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President Jason Smith 0413 049 810 [email protected] Vice President Drene Jamieson 0403 738 308 [email protected] Secretary Tim Weier 0412 638 627 [email protected] Treasurer Roger Amiss 0403 739 236 [email protected] Queensland Superkart Meeting Minutes DATE: 1.0 Location: Edinburgh Castle Hotel, Gympie Road Kedron 2.0 Meeting opened: 7:36pm 3.0 Attendance and Apologies: See Appendix: 4.0 Minutes of the previous were read by: Tim Weier Motion By: Dan Lewis Seconded by: Bernie Weier Abstain: None Against: None 5.0 Business Arising From Minutes Racing Format o Entry Numbers – Lac of numbers overall and not breaking even with 2 slots. o Have to retain 2 spots t lakeside o Moving to 1 group at QR in August, waiting to hear if we can combine for November round o Options for next year – more rounds at QR? Morgan Park coming back online how that might affect numbers with QR and lakeside numbers. o 6 rounds for QR and lakeside Rounds Roger mentioned about the local Ipswich Newspaper QT and seeing if we can get an article in there to advertise the next round. Also mentioned the local radio having a motorsport show.

Queensland Superkart Meeting Minutes · President Jason Smith 0413 049 810 [email protected] Vice President Drene Jamieson 0403 738 308 [email protected] Secretary Tim

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Page 1: Queensland Superkart Meeting Minutes · President Jason Smith 0413 049 810 skeeta301@gmail.com Vice President Drene Jamieson 0403 738 308 dm.jamieson@bigpond.com.au Secretary Tim

President Jason Smith 0413 049 810 [email protected]

Vice President Drene Jamieson 0403 738 308 [email protected]

Secretary Tim Weier 0412 638 627 [email protected]

Treasurer Roger Amiss 0403 739 236 [email protected]

Queensland Superkart Meeting Minutes DATE:

1.0 Location: Edinburgh Castle Hotel, Gympie Road Kedron

2.0 Meeting opened: 7:36pm

3.0 Attendance and Apologies:

See Appendix:

4.0 Minutes of the previous were read by: Tim Weier Motion By: Dan Lewis

Seconded by: Bernie Weier

Abstain: None

Against: None

5.0 Business Arising From Minutes

Racing Format

o Entry Numbers – Lac of numbers overall and not breaking even with 2 slots.

o Have to retain 2 spots t lakeside

o Moving to 1 group at QR in August, waiting to hear if we can combine for November round

o Options for next year – more rounds at QR? Morgan Park coming back online how that might affect

numbers with QR and lakeside numbers.

o 6 rounds for QR and lakeside Rounds

Roger mentioned about the local Ipswich Newspaper QT and seeing if we can get an article in there to advertise

the next round. Also mentioned the local radio having a motorsport show.

Page 2: Queensland Superkart Meeting Minutes · President Jason Smith 0413 049 810 skeeta301@gmail.com Vice President Drene Jamieson 0403 738 308 dm.jamieson@bigpond.com.au Secretary Tim

President Jason Smith 0413 049 810 [email protected]

Vice President Drene Jamieson 0403 738 308 [email protected]

Secretary Tim Weier 0412 638 627 [email protected]

Treasurer Roger Amiss 0403 739 236 [email protected]

6.0 Correspondence In: 4 kart slots sold to excel possibly more for July race meeting

Drene was contacted by Mark Stratchan to put on a club display at the Annual Laverda Motorcylce

Club Display.

Drene was contacted about by Ipswich Kart Club to possibly put on a short track demo

CAMS Bulletin about updated 125cc Non-gearbox tyre list

7.0 Correspondence Out: Tim sent email requesting DSO for Rd3

8.0 Treasurers Report:

Read by: Roger Amiss

Moved by: Dan Lewis

Seconded by: Phil Silcock

Abstain: None

Against: None

Page 3: Queensland Superkart Meeting Minutes · President Jason Smith 0413 049 810 skeeta301@gmail.com Vice President Drene Jamieson 0403 738 308 dm.jamieson@bigpond.com.au Secretary Tim

President Jason Smith 0413 049 810 [email protected]

Vice President Drene Jamieson 0403 738 308 [email protected]

Secretary Tim Weier 0412 638 627 [email protected]

Treasurer Roger Amiss 0403 739 236 [email protected]

