persilat founders and central board persilat meeting at singapore april 17, 2011
TRANSCRIPT
-
8/7/2019 Persilat Founders and Central Board Persilat Meeting at Singapore April 17, 2011
1/5
_______________________________________________________________________________________________
PadepokanPencakSilatIndonesia,Jl.TamanMiniI,Jakarta13560,Indonesia
Phone:(6221)8416011,8416214Fax:(6221)8413815.Website:www.persilat.orgEmail:[email protected]
PERSILATPERSEKUTUANPENCAKSILATANTARBANGSAINTERNATIONALPENCAKSILATFEDERATION
FoundersandCentralBoardPERSILATMeetingSingapore,BedokSportsHall,Sunday,April17,2011
16:0019:00
AGENDA16:0016:20 (20) OpeningbyPresidentofPERSILAT
16:20 16:40 (20) ReportfromPERSISI,includingreportof1stAsianChampionship
16:4016:50 (10) ReportfromPERSIB
16:5017:00 (10) ReportfromPESAKA
17:0017:10 (10) ReportfromIPSI
17:1017:35 (25) ReviewoflastFoundersandCentralBoardMinutesofMeeting
17:3518:00 (25) ReviewofPERSILATCalendarYear20112012
18:0018:45 (45) ReportfromDepartments/Institutions
18:4519:00 (15) ResumeandClosingRemarks
20:0021:30 (90) CLOSINGTHE1stASIANPENCAKSILATCHAMPIONSHIP
-
8/7/2019 Persilat Founders and Central Board Persilat Meeting at Singapore April 17, 2011
2/5
_______________________________________________________________________________________________
PadepokanPencakSilatIndonesia,Jl.TamanMiniI,Jakarta13560,Indonesia
Phone:(6221)8416011,8416214Fax:(6221)8413815.Website:www.persilat.orgEmail:[email protected]
-
8/7/2019 Persilat Founders and Central Board Persilat Meeting at Singapore April 17, 2011
3/5
_______________________________________________________________________________________________
PadepokanPencakSilatIndonesia,Jl.TamanMiniI,Jakarta13560,Indonesia
Phone:(6221)8416011,8416214Fax:(6221)8413815.Website:www.persilat.orgEmail:[email protected]
MinutesofMeeting1. OpeningbyHost.PERSISIPresidentwelcomesallmeetingparticipanttotheCentralBoardmeetingwhichisheldwith
the1stAsianPencakSilatChampionshipsandthanktothepresenceofPERSILATPresidentBapak
PrabowoSubianto.
2. PERSILATPresidentOpeningRemarkA. BapakPrabowogavehisremarkthatthisisregularmeetingofPERSILATwhichwillbeheld
everyseveralmonthsoraccordingtonecessity.AppreciationisalsogiventoPERSISIwhocan
simultaneouslyholdthismeetingtogetherwiththeverysuccessfulstartof1stAsianPencak
SilatChampionship.
B. ProgressreportoftheimprovementofPERSILATConstitutionisalsoaprioritythatneedstobeaddressedinthismeeting.TheultimategoaloftheimprovementistomakePERSILAT
moredemocratictobeabletoenterAsianGamesandOlympicGames,
C. TheplantovisitMiddleEastisstillvalidtoseekthepossibilityofSaudiArabiaasthehostofPencakSilatWorldChampionship2012.However,thepoliticalsituationwillimpactto
sizeablenumberofcountriesthatwillstillgotoMiddleEast.
D. CourtesycalltogovernmentofeachFoundingMemberswillbefollowedup.LetterstoPresidentofIndonesia,SultanBrunei,etcneedstobemade.
3. ReportofPERSISI.A. Mr.AbdulHalimisappointedasCouncilofPenyantunfromSingapore.Heisalsothefounder
andtheSecretaryGeneralofISTAF(InternationalSepakTakrawFederation)whocoulduse
hisexpertisetobringPERSILATtointernationallymoreacknowledgedorganization,
B. On1stAsianChampionship,Mr.SheikreportedthatdespiteplanningsinceSeptemberlastyear,Korea,Cambodia,IndiaandPakistanwithdrawalfromtheChampionships.Finally,only
7countriesparticipatedresultingveryhighunitcosts,
C. ItwasalsoreportedthatIOCexpected30+outof45Asiancountriesparticipated.Sinceonly7countriesparticipatedthereforeIOCdidnotgivefund,
D. ThreeGuestOfHonor(GOH)presentduringOpeningofApril16and1GOHpresentduringclosingofApril17
E. AnofferhasbeenreceivedfromKoreaasthehostfor2ndAsianChampionshipbutcombinedwithHapkidodemonstration.Thereforetherealobjectiveoftheirofferneedfurtherbe
clarified.
F. Mr.AbdulHalimreadytofacilitatemeetingwithOCAatKuwait.HesuggestedPERSILATtojointSportAccordconsistedof109sportswherethenext2013championshipwillbeat
Colombia.
