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Minutes of the XVI FIAS Congress
| November 11, 2005 | Astana (Kazakhstan) |
First Day of Congress
Participated representatives of 33 National Sambo Federations with the right to vote: Azerbaijan, Armenia, Belarus, Bulgaria, Great Britain, Germany, Holland, Greece, Georgia, Spain, Italy, Kazakhstan, Canada, Kyrgyzstan, Latvia, Lithuania, Morocco, Mexico, Moldova, Mongolia, Russia, Serbia and Chernogoria, Slovenia, USA, Tajikistan, Turkmenistan, Uzbekistan, Ukraine, France, Czech Republic, Switzerland, Estonia, Japan.
Agenda
- Mandate Committee report
- Current state and prospects of development of Sambo
- FIAS General Secretary election
- Members of FIAS Executive Committee elections
- Approval of Executive Committee decisions
- Chairs of Committees reports, appointment of new Chairs
- Approval of Continental Federations decisions on new members affiliation
- Handing FIAS Membership Certificates
| 1. |
The Chairman of Mandate Committee Vasily Perchik gave his report, he announced that representatives of 33 National Sambo Federations from 4 continents with the right to vote, and representatives of Sambo Federations of Iran and Korea - without right to vote, participate in this Congress. The validity of mandates is checked. Asked to approve the report.
Decided: Approve the report
Unanimously agreed
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| 2. |
Listened to the Report: "Current state and prospects of development of Sambo" of FIAS President David Rudman
Spoke:
2.1 Dalil Skali, President of Sambo Federation of Morocco
2.2 Pavel Gorodnov, President of Sambo Federation of Czech Republic
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| 3. |
FIAS General Secretary election
Spoke:
President D.Rudman propose to elect P.Eigminas
Pavel Gorodnov
Andrey Birukov, President of Sambo Clubs Association of Latvia
Oleg Iadze, President of Sambo Federation of Georgia
Sergey Eliseev, President of All-Russia Sambo Federation
Merabi Iliadis, President of Sambo Federation of Greece
Svetozar Michailovich, President of Sambo Federation of Serbia and Chernogoria
Muslim Undaganov, President of Sambo Federation of Kazakhstan
Put to vote: For: 18; Against: 7; Abstention: 6
Decided: By a majority, Prantzishkus Eigminas is elected FIAS General Secretary.
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| 4. |
Members of FIAS Executive Committee elections
Spoke:
President D.Rudman propose the list of candidate members of FIAS Executive Committee
Candidate members of FIAS Executive Committee received the following votes:
| Aleksandr Nauhatko | Ukraine | 21 |
| Vladimir Pogodin | Russia | 28 |
| Vladimir Yaprintzev | Belarus | 28 |
| Jack Kogan | USA | 9 |
| Dzemrun Mamedov | Azerbaijan | 24 |
| Christian Bruza | France | 14 |
| Leonid Ayrapetian | Armenia | 16 |
| Merabi Iliadis | Greece | 22 |
| Muslim Undaganov | Kazakhstan | 23 |
| Roberto Ferraris | Italy | 24 |
| Rumen Stoilov | Bulgaria | 26 |
| Svetozar Michailovich | Serbia and Chernogoria | 14 |
| Tumur Ochir Sandzav | Mongolia | 12 |
| Fazliddin Pulatov | Uzbekistan | 6 |
Decided: By majority of votes, candidate members elected for 6 vacant posts in FIAS Executive Committee are:
| Vladimir Pogodin |
| Vladimir Yaprintzev |
| Dzemrun Mamedov |
| Muslim Undaganov |
| Roberto Ferraris |
| Rumen Stoilov |
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| 5. |
Listened to: Approval of Executive Committee decisions
Decided: Approve all Executive Committee decisions
Unanimously agreed
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Second Day of Congress
| 6. |
Discussed: Approvals of Continental Federations decisions on new members affiliation.
Decided: Approve Asian Sambo Federation proposal to accept Sambo Federation of Iran and Sambo Federation of Korea to FIAS.
