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Central Council Meeting - Fall

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Category
PHRF-LO Meetings
Dates
2020-11-21 09:00 - 16:00
Number of seats
12
Seats available
7

Central Council Meeting

Saturday, November 21, 2020

Zoom Video Conference

9:00 AM

Supporting documents Link

Agenda

1)      Call to order: (Max 15 min) 9:00 - 9:15 (will allow for late attendees)
         (Alison - canvass District Chiefs on Club racing)

2)      Approval of Minutes from Aug 6 - Zoom Conference Central Council meeting (Max 5 min) 9:15 - 9:20

3)     Class Reviews: (Max 40 min) 9:20 - 10:00

  1. Class Rating Reviews during racing season
    a)
    b)
  2. Grievances
    a)
    b)
  3.        Other Class items
    1. J 22 ODR Jib HHW update - Diana Riley (added Nov 3)
    2. Shark 24 ODR MGM & MGU update - Diana Riley (added Nov 10)
    3. IC 37 - possible rating review (not yet confirmed) - Owen & Jamie (added Nov 11)
    4. Carrera 290 in Collingwood - Owen (added Nov 11) - CF mast and Mod keel missed.

4)    Handicapping items:

a) SPINNAKER: (Max 30 min) 10:00 - 10:30

  • Max Girth vs Mid Girth on Symmetrical Sails - Sue Sproule (added Nov 2)

Break?

b) MAINSAIL:

No changes or reviews

c) Jib: (Max 60 min) 10:30 - 11:30

  1. Free Flying Genoas/Code Zero for Point to Point racing - Adam, Jamie & Kevin
    For review: UK Sailmakers - flying Jib
  2. Measurement of all Jibs to identify illegal sails - Owen

d) Bloopers - Owen Schneider (Max 30 min) 11:30 - 12:00

Lunch Break (Max 30 min) 12:00 - 12:30

e) Keels  (Max 60 min) 12:30 - 1:30
     1. Adam & Garry Cooke (TAC) - to look at updating the list of keels in our manual and applicable adjustments
     2. SKSP - using the SKSP formula for version already rated - Diana Riley

g) BALLAST - Owen Schneider (added Nov 2) (Max 30 min) 1:30 - 2:00
      a:Collection, b:storage, c: Use (ak), d: Programming nightmare

Break (Max 15 min) 2:00 - 2:15

5) Other items: (Max 2.5 hrs) 2:15 - 4:45

  1. Benchmark Boat List review - Sue Sproule - A review of the current and potential Benchmark boats (Max 30 min)
    (? see additional information from Owen on the J 80 – added Feb 27)
  2. Revise Alert Criteria - Diana Riley (Max 30 min)
    Is it time to review the Alert Criteria and make modifications, given today's technology?
  3. ERS/ORC materials for references - Owen Schneider (Max 30 min)
  4. BOX RULE ratings - Fran Doyle (added Nov 11) (Max 30 min)
  5. Maximum ASP's: Owen Schneider & Bill Visser (added Nov 11) - FS ASP cannot be higher than NFS ASP. (Max 30 min)
  6. Issuing FS handicaps to Non-FS rigged boats - Bill Visser per EYC District meeting

Break (Max 15 min) 4:45 - 5:00 (alternately set another meeting date)

6) Projects and Initiatives: (Max 90 min) 5:00 - 6:30

  1. Point to Point ratings - Owen, Jamie (Max 30 min)
  2. Review of TOD to TOT formula - Alison Jones & Brian Thomson - update on progress (committee findings) (Max 30 min)
  3. CTP discount - Adam Farkas (On HOLD)
  5. Budget Review for Projects - for Executive (Max 30 min)

7)      Adjournment

Next CC meetings:

Winter Meeting: February 27, 2021

Items tabled until Winter 2021

Other Class reviews: Flying Tiger 10m (see Aug 2020)

 
 

All Dates

  • 2020-11-21 09:00 - 16:00

List of Participants

Alison Jones (1)
Administrator (1)
Susan Sproule (1)
Bill Visser (1)
John Crawley (1)