We have pleasure in sending you the Minutes of the Meeting of the Sub-Committee for Masters Racing, held in Costa Navarino (GRE), 15th May 2018.

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1 To the - Members of the Sub-Committee for Masters Racers For information to: - Gian Franco Kasper, FIS President - Sarah Lewis, FIS Secretary General INTERNATIONAL SKI FEDERATION Blochstrasse Oberhofen/Thunersee Switzerland Tel Fax Oberhofen, Minutes Meeting Sub-Committee for Masters Racers Westin Resort Costa Navarino GRE, Dear Ski Friends, We have pleasure in sending you the Minutes of the Meeting of the Sub-Committee for Masters Racing, held in Costa Navarino (GRE), 15th May Additionally, we would also like to take the opportunity of informing you that the Minutes will be available on the Member Section services on the FIS Website: Thank you very much for the valuable cooperation. Kindest regards, Stefano Arnhold Chairman Sub-Committee for Masters Racing

2 INTERNATIONAL SKI FEDERATION Sub-Committee for Masters Racing Meeting Sub-Committee for Masters Racing Tuesday, , 08:00 12:00 hrs Conference Room Logic AGENDA 1. Welcome The Chairman welcomed the delegates and thanked everyone for their presence. One minute of silence was observed for the passing away of Anne Nordhoy (USA). 2. Roll Call Members Present: Stefano Arnhold (Chairman) Radovan Cagala (SVK) Peter Bloch (SUI) Sergio Parot (CHI) Luka Vucinic (CRO) Robert Davis (USA) Kyiotaka Kato (JPN) Rudi Schweighofer (AUT) Julie Lemieux (CAN) Rolando Galli (ITA) Ingrid Christophersen (GBR) Guests: Darryl Landstrom (USA) Anderlic Bostjian(SLO) Elke Roels (BEL) Maria Kosic (MNE) Didier Bonvin (SUI) Honorary Member: Harald Herbert (AUT) 3. Languages required The Meeting was held in English 4. The Minutes from the last Meeting in Zürich (SUI), were approved 5. FIS Calendar MASTERS 5.1 Approval FIS Calendar MASTERS 2018/19 The Calendar was approved with the following observations: CHI to confirm September Nevados de Chillan events Check if Aspen can switch dates with Cortina D Ampezzo Check alternatives for Cerkno Abetone interested in the Jan 5-6 slot Veysonnaz to confirm speed week on the 2 nd week of December NOR to confirm races and possibility to hold them in April*

3 * = in a contact with NOR after the Meeting they confirmed they can not organize the events in April. Please see the approved Calendar attached. 5.2 Preview World Criterium MASTERS 2019 Megeve (FRA) Chairman to distribute detailed program to S/C Members 5.3 Future World Criterium MASTERS 2020 AUT Resort TBD 2021 ITA Cortina D Ampezzo (last week of February or 1 st week of March) 2022 SUI St Moritz 8 th -13 th March (dates TBC) 5.4 FMC Finals 2020 SVK Strbske Pleso (GS/SL) 2021 SUI Zinal (SG/SL) 2022? (SG/GS) 6. FIS MAS Points List 6.1 Approval of printing dates for the 2018/19 Season 6.2 Other IT Items The Chairman thanked Mr Daniel Defago for the continued IT support for the Masters that is very highly appreciated by the S/C and specially the Masters Racers, the ultimate beneficiaries of the sytems Online Reports: Both TD and Timing online reports for MAS will be implemented for this season 2018/ FIS IT to check possible bug in the displaying of the WCup Points at the Masters Results It is important to observe that World Criterium Masters races are displayed on the calendar as WCM and that IT is informed of the FMC Finals so that the system can calculate the zero penalties for the WCM events and the Finals are flagged for double points FIS IT will implement a full display of the Overall Results for the Season 2019/ AUT Motion to Congress The S/C for Masters Racing reaffirmed the importance of the current system of awarding Double Points at the FMC Finals as it has proven to be very effective and that it is an important part of the whole FMC System, specially now that the number of FMC competitions has grown.

