NCPHRF MEETING AGENDA/MINUTES Tuesday, January 26, 2016 6:00 p.m. YRA Office

I. CALL TO ORDER: Meeting called to order at 6:30 pm

II. ROLL CALL:

Check if Committee member: present Jim Antrim X Bill Colombo X Brooks Dees George Gurrola Stan Honey Kame Richards X Robin Sodaro X Seadon Wijsen Laura Paul-Muñoz, Admin X

III. NEW BOATS TO BE RATED (NOT C-PHRF):

OWNER NAME BOAT NAME CLASS/MODEL Brett McLarney Saoirse Custom Trip 41 PHRF-NE submitted NCPHRF Application still pending Review on hold until application is received.

OWNER NAME BOAT NAME CLASS/MODEL Jody Watt Derek M Bayliss Wyliecat 65 Custom rating assigned. As Sailed: 30 DW Rating: 480

OWNER NAME BOAT NAME CLASS/MODEL Ralph Morganstern Geodesic III Optima 101 New Base Rating established for a (Dehler) Optima 101: 138 +3 sec/mi for 125% or less headsail +6 sec/mi for 3 blade fixed prop As Sailed: 147 DW Rating: 635 IV. BOATS PREVIOUSLY RATED BUT WITH CHANGES:

OWNER NAME BOAT NAME CLASS/MODEL Paul Ely Elyxir Custom SC 52TM Added I/J based asymmetric spinnaker, switched to 100% headsail. Custom rating of -18 previously assigned +3 sec/mi for change to 125% or less headsail No charge for addition of asymmetric spinnaker As Sailed: -15 DW Rating: 482 OWNER NAME BOAT NAME CLASS/MODEL James Murphy Void Star SC 40 Added I/J based asymmetric spinnaker. Base Rating for a Santa Cruz 40: 48 -6 sec/mi penalty previously assigned for increased JSP NCTR As Sailed: 42 DW Rating: 546 OWNER NAME BOAT NAME CLASS/MODEL Nico Popp DareDare Jeanneau Sun Fast 3200 Base rating for a Jeanneau Sun Fast 3200: 81 -3 sec/mi penalty previously assigned for oversized main girths New reduced Girths submitted, +3 sec/mi credit As Sailed: 81 DW Rating: 593 OWNER NAME BOAT NAME CLASS/MODEL John Sweeney Legacy Wylie Gemini 31 Sister ship to Encore, but with larger rig. Encore currently rates 126 -3sec/mi for switching to MH kite -6 sec/mi for oversized spinnaker area As Sailed: 117 DW Rating: 601 OWNER NAME BOAT NAME CLASS/MODEL Mark Thomas Wildcard Santa Cruz 37 Base Rating for a Santa Cruz 37: 27 New box built, new rudder installed, NCTR As Sailed: 27 DW Rating: 507 OWNER NAME BOAT NAME CLASS/MODEL Ron Burtnett Allegro Beneteau First 36.7 Base Rating for a Beneteau First 36.6: 81 Added 15” extension, increasing JSP, -3 sec/mi As Sailed: 78 DW Rating: 610 OWNER NAME BOAT NAME CLASS/MODEL Dennis Hauck Magpie Express Santana 21 Custom rating of 232 previously assigned, assumed tall rig, bulb keel, bowsprit, OSP & oversized spinnaker area. New application submitted. Boat still has a larger rig than a standard Santana 21, now has a Santana 20 Keel, smaller spinnaker, no sprit or OSP. New custom rating of 243 assigned. As Sailed: 243 DW Rating: 681 OWNER NAME BOAT NAME CLASS/MODEL Joe Barry Pakala Express 37 Need clarification of JSP and Sprit, as well as measurements and mainsail girths. Application on hold until more info is received.

V. BOATS FOR REVIEW/APPEAL:

OWNER NAME BOAT NAME CLASS/MODEL

VI. C-PHRF Requests: Boats not yet weighed/No measurement certificate on file. Asking for standard PHRF to use now.

OWNER NAME BOAT NAME CLASS/MODEL Justin Wolfe Spadefoot Schumacher 28 Boat was previously registered as “Aftermath”, rated 126 in 2008. -3 sec/mi for oversized mainsail girths -12 sec/mi for sprit -12 sec/mi for oversized asymmetric spinnaker As Sailed: 99 DW Rating: 603 C-PHRF Pending measurements OWNER NAME BOAT NAME CLASS/MODEL Rick Niello Ticket II Jeanneau 57 New base rating created for a Janneau 57: 36` +3 sec/mi for in-mast furling +3 sec/mi for 125% of smaller headsail As Sailed: 42 DW Rating: 515 C-PHRF Pending ORR Certificate

