1800 Hours on Friday 16 November 2001 and 1000

COUNCIL - AMENDED VERSION DATED 16 OCTOBER 2001 WILL MEET AT 1000 – 1800 HOURS ON FRIDAY 16 NOVEMBER 2001 AND 1000 – 1600 HOURS ON SATURDAY 17 NOVEMBER 2001 AT THE HOTEL ALTIS, RUA CASTILHO 11, P-1250 LISBON, PORTUGAL Please note that the amendments to this Agenda are the Late Submissions, which are indicated in italic text. All Submissions are detailed in the 2001 November Conference Submission Booklet

AGENDA Page

1. MINUTES OF PREVIOUS MEETING

(a) To note the minutes of the meeting of 5-7 May 2001 (previously circulated). Note: Minutes are available at www.sailing.org/meetings) (b) To consider any matters arising (not covered elsewhere on this Agenda).

2. PRESIDENT'S REPORT

To receive a verbal report on the year's activities.

3. LATE SUBMISSIONS

To note any late submissions received which have been approved in accordance with Regulation 1.7. Note: If there are any late submissions these will be circulated as appropriate and be available at www.sailing.org/meetings. (a) Late Submission 113-01 – Media Questions (b) Late Submission 114-01 – Standard Format and Scoring (c) Late Submission 115-01 – Classes and Equipment for the Olympic Regatta (d) Late Submission 116-01 – ISAF Special Events (e) Late Submission 117-01 – Status of the ORC Management Sub- Committee (f) Late Submission 118-01 – Allocation of Class to ISAF Committees (g) Late Submission 119-01 – Criteria for Submitting International Handicap Rule/ System Status (h) Late Submission 120-01 – Criteria for Sanctioning of International Handicap Rule/ System Status (i) Late Submission 121-01 – Selection of a Unified Catamaran for school and Regattas of Youth Classes from 9 to 18 Years Old, Men and Women (j) Late Submission 122-01 – Changing Course (k) Late Submission 123-01 – Infringement of the Racing Rules of Sailing 30.3 (l) Late Submission 124-01 – Amendments to Submission 005-01

Page i of xi (m) Late Submission 125-01 – Application of English Law (n) Late Submission 126-01 – Appointment of Committee Members – Offshore Racing Committee

4. FINANCE

(a) 2002 Budget To receive the proposed budget for the period 1 January 2002 to 31 December 2002 (to be circulated separately after the Executive Committee meeting of 20-22 September 2001).

(b) Outstanding Subscriptions

To note that in accordance with Council decision 3(a) of November 1998, 2 with effect from 1 January 2002 there will be a 5% increase in the following ISAF Subscriptions and to receive the new subscription figures: - ISAF Full and Associate Members - ISAF ICA Subscriptions - ISAF Affiliate Member Subscriptions

5. RECOMMENDATIONS FROM COMMITTEES

To receive recommendations from the following Committees on Submissions received for which they are the reporting Committee, and any other recommendations arising from their Committee Meeting deemed urgent: (a) Executive Committee (i) Submission 001-01 - Appointment of ISAF Committee members. (ii) Submission 002-01 - Appointment of ISAF Committee members. (iii) Submission 003-01 - Yugoslav Sailing Federation application for Associate membership. (iv) Submission 004-01- Amendment to Regulation 43 – International Regulations Commission. (v) Submission 005-01 - Regulation 21 - Anti-Doping Code. (vi) Submission 006-01 - Request for 2002 ISAF Calendar in printed form. (vii) Submission 007-01 - To restore Oceanic Committee as an ISAF Committee.

Page ii of xi (viii) Submission 008-01 - Revise Terms of Reference for Oceanic Committee. (ix) Submission 009-01 - Study of single-handed oceanic racing. (x) Submission 010-01 - Disabled Sailing Representatives on ISAF Classes Committee. (xi) Submission 011-01 - ISAF Classes Committee. (xii) Deferred Submission 20-00 - Promotion of Olympic Classes - To 3-4 receive a report from the meeting with the Olympic Classes. (xiii) Deferred Submission 44-00 through to 46-00 - Offshore World 5-6 Championship - To receive the proposals from the Executive Committee on the Offshore World Championship. (xiv) Late Submission 113-01 – Media Questions (xvi) Late Submission 117-01 – Status of the ORC Management Sub- Committee (xviii) Late Submission 124-01 – Amendments to Submission 005-01 (xx) To receive any recommendations from the Committee. (b) Events Committee (i) Submission 012-01 - Regulations - ISAF Approval for World and Continental Championships. (ii) Submission 013-01 - ISAF Approval of World Championships. (iii) Submission 014-01 - Clash of dates of International Events. (iv) Submission 015-01 - Consultation of MNA's regarding event officialising. (v) Submission 016-01 - Crew weight limit for Women's Keelboat 2004 Olympic Regatta. (vi) Submission 017-01 - Crew weight limit for Women's Keelboat 2004 Olympic Regatta. (vii) Submission 018-01 - Crew weight limit for Women's Keelboat 2004 Olympic Regatta. (viii) Submission 019-01 - Crew weight limit for Women's Keelboat 2004 Olympic Regatta. (ix) Submission 020-01 - Crew weight limit for Women's Keelboat 2004 Olympic Regatta. (x) Submission 021-01 - Olympic Regatta Qualification System. (xi) Submission 023-01 - Olympic Regatta Open Events.

