Report WPF General Assembly 2006
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Report on the 8th General Assembly of the World Puzzle Federation
Borovets, Bulgaria, October 9-10, 2006

The meeting was called to order by chairman Vitezslav Koudelka (Czech Republic), on October 9 at 14:15. Other board members present were Peter Ritmeester, general secretary (Netherlands), Will Shortz, treasurer (USA), Valter Kvalic (Croatia), and Hüsnü Sincar (Turkey).

The WPF member countries present were Brazil, Bulgaria, Croatia, Czech Republic, Estonia, Finland, France, Germany, Hungary, India, Italy, Japan, Lithuania, Netherlands, Poland, Romania, Serbia, Slovakia, Turkey, United Kingdom, and USA. Also attending was a representative from nonmember country Belarus. The meeting was held in two sessions over two days.
Vitezslav (Víta) opened the meeting by welcoming the participants. The delegates introduced themselves and identified the organizations they represent.

The minutes of the 7th General Assembly of the WPF (Eger, Hungary), as printed in the World Puzzle Newsletter 11, were approved.

Reports

a)      Peter reported that six new members have joined the WPF during the previous year, representing five new countries to the WPF -- Denmark, Latvia, Lithuania, Romania, and Singapore -- and a new member from a sixth country, Germany. These are all listed in Newsletter 11. In addition, a puzzlers' organization from Australia has been approved for membership, pending payment of their dues.

b)      Víta reported that only a few nominations and offers had been received to host the 2008 World Puzzle Championship, host the 2008 World Sudoku Championship, and fill the open position on the board of directors, with the deadline for nominations/offers having passed. He proposed extending the deadline to the end of the afternoon. The motion passed unanimously.

c)      Will handed out a report on the WPF finances. The WPF has a balance of 22,869.17 euros, with an additional 3,984.23 in its office account.

d)      Will announced the board's plan to use part of the WPF surplus to help underwrite the expenses of teams from less wealthy countries to attend the 2007 WPC in Rio de Janeiro, which will be unusually expensive for many teams to travel to. Teams that need financial assistance should make a written request to the general secretary by February 28, 2007. The board will allot money, tentatively up to 1,000 euros per country. The criteria for the allotments include the team's financial need and, secondarily, the number of years the country has participated in the WPC. In addition, Hegel Braga, the organizer of the 2007 WPC, said his company will try to arrange reduced airfares to Brazil from Europe and possibly other locations.

e)      Will announced that a proposed set of rules and regulations for future WPC's is being prepared and will be posted on the WPF website by the end of October. Peter will notify members when this has been done. Suggested additions, changes, and other comments will be invited, for posting on the WPF online forum. The board's final proposal for WPC rules and regulations will be presented at the 2007 general assembly for discussion and vote.

f)        Peter announced a proposed Asia/Pacific Sudoku Championship, to be held in Singapore in summer 2007, under the aegis of the WPF. It would be sponsored by Cerebos, a Singapore company that does business in many countries in the Asia/Pacific, and would be open to sudoku enthusiasts throughout the region. Víta reported the board is in favor of the proposed event, but that if it to be held under the WPF name, all countries must be treated equally, not just teams from countries in which Cerebos conducts business. Peter will continue to communicate with Cerebos and will report to the board and Asia/Pacific members when there is further news.

Voting by Email

Peter reported that the email vote last spring for the 2007 WSC site was not done strictly according to WPF rules, as there was no previously established procedure for voting outside of general assemblies.

For the future the board proposed the following: WPF votes may be done by email for important business the board decides cannot wait until the next WPF. The vote will be conducted by the general secretary, who will email all members at their official email addresses. A forum will be provided on the WPF website for discussion of the matter being voted on, and members will be given reasonable time to respond and vote. The general secretary will make reasonable effort to follow up with every member who does not vote, such as by a call to their official telephone number, to make sure they are aware of the ballot. Members are responsible for providing to the office correct email addresses and telephone numbers.

After discussion, the proposal was approved unanimously.

