COUNCIL OF AUSTRALIAN SCRABBLE PLAYERS' ASSOCIATIONS ANNUAL GENERAL MEETING -AGENDA
Friday, March 29, 2024 - 3.00pm South Perth Community Centre, South Terrace & Sandgate St, South Perth
MINUTE TAKER: Carol Johnsen
ATTENDEES: Chris Hall (WA President); Jane Taylor (SA President); Terry Horan (ACT rep.); Tony Hunt (Youth Officer); Paul Richards (Qld President); Carol Johnsen (Coordinator)
APOLOGIES: Bob Jackman (NSW President); Nick Ivanovski (Vic President); Richard Birch (ATB Editor); Tim Reddan (ACT President); John Hamilton (Treasurer); Martin Rose (Tas President); Barry Harridge (Webmaster & Ratings Officer)

State No. of Members
December 2023
Voting Numbers
Australian Capital Territory 23 1
New South Wales 110 2
Queensland 71 2
South Australia 30 1
Tasmania 22 1
Victoria 137 2
Western Australia 49 1
See trend
  1. MINUTES OF PREVIOUS AGM - (attached): MOTION: THAT THE MINUTES OF THE 2023 CASPA AGM BE ACCEPTED.
    Moved: Paul Richards Seconded: Chris Hall CARRIED.
  2. BUSINESS ARISING OUT OF MINUTES: Rules committee drafting of clock rule - Carol Johnsen will confer with Rules Committee to draft wording with regard to "holding".
  3. CASPA BOARD NOMINATIONS: MOTION: THAT THE NOMINATIONS OF OFFICE BEARERS (UNOPPOSED) BE ACCEPTED.

  4. Moved: Jane Taylor Seconded: Paul Richards CARRIED.
  5. OFFICER REPORTS:
    Co-Ordinator - Carol Johnsen (attached)
    Editor - Across the Board - Richard Birch Richard Birch advised by email that his report was the same as in 2023.
    Trademark (Mattel) Liaison Officer - Tony Hunt Julie Brice and Tony were scheduled to visit Mattel in Melbourne to discuss Youth Championship, youth sponsorship and PWD (People with a Disability) software for tournaments. NSW and Qld were the only active States with youth promotion and Woogles was an ideal vehicle for running on-line tournaments.
    Web Coordinator - Barry Harridge (attached)
    Ratings Officer - Barry Harridge
    (attached) National Ratings Officer Report 2024 (Barry Harridge)

    The work of ratings officer meshes with the webmaster in several respects. Both posts being filled by Barry Harridge makes communication easy.

    The webmaster updates the tournament calendar from time to time as they are informed. This helps the rating officer anticipate when results are in, and occasionally nudges for getting the TOU file.

    The ratings officer has to inspect the TOU file. The filename may be changed to something easy to find later, eg BALL24.TOU, the event name may be edited for ease of recognition when displayed eg Ballarat Open. Badly spelt names may need to be fixed, and markers like tildes or @24 etc need to be deleted. The prior ratings come from rating.dat. This has many names. Some players who have not played for 8 or more years are archived in oldrats.txt and occasionally need to be retrieved. Players who have died are noted in oldrats.txt with the date of death.

    The program plinratS.pl is then run. This creates files like BALL24.STA and BALL24.txt. The BALL24.txt is a human readable summary which may need to be posted to the mailing group, but in many cases this is not necessary, since the tournament organiser may have run pratcooker locally to prepare a .txt file for display. The updated rating.dat is also created.

    The ratings officer then puts files into their local storage as eg /tournaments/24/VIC/BALL24.TOU and /tournaments/24/VIC/BALL24.TOU. They also update a very big text file will well over 3000 lines called archive.txt which lists every file in order eg

        2024/QLD/QMARMAD.TOU
        2024/VIC/FNS2203.TOU
        2024/SA/SEAFORDM.TOU
      

    From local storage these files are uploaded to the corresponding parts on the Scrabble Australia website. A program FlingFTP is useful for this. Once these steps are done, results are viewable by all, notably at https://scrabble.org.au/tournaments/cgi-bin/recentinfo.cgi

    The ratings officer then runs several local perl programs which search through results of the previous several months to calculate qualification statistics for eg AMSC, WSC, TT, WYSC etc. FlingFTP then updates these to our website.

    Perhaps once a month the ratings officer will run a program records.pl which calculates things like high game score etc and displys them at http://scrabble.org.au/tournaments/records/index.htm . However some data for this like high opening score, long word etc can only be found from information submitted. I suggest that tournament organisers be aware of this and encourage people to submit superior records.

    The work has to be done carefully and takes an hour or so each week.