Page iii of xi (xii) Submission 024-01 - Classes and Equipment for the Olympic Regatta. (xiii) Submission 025-01 - Classes and Equipment for the 2008 Olympic Regatta. (xiv) Submission 026-01 - Proposition that the 470 become one of the classes in the double-handed dinghy men and double-handed dinghy women events. (xv) Submission 027-01 - Different windsurfing equipment for 2008 Olympics from 2004. (xvi) Submission 028-01 - Standard format and scoring. (xvii) Submission 029-01 - ISAF Olympic Classes Events. (xviii) Submission 030-01 - To separate Yngling World Championships from Olympic Class (women) and non-Olympic class (open). (xix) Submission 031-01 - Equipment for the ISAF Women's Keelboat World Championship. (xx) Submission 032-01 - Recommendation for International Hobie 16 to participate in Multihull Division for the 2003/4/5 ISAF Youth Worlds, and ISAF Worlds 2002. (xxi) Submission 033-01 - Equipment for the ISAF World Sailing Games 2002 in Marseille. (xxii) Submission 034-01 - Proposal for trials to choose Multihull Equipment for Youth World Championships. (xxiii) Submission 035-01 - Change to double-handed boy's event for event open at ISAF Youth Worlds. (xxiv) Submission 036-01 - Nomination of World Cup winners. (xxv) Deferred Submissions 25-00, 26-00, 27-00, 28-00 and 29-00 - 7-9 Continental Championships. (xxvi) Deferred Submission 35-00 - ISAF Regulation 7.10 - Entry in World 10 and Continental Championships. (xxvii) Deferred Submissions 40-00, 41-00, 42-00 - World and Continental 11-12 Championships. (xxviii) Deferred Submission 43-00 - Events Strategy Paper. 13-14

(xxix) Deferred Submission 120-00 - 2005 ISAF Youth World 15 Championship. (xxx) Deferred Submission 178-00 - Outside Assistance. 16-17

(xxxi) Late Submission 114-01 – Standard Format and Scoring (xxxiii) Late Submission 115-01 – Classes and Equipment for the Olympic

Page iv of xi Regatta (xxxv) Late Submission 116-01 – ISAF Special Events (xxxvii) To receive any recommendations from the Committee. (c) Sailing Committee (i) Submission 037-01 - 29er application for ISAF International Status. (ii) Submission 038-01 - Tasar application for ISAF Recognized Status. (iii) Submission 039-01 - Equipment for 2004 Olympic Regatta. (iv) Submission 040-01 - Proposal regarding International 18ft Skiff. (v) Submission 041-01 - IMCA 60Ft Monohull Class - Upgrade status from ISAF Recognized to International Status. (vi) Submission 042-01 - Hobie Tiger - Upgrade status from ISAF Recognized to International Status. (vii) To receive any recommendations from the Committee. (d) International Classes Committee To receive any recommendations from the Committee. (e) Windsurfing Committee (i) Submission 043-01 - Request for reflections and modifications of the Formula Windsurfing Measurement. (ii) To receive any recommendations from the Committee. (f) Centreboard Boat Committee To receive any recommendations from the Committee. (g) Youth Sailing, Training and Development Committee (i) Submission 044-01 - Name change for Youth Sailing Training & Development Committee. (ii) To receive any recommendations from the Committee. (h) Match Racing Committee (i) Submission 045-01 - Open and Women's ISAF World Match Racing Championships. (ii) Submission 046-01 - Match Race Rankings. (iii) Deferred Submission 114-00 - World Match Race Championship. 18-19

(iv) To receive any recommendations from the Committee. (i) Offshore Racing Committee

