FIS Travel Service 59 Rapport d’Activité FIS Travel Service Geschäftsbericht FIS Travel Service 13. Governance and Ethics 60 Governance et Etique Governance und Ethik 13.1 FIS Universal Code of Ethics 60 Code d’éthique universel de la FIS Allgemein gültiger FIS Ethikkodex 13.2 Policy to safeguard youngsters in the sport 60 Politique de sauvegarder les jeunes dans le sport Richtlinie um Jugendliche im Sport zu schützen 13.3 FIS Strategy 62 Stratégie de la FIS FIS Strategie 13.4 Report on the FIS Development Programme 64 Rapport sur le Programme de dévélopment FIS Bericht über das FIS Entwicklungsprogramm 13.5 “Bring Children to the Snow” 72 14. Anti-Doping 74 Anti-Dopage Anti-Doping 14.1 Report from the Chairman of the FIS Doping Panel 74 Rapport du Président de la Commission Antidopage FIS Bericht des Vorsitzenden des FIS Doping Ausschusses 14.2 International Doping cases 78 Cas de doping international Internationale Dopingfälle 14.3 National Doping cases 79 Cas de doping national Nationale Dopingfälle Minutes FIS Council Meeting, Portoroz (SLO) May 2017 - 6 - 14.4 WADA 80 AMA WADA COMMERCIAL AND MEDIA 15. Marketing, Public Relations and Special Projects 82 Marketing, Relations Publiques et Projets Spéciaux Marketing, Public Relations und spezielle Projekte 15.1 Partnership and sponsor advertising agreements 82 Contracts de publicité pour les partenaires et les sponsors Sponsoren und Partner-Werbeverträge 15.2 Activity Report FIS Marketing AG 86 Rapport d’Activité FIS Marketing AG Bericht FIS Marketing AG 15.3 Media activities 89 Activités media Medienaktivitäten 15.4 E-Sports Game 92 COMPETITION ORGANISATION 16. FIS World Cup 93 Coupe du Monde FIS FIS Weltcup 16.1 Calendars 93 Calendriers Kalender 17. Appointment of officials 110 Nomination de fonctionnaires Ernennung von Funktionären 17.1 Appointment of jury members 110 Nomination de membres des juries Ernennung von Jurymitgliedern 17.2 Key technical officials in World Championships 116 Organising Committees Officiels techniques cadres aux CO des Championnats du Monde Leitende technische Funktionäre in Weltmeisterschafts OK’s Minutes FIS Council Meeting, Portoroz (SLO) May 2017 - 7 - NATIONAL SKI ASSOCIATIONS AND FIS COMMITTEES 18. Proposals and requests from the National Ski Associations 119 and the FIS Committees Propositions des Associations Nationales de Ski et des Comités FIS Anträge von nationalen Skiverbänden und FIS Komitees 18.1 Requests for change of licence 119 Demandes pour changement de licence Anträge auf Lizenzwechsel 18.2 Proposals and requests from the National Ski Associations 121 Propositions et demandes des Associations Nationales de Ski Anträge von nationalen Skiverbänden 18.3 Proposals and requests from the Technical Committees 122 Propositions et demandes des Comités Techniques Anträge von Technischen Komitees 19. Nomination of FIS Committee Members 160 Nomination de membres des Comités FIS Ernennung von FIS Komiteemitgliedern 19.1 Re-organisation of Snowboard and Freestyle 163 Neu Organisation von Snowboard und Freestyle Nouvelle Organisation de Snowboard et Freestyle 20. Membership of FIS 164 Affiliation de nouveaux membres Aufnahme neuer Mitglieder THE INTERNATIONAL SKI CONGRESS 21. The International Ski Congress 165 Le Congrès Internationale de Ski Der Internationale Skikongress 21.1 The 51st Congress in Costa Navarino (GRE) in 2018 165 Le 51ème Congrès à Costa Navarino (GRE) 2018 Der 51. Kongress in Costa Navarino (GRE) im Jahr 2018 21.2 Applicants for the 52nd International Ski Congress in 2020 166 Candidats pour le 52ème Congrès Internationale de Ski en 2020 Bewerber für den 52. Internationalen Ski Kongress in 2020 MISCELLANEOUS 22. Any other business 167 Questions diverses Allfälliges Minutes FIS Council Meeting, Portoroz (SLO) May 2017 - 8 - 23. Next meeting with the FIS Council 168 Prochaine réunion du Conseil de la FIS Nächste Sitzung des FIS Vorstandes 24. Closing of the meeting 169 Clôture de la réunion Schluss der Sitzung Minutes FIS Council Meeting, Portoroz (SLO) May 2017 - 9 - ITEM 1 Opening of the Meeting Ouverture de la réunion Eröffnung der Sitzung President Gian Franco Kasper welcomed all Members to the Council Meeting in Portoroz, Slovenia at the conclusion of the FIS Calendar Conference. Enzo Smrekar, President of the Slovenian Ski Association warmly welcomed the Council Members to Portoroz and Slovenia. He informed that skiing is the number one Association in the country and underlined it is the most popular sport on television. The Slovenian athletes have achieved a significant number of medals and podium places at the Olympic Winter Games, World Championships and World Cup. All funds generated by the Slovenian Ski Association are reinvested into the sport, both to support the teams and
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