Central Council Meeting - Winter

Agenda

1)      Call to order

2)      Approval of Minutes from Previous meeting

3)     Class Reviews:

1. Alert & New Class Reviews
2. Grievances
   2.  
3. Other Class reviews
   
   1.  C&C 27-4 vs 27-3 rating concern from Nepean Sailing.
   2. Farr 36 (Zamboni) and Nelson Marek 36 (Bad Whiskey) - rating review request - Adam Farkas
      NOTE: Farr 36 Class needs a review & Bad Whiskey - new owner without a certificate.
   3. Flying Tiger 10m - Oswego rating review request - Fran
4. Benchmark Boat List review - Sue Sproule (updated Feb 24th)
   A review of the current and potential Benchmark boats.
5. NFS-Delta - Handicap review of remaining classes.

5)    Handicapping items:

a) SPINNAKER:

b) MAINSAIL:

•  MGT -
  Review of item 5b) from February 2018 meeting.
  7/8 th measurement default for Mains that are measured but only missing this value.
  Motion: Missing MGT measurements will be subject to penalties if not reported by the 2020 racing season. The old formula will apply in these cases until then.

c) Jib:

• Code Zero for Point to Point racing.
  
• Measurement of all Jibs to identify illegal sails.

d) Point to Point Handicapping

• Jamie Dike/Owen Schneider to present point to point handicaps.
• Jamie/Owen & Keven to present suggested changes to manual
• Consideration of Asym on a sprit as a separate handicap adjustment for PtoP

e)

6) Projects and Initiatives:

3. Budget Review for Projects - for Executive

7. Other items

a) Race Analysis Data - uploaded to Web site? - Diana Riley
    We have the ability to upload the individual boat "race data" to the web site for search capability. Would this be wanted?

b) Revise Alert Criteria - Diana Riley
     Is it time to review the Alert Criteria and make modifications, given today's technology?

8)      Adjournment

Next CC meetings:

Spring Meeting: March 29, 2020