WORLD FEDERATION FOR CHESS COMPOSITION
55th Meeting, Kobe, Japan, 15 – 22 September 2012
AGENDA
For the first session:
1. Opening address
2. Tributes
3. Verification of attendance and voting rights
4. Approval of the Minutes of the 54th Meeting (Jesi, 2011)
5. Membership of the standing committees:
- WCCT
- WCCI
- Solving
- FIDE Album
- Qualifications
- Computer matters
- Studies
- Codex
- Judging
- Terminology
6. Proposals and business carried forward:
1. Announcement of the 2010-12 WCCI
2. Inclusion of WCCI entries in the FIDE Albums
3. Report on the WCCT-9 progress, inclusion of a retro section in future WCCTs
4. Status of Albums, new editor, production changes, selection of directors
and judges for the 2010-12 cycle, electronic submission and proposal for restriction
limits
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 International Solving Contests 2012/2013 (Steinbrink)
5. Report on the ECSC in Kyiv 2012 (Kopyl); Future ECSCs
6. World Chess Solving Championship 2012: introductory announcements
7. Future meetings and WCSC
8. 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