    Occasionally the ratings officer is told of a mistake in a score. The ratings officer fixes this although it has to be done carefully.

    There is a mechanism for planned redundancy in that when a TOU file is sent to nro@scrabble.org.au the file is actually sent to three people, Barry Harridge, Martin Waterworth and Edward Okulicz so that unexpected absences can be coped with. In the last few years, no fallback has actually been required.

    I have outlined these aspects of the job, so that if anyone else would like to take on the job, they are welcome, and I could provide support and advice. They could act as shadow for a while if they wish.

    I am willing to serve for the upcoming year, but would be happy to surrender the job.

    Barry Harridge (National Ratings Officer)

    Rules Officer - CASPA Coordinator (Carol Johnsen) - no report
    Youth Coordinator - Tony Hunt See motions in General Business.
    MOTION: THAT THE FOLLOWING REPORTS BE RECEIVED: COORDINATOR, EDITOR, TRADEMARK (MATTEL) LIAISON OFFICER, WEB COORDINATOR, RATINGS OFFICER AND YOUTH COORDINATOR BE RECEIVED.
    Moved: Chris Hall Seconded: Terry Horan CARRIED.
    Treasurer - John Hamilton - attached (2) MOTION: THAT THE TREASURER'S REPORTS BE RECEIVED.
    Moved: Terry Horan Seconded: Paul Richards CARRIED.

OTHER BUSINESS:
  1. National Junior Scrabble Championship MOTION: THAT CASPA COMMITS TO SANCTIONING & PROMOTION OF AN ANNUAL NATIONAL JUNIOR CHAMPIONSHIP.
    Moved: Tony Hunt Seconded: Paul Richards CARRIED. Tony Hunt advised that the Cabravale Diggers Club for August 25 had been booked this year, This is only a couple of weeks prior to the WYC however the date of the annual junior scrabble championship could either be set as a fixed date or floating depending on the date of the WYC (any time between August and December).
  2. Travel Expenses - Youth Coordinator & Youth Coach MOTION: THAT ONE OR BOTH ROLES OF YOUTH COORDINATOR & YOUTH COACH ARE REIMBURSED AIRFARES BY CASPA FOR THE WORLD YOUTH CHAMPIONSHIP.
    Moved: Tony Hunt Seconded: Carol Johnsen LOST. Discussion suggested that fundraising should be undertaken. Before CASPA could consider such large expenditure, a much larger bank balance was required.
  3. Website - have a system for people to advise corrections and changes needed on the website (Qld). Discussion suggested that when Barry Harridge was sent emails requesting updates, amendments, etc. it was usually undertaken anyway.
  4. Treasurer's Report - Split Tournament and State Levy receipts. Treasurer John Hamilton undertook this.(see attachment)
  5. Youth Subsidy for Tournament Entry Fee - Confirmed that Youth Subsidy (half tournament entry fee) continues to apply. Funds were to be administered out of the CASPA Youth Fund.
  6. Ad Noto Software - The Ad Noto software used by people with disabilities (PWD) no longer works/ is not supported. Emails from Nick Ivanovski and Julie Brice were on-forwarded to Presidents re Mattel PWD Software. Jane Taylor suggested that an organisation such as "Technical Aid for the Disabled" might be employed to develop appropriate software.
  7. Funding for:
    Australian Championship (currently $3000)
    Masters /State Challenge (currently $3000)
Host States for: Australian Championships
Masters/State Team Challenge
Trans Tasman

MOTION: THAT THE COORDINATOR ORGANISES THE INVITATIONS FOR QUALIFIERS FOR THE MASTERS/STATE CHALLENGE EACH YEAR.
Moved: Jane Taylor Seconded: Paul Richards CARRIED.

National Women's Championship MOTION: THAT CASPA COMMITS TO SANCTIONING & PROMOTION OF AN ANNUAL NATIONAL WOMEN'S CHAMPIONSHIP.
Moved: Jane Taylor Seconded: Paul Richards CARRIED.


CASPA Membership & Tournament Levies MOTION: THAT AS OF JULY 1, 2024 THE NATIONAL MEMBERSHIP LEVY IS REDUCED TO $6 PER MEMBER PER YEAR AND THE TOURNAMENT LEVY IS INCREASED TO $2 PER HEAD PER PLAYER.
Moved: Bob Jackman Seconded: Martin Rose ADJOURNED
As this was a late motion, the meeting agreed that this motion would be dealt with by email with a decision by 31 May 2024.

The meeting agreed that funding for the Masters/State Challenge and Nationals to be placed on the 2025 AGM Agenda.

The meeting agreed that all motions must be on the agenda no later than 2 weeks before the AGM.

Other items of interest to be pursued included:
CLOSE: 5pm