ILR Show Division
				
				
				PERFORMANCE COMMITTEE Minutes
							April 15, 2010
							 
							Meeting called to order 9:10 EST
							 
							Members attending: Debi Garvin , Jim Krowka, 
							Sherri  Tallmon, Tom Rothering, Bill Safreed.
							 
							Agenda Item  #1
							During email discussion Tara McCrone 
							informed the committee that other life issues would 
							be occupying her time which could compromise 
							any available time to spend on the committee. She 
							let the committee know that if we wanted to replace 
							her it would be understood. The committee discussed 
							this and decided to encourage Tara to remain on the 
							committee in a less active role until such time that 
							more participation is required. A potential 
							replacement for her for the committee could also be 
							sought during this time. It will be necessary to 
							have someone on the committee serve as Secretary if 
							Tara cannot participate regularly. Jim agreed to act 
							as secretary for this meeting. 
							
							Agenda Item #2
							Camelid Companion Certification (CCC) – Rules
							 
							1. Discussion involved the $5 fee and the responses 
							to date from show management regarding allowing CCC 
							trials at Llama shows. The initial response from 
							show management has  been mixed. One show manager 
							welcomed the idea, but others  inaccurately 
							perceived it would cause more work for no return or 
							else again inaccurately perceived that there would 
							be no time for people to participate in yet another 
							activity. One comment from SM to the committee 
							involved what SM would be getting out of holding CCC 
							trials. It needs to be reinforced that CCC trials 
							are separate and will not be the responsibility of 
							SM to coordinate. The benefits to shows do not 
							 involve immediate $$ reimbursement. The attraction 
							to CCC trials over time will almost certainly result 
							in increase attraction to and participation in shows 
							because of their presence. This is the longer term 
							benefit.   
							
							Debi recommended that it might be easier to market 
							the CCC program outside of the traditional show 
							format, on farms and other types of events, in 4-H 
							events. Success and demand for this program would 
							likely result in more demand which would encourage 
							show management receptivity to the CCC trials. The 
							committee agreed that energy in this direction might 
							be more productively spent. 
							
							Because CCC trials are not a part of current show 
							format, the $5 entry fee should remain to keep the 
							cost to participants low and go to the ILR to cover 
							the costs for program maintenance. Additional 
							charges would be up to individual trial 
							hosts/certifiers whether that be show management or 
							individuals / groups hosting the trials. The goal, 
							however, is to keep the cost down to encourage more 
							participation with llamas in exciting and 
							challenging forums to play in.   
							
							2. New rules for registration were discussed with 
							the following being recommended.
							
							A.  ILR-SD membership NOT required to participate in 
							CCC trials or have achievements recorded on a 
							llamas web page or earn UAP points.
							
							B.  All participating llamas must be either ILR 
							registered or have an ILR tracking number.
							
							C.  Youth are not required to have ILR membership 
							and can participate and have their achievements 
							recorded with the same requirements as per SD rules 
							until they are 18 after which they will participate 
							with adult.
							
							D.  Adults can participate in the Basic Camelid 
							Citizenship Level without ILR membership and have 
							llama achievement recorded. Participation in CCC 
							trials beyond the  Basic Citizenship level will 
							require ILR membership.
							Agenda item  #3.
							Discussion of interest in and the scope of 
							development of the CCC resulted in the 
							recommendation to the GB and for the establishment 
							of a CCC Focus group whose members are 
							non-elected but approved by the performance 
							committee and GB. This focus group will have a 
							liaison to the Performance committee whose members 
							can also participate on the Focus group 
							discussions. Focus group reports and recommendations 
							would be sent to the performance committee and GB 
							for review and approval.
							
							Agenda  Item #4
							Discussion occurred for development of an 
							e-blast and higher profile promotion of the CCC 
							trials. It is recommended by the performance 
							committee that the CCC rules and information be 
							included with the UAP  information and as a separate 
							program under the ILR SD web  pages.
							
							Agenda Item #5
							CCC Certifier Qualifications
							Prospective certifier requests would be sent jointly 
							to the CCC Focus Group and Performance Committee for 
							review.
							Ideally a method  similar to 
							the PLTA model would be best where certifier 
							applicants must have completed a specified number of 
							trials and an apprenticeship at two trials. 
							Because the CCC is a new 
							program such requirements are not possible yet  so 
							certifiers must be drawn from the resources of 
							existing performance community members. The 
							committee developed the following list which for now 
							can help assure a level of competency to certifier 
							status. 
							
							1. To be  considered to be a CCC certifier 
							applicants must be ILR members and have one  or any 
							combination of the following:
							ILR judging license.
							Show  Performance experience.
							Verifiable outside of show arena 
							performance experience such as driving experience, 
							packing experience including PLTA certification, 
							Delta Society certification or other PR training 
							 experience.
							Verifiable experience giving training workshops.
							
							Applicants would then be screened by the Focus 
							Group/Performance Committee to demonstrate knowledge 
							of the Rules and Guidelines for organizing trials, 
							competitor participation in the CCC,  and for 
							judging the trials.(Screening process to be 
							 developed.)
							
							2. Certifier applications approved by the 
							performance committee would then be sent to GB for 
							final approval.
							
							The final step in the process would involve 
							certifiers signing a letter of agreement that they 
							have reviewed and understand the CCC program and 
							will abide by the ILR  rules and guidelines for 
							these trials including collection and handling of 
							 registration materials and funds.   
							
							Agenda Item  #6
							Rules and Guidelines
							Based on noted deficiencies the 
							Guidebook verbiage potentially leading to 
							misinterpretation, the performance committee will 
							over the next couple of months review the 
							performance section of the guidebook to note and 
							recommend changes to any such examples should they 
							exist  .
							
							Agenda Item #7
							There was no time for discussion of the next 
							Track being developed, the Companion llama Track 
							whose tasks Jim had submitted for review and 
							discussion. The group agreed to discuss these via 
							email .  
							
							No next meeting date has been set. The committee 
							agreed to continue more active e-mail discussion and 
							to hold a phone meeting when need arises.
							 
							Meeting adjourned 10:50pm EST
							 
							Respectfully submitted,
							Jim Krowka 
							Committee Chair