Election of Board Member

Four people were nominated to fill the open position on the WPF board. These were: Hendrik Hardeman (India), György István (Hungary), Tim Preston (UK), and Hüsnü Sincar (Turkey). Each spoke for a few minutes about his wishes for the WPC/WPF and why he wanted to serve on the board. Successive ballots were then held until one candidate received a majority of votes, with the candidate receiving the lowest number of votes in each round being eliminated. First round: Hendrik -- 7 votes, György -- 7, Tim -- 2, Hüsnü -- 4. Second round: Hendrik -- 7, György -- 7, Hüsnü -- 6. Third round: Hendrik -- 11, György -- 9. Thus, Hendrik Hardeman was elected to the board.

Site Selection for the 2008 WPC

Two sites were offered for the 17th WPC in 2008. Vaidas Rimkus proposed Vilnius, Lithuania, and Ferhat Calapkulu proposed Antalya, Turkey. Each made a presentation and was questioned by the members of the assembly. Afterward Lithuania was selected 11-9.

Site Selection for the 2008 WSC

Two sites were offered for the 3rd WSC in 2008. Hendrik proposed Goa, India, and Ferhat proposed Antalya, Turkey. Following presentations and questions, India was selected by a vote of 10-9 (with 1 abstention).

Miscellaneous

Zabudko Timur (Slovakia) discussed a new international competition of logic puzzles, Genius Logicus, for students in Slovakia, Czech Republic, Poland, and Hungary. He asked for the WPF's support, both moral and practical. Víta commented favorably.

Vladimir Portugalov (Belarus) proposed a World Youth Puzzle Championship, like the WPC but for younger solvers. He would also like to see an international puzzle magazine. After discussion, Will suggested Vladimir make a written proposal on his ideas to the board and talk about them with WPC participants individually.

Tim Preston (UK) said he was willing to edit the next WPF Newsletter, if no one else volunteers. His offer was enthusiastically accepted.

Víta proposed that the WPF website have a calendar of major puzzle events around the world. Peter said he would establish a page on the site for this and encouraged members to contribute information.

Riccardo Albini (Italy) suggested that the WPF should incorporate its style of logic puzzles in video and computer games in order to attract more young people to puzzling. He said this potentially was a way to earn money for the WPF and spread the WPF's name. A committee of Riccardo, Hüsnü, and Vaidas was formed to investigate and report back to the WPF.

Zoran Radisavljevic (Serbia) proposed that the WPC should have two solving divisions for teams of different abilities. The matter was left open for further discussion.

Statements from the 2007 WSC and WPC Organizers

Víta announced plans for the 2nd WSC, tentatively to be held March 28 – April 1, 2007, at the Top Hotel in Prague, Czech Republic. Official invitations will be sent by the end of November.

Yoshihide Kuwada (Japan) said his company, Sekaibunka, could not participate in an event called the World Sudoku Championship, because the word "sudoku" is trademarked in Japan by another company. In Japan sudoku is known generically by the name Number Place. Víta said he would discuss this problem in private with Yoshihide. (Víta announced later the event would continue to be called the World Sudoku Championship in English, but signs/logos would also carry the name World Number Place Championship underneath in Japanese characters.)

Hegel Braga made a slide/video presentation on the 16th WPC in Rio de Janeiro, Brazil. Tentatively it will be held October 7-12 at the Intercontinental Hotel. It will be organized/hosted by Coquetel, Brazil's largest puzzle publisher, which produces more than 85 monthly puzzle magazines.

Closing

Víta thanked Tim Preston for his work on the WPF Newsletter 11. (Tim, in turn, thanked Peter for editing the previous five newsletters and providing a template for future ones.)

Will thanked Hüsnü for his service on the WPF board during the previous three years.

Will and Víta thanked Deyan and Desislava Razsadov for their extraordinary work in organizing and hosting the 2006 WPC.

There being no further business, the meeting was adjourned on October 10 at 12:40.

--Will Shortz

 
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