Agenda. FAI Gliding Commission (IGC) of the Annual Meeting of the
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1 Agenda of the Annual Meeting of the FAI Gliding Commission (IGC) To be held in Freudenstadt Friday 2 rd and Saturday 3 rd March 2018 at Conference Center - Kurhaus Ver. 2.0
2 Day 1, Friday 2rd March 2018 Session 1: Opening and Reports (Friday ) 1. Opening (Eric Mozer) and Welcome (by Mr Julian Osswald, Mayor of Freudenstadt) 1.1 Absent friends 1.2 Roll Call (Visa-Matti Leinikki) 1.3 Administrative matters (Vladimir Foltin) 1.4 Declaration of Conflicts of Interest 2. Minutes of previous meeting, Budapest 3 rd and 4 th March 2017 (Eric Mozer/Vladimir Foltin) 3. IGC President s report (Eric Mozer) 4. FAI Matters (Susanne Schoedel) 4.1 FAI s report to the IGC Plenary 1 WAG 2020 Other matters 5. Finance (Dick Bradley) Treasurers Report and 2017 Financial Statement Budget 6. Reports not requiring voting 6.1 OSTIV report (Dr Rolf Radespiel) Please note that written reports under Agenda items 6.2, 6.3, 6.4 and 6.5 are made available on the IGC web-site, and will not necessarily be presented. The Committees and Specialists will be available for questions. 6.2 Standing Committees Sporting Code Section 3D Report (Alexander Georgas) Sporting Code Section 3D, Annex A (Rick Sheppe) Sporting Code Section 3D, Annex A Handicaps (Christof Geissler) Sporting Code Section 3D, Annex D (Reno Filla) Air Traffic, Navigation, Display Systems (ANDS) Report (Rick Sheppe) GNSS Flight Recorder Approval Committee (GFAC) Report (Ian Strachan) Championship Management Committee Report (Peter Eriksen) Working Groups Championship Structure (Peter Eriksen) Safety (René Vidal) Scoring Software (Angel Casado) History Committee (Tor Johannessen, Peter Selinger) Country Development (Alexander Georgas) IGC Media (Brian Spreckley) 2 1 Verbal report will be provided at the meeting 2
3 Session 2: Reports from Representatives, Specialists and Championships (Friday ) 6.4 IGC Representatives CASI Report (FAI Air Sport General Commission) (Marina Vigorito) EGU/EASA (Patrick Pauwels) Environmental Commission Report (Bernald Smith) FAI Medical Commission (Jürgen Knüppel) On-Line Contest Report (Christof Geissler) 6.5 IGC Specialists Trophy Management (Gisela Weinreich) 7. Championships (Peter Eriksen) 7.1 Reports from Past Championships For past championships, the Jury President s or Chief Steward s reports are available on the IGC web-site. The reports will not be presented nd FAI World 13.5m Class Gliding Championship, 2017 Szatymaz, Hungary th FAI Women s World Gliding Championship 2017, Zbraslavice, Czech Republic th FAI Junior World Gliding Championships 2017, Pociunai, Lithuania th FAI European Gliding Championships 2017, Moravska Trebova, Czech Republic (Club, Std., 20m) th FAI European Gliding Championships 2017, Lasham, UK (15m, 18m, Open) nd FAI Pan-American Gliding Championships 2017, Gonzales Chaves, Argentina (Standard and 15-Meter Class with handicaps) 7.2 Reports about Future Championships For future championships, general information is available through the Bulletins; only items requiring action or special attention from the Plenum will be presented th FAI World Gliding Championships 2018, Pribram, Czech Republic th FAI World Gliding Championships 2018, Ostrow Michalkow, Poland (Club, Std., 15m) rd FAI World 13.5m Class Gliding Championship, 2019 Pavullo, Italy th FAI Junior World Gliding Championships 2019, Szeged, Hungary th FAI Women s World Gliding Championship 2019, Lakekeepit, Australia th FAI World Gliding Championships 2020, Stendal-Borstel, Germany th FAI World Gliding Championships 2020, Châlons-en-Champagne, France (Club, Std., 15m) th FAI European Gliding Championships 2019, Turbia - near Stolowa Wola, Poland th FAI European Gliding Championships 2019, Prievidza, Slovakia (Club, Std., 15m) 2 Verbal report will be provided at the meeting 3
4 rd FAI Pan-American Gliding Championships 2019, SW Ontario, Canada (18-Meter and Handicapped Classes) 7.3 Approval of Competition Officials (Peter Eriksen) Approval of Officials for 2018 Competitions a. 35 th FAI World Gliding Championships 2018, Pribram, Czech Republic b. 35 th FAI World Gliding Championships 2018, Ostrow Michalkow, Poland (Club, Std., 15m) Approval of Chief Stewards for 2019 and 2020 Competitions a. 3 rd FAI 13.5m Class World Gliding Championships 2019, Pavullo, Italy b. 11 th FAI Junior World Gliding Championships 2019, Szeged, Hungary c. 10 th FAI Women World Gliding Championships 2019, Lakekeepit, Australia d. 36 th FAI World Gliding Championships 2020, Stendal-Borstel, Germany e. 36 th FAI World Gliding Championships 2020, Châlons-en-Champagne, France (Club, Std., 15m) f. 20 th FAI European Gliding Championships 2019, Turbia - near Stolowa Wola, Poland g. 20 th FAI European Gliding Championships 