ID2CA 2022 Annual General Meeting Minutes
Wednesday September 7th, 2022, 18h00
Seekirchen Am Wallersee, Austria

1. Welcoming message – Eric [5 min]
   • Check Quorum, i.e., Laurent Chapalain, Technical Officer did attend to the meeting on Facetime
   • Quorum met
2. Financial update –Eric [5min]
   • IWA / ID2CA financial documents were circulated to members
     • No question raised
3. Achievements – Events – Stratos [30min]
   • 2021 Events
   • 2022 Outlook
     • 2022 D2EC
     • 2022 program
       1. Global Trophy events:
          • Hellenic National Cup,
          • Strandler Cup – German Nationals,
          • Slovenian Nationals-Piranja,
          • Netherlands Nationals,
          • D2EC Wallersee Austria.
       2. Ranking list events : All the above plus Piran Trophy and Diaporos regatta with different coefficients.
   • 2023
     • 2023 program.
       1. ID2CA will try to repeat and enrich the 2022 program including Global Trophy and Ranking List
       2. 2023 National Events will count in Global Trophy with coefficient 1
     • 2023 D2EC
       1. It was decided to follow up with clubs in Bodensee Lake, Germany
       2. Lake Garda as an alternative
4. Subjects to vote session – Eric
   • EC officer positions for elections this year, either A or B series – 2 years mandat (vote) –Eric [5 min]
     • No candidacy
     • All positions refilled by same individuals by acclamation1.
       • A1 President
       • A2 Secretary
       • B1 Vice President competition
       • B2 Technical Director
5. Member’s questions: (10 mins)
   • Modification on type A sails.
     • New materials like Mylar, Monofilm etc. are accepted.
     • Other modifications such as size of the mast pocket proposed byTechnical Director were rejected by vote