Minutes of the meeting of the Presidium of 17. 9. 2025
Present: Jaromír Mašek, Lukáš Hadaš, Jan Doležal, Vit Šantrůček, Jiri Hanč, Kamil Konečný
Apologized to: Linda Mišková
Format: Online (MS Teams)
Start: 20:00
Topics:
- Overview of the situation of the finances accounted for so far from the SPORT subsidy - terrain, towing, security, leagues, etc.
- Discussion of design options for a new flight terrain support system – we have presented specific options, but no absolute consensus has been found so far. The most suitable option for now will be further developed. The final solution will be presented at the VH.
- Discussion over FAI CIVL's plan to limit wing categories at the Junior World Championships to EN-C, Kamil will present a specific proposal once it is presented.
- Assessment of the status of the fulfillment of tasks for the Presidium according to the Resolution of LA 2024 General Assembly
- Support from Pavel Málek from the Létáme Srdcem fund – approved. Kamil will find out if it can be billed through the Donio portal.
- Debate on amending regulation PL-3, at the suggestion of Jirka Bečvář, to include in the regulation the necessity of mastering groundhandling, which is already addressed in article 4.3.2. of the regulation. An alternative is a GH campaign for members.
End: 23:30