GENERAL ASSEMBLY�BADIA PRATAGLIA�JUNE 11, 2017
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
AGENDA
9:00 to 10:00 - 1st Part
Moral report / Financial report / Modification of the Statutes
10:00 to 10:30 - Election of the Steering Committee - 1st round
10:30 to 11:20 - 2nd part
Reports of the Commissions : Health / Performance index ranking and race evaluation / Race quality / Safety / Environment
11:20 to 11:40 - Publication of the results of the 1st round and break
11:40 to 12:30 - 3d part
International relations / Trail World Championships / IAAF
12:30 to 13:00 Election of the Steering Committee - 2d round
13:00 Family photo & Lunch
13:45 Publication of the results of the 2d round
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
1st PART
Introduction and moral report
Michel Poletti president
3
General Assembly – June 11, 2017
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
WHERE WE CAME FROM�(a short history)
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
WHO WE ARE TODAY
855 organizers from 78 countries
2970 runners from 83 countries ( + more than 30 600 free accounts)
14 National Governing Bodies BRA/DEN/ESP/FRA/HKG/IND/IRL/ISL/ITA/NZL/POL/POR/URU/USA
5
Asia
142 organizers
235 runners
Europe
548 organizers
2258 runners
Oceania
14 organizers
49 runners
Africa
12 organizers
12 runners
North�America
68 organizers
156 runners
South America
71 organizers
263 runners
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
HOW WE ARE ORGANIZED
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
ITRA’S GENERAL ASSEMBLY
The General Assembly is composed of:
Total votes : 660
Quorum : 220
NB: The national representatives for runners and organizers are elected for 2 years. They are elected by members from their country and category that are up to date on their membership fees.
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
ITRA’S STEERING COMMITTEE
The Steering Committee is composed of:
The members of the Steering Committee is elected by the General Assembly for 4 years.
Each category vote for its own members
In the case of a full recognition of the ITRA by the IAAF, The IAAF’s President or his/her representative will be a member ex officio of the Steering Committee
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
ITRA’S COMMISSIONS
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
A big thank you to Matthias Proud who, after two and a half years of intense work within the ITRA, has now chosen another route.
ITRA’S DAILY WORKERS
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
OUR VISION
The ITRA aims at a harmonious development of trail running in the world :
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
WHERE WE ARE GOING (OUR GOALS)
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
1st PART
Financial report
Janet Ng treasurer
13
General Assembly – June 11, 2017
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
2016 Accounts
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
2017 Provisional Budget
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
1st PART
Modification of the Statutes
in order to set up the ITRA's address�back in Switzerland
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General Assembly – June 11, 2017
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
Modification of the Statutes
Recall of the last General Assembly in Braga, Portugal on October 29, 2016
“New Head Office: Monaco
Because of the new location in Monaco, and the needs to become fully compliant with IAAF, our new statutes could be slightly modified: General Assembly needs to give a mandate to the President, to negotiate with IAAF and Monaco Principality
The new statutes final version shall be voted during the next General Assembly (June 2017)”
Since this last GA, negotiations with the IAAF did not allow us to finalize the establishment of the head office in Monaco, and we need to come back in Switzerland.
General Assembly is asked to give a mandate to the President to choose the best location, either the address of European Athletics if they agree to host us, either our ancient address at Paudex, 3 route du Lac.
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
Election of the Steering Committee
1st round
Introduction, voting system and candidates
Michel Poletti president
10:15 opening on internet of the 1st round
10:45 closing of the 1st round
18
General Assembly – June 11, 2017
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
2nd PART
Health Commission report
Patrick Basset MD president of Health Commission
19
General Assembly – June 11, 2017
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
Outline
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
M.D.-Ph.D.
Health Commission
permanent members
Physio & Paramedics & Podiatrist
Volker Scheer
Patrick Basset
Marty Hoffman
Morteza Khodaee
Nick Nudell
Cristobal Colon
Dimitrina Sivkova
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
Physio. & Podiatrist
Guillaume Servant
Marilyne Berthet
Olivier Garcin
Aurelie Castillo
Health Commission
substitutes members
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
Our goals
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
Activity report
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
An International « Federation »
WITH NON PROFIT ORG.
WITH BRANDS & COMPANIES
WITH ORGANIZERS
WITH ATHLETES
Activity report
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
Health policy
Activity report
J-30
J-1
RACE
ORGANISER
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
QUARTZ program
Activity report
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
Action plan 2018
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
2nd PART
Daily work at ITRA
Meghan Detourbet Project Coordinator
29
General Assembly – June 11, 2017
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
ITRA Performance Index
→ The Ranking Commission is working on integrating new parameters in the calculation (land type, technicity of the course, weather conditions, altitude…)
917 000
runners in our data basis
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
Race Evaluation
2 650 races registered in 2016
Good gps tracks, made with appropriate devices, are better than routes made on cartography software…
...the measure is more accurate !
