AGM Minutes

2018 AGM Minutes

The 2018 Annual General Meeting of the International Kiteboarding Association was held on 19 January 2019 in Valencia, Spain.

President Mirco Babini opened the meeting at 1400 hours and welcomed the attendees representing a total of 18 votes.

Click HERE to download the full minutes in pdf format.

You can re-watch the complete recording of the AGM on facebook following these links:

Part 1: https://www.facebook.com/kiteclasses/videos/2174566345934374/

Part 2: https://www.facebook.com/kiteclasses/videos/377618232804328/

A list of key class rule changes can be downloaded HERE

 

Summary of submissions

 

Submission

Proposal

Yes

No

Abstention

Comment

01-18

1

18

0

0

Approved

02-18

1

18

0

0

Approved

  2



    Withdrawn

  3

18

0

0

Approved

  4

18

0

0

Approved

  5

18

0

0

Approved

  6a

18

0

0

Approved

  6b

      Withdrawn

  7

15

0

3

Approved

  8

18

0

0

Approved

  9

18

0

0

Approved

  10

18

0

0

Approved

  11

18

0

0

Approved

  12

15

0

3

Approved

  13

15

0

3

Approved

  14

18

0

0

Approved

  15

18

0

0

Approved

  16

18

0

0

Approved

  17

15

0

3

Approved

  18

18

0

0

Approved

  19a

18

0

0

Approved

  19b

      Withdrawn

  20

16

0

2

Approved

  21

18

0

0

Approved

03-18

1

      Withdrawn



2

18

0

0

Approved



3a

18

0

0

Approved



3b







Withdrawn



4

15

0

3

Approved



5

18

0

0

Approved



6

18

0

0

Approved



7

18

0

0

Approved



8

18

0

0

Approved



9a

18

0

0

Approved



9b







Withdrawn



10

16

0

2

Approved

04-18

1

18

0

0

Approved

  2

      Unused

  3

18

0

0

Approved

  4

18

0

0

Approved



5a

18

0

0

Approved



5b







Withdrawn



6

15

0

3

Approved



7

18

0

0

Approved



8

18

0

0

Approved



9

18

0

0

Approved



10

18

0

0

Approved



11

15

0

3

Approved



12

18

0

0

Approved



13

18

0

0

Approved



14

18

0

0

Approved



15a

18

0

0

Approved



15b







Withdrawn



16-19







Unused



20

16

0

2

Approved

05-18

1

      Withdrawn

  2

18

0

0

Approved

  3

18

0

0

Approved

06-18

1

18

0

0

Approved

07-18

1

18

0

0

Approved

08-18

1

0

14

4

Rejected

 


The following amendments had been proposed during the discussion and accepted as friendly. The votes include the text as amended.

Submission 2 Proposal 1

add “** For the avoidance of a doubt, an equipment registration application is only complete when complying with the requirements of the application process, including but not limited to world wide availability.” below B.1.3

Submission 2 Proposal 18
Submission 3 Proposal 8

Submission 4 Proposal 12

Replace with “A whistle, compliant with ISO 12402-8 or equivalent, securely attached to the competitor.”

Submission 2 Proposal 20

Submission 3 Proposal 10

Submission 4 Proposal 20

Replace with “A detachable kite leash with a leash safety release, capable of fully flagging out the kite shall be used and worn as intended. The Notice of Race and the Sailing instructions may change this rule.

Submissions 2 Proposal 21

Delete “Two or more of these parts may be combined into one unit.”

Submission 6

Change 1-5 to 0-5 in subscription level 1

Submission 7

In 7.2 add “Chief Measurer” to “Member of the Executive Committee”


A tentative event calendar is available online and reflects changes and possibilities in realtime. It can be found at
 https://teamup.com/ksqdboy37i1jokng4o

President Mirco Babini closed the meeting at 19:45 hours.