4 8. Rule Change Proposals The Sub-Committee discussed and voted on the following rule change proposals: # 01 (GER) approved # 02 (BRA) approved # 03 (SUI) not approved # 04 (SUI) approved # 04a (FRA) not approved # 05 (SUI) withdrawn # 06 (SUI) approved # 07 (CAN) approved Please see attachment for all the rule change proposals. 9. Safety Precision The Sub-Committee agreed to renew the Safety Precision approved in the last Meeting in Zürich (SUI), also for the Season 2018/19: For GS and SG Events in which the number of competitors of the sum of categories B plus C exceeds 150, a second course should be set and exceptionally the A and the C categories will race on one course and the B category in the other one. 10. Equipment 11. Open Discussions The Equipment Committee Meeting was held on May 16 th an no relevant change that would affect Masters Racing was approved Speed Week SUI brought this concept where in one week an OC would organize 2 or 3 days of SG training followed by 2 SG competitions. SUI to confirm if the Veysonnaz December FMC events will already be in this new format.

5 11.2 TD s It was again recognized the importance of the Technical Delegate for the success and safety of Masters Racing and the Chairman will contact the FIS Office regarding this matter. 12. Finances The accounts of the International Masters Fund were presented and found in good order. It was noted that the fees from Chatel (GBR), Cortina D Ampezzo (ITA) and Serre Chevalier (FRA) have not been paid. SUI informed that the payment for the Veysonnaz fees were duly executed. 12 Next meeting, Zurich (SUI), 25 th 29 th September 2018.

6 FIS Calendar MASTERS 2018/2019 Approved at the Sub-Committee for Masters Racing Meeting Costa navarino (GRE) - May 15th Month Day Nation Location Type Race AUGUST NZL MAS L+M No FIS MAS Races in NZL 2018 SEPTEMBER 08 CHI Nevados de Chillan FMC GS L + M events to be confirmed 09 CHI Nevados de Chillan FMC SL L + M events to be confirmed NOVEMBER FRA Amneville (Indoor) FMC SL SL L+M DECEMBER 1-2 ITA Abetone FMC GS GS L+M interested in 5-6 January slot 8-9 SUI Veysonnaz FMC SL GS L+M speed week AUT Fuegen/Hochfuegen FMC SL GS L+M ITA Pila FMC SG SL GS L+M FMC JANUARY 5-6 SLO Cerkno FMC SL GS L + M SLO can not confirm this date/can be first 15 dyas in March AUT Lackenhof FMC SL GS L + M CRO Zagreb FMC SG SL GS L + M GER Goetschen FMC GS GS SL L + M FMC L + M FEBRUARY 1-3 GBR Chatel (FRA) FMC SG SL GS L + M confirmed 8-10 USA Aspen Highlands FMC 2XSG GS SL L + M US to check if can switch wit Cortina ITA Cortina d'ampezzo FMC SG SL GS L + M National Championships MARCH 2-3 SVK Strbske Pleso FMC SL GS L+M 9-10 FRA La Clusaz FMC SL GS L+M FIS WORLD CRITERIUM MASTERS L + M FRA Megeve Megeve WCM SG SL GS L + M Megeve FMC GS L + M CZE Pec pod Snezkou FMC SL GS L + M NOR Kvitfjell MAS SG Tr SG L + M to be confirmed NOR Lillehammer/Hafjell. MAS SL GS L+M to be confirmed APRIL 5-6 AUT Hochkar FMC SG GS L + M Friday-Saturday 6-7 JPN Nozawa-Onsen (Nagano) MAS SL GS L + M L + M *Double FMC points (SG + GS), Overall Awards Party Best 9 Results out of 44 FMC races count for Overall "MAS World Cup", must be ranked in minimum 6 races L + M = Ladies and Men FMC Finals award double points FMC FINALS always two different events (program must define substitution) PREVIEW (Subject to change): 2019: FRA, Megeve March 11th to 16th - FINALS Hochkar (AUT) - SG/GS FIS World Criterium MASTERS 2020: AUT, Finals SVK Strbske Pleso April 3rd to 5th (GGS/SL 2021: ITA Cortina D'Ampezzo(last week Feb or 1st week March), Finals Zinal (SUI) (SG/SL) 2022: SUI (St Moritz 8-13th March?) TBC Finals SG/GS C:\Handheld_PC\Synchronized Files\Calendar MAS approved GRE.xlsx

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