World Cube Association Minutes Summary Log
 Share
The version of the browser you are using is no longer supported. Please upgrade to a supported browser.Dismiss

 
View only
 
 
ABCDEFGHIJKLMNOPQRSTUVWXYZAA
1
World Cube Association Minutes Summary2018
2
Unanimous consent required for email votes / Majority of quorum required for meeting votesProposer for email votes / Recorder of minutes for meeting minutes
3
Summary of Motion/ActivityTypeDate ProposedDate Passed / Activity DateProposed / Recorded byRobert BurtonOlivér PergeAlberto Pérez de Rada FiolChristopher WrightRon van BruchemPedro Santos GuimarãesLuis J. IáñezCommittee/Team Leaders & Senior DelegatesWCA Staff
4
aka Bob Burtonaka Chris Wright
5
[Roll call for Board meeting]Meeting Roll CallJan 16, 2018Bob Burtonyyyn/ayyy
6
Regional Organizations have a grace period ending on December 31, 2018 to meet all requirements set forth in our Motion on Regional Organizations. See Jan. 16, 2018 Meeting Notes Document for details:
https://www.worldcubeassociation.org/documents/WCA%20Board%20Meeting%202018-01-16.pdf
Meeting VoteJan 16, 2018Jan 16, 2018Bob Burtonyyyn/ayyy
7
Adopt the WCA Dues Policy v1.0.
https://www.worldcubeassociation.org/documents/WCA%20Dues%20System.pdf
1. This policy takes effect immediately upon announcement to WCA Delegates for competitions within the United States and United Kingdom announced after such an announcement.
2. Permit all competitions within the United States and United Kingdom announced beginning January 1, 2018 until an official announcement of the WCA Dues Policy to optionally pay dues for those competitions.
3. Approve this policy to take effect for all competitions announced on or after March 1, 2018 00:00 UTC for all other countries worldwide.
Email VoteFeb 12, 2018Feb 14, 2018Bob Burtonyyyn/ayyy
8
Approve the WCA Logo Usage Policy v1.0.
https://www.worldcubeassociation.org/documents/WCA%20Logo%20Usage.pdf
Email VoteFeb 26, 2018Feb 28, 2018Bob Burtonyyyn/ayyy
9
Approve the WCA Competition Proximity Policy v1.0.
https://www.worldcubeassociation.org/documents/WCA%20Competition%20Proximity%20Policy.pdf
Email VoteMar 22, 2018Mar 23, 2018Bob Burtonyyyn/ayyy
10
Approve the WCA Competition Name Policy v1.0.
https://www.worldcubeassociation.org/documents/WCA%20Competition%20Name%20Policy.pdf
Email VoteApr 16, 2018Apr 18, 2018Bob Burtonyyyn/ayyy
11
Appoint Chris Wright as WFC Leader and WCA Treasurer.Email VoteMay 11, 2018May 11, 2018Alberto Pérez de Rada Fiolyyyn/ayyy
12
Helios VoteMay 17, 2018May 21, 2018WCA Boardy
13
[Ron van Bruchem resigns as Executive Director, Chair of the Board, and from the Board of Directors.]NoteJuly 1, 2018
14
[Luis J. Iáñez, and Pedro Santos Guimarães resign as Vice-Chair of the Board and from the Board of Directors.]NoteJuly 1, 2018
15
Robert Burton is removed as Secretary.
Olivér Perge is removed as Vice-Chair of the Board.