9. General Business

New Members:

o Michael Gagie and Joe Gumina

Motion By: Bernie Weier

Seconded by: Russell Jamieson

Abstain: None

Against: None

QSC Log books – to be added to the bylaws

Qld Superkart Club - Vehicle Log Books • The Qld Superkart Club Log Book is to be a competition record for QSC superkarts, to be retained

by the owner and presented at each race meeting. • A QSC Log Book can be issued to a superkart owner after a scrutineering check by a QSC nominated scrutineer. Owner's details are recorded, the inclusion of superkart photos is optional. • The QSC Log Book number will be :- the Year of Issue followed by a Three digit number that includes the owners QSC recorded race number. One or two digit race numbers can be preceded by zero/s. The QSC Log Book Vehicle ID shall be used for those superkarts with CAMS Log Books, and be the same as noted within CAMS Log Books, otherwise to be left blank. • A superkart change of ownership needs to be recorded in the appropriate page of the QSC Log

Book by an authorised QSC Officer, and attested with a valid QSC stamping. • At each QSC Race Meeting that is a Non-CAMS event, the competitor's QSC Log Book will have added a notation by the meeting QSC DSO. The notation will record an event name and date, and be validated by one of the three stamps issued by the QSC. • Notations other than a 'Scrutiny' or 'Target Scrutiny Audit' check, do not signify regulation or safety

compliance. Scrutiny checks and/or Target Scrutiny Audit' checks will assess the superkart against relevant

regulations and technical compliance. Target Scrutiny Audit' checks are due after Six (6) competition

race events, or at Twelve(12) Month intervals whichever occurs first. Notations will be either 'NAFF'

or 'Not Compliant' with rectifications for compliance noted to the owner. There may be other

comments or additions.

Side Intrusion:

Updated wording and Diagram distributed for reading before voting on issue.

For: 12

Against: 2

Abstain:3

Motion carried and will be submitted to the NSA for distribution to the other Clubs for them to vote

on it.

Page 4: Queensland Superkart Meeting Minutes · President Jason Smith 0413 049 810 skeeta301@gmail.com Vice President Drene Jamieson 0403 738 308 dm.jamieson@bigpond.com.au Secretary Tim

President Jason Smith 0413 049 810 [email protected]

Vice President Drene Jamieson 0403 738 308 [email protected]

Secretary Tim Weier 0412 638 627 [email protected]

Treasurer Roger Amiss 0403 739 236 [email protected]

Clarifying the 125cc non gearbox battery isolation wording: As Club and CAMS wording is slightly different CAMS wording:

(9.4.1.viii) Battery: The battery leads must be removable without recourse to tools unless the kart is fitted

with the MAX EVO battery box with integrated ignition and starter switch. The battery must be securely

attached directly or indirectly to the chassis using self-locking nuts and bolts/threaded metal rods.

Club ‘compliance checklist’ wording: 9.4.1.(vii)Where leads are not removable a manually operated circuit

breaker or isolating switch must be fitted.

Was decided to update Club Compliance check list so as not to conflict with CAMS wording.

Inclusion of Dunlop DFM into 125cc Non Gearbox

o Letter from Luke/Les May about including the Dunlop DFM on the 125cc Non-gearbox tyre list.

o Ashley Zahl brought a selection of tyres into the meeting, he indicated that the DFM is an ‘open’ class

tyre similar to the MG Yellow.

o The DFM isn’t an approved tyre in AKA for the rotax class, was discussed why we would want to allow

it in then.

o Ashley made some comments about the tyre deal between Dunlop and the AKA.

o Discussed about amount of testing that happened with this tyre and a lot of memebers felt it was

inadequate or not enough to draw a solid conclusion.

o Some members also felt the 6 tyres was already enough to choose from in a controlled class.

Vote:

For: 2

Against: 9

Abstain: 5

Therefore it was decided that QLD would vote against including the DFM onto the 125cc Non-gearbox tyre

list.

Pitting at Lakeside

Phil asked the question about how pit allocations were decided at lakeside and Roger informed us that QR is

working on a rotation system so that each group gets a different section each time.

Page 5: Queensland Superkart Meeting Minutes · President Jason Smith 0413 049 810 skeeta301@gmail.com Vice President Drene Jamieson 0403 738 308 dm.jamieson@bigpond.com.au Secretary Tim

President Jason Smith 0413 049 810 [email protected]

Vice President Drene Jamieson 0403 738 308 [email protected]

Secretary Tim Weier 0412 638 627 [email protected]

Treasurer Roger Amiss 0403 739 236 [email protected]

10.0 Meeting Closed

Meeting declared closed at 9:40pm

11.0 Certified as true and correct:

Certified as correct.

Date 18-Jul-16

Jason Smith Tim Weier

President Secretary

Page 6: Queensland Superkart Meeting Minutes · President Jason Smith 0413 049 810 skeeta301@gmail.com Vice President Drene Jamieson 0403 738 308 dm.jamieson@bigpond.com.au Secretary Tim

President Jason Smith 0413 049 810 [email protected]

Vice President Drene Jamieson 0403 738 308 [email protected]

Secretary Tim Weier 0412 638 627 [email protected]

Treasurer Roger Amiss 0403 739 236 [email protected]

12.0 Appendix