Page v of xi (i) Submission 048-00 - Handicap/Rating Rules. (ii) Late Submission 117-01 – Status of the ORC Management Sub- Committee (iv) Late Submission 118-01 – Allocation of Class to ISAF Committees (vi) Late Submission 119-01 – Criteria for Submitting International Handicap Rule/ System Status (viii) Late Submission 120-01 – Criteria for Sanctioning of International Handicap Rule/ System Status (x) To receive any recommendations from the Committee. (xi) To receive a progress report in respect of the ISAF / ORC Agreement. (xii) To consider the Executive Committee recommendation on the membership of the new Offshore Committee (around the table). (j) Keelboat Committee (i) Submission 047-00 - Equipment weight to be same for both single and double bottom Yngling. (ii) To receive any recommendations from the Committee. (k) Measurement Committee (i) Submission 049-01 - Amendment to Equipment Rules of Sailing Part 1. (ii) Submission 050-01 - Amendment to Equipment Rules of Sailing. (iii) To receive any recommendations from the Committee. (l) Race Officials Committee (i) Submission 051-01 - Appointment of Race Officials in International Events. (ii) Submission 052-01 - International Umpire written examination. (iii) Submission 053-01 - Amendment to Regulation 31.3.3. (iv) Submission 054-01 - Rapid Response Match Racing Calls. (v) Submission 055-01 - Terms of reference for Chief Umpire. (vi) Deferred Submission 123-00 - ISAF Officials complaint procedure. 20

(vii) Deferred Submission 175-00 - Redress RRS 62. 21-22

(viii) Deferred Submission 179-00 - Communication. 23

(ix) To receive any recommendations from the Committee.

Page vi of xi (m) Women’s Sailing Committee To receive any recommendations from the Committee. (n) Empirical Handicap Committee To receive any recommendations from the Committee. (o) Multihull Committee (i) Late Submission 121-01 – Selection of a Unified Catamaran for school and Regattas of Youth Classes from 9 to 18 Years Old, Men and Women (ii) To receive any recommendations from the Committee. (p) Regional Games Committee To receive any recommendations from the Committee. (q) Racing Rules Committee (i) Submission 056-01 - Racing Rules of Sailing - Definition Rule. (ii) Submission 057-01 - Racing Rules of Sailing - RRS 5. (iii) Submission 058-01 - Racing Rules of Sailing - RRS 14. (iv) Submission 059-01 - Racing Rules of Sailing - RRS 18. (v) Submission 060-01 - Racing Rules of Sailing - RRS 19. (vi) Submission 061-01 - Racing Rules of Sailing - RRS 20. (vii) Submission 062-01 - Racing Rules of Sailing - RRS 22. (viii) Submission 063-01 - Racing Rules of Sailing - RRS 30.1. (ix) Submission 064-01 - Racing Rules of Sailing - RRS 44. (x) Submission 065-01 - Racing Rules of Sailing - RRS 61. (xi) Submission 066-01 - Racing Rules of Sailing - RRS 62. (xii) Submission 067-01 - Racing Rules of Sailing - RRS 69.1. (xiii) Submission 068-01 - Racing Rules of Sailing - RRS 70. (xiv) Submission 069-01 - Racing Rules of Sailing - RRS 78.2. (xv) Submission 070-01 - Racing Rules of Sailing - RRS 87.1. (xvi) Submission 071-01 - Racing Rules of Sailing - A6.2. (xvii) Submission 072-01 - Racing Rules of Sailing - A8. (xviii) Submission 073-01 - Racing Rules of Sailing - C2.4. (xix) Submission 074-01 - Racing Rules of Sailing - C.4.

Page vii of xi (xx) Submission 075-01 - Racing Rules of Sailing - C2.12. (xxi) Submission 076-01 - Racing Rules of Sailing - C5. (xxii) Submission 077-01 - Racing Rules of Sailing - C8. (xxiii) Submission 078-01 - Racing Rules of Sailing - D2.1. (xxiv) Submission 079-01 - Racing Rules of Sailing - E1.8. (xxv) Submission 080-01 - Racing Rules of Sailing - E5.8. (xxvi) Submission 081-01 - Racing Rules of Sailing - K15.6. (xxvii) Submission 082-01 - Racing Rules of Sailing - L4. (xxviii) Submission 084-01 – Case Book - Case 31. (xxix) Submission 085-01 – Case Book - New Case. (xxx) Submission 086-01 – Case Book - New Case. (xxxi) Submission 087-01 – Case Book - New Case. (xxxii) Submission 088-01 – Case Book - New Case. (xxxiii) Submission 089-01 – Case Book - New Case. (xxxiv) Submission 090-01 – Case Book - New Case. (xxxv) Submission 091-01 – Case Book - New Case. (xxxvi) Submission 093-01 – Call Book for Match Racing. (xxxvii) Submission 094-01 – Call Book for Match Racing. (xxxviii) Submission 095-01 – Call Book for Match Racing. (xxxix) Submission 096-01 – Call Book for Match Racing. (xl) Submission 097-01 – Call Book for Match Racing. (xli) Submission 098-01 – Call Book for Match Racing. (xlii) Submission 099-01 – Call Book for Match Racing. (xliii) Submission 100-01 – Call Book for Match Racing. (xliv) Submission 101-01 – Call Book for Match Racing. (xlv) Submission 102-01 – Call Book for Match Racing. (xlvi) Submission 103-01 – Call Book for Team Racing. (xlvii) Submission 104-01 - Adoption and changes to the Racing Rules of Sailing (xlviii) Submission 105-01 - Implementation date Racing Rules of Sailing (xlix) Deferred Submission 129-00 - Definition Keep Clear 24