2019, Prievidza, Slovakia (Club, Std., 15m) e. 3 rd FAI Pan-American Gliding Championships 2019, SW Ontario, Canada (18-Meter and Handicapped Classes) Session 3: Guest Speaker and Strategic discussion (Friday ) Guest speaker: Angel Casado will speak about open protocol on collision avoidance incl. with drones Strategic discussion (Open forum): On use of real-time data available to teams (e.g. FLARM, weather, etc.) for pilot tactical decisions at IGC competitions Other Session 4: FAI World Sailplane Grand Prix Championship (Friday ) 7.4 FAI World Sailplane Grand Prix Championships (Brian Spreckley) Report on 8 th series SGP Final 2017, Vitacura, Chile Progress for 9 th series SGP Management Session 5: Championship and other bids (Friday ) 7.6 Presentation of Bids for Future Championships (max. 10 minutes each) th FAI World Gliding Championships Montluçon (LFBK), France 4
5 - Matkópuszta (LHMP), Hungary - Ostrow (EPOM), Poland th FAI Women s World Gliding Championship Lisie Katy (EPGI), Poland - Husbands Bosworth, UK - Santa Cilia (LECI), Spain th FAI Junior World Gliding Championships Wiener Neustadt (LOXN), Austria - Tabor (LKTA), Czech Republic - Leszno (EPLS), Poland st FAI European Gliding Championships 2021 (Club, Std., 15m) - Pociunai (EYPR), Lithuania th FAI Pan-American Gliding Championships Luís Eduardo Magalhães (SWNB), Brazil 7.7 Question to all bid presenters --- End of day one --- 5
6 Day 2, Saturday 3 rd March 2018 Session 6: Proposals requiring voting (Saturday ) 1.2 Roll Call (Visa-Matti Leinikki) 1.3 Administrative matters (Vladimir Foltin) 8. Proposals requiring voting (Eric Mozer) 8.1 Year-2 Proposals Change of the 1000 Point Distance Requirement (Annex A Committee) Definition of Silver distance (Sweden) Move of FR technical requirements from SC3 (SC3 Committee) Control and use of multiple FRs (SC3 Committee) Correct table of badge and record requirement errors (SC3 Committee) Triangle distance geometry planning (SC3 Committee) Elimination of waypoint codes (SC3 Committee) World Soaring Cup (IGC Bureau) Combine Junior and Women WGC from 2021 (IGC Bureau) 8.2 Year-1 Proposals Calculation of speed points and distance points (USA) Remove cylinder OZ deduction (SC3 Committee) Eliminate landing certificate (SC3 Committee) Simplify declared 3TP performance task (SC3 Committee) Eliminate straight distance performance (SC3 Committee) Change of definition of FAI 13,5 meter class (Lithuania) Delete communication of start times (Spain) Scoring programs (Spain) Annex A starting procedure (France) IGC rules (incl. penalties) for proper visibility of all gliders of the Championship (Germany) Re-establish the basic purpose of FLARM and define different and/or additional trackers for OGN tracking (Germany) External aid to competitors as part of the rules (Germany) Allow instruments for cloud flying in the cockpit (Germany) 8.3 Other Proposals E-Concept gliding competition (IGC Bureau) 8.3.1a E-Concept draft rules (IGC Bureau) Integration of 13.5 meter class WGC from 2022 (IGC Bureau) WGC calendar (IGC Bureau) Future WGC schedule (UK) Task GFAC to improve the requirements to properly identify any part load power as well as for part load electric driven machines (Germany) Session 7: Votes on bids (Saturday :30) 9. Votes on bids th FAI World Gliding Championships th FAI Women s World Gliding Championship th FAI Junior World Gliding Championships st FAI European Gliding Championships 2021 (Club, Std., 15m) 6
7 9.5 4 th FAI Pan-American Gliding Championships 2021 Session 7: Proposals requiring voting (Saturday ) 8. Proposals requiring voting (continued) Session 8: Proposals requiring voting (Saturday ) 8. Proposals requiring voting (continued) 8.4 Late proposals Participation of reigning Champions at FAI WGC 2018 (Germany) Women WGC classes (France) - Withdrawal of the current version of Annex H (Finland) - Participation of reigning Champions at FAI WGC 2018 (Germany) - To include all gliders from DAeC list 2017 in the IGC Club class handicap list (Lithuania) Session 9: Awards, 2018 IGC Plenary Meeting (Saturday ) 10. IGC awards (Eric Mozer) (Presentation of nominees approximately 5 minutes each) 10.1 Lilienthal Medal (Please note that according to the FAI By-laws, one Medal only may be awarded per year) Nomination by Poland 10.2 Pirat Gehriger Diploma (Normally, only one Diploma may be awarded annually. However, exceptionally, the International Gliding Commission may recommend the award of one or two additional diplomas) Nomination by IGC Bureau 10.3 Pelagia Majewska Medal (One Medal only may be awarded per year) No nominations IGC Plenary Meeting (Eric Mozer) 11.1 Announcement of the dates and place of the IGC Plenary meeting Useful dates and other practical information (Vladimir Foltin) 12. Closure (Eric Mozer) 7
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