WORLD FEDERATION FOR CHESS COMPOSITION
54th Meeting, Jesi, Italy, 20 – 27 August 2011
AGENDA
For the first session:
1. Opening address
2. Tributes
3. Verification of attendance and voting rights
4. Approval of the Minutes of the 53rd Meeting (Crete, 2010)
5. Membership of the standing committees:
- WCCT
- WCCI
- Solving
- FIDE Albums
- Qualifications
- Computer matters
- Studies
- Codex
- Judging
- Terminology
6. Proposals and business carried forward:
1. Amendment of the Statutes Annex III: title of the FIDE Solving Judge
(Presidium)
2. Changes in the WCCI judging system (WCCI Committee)
3. Inclusion of WCCI entries in the FIDE Albums (Austria)
4. Inclusion of a retro section in future WCCTs (France)
5. Amendment of the Codex re the composing tournament guidelines (Italy)
7. Miscellaneous:
1. Outline of business for the week from spokesmen of committees
2. Timetable for committee meetings
3. Review of the year (with contributions from Delegates)
4. Report on the results of WCCI 2007-09 (Prcic); reply to Didukh’s protest
(Presidium)
5. Report on the International Solving Contests 2011/2012 (Steinbrink)
6. Report on the ECSC in Lowicz 2011 (Steinbrink); Future ECSCs
7. World Chess Solving Championship 2011: introductory announcements
8. Future meetings and WCSC
9. Any other business
For subsequent sessions:
1. Financial report, Balance sheet, Auditor’s report, Budget for the following
year
2. Election of Auditor and Reserve Auditor for the following year
3. Report by the spokesman of each committee on business covered
4. Discussion of proposals and business listed above
5. Report by the Director of the WCSC and spokesman of the Solving committee
6. Proposals by the Qualifications committee re new titles
7. Decision regarding future meetings
8. Any other business
9. Closing summary and vote of thanks