He
also
suggested
to
include
pencak
silat
to
Commonwealth
Games
consisted
of
12countries.InordertoparticipatetoOlympicGames,PERSILAThavetohaveDopingStatus.
4. ReportofPERSIBA. AsoftodayPERSIBstillfollowtheresultofPERSILATmeetingandprograms
5. ReportofPESAKA
-
8/7/2019 Persilat Founders and Central Board Persilat Meeting at Singapore April 17, 2011
4/5
_______________________________________________________________________________________________
PadepokanPencakSilatIndonesia,Jl.TamanMiniI,Jakarta13560,Indonesia
Phone:(6221)8416011,8416214Fax:(6221)8413815.Website:www.persilat.orgEmail:[email protected]
A. DuetopostelectionatMalaysia,CBmemberofPESAKAwasnotabletoattendthismeetingwhilethelastmeetinginJakartaalsoabsentduetotoolateletterofinvitation
thatcreateddifficultyingettingpermitfromauthorities,
B. PESAKAwillhostFestivalNusantaraAntarabangsa,May16,2011consistedoftanding&sniatTawao,Sabah.Thisischampionshipwithfreeofanyfinancialcharges.AlsoinJuly7
willhold3rdSouthEastAsianChampionshipinKualaLumpur.Allactivitieshavebeen
includedinPERSILATCALENDAR.
6. ReportofIPSIA. IPSIwillhostrefreshingwasitjuriinternationalkelas3,2and1asapreparationforSEA
Games@23personpercountry
B. IPSIalsohasagoaltoprovide1trainerpercountryC. Lodging,accommodationandfoodwillbesponsoredbyIPSI
7. SpeechofLt.Gen.AkawutA. Mr.AkawutthanksforhisappointmentasCouncilofPenyantunhopinggivingthebestfor
PERSILAT
8. ReportofVietnamA. VietnamreadyasthehostforthenextAsianBeachGames.PlacecouldbeatHanoiorHoChi
MinhorHalongBay.
9. ReportofTechnicalDepartmentB. Mainprogramistoimprovethequalityofwasit,juriandKetuaPertandingan
10.ReportofArtisticDepartmentC. DuetoconflictwithpreparationforSEAGamesonNovember,FestivalSeniinBalithatwas
plannedonJulywillbepostponedto2012.Exactdateandplacewillbeannouncedlater.
11.ReportofWasit&JuryInstitutionD. MainprogramisrefresherwasitjuryforSEAGamesasindicatedinPERSILARCALENDAR
YEAR
12.Report&CommentofSpecialTeamtoReviewConstitutionE. Theresultof1stSpecialTeammeetingatJakarta,19Feb2011,hasbeendistributedtoall
SpecialTeammembersfrom7countriesbutnoresponseasyet
-
8/7/2019 Persilat Founders and Central Board Persilat Meeting at Singapore April 17, 2011
5/5
_______________________________________________________________________________________________
PadepokanPencakSilatIndonesia,Jl.TamanMiniI,Jakarta13560,Indonesia
Phone:(6221)8416011,8416214Fax:(6221)8413815.Website:www.persilat.orgEmail:[email protected]
F. Withregardto6monthsdurationreviewtime,PERSILATPresidentdecidedthatthetimecouldbeextendedasrequired.Theultimategoalistogetgoodconstitution.
REVIEWOFLASTCBMINUTESOFMEETING
Self
explanatory.
REVIEWOFPERSILATCALENDARYEAR2011
Selfexplanatory.TheformatofcalendarhasbeenapprovedtobeusedbyCBPERSILATandwillbe
updatedregularly.OnputtingtheactivitiesinCALENDAR,PERSILATPresidentsimplifiesthe
procedure.JustinformPERSILATtheactivityanditwillautomaticallyaddedtotheCALENDAR.The
purposeofPERSILATCALENDARistoavoidanyconflictofPERSILATactivities.
MISCELLANEOUS
1. Websitewww.persilat.orgneedtobeupdatedregularlysinceitisthegatewaytoPERSILATworldwide;
2. AnofferforPERSILATtoparticipateinARAFURAGAMES2013of40AsiaPacificcountrieswith27sportsneedtobeconsidered.PERSILATwillsend2delegatestovisitARAFURA
GAMES2011.ThevisitalreadyputinPERSILATCALENDARYEAR;
3. Onyearlymembershipfee,atthismomentthenumberwillbeUS$3000forfoundingmembersandUS$200fornonfoundingmembers(reducedfrominitialproposalUS$1000for
non
founding
members).
4. OntheexistingeventofUS$100perpersonchargesthatfelttobetooexpensive,PERSILATPresidentdecidedthatlocalconditionwillprevailandthereforeweneedtorespectthe
decidednumber.
5. DopingCommitteewillbeaddedtotheConstitution
NextCBMeeting:4thWeekofJuly2011atJakarta.