2013-02-08 20:04:48 - IISHF - Press Release 
 IISHF Communication Letter 2013-04 StumbleUpon Toolbar
Payment for accommodation at the AGM 2013, Annual General Meeting (AGM) and Working Meeting (WM), Reports 2012, Proposals and drafts for 2013, IISHF Rules Bulletin 2013
1. Payment for the accommodation at the AGM 2013
We had often problems when National Member Associations (NMA) changed accommodation details some days before the General Meeting and we had to send additional/modified invoices. Therefore it has been agreed with Igor Kolesov as the host of the AGM 2013 in Moscow (Russia) that each NMA pays their shuttle and accommodation directly in Moscow. According to Igor Kolesov the delegates at the AGM 2013 in Moscow (Russia) can pay for the hotel with credit card. Usual for taxi everybody would have to pay in Rubles.

As consequence we don't invoice any NMA for shuttle and accommodation. Please be aware of this when you travel to the upcoming AGM in Moscow. For your information it was the same procedure at the AGM the last two years 2011 in Amsterdam (Netherlands) and 2012 in Stegersbach (Austria).

2. Annual General Meeting (AGM) and Working Meeting (WM)
As already announced the Annual General Meeting (AGM) 2013 and the Working Meeting (WM) 2013 shall be held in Moscow (Russia) on February 23rd and 24th 2013. As attachment you will get the agenda for the AGM 2013 and for the WM 2013. Please note the topics to be discussed at the working meeting under the point "Any other Business". We hope that we can have an open and constructive discussion.

3. Reports 2012
Attached please find the following documents:

IISHF Presidium Report 2012
IISHF Financial Report 2012 (only delivered to the NMA's and sent out lately on 17th February)
IISHF Disciplinary Committee Report 2012
Budget 2013 (only delivered to the NMA's and sent out lately on 17th February).

4. Proposals and drafts for 2013
As attachment you will get the proposals and drafts for following documents:

Draft Constitution 2013
Draft Regulations 2013
Draft Rules Of The Game 2013
Proposals from Austria (Regulations)
Proposals from Switzerland (Regulations)

Please note that following colours have been used to mark the modifications for better understanding. Green Colour New Proposal of IISHF Presidium
Red Colour To be deleted (proposed by IISHF)
Turquoise New Proposal of NMA
Purple Colour To be deleted (proposed by NMA)
Yellow Colour To be discussed

Country proposals for the IISHF Regulations from Austria and Switzerland have been mentioned in the relevant article in the draft of IISHF Regulations.

5. IISHF Rules Bulletin 2013 Please find attached two IISHF Rule Bulletins 2013 from the Technical Committee - one showing rule changes already approved at the 2012 AGM and one document summarizing proposed rule changes to be voted on at the 2013 AGM in Moscow. Please note that the proposed changes are based on both input from NMAs and the Technical Committee's own thoughts on the rules of the game. Not all NMA proposals have been processed by the Committee. As already mentioned by the IISHF Presidium in Communication 2012-15 then the proposal includes accepted proposals from Germany and from the Committee itself. The Technical Committee has recommended that the IISHF Presidium distributes the attached files to the NMAs.

On behalf of the IISHF Presidium
Erik Sommer (President)
Jean-Daniel Muller (Vice President) Ingo Goerke (Finance Director)

 By Sommer Erik

 13 additional files to this article: 
 2012_Summary_IISHF_Disciplinary_Committee 144 kb
 Agenda_AGM_2013 100 kb
 Agenda_WM_2013 94 kb
 Constitution_2013_Draft_02_02_2013 281 kb
 IISHF 06012013 Rules Bulletin 01-2013 394 kb
 IISHF 06012013 Rules Bulletin 02-2013 256 kb
 IISHF_Communication_04_2013 214 kb
 iishf_rules_of_the_game_2013_draft 1847 kb
 ISHA Proposal 2 AGM 2013 57 kb
 ISHA Proposal AGM 2013 67 kb
 Proposals Switzerland for AGM 2013 8 kb
 Regulations_2013_Draft_02_02_2013 498 kb
 Report_Presidium_2012 33 kb

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