Page viii of xi (l) Deferred Submission 130-00 - Definitions 25

(li) Deferred Submission 133-00 - RRS 16 26

(lii) Deferred Submission 134-00 - RRS 16.2 27-28

(liii) Deferred Submission 137-00 - RRS 29.2 29

(liv) Deferred Submission 139-00 - RRS 31.2 30

(lv) Deferred Submission 141-00 - RRS 36 31

(lvi) Deferred Submission 142-00 - RRS 44.2 32

(lvii) Deferred Submission 143-00 - RRS 62.1 33

(lviii) Deferred Submission 146-00 - Appendix A1.2 34

(lix) Deferred Submission 147-00 - Appendix C 35

(lx) Deferred Submission 151-00 - RRS D2.1 36

(lxi) Deferred Submission 152-00 - RRS D2.3 37

(lxii) Late Submission 122-01 – Changing Course (lxiv) Late Submission 123-01 – Infringement of the Racing Rules of Sailing 30.3 (lxvi) To receive any recommendations from the Committee. (r) Constitution Committee (i) Submission 106-01 – Approval of minor changes to ISAF Regulations. (ii) Submission 107-01 – Deletion of Articles 19-25. (iii) Submission 108-01 – Number of seats on Council for Group B. (iv) Submission 109-01 – Election of ISAF Officers – Introduction of postal ballots. (v) Submission 110-01 – Amendment to ISAF Eligibility Code. (vi) Submission 111-01 – Conflict of Interest – America’s Cup and Related Events. (vii) Submission 112-01 – IMCO Constitution. (viii) Deferred Submissions 170-00 and 171-00 – Seats on Council for 38-39 Group B. (ix) Late Submission 125-01 – Application of English Law.

Page ix of xi (xi) Late Submission 126-01 – Appointment of Committee Members – Offshore Racing Committee. (ix) To receive any recommendations from the Committee.

6. PRESENTATION FROM THE PRESIDENT OF THE INTERNATIONAL OLYMPIC COMMITTEE (IOC)

To receive a presentation from Mr Jacques Rogge, President of the IOC. Note: This presentation will take place at 0830 hours on Wednesday 14 November 2001 for Council Members only. Details will be sent directly to Council Members.

7. 2004 OLYMPIC REGATTA

To receive a presentation from the Athens Organising Committee (ATHOC).

8. 2008 OLYMPIC REGATTA

To receive a verbal report on arrangements for the 2008 Olympic Regatta, Beijing, Korea.

9. ASSOCIATION OF SUMMER OLYMPIC INTERNATIONAL FEDERATIONS (ASOIF) AND GENERAL ASSEMBLY OF INTERNATIONAL SPORTS FEDERATIONS (GAISF)

To receive a verbal report from the President.

10. FUTURE ISAF STRUCTURE

To receive a report from the Chairman of the Structure Working Party. (Note: see Council Minute 3 - 5-6 May 2001).

11. FUTURE ISAF EVENTS

To note the future programme of ISAF Events. 40

12. INTERNATIONAL FOUNDATION FOR DISABLED SAILING (IFDS)

To receive a presentation from the IFDS.

13. ANNUAL REPORT

To note the publication of the 2000 Annual Report.

Page x of xi 14. FUTURE ISAF MEETINGS

(a) 2002 ISAF Mid-Year Meeting - 2-5 May 2002 - Vienna, Austria (b) 2002 ISAF November Conference - 8-16 November 2002 - Limassol, Cyprus

15. ANY OTHER BUSINESS

Circulation: Council Member National Authorities ISAF Classes Committee Chairmen ISAF Website (www.sailing.org)

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