Agenda for CFC Voting Members Meeting Feb 1-8, 2015

1. Voting Members Online Meeting Sunday February 1st to Sunday February 8th, 2015 Agenda




2. Voting Members Sign In




3. President's Welcome




4. Instructions/Questions/Comments on the On-line Meeting Procedures




5. Executive Reports
a. Vice President
b. FIDE Rep
c. Secretary
d. Treasurer
e. Youth Coordinator
f. Board Member Mark Dutton




6. Officer + Committee Reports
a. Rating Auditor
b. Women's Coordinator
c. Masters Rep
d. Other officers




7. Motions
7A. Motion 1 Olympiad Selection Regulations Player activity rules
906. Selection of the players
Old Rule
iii) Have played at least 10 regular CFC rated or FIDE rated games during the year prior to the start of the selection process (which begins 180 days before the start of the Olympiad).




New Rule
iii) Have played at least 20 regular CFC rated or FQE rated or FIDE rated games or USCF rated games during the year prior to the start of the selection process (which begins 180 days before the start of the Olympiad) and 40 regular CFC, FQE, FIDE or USCF rated games during the two years prior to the start of the selection process.




8. POLICY DISCUSSION
8A. Affiliation with a chess server
Summary of discussions with Chess.com, playchess.com, ICC, etc. initiated by Scott Richardson




8B. Details of Canadian Closed bid




9. New Business




The following items will be available for posting Wednesday, February 4th (9:00pm ET) if necessary or applicable.




10. Voting Booth (Voting Times are: Wednesday, February 4th (9:00pm ET) - Saturday, Feb 7th (9:00pm ET)
10A. Voting on motion 7A








11. Suggested Items for Next Quarterly Meeting




12. Results of Voting (to be posted ASAP following the close of voting)




13. Concluding Address by President