Robert Burton is appointed as Executive Director.
Olivér Perge is appointed as Chair of the Board.
Alberto Pérez de Rada Fiol is appointed as Secretary.
Email VoteJuly 1, 2018July 1, 2018Bob Burtonyyyn/an/an/an/a
16
Approve the Competition Announcement Policy v1.0.
https://www.worldcubeassociation.org/documents/WCA%20Competition%20Announcement%20Policy.pdf
Email VoteJuly 1, 2018July 1, 2018Alberto Pérez de Rada Fiolyyyn/an/an/an/a
17
Approve the proposed changes to the Motions.
https://drive.google.com/open?id=1t4x2G32igH7FaVjKpjI3pzCmse6-zl8p
https://drive.google.com/open?id=1zXNUZHQGS8VgufCciz96F5NMO3Vmnfgs
https://drive.google.com/open?id=1dHXIc_kML3qMsYL5-KVALgyMpUt94TNb
Email VoteJuly 5, 2018July 5, 2018Alberto Pérez de Rada Fiolyyyn/an/an/an/a
18
Helios VoteJuly 6, 2018July 12, 2018WCA Boardy
19
Approve the Sponsor Acknowledgements Policy v1.0.
https://www.worldcubeassociation.org/documents/policies/Sponsor%20Acknowledgments.pdf
Email VoteJuly 7, 2018July 7, 2018Alberto Pérez de Rada Fiolyyyn/an/an/an/a
20
Appoint Walker Welch as WEC Leader.Email VoteAugust 3, 2018August 3, 2018Bob Burtonyyyn/an/an/an/a
21
Helios VoteAugust 7, 2018August 11, 2018WCA Boardy
22
Approve Melbourne, Australia to be the host city of WCA World Championship 2019.Email VoteAugust 28, 2018August 28, 2018Olivér Pergeyyyn/an/an/an/a
23
Approve the WCA Dues Policy v1.1.
https://www.worldcubeassociation.org/documents/policies/Dues%20System.pdf
Email VoteAugust 29, 2018August 29, 2018Bob Burtonyyyn/an/an/an/a
24
Appoint Chris Wright as WCA Board member.Helios VoteAugust 25, 2018August 31, 2018Applicationy
25
[Chris Wright is appointed to the Board of Directors.]NoteSeptember 1, 2018
26
[Roll call for Board meeting]Meeting Roll CallSeptember 7, 2018Alberto Pérez de Rada Fiolyyyyn/an/an/a
27
Approve the Competition Announcement Policy v2.0.
https://www.worldcubeassociation.org/documents/policies/Competition%20Announcement.pdf
Meeting VoteSeptember 7, 2018September 7, 2018Alberto Pérez de Rada Fiolyyyyn/an/an/a
28
[Roll call for Board meeting]Meeting Roll CallSeptember 25, 2018Alberto Pérez de Rada Fiolyyyyn/an/an/a
29
[Roll call for Board meeting]Meeting Roll CallSeptember 30, 2018Alberto Pérez de Rada Fiolyyynn/an/an/a
30
Appoint Yohei Suzuki as Senior Delegate for Asia Japan.Meeting VoteSeptember 30, 2018September 30, 2018Alberto Pérez de Rada Fiolyyyn/an/an/an/a
31
Appoint Laura Ohrndorf as Senior Delegate for Europe West.Meeting VoteSeptember 30, 2018September 30, 2018Alberto Pérez de Rada Fiolyyyn/an/an/an/a
32
[Roll call for Board meeting]Meeting Roll CallOctober 7, 2018Alberto Pérez de Rada Fiolyyyyn/an/an/a
33
Appoint Henrik Buus Aagard as WCAT Leader.Meeting VoteOctober 7, 2018October 7, 2018Alberto Pérez de Rada Fiolyyyyn/an/an/a
34
Helios VoteOctober 15, 2018October 18, 2018WCA Boardy
35
[Roll call for Board meeting]Meeting Roll CallOctober 21, 2018Alberto Pérez de Rada Fiolyyyyn/an/an/a
36
Appoint Philippe Virouleau as Senior Delegate for Africa.Meeting VoteOctober 21, 2018October 21, 2018Alberto Pérez de Rada Fiolyyyyn/an/an/a
37
Approve the WCA Delegate Probationary Status Policy v1.0.Meeting VoteOctober 21, 2018October 21, 2018Alberto Pérez de Rada Fiolyyyyn/an/an/a
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
Loading...
Main menu