NCPHRF MEETING AGENDA/MINUTES Thursday April 28, :00 p.m., YRA OFFICE

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NCPHRF MEETING AGENDA/MINUTES Thursday April 28, 2011 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 Dave Few George Gurrola Stan Honey Rob Moore Kame Richards Robin Sodaro Laura Paul-Muñoz, Admin Check if present III. NEW BOATS TO BE RATED: Aiden Collins Neverland Tartan 3700 Base rating for Tartan 3700 DK (7.25') is 105 New Base Rating for Tartan 3700 SD (5.0') created: 114 As Sailed: 114 DW Rating: 93 Neal Ruxton Jam Jam Yankee 30-2 MOD Base Rating for a Yankee 30-2 is 174 Modified for cruising- larger, heavier diesel installed, added fuel & water tanks, added batteries + 6 sec/mi for 3 blade fixed prop + 3 sec/mi for permanent cruising modifications As Sailed: 183 DW Rating: 198 Ronnie Simpson Chippewa Albin Cumulus 28 Base Rating for an Albin Cumulus is 192-6 sec/mi for OSP As Sailed: 186 DW Rating: 192

Steve Smolinske Peregrine Catalina 38 Base Rating for a Catalina 38 is 117-3 sec/mi for 10% oversized symmetric spinnaker As Sailed: 111 DW Rating: 102 Eric Sultan Osprey Santa Cruz 40 Base Rating for Santa Cruz 40 is 48 Installed new keel (designed by Jim Antrim) -9 sec/mi for new keel +3 sec/mi for small jib As Sailed: 42 DW Rating: 21 Joseph Andresen High 5 Farr 40 IMS Custom Custom rating of 15 assigned in 2000-3 sec/mi for Oversized Asymmetric Spinnaker -3 sec/mi for Oversized Symmetric Spinnaker As Sailed: 9 DW Rating: 15 Jerome Sammarcelli Team Open Sailing Custom Mini Transat 6.5 Type Zero Type Zero Mini Transat 6.5 Custom rating assigned As Sailed: 105 DW Rating: 72 Kevin Rooney Kokopelli Santa Cruz 40 Mod Boat was last rated 45 in 2003 (included -6 sec/mi for keel changes) -3 sec/mi for sprit +3 sec/mi for small headsail As Sailed: 39 DW Rating: -3 Nicolas Popp Dare Dare Jeanneau Sunfast 3200 ORR & IRC Certificates provided ORR converts to 75 Custom Rating Assigned As Sailed: 72 DW Rating: 72

IV. BOATS PREVIOUSLY RATED BUT CHANGED: Jim Hoey B-Line 1D35 MOD Base rating for 1D 35 is 33 Added 4.9' sprit & switched to oversized asymmetric spinnaker -9 sec/mi for oversized spinnaker +3 sec/mi for not being able to articulate sprit, +3 sec/mi for small headsail As Sailed: 30 DW Rating: 15 Jonathan Gutoff Stink Eye Laser 28 MOD Boat currently rates 129 with existing modifications. +3 sec/mi for switching to oversized asymmetric spinnaker tacked on 10" sprit. Old Symmetric Spinnaker was also oversized, no major increase in spinnaker area. As Sailed: 132 DW Rating: 129 Trig Liljestrand Ragtime J 90 Mod Base Rating for a J 90 is 48, boat rated 54 with existing modifications (+3 sec/mi for Saildrive, +3 sec/mi for small headsail) New larger mainsail, new smaller asymmetrical spinnaker -3 sec/mi for oversized maingirths -3 sec/mi for increased P +3 sec/mi for smaller asymmetric spinnaker As Sailed: 51 DW Rating: 3 V. BOATS FOR REVIEW/APPEAL: Len Delmas Another Girl Alerion 38 Re-reviewed rating from March meeting Change custom rating to 90. Committee will need to see race results from several races before looking at rating again. As Sailed: 90 DW Rating: 102

Drew Harper K6 Rondar K6 This is still an ongoing discussion regarding the K6 and it's place in NCPHRF. Currently the boat does not meet the minimum requirements for a NC PHRF Certificate. Brian Lewis Gavilan Custom Wylie 39 Brian Lewis spoke to the committee for about 10 minutes regarding his boat. After review of race results and boat data the committee adjusted the rating by 12 seconds Change custom rating from 84 to 96 As Sailed: 96 DW Rating: 90 Lani Spund Kokopelli 2 Custom Santa Cruz 52 Written appeal submitted by Scott Easom The Committee reviewed information provided and race results from GGRacer for the past several years (mostly OYRA & YRA race results). Boat finished in the top 3 90% of the time. Appeal denied As Sailed: -45 DW Rating: -60 VI. NEW BUSINESS/FROM THE OFFICE: Phil MacFarlane Wafi Custom Mini Transat 6.5 Similar Custom Mini Transat 6.5's have a com shift for DW Ratings, Wafi most likely needs one as well. Will have Jim Antrim take a look at next meeting he can attend. SF 30's The committee reviewed the SF 30 ratings & race results. Rob Moore researched fleet and spoke to sailors in the fleet After review the committee decided to: Change Base Rating for J 29 7/8 OB to 123 Change Base Rating for Capo 30 to 123 All other ratings in SF 30 group remain the same for now.

VII. NET MEETING: Thursday, May 26, 2011 6:00 pm Thursday, June 23, 2011 6:00 pm July No Meeting Thursday, August 25, 2011 6:00 pm Thursday, September 22, 2011 6:00 pm Thursday, October 27, 2011 6:00 pm Bring back Lois Lane November TBD, if Necessary December No Meeting VIII. ADJOURNMENT: Meeting adjourned at 10:25 pm