Hamburg

31st October 1998

AGENDA

1. Apologies

2. Minutes of last meeting (Jan 1998)

3. Class rules
     i.     Wind speed limit - upper speed limit at events, and upper speed limit for carrying No 1 Genoa
    ii.     Adjustable Genoa cars
    iii.     Sailcloth, Proposal for No 3 jib and / or mainsail in Mylar/Pentax
    iv.     Proposal for new design No 4 jib (dacron)
    v.      Amendment of the safety equipment,  to carry anchor ball and motoring cone.
    vi.     Adopt ORC Cat 4
    vii.     Proposal for 6mm Dyeform forestay
    viii.     Only one set of new sails per 18 months (stamped)
    ix.     Weight checks, identity control

 4. International Class finances and administration

5. Worlds in Sweden

6. Worlds 2000 and 2001

7. Status of recognised International class and relationship with ISAF

8. Election of Class Officers

9. International Measurement Certificate, appointment of official class measurers.

10. X-Yachts plans for future production and pricing

11. Amateur Status

12. Consistency in application of Class rules.
Sweden wants to discuss how to check and follow up that the class rules really are followed, levels of tolerances, if any, and what to do if boats and equipment do not meet up with the rules, especially in a World Championships.

13. International Ranking List

14. Any other business