VII. C-PHRF Requests: Boats already weighed by Dick Horn or measurement cert on file

OWNER NAME BOAT NAME CLASS/MODEL

VIII. C-PHRF Request: Boats NOT YET weighed by Dick Horn/NO current measurement cert on file

OWNER NAME BOAT NAME CLASS/MODEL Keith Ericson B’Quest Tripp 40 Base Rating for Tripp 40 FR is 45 FR has larger main than MH version, MH Version has larger spinnaker than FR version New Base Rating created for a Trip 40 MH: 45 -9 sec/mi for oversized spinnaker (26%) -3 sec/mi for oversized JSP (20%) +3 sec/mi for non-articulating pole As Sailed: 36 DW Rating: 535 C-PHRF Pending current ORR Certificate OWNER NAME BOAT NAME CLASS/MODEL Chris Berge Pacem Islander 48 New Base Rating created for an Islander 48: 114 As Sailed: 114 DW Rating: 560

OWNER NAME BOAT NAME CLASS/MODEL Keith Fullenwider Sanguine Tartan 3800 Application received OWNER NAME BOAT NAME CLASS/MODEL Henry Dokonal Grace First 300 Spirit Application received Provisional rating of 120 assigned via email, 12/15

OWNER NAME BOAT NAME CLASS/MODEL Eric Devany Mirador Antrim 27 Base Rating for a Antrim 27: 75 -6 sec/mi for 19% Oversized Spinnaker As sailed: 69 DW Rating: 547

OWNER NAME BOAT NAME CLASS/MODEL Scott Campbell Riva J 46 Application not yet received 2014 PHRF-NW Certificate Submitted

OWNER NAME BOAT NAME CLASS/MODEL Darrel Jensen Alternate Reality Application received

OWNER NAME BOAT NAME CLASS/MODEL Scott Dickinson Tiki J J 42 SD NCTR since 2014 As Sailed: 81 DW Rating: 576

OWNER NAME BOAT NAME CLASS/MODEL Jack Vetter Nota Bene Beneteau 411 Application not yet received

OWNER NAME BOAT NAME CLASS/MODEL Kit Wiegman Cassiopeia Islander 36 Application Received

IX. Certified PHRFs: COMPLETED

OWNER NAME BOAT NAME CLASS/MODEL Wayne Koide Encore Sydney 36 CR No changes since 2014 Pacific Cup As sailed: 57 DW Rating: 565 C-PHRF ISSUED

OWNER NAME BOAT NAME CLASS/MODEL Lad Burgin Shadowside Allied Mistress II No changes since 2014 Pacific Cup As sailed: 186 DW Rating: 660 C-PHRF ISSUED OWNER NAME BOAT NAME CLASS/MODEL Bill Erkelens WolfPack Donovan 30 Base rating for a Donovan 30: 84 C-PHRF Rating of 570 issued in 2014 Only change since is a reduction in “E” +3 sec/mi for smaller “E” As Sailed: 87 DW Rating: 571 C-PHRF ISSUED OWNER NAME BOAT NAME CLASS/MODEL Joe Wells Aero Hobie 33 ODR No changes since 2014 Pacific Cup As sailed: 84 DW Rating: 551 C-PHRF ISSUED OWNER NAME BOAT NAME CLASS/MODEL Gary Troxel Tiki Blue Beneteau 423 No changes since 2014 Pacific Cup As sailed: 105 DW Rating: 580 C-PHRF ISSUED C-PHRF ISSUED

X. NEW BUSINESS/FROM THE OFFICE/FROM LAST MEETING:

C-PHRF for Out of Area Pac Cup Participants – should they use a US Sailing Measurer? See attached email The question has come up if people from out of SF Bay are must use a US Sailing Certified Measurer if they want to try to get measured in their home port. After discussion the issue, the committee felt that yes, it was important that the measurer be US Sailing Certified. The current policy will remain as is. Sport Boat Definition "The NCPHRF Committee defines a Sport Boat as any boat with a SA_DW/D ratio <=61, a D/WL ratio <=105, carries a sprit and has a LWL <32’. "

Do we think this is still an appropriate measure for sport boats?

Do we want Sport Boats to be sprit boats only or both?

This discussion was tabled until the next meeting so Seadon could participate.

XI. NEXT MEETING: 2016 SCHEDULE: Thursday, February 25th Thursday, March 24th Thursday, April 28th Thursday, May 26th Thursday, June 23rd Thursday, August 25th Thursday, September 22nd Thursday, October 27th Thursday, December 1st

XII. ADJOURNMENT: Meeting adjourned at 9:00 pm