CRMC AGM April 2016

CRMC AGM April 2016

Agenda

  1. This meeting is called by, and shall be chaired and minuted by Philip Bielby. The meeting was opened at 12:03 on Friday 1st April 2016.
  2. The society should adopt the latest EMA rules in place of the previous version (with the same amendments as previously).
    Proposed by: Philip Bielby
    Seconded by: Paul Broadbridge
    Result: Passed
  3. Remove the amendment "After a reach has been declared, the other players leave a gap in their discards to indicate at which point tiles are safe from the reached player."
    Proposed by: Mike Griffin
    Seconded by: Philip Bielby
    Result: Passed
  4. Remove the amendment "Yaku are named according to a set of English names, rather than with their Japanese names"
    Proposed by: Philip Bielby
    Seconded by:
    Result: Failed
  5. Remove the amendment "The game will continue into West if no player has a score above zero points. If this happens, the game will end if a player goes above zero. If the game reaches the end of North, the game ends at that point regardless."
    Proposed by: Mike Griffin
    Seconded by:
    Result: Failed
  6. Remove the amendment "An additional yaku of 'three consecutive pons' is allowed and is worth two fan"
    Proposed by: Philip Bielby
    Seconded by: Mike Griffin
    Result: Passed
  7. Remove the amendments "An additional yakuman of 'four consecutive pons' is allowed (open)." and "An additional yakuman of 'same chi four times' is allowed (open)."
    Proposed by: Philip Bielby
    Seconded by: Mike Griffin
    Result: Passed
  8. Remove the amendment "Kui-kae Nashi is in force", as that is already in the new EMA rules.
    Proposed by: Philip Bielby
    Seconded by: Mike Griffin
    Result: Passed
  9. We should archive all incomplete games up to this point, change "All Time" rankings to 2010-2016, and add new 2016- high scores, due to the adoption of significantly different rules.
    Proposed by: Philip Bielby
    Seconded by: Mike Griffin
    Result: Passed
  10. Remove the amendments "Player scores start at -5000 points. Players are given 25000 of point sticks at the start (i.e. 30000 points of sticks is zero points in the game)." and "Uma is set as +20000,0,0,0."
    Proposed by: Philip Bielby
    Seconded by: Mike Griffin
    Result: Passed
  11. Remove the amendment "Walls are formed with overlapping ends (with the right end of each wall touching the inside of the wall to its right), rather than as a square with the corners touching."
    Proposed by: Mike Griffin
    Seconded by: Philip Bielby
    Result: Passed
  12. Election of officers
    1. Chair: Philip Bielby elected

The meeting was closed by unanimous decree at 13:02.