Unanimously agreed
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| 7. |
Discussed: Election of FIAS Vice-President
Decided: Elect Temirhan Dozmuhambetov (Kazakhstan) as FIAS Vice-President
Unanimously agreed
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| 8. |
Discussed: Election of FIAS Honored Members.
8.1 Decided: Elect President of Russia, Master Sambo Vladimir Putin as Honored President of FIAS.
Unanimously agreed
8.2 Decided: Elect Svetozar Michailovich, President of Sambo Federation of Serbia and Chernogoria as Honored Vice-Presidnt of FIAS.
Unanimously agreed
8.3 Decided: Elect Aleksandr Nauhatko, President of Sambo Federation of Ukraine as Honored Vice-Presidnt of FIAS.
Unanimously agreed
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| 9. |
Listened to: Approval of Competition Calendar for 2006-2009.
Decided: Approve Competition Calendar (attached)
Unanimously agreed
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| 10. |
Listen to: FIAS affiliation with WADA, IWGA and other international organizations.
Decided: Take actions on affiliating with:
| WADA - Anti-Doping |
| IWGA - World Games |
| FISU - University Sports |
| SISM - Army Sport |
| IMGA - Masters-Veterans |
| Police Sport |
Participate in their events.
Unanimously agreed
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| 11. |
Listened: FIAS Technical Partner Bidding.
Decided: To sign the contract with the only company willing to participate in the bidding - DanSport. From next year on all competitors in World Sambo Championships should be fighting in kurtkas produced by this company.
The term of the contract - 3 years.
Unanimously agreed
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| 12. |
FIAS President D.Rudman presented Certificate of FIAS Membership to the the leaders of the following National Sambo Federations:
| 1. Russia | 18. Latvia | 35. Iran |
| 2. Bulgaria | 19. Lithuania | |
| 3. Canada | 20. USA | |
| 4. Kazakhstan | 21. Moldova | |
| 5. Marocco | 22. Uzbekistan | |
| 6. Spain | 23. Mexico | |
| 7. Belarus | 24. Tajikistan | |
| 8. Georgia | 25. Estonia | |
| 9. Great Britain | 26. Serbia and Chernogoria | |
| 10. Azerbaijan | 27. Armenia | |
| 11. Greece | 28. Czech Republic | |
| 12. Japan | 29. Switzerland | |
| 13. Holland | 30. Germany | |
| 14. France | 31. Kyrgystan | |
| 15. Ukraine | 32. Turkmenistan | |
| 16. Mongolia | 33. Korea | |
| 17. Italy | 34. Slovenia | |
| FIAS President | David Rudman |
| FIAS General Secretary | Dr. Prantziskus Eigminas |
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Chairs of FIAS Commitees
| 1 | Sport - Technical | Prof. Svetozar Michailovich (Serbia and Chernogoria) |
| 2 | FIAS Statute | Nikolai Lentz (Russia) |
| 3 | Sambo Development | Cristian Bruza (France) |
| 4 | Referees | Vasiliy Perchik (Russia) |
| 5 | Coaching | Dmitriy Troshkin (Russia) |
| 6 | Sportsmen | Victor Savinov (Ukraine) |
| 7 | Women Sambo | Karel Berger (France) |
| 8 | Combat Sambo | Aleksandr Ushakov (Russia) |
| 9 | Student Sambo | Luke Line (France) |
| 10 | Army and Police Sambo | Nikolai Petrik (Ukraine) |
| 11 | Medical | Yury Birbaer (USA) |
| 12 | Veteran | Boris Tallis (USA) |
| 13 | Children Sambo | Rafik Valiev (Kazakhstan) |
| 14 | Press (Mass Information) | Elena A. Pavlovskaya (Russia) |
| 15 | Financional and Commerce | Temirhan Dozmuhambetov (Kazakhstan) |
| 16 | Disciplinary and Ethics | Aleksandr Nauhatko (Ukraine) |
| 17 | National Wrestling | Galsandzams Tumur Ochir (Mongolia) |
| 18 | Clubs | Herve Geldman (Switzerland) |
| 19 | Mandate | Appointed by Executive Committee before each Congress |
| 20 | Auditing | Oleg Avramkin (Russia) |
| FIAS General Secretary | Dr. Prantziskus Eigminas |
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