NCPHRF MEETING AGENDA/MINUTES Tuesday, January 26, :00 p.m. YRA Office

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NCPHRF MEETING AGENDA/MINUTES Tuesday, January 26, 2016 6:00 p.m. YRA Office I. CALL TO ORDER: Meeting called to order at 6:30 pm II. ROLL CALL: Committee member: Jim Antrim Bill Colombo Brooks Dees George Gurrola Stan Honey Kame Richards Robin Sodaro Seadon Wijsen Laura Paul-Muñoz, Admin Check if present III. NEW BOATS TO BE RATED (NOT C-PHRF): Brett McLarney Saoirse Custom Trip 41 PHRF-NE submitted NCPHRF Application still pending Review on hold until application is received. Jody Watt Derek M Bayliss Wyliecat 65 Custom rating assigned. As Sailed: 30 DW Rating: 480 Ralph Morganstern Geodesic III Optima 101 New Base Rating established for a (Dehler) Optima 101: 138 +3 sec/mi for 125% or less headsail +6 sec/mi for 3 blade fixed prop As Sailed: 147 DW Rating: 635

IV. BOATS PREVIOUSLY RATED BUT WITH CHANGES: Paul Ely Elyxir Custom SC 52TM Added I/J based asymmetric spinnaker, switched to 100% headsail. Custom rating of -18 previously assigned +3 sec/mi for change to 125% or less headsail No charge for addition of asymmetric spinnaker As Sailed: -15 DW Rating: 482 James Murphy Void Star SC 40 Added I/J based asymmetric spinnaker. Base Rating for a Santa Cruz 40: 48-6 sec/mi penalty previously assigned for increased JSP NCTR As Sailed: 42 DW Rating: 546 Nico Popp DareDare Jeanneau Sun Fast 3200 Base rating for a Jeanneau Sun Fast 3200: 81-3 sec/mi penalty previously assigned for oversized main girths New reduced Mainsail Girths submitted, +3 sec/mi credit As Sailed: 81 DW Rating: 593 John Sweeney Legacy Wylie Gemini 31 Sister ship to Encore, but with larger rig. Encore currently rates 126-3sec/mi for switching to MH kite -6 sec/mi for oversized spinnaker area As Sailed: 117 DW Rating: 601 Mark Thomas Wildcard Santa Cruz 37 Base Rating for a Santa Cruz 37: 27 New keel box built, new rudder installed, NCTR As Sailed: 27 DW Rating: 507 Ron Burtnett Allegro Beneteau First 36.7 Base Rating for a Beneteau First 36.6: 81 Added 15 extension, increasing JSP, -3 sec/mi As Sailed: 78 DW Rating: 610

Dennis Hauck Magpie Express Santana 21 Custom rating of 232 previously assigned, assumed tall rig, bulb keel, bowsprit, OSP & oversized spinnaker area. New application submitted. Boat still has a larger rig than a standard Santana 21, now has a Santana 20 Keel, smaller spinnaker, no sprit or OSP. New custom rating of 243 assigned. As Sailed: 243 DW Rating: 681 Joe Barry Pakala Express 37 Need clarification of JSP and Sprit, as well as hull measurements and mainsail girths. Application on hold until more info is received. V. BOATS FOR REVIEW/APPEAL: VI. C-PHRF Requests: Boats not yet weighed/no measurement certificate on file. Asking for standard PHRF to use now. Justin Wolfe Spadefoot Schumacher 28 Boat was previously registered as Aftermath, rated 126 in 2008. -3 sec/mi for oversized mainsail girths -12 sec/mi for sprit -12 sec/mi for oversized asymmetric spinnaker As Sailed: 99 DW Rating: 603 C-PHRF Pending measurements Rick Niello Ticket II Jeanneau 57 New base rating created for a Janneau 57: 36` +3 sec/mi for in-mast furling +3 sec/mi for 125% of smaller headsail As Sailed: 42 DW Rating: 515 C-PHRF Pending ORR Certificate

VII. C-PHRF Requests: Boats already weighed by Dick Horn or measurement cert on file VIII. C-PHRF Request: Boats NOT YET weighed by Dick Horn/NO current measurement cert on file Keith Ericson B Quest Tripp 40 Base Rating for Tripp 40 FR is 45 FR has larger main than MH version, MH Version has larger spinnaker than FR version New Base Rating created for a Trip 40 MH: 45-9 sec/mi for oversized spinnaker (26%) -3 sec/mi for oversized JSP (20%) +3 sec/mi for non-articulating pole As Sailed: 36 DW Rating: 535 C-PHRF Pending current ORR Certificate Chris Berge Pacem Islander 48 New Base Rating created for an Islander 48: 114 As Sailed: 114 DW Rating: 560 Keith Fullenwider Sanguine Tartan 3800 Application received

Henry Dokonal Grace First 300 Spirit Application received Provisional rating of 120 assigned via email, 12/15 Eric Devany Mirador Antrim 27 Base Rating for a Antrim 27: 75-6 sec/mi for 19% Oversized Spinnaker As sailed: 69 DW Rating: 547 Scott Campbell Riva J 46 Application not yet received 2014 PHRF-NW Certificate Submitted Darrel Jensen Alternate Reality Express 27 Application received Scott Dickinson Tiki J J 42 SD NCTR since 2014 As Sailed: 81 DW Rating: 576 Jack Vetter Nota Bene Beneteau 411 Application not yet received

Kit Wiegman Cassiopeia Islander 36 Application Received I. Certified PHRFs: COMPLETED Wayne Koide Encore Sydney 36 CR As sailed: 57 DW Rating: 565 Lad Burgin Shadowside Allied Mistress II As sailed: 186 DW Rating: 660 Bill Erkelens WolfPack Donovan 30 Base rating for a Donovan 30: 84 C-PHRF Rating of 570 issued in 2014 Only change since is a reduction in E +3 sec/mi for smaller E As Sailed: 87 DW Rating: 571 Joe Wells Aero Hobie 33 ODR As sailed: 84 DW Rating: 551 Gary Troxel Tiki Blue Beneteau 423 As sailed: 105 DW Rating: 580

. NEW BUSINESS/FROM THE OFFICE/FROM LAST MEETING: C-PHRF for Out of Area Pac Cup Participants should they use a US Sailing Measurer? See attached email The question has come up if people from out of SF Bay are must use a US Sailing Certified Measurer if they want to try to get measured in their home port. After discussion the issue, the committee felt that yes, it was important that the measurer be US Sailing Certified. The current policy will remain as is. Sport Boat Definition "The NCPHRF Committee defines a Sport Boat as any boat with a SA_DW/D ratio <=61, a D/WL ratio <=105, carries a sprit and has a LWL <32. " Do we think this is still an appropriate measure for sport boats? Do we want Sport Boats to be sprit boats only or both? This discussion was tabled until the next meeting so Seadon could participate. I. II. NET MEETING: 2016 SCHEDULE: Thursday, February 25 th Thursday, March 24 th Thursday, April 28 th Thursday, May 26 th Thursday, June 23 rd Thursday, August 25 th Thursday, September 22 nd Thursday, October 27 th Thursday, December 1 st ADJOURNMENT: Meeting adjourned at 9:00 pm