More than 2200 races evaluated in 2016
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
Race Results
Any race organizer can submit for free its race results.
11 400
race results
Integration in 4 steps:
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
ITRA inbox & website activity
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
2nd PART
Safety commission report
Michel Poletti president
34
General Assembly – June 11, 2017
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
SAFETY - WHERE WE ARE TODAY
Provide all race organizers with Safety Guidelines.
Safety is an absolute priority
We need to quickly develop our ability to make sure that the guidelines are effectively respected by all race organizers.
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
SAFETY - OUR PROPOSAL
We need to educate organisers and runners about the safety:
1) by making video clips that present all the different aspects of safety
2) by proposing to the organisers a safety questionnaire
This form will permit to the organisers to detail their safety and rescue plan easily.
In case the automatic analysis won’t give a favourable answer, an expert will have a discussion with the organiser.
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
2nd PART
Environment commission report
Meghan Detourbet
37
General Assembly – June 11, 2017
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
Environment discussions
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
Election of the Steering Committee
1st round
Publication of the results of the 1st round
Break
39
General Assembly – June 11, 2017
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
3d PART
International relations
José Santos vice president
40
General Assembly – June 11, 2017
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
TRAIL RUNNING’S RAPID GROWTH
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
TRAIL RUNNING’S RAPID GROWTH (2016 Asia events)
�
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
TRAIL RUNNING’S RAPID GROWTH (ITRA)
�
ITRA accounts created
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
TRAIL RUNNING’S RAPID GROWTH (ITRA)
�
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
TRAIL RUNNING’S RAPID GROWTH
- The difficulty of governance and regulation
- The lack of quality and the security issues of some of the new events�
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
ITRA’S ROLE
- ITRA as a mediator and a facilitator
- The need for evaluation and control
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
3rd PART
Race quality evaluation
José Santos vice president
& Laurent Leloup
47
General Assembly – June 11, 2017
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
2 LEVELS OF EVALUATION
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
3d PART
Relations with IAU�and Trail World Championships’ organisation report
Enrico Pollini vice president
50
General Assembly – June 11, 2017
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
Quick history of the�Trail World Championships
Year | Place | Country | National Teams | Males | Females |
2007 | Houston | USA (Texas) | 12 | 17 | 16 |
2009 | Serre Chevalier | France | 18 | 32 | 14 |
2011 | Coonemara | Ireland | 20 | 67 | 30 |
2013 | Conwy | Wales | 18 | 67 | 51 |
2015 | Annecy | France | 37 | 156 | 107 |
2016 | Gérês | Portugal | 37 | 149 | 107 |
2017 Badia Prataglia Italy 39 169 118
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
COOPERATING WITH THE IAU
Annecy 2015 (France) :
Establishing links with the local race organizer; promotion of the race; set up the Health Policy
Gerês 2016 (Portugal) / Badia Prataglia 2017 (Italy) / Penyagolosa 2018 (Spain):
Official cooperation with a precise distribution of roles:
Upcoming World Championships
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
3d PART
State of the relations with IAAF report
Michel Poletti president
53
General Assembly – June 11, 2017
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
COOPERATING WITH THE IAAF
January 2014 : creation of a IAAF trail-running group
November 2014 : IAAF & ITRA decide to work together on new statutes for ITRA able to satisfy both sides
January 2015: ITRA proposes to the IAAF the new Article 252 defining trail-running
August 2015 : the IAAF officially recognize trail-running�IAAF Congress –Beijing - August 18, 2015 174 over 187 votes in favor
August 2016 : the IAAF Council officially recognizes ITRA�IAAF Council Meeting – Rio de Janero – August 20, 2016
October 2016 : new ITRA’ statutes are voted by the General Assembly, although we don’t have a full agreement from the IAAF
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
COOPERATING WITH THE IAAF
A more formal recognition of our association would give us a better legitimacy for our actions regarding health, safety and race quality...
...but the current situation is not an obstacle to work on trail-running development, through dialogue within all the players (runners, organizers, federations, brands…)
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
3d PART
Questions to ITRA
56
General Assembly – June 11, 2017
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
Election of the Steering Committee
2nd round
Introduction, voting system and candidates
Michel Poletti president
12:45 opening on internet of the 2nd round
13:15 closing of the 2nd round
57
General Assembly – June 11, 2017
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
End of the General Assembly
13:00 Family photo and lunch
13:45 Publication of the results of the 2nd round
58
General Assembly – June 11, 2017
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017
THANK YOU
QUESTIONS AND COMMENTS
June 11, 2017
Presentation of ITRA – July 14, 2016
ITRA General Assembly – June 11, 2017