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FIAS EXECUTIVE COMMITTEE


16th FIAS Congress

11-13 November 2005Astana (Kazakhstan)


1. PRESIDENTDR. DAVID RUDMAN USA
2.SECRETARY GENERALDR. PRANCISKUS EIGMINAS LITHUANIA

VICE-PRESIDENTS :
3.SERGEY V. ELISEEVEUROPE - RUSSIA
4.SHAKIZAT AMZEEV ASIA - KAZAKHSTAN
5.DR. JACK KOGANPAN-AMERICA - USA
6.MOHAMED DALIL SKALIAFRICA – MOROCCO
7.TREASURER JURIUS CIURSINASLITHUANIA

EXECUTIVE COMMITTEE MEMBERS :
8.VLADIMIR POGODINRUSSIA
9.VLADIMIR JAPRINTSEVBELARUS
10.DR. RUMEN STOILOVBULGARIA
11. ROBERTO FERRARIS ITALY
12. JEIHUN MAMEDOV AZERBAIJAN
13. MUSLIM UNDAGANOV KAZAKHSTAN

DIRECTOR EXECUTIVE
NIKOLAY L E N T SRUSSIA



Minutes of FIAS Executive Committee

November 11, 2005Astana (Kazakhstan)

Participated the following members of Executive Committee: S.Amzeev, K.Bruza, S.Eliseev, S.Michailovich, A.Nauhatko, D.Rudman, R.Stoilov, M.Undaganov, Y.Chursinas, P.Eigminas.

Absent: Huan Ignasio Ibarra Kasteliano, Victor Yulio Pirela, Cesar Chu Ir.



Agenda

1. Approval of XVI FIAS Congress Agenda

2. Approval of Mandate Committee

3. Documents, prepared for the XVI FIAS Congress

3.1 FIAS Sambo International Official Events managing Provisions

3.2 FIAS Stature

3.3 Sambo Ranking System

3.4 Sambo International Official Events managing Provisions

3.5 FIAS Membership Provisions

3.6 Update of contact information (address and phone numbers) of National and Continental Federations

3.7 Update of Competition Calendar 2006-2009

4. FIAS affiliation with WADA, IWGA, FISU and others

5. FIAS Technical Partner Bidding Opportunity

6. Vice-Presidents credentials



1. Decided: Approve the following XVI FIAS Congress 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

2. Approve Mandate Commitee as following:

  • Vasiliy Perchik
  • Fazlidin Pulatov
  • Prantzishkus Eigminas

3. Documents were distribute to all Congress participants for familiarization with and discussion

3.1 Accept this document not as a rule, but as assisting guidance

3.2 Since specialist found many mistakes, bring it back to the Committee and for further discussion at the Congress

3.3 Decided: Ranking System needs to be improved. There is need to study the existing system from Soviet times as well as other countries system and old FIAS system, and create one unified system

3.4 Decided: While conducting international Sambo competitions, follow the suggested guidance

3.5 Suggested Form is of a guidance

3.6 Decided: National and Continental Federations should inform Executive Committee about any changes in their contact information: phone and fax numbers, address and other information

3.7 Decided: Approve Competition Calendar 2006-2009. Calendar is attached.

4. Decided: Take actions on affiliating with following international organizations: WADA - Anti-Doping, IWGA - World Games, FISU - University Sports, IMGA - Masters-Veterans, SISM - Army Sport

5. Participated one company - it will be our partner, will produce our uniform

6. Accept credentials of:

  • Vice-President of Pan-American Sambo Federation Dr. Jack Kogan
  • Vice-President of African Sambo Federation Mohamed Dalil Skali

FIAS President David Rudman announced that exercising his right, he founded the Executive Committee consisted of 3 members, which will be responsible for technical projects.

Executive Director - Nikolai Lentz



Dr. Pr. Eigminas
FIAS General Secretary