CCAEB-2019/01 To confirm the 2018 minutes.
CCAEB-2019/02 To approve the President Report.
CCAEB-2019/03 To approve the Confidentially in CCA EB meeting following FIDE guidelines.
CCAEB-2019/04 To approve the proposition not to consider any bid for our official events coming from federations that are in debt of USD two thousands or more to enter in force inmediatly.
CCAEB-2019/05 To approve the proposition bellow and this proposal will enter in force immediately:
No bid will be considered if it is not submitted with exact place and dates.
In case of a modified dates announced at short notice (less than two month) the federation shall pay a penalty of USD 1,500 to CCA, which will not be responsible of any claim made by the participants.
In case of a modified venue announced at any time the federation shall pay a penalty of USD 2,500 to CCA, which will not be responsible of any claim made by the participants.
Only Force Majeure cases will be consider by the Continental Board who will rule a decision.
CCAEB-2019/06 To approve the acting of the CCA task force in Frankfurt meeting of agreement with FIDE .
CCAEB-2019/07 To approve let the Peruvian players enter in the tournaments till 31 of July with the CCA endorsement not needing Federation endorsement .
CCAEB-2019/08 To approve the Financial Report.
CCAEB-2019/09 To approve the change of article 2.9 of financial regulations that will be written as :2.9 For organizing Federations , 20% of the paid entry fees in a CCA event shall be credited to their account.
CCAEB-2019/10 To approve the group of work with President of zone 2.5 CP Enrique Celi and Deputy president GM Darcy Lima to found a common solution regarding the America spots for World Cycle .
CCAEB-2019/11 To approve the creation of the CCA Comission Chess in Education with GM Darcy Lima, Prof. Esteban Jaureguizar , Prof. Charles Moura Netto and Prof. Sophia Rohde
CCAEB-2019/12 To approve the creation of the CCA Social Comission with GM Darcy Lima, Allan Hebert, Ricardo Ramos, J. Mundaca and Luis Perez.
CCAEB-2019/13 To approve the creation of the CCA Events Comission with GM Darcy Lima, Russel Smith and Ronald Zarza.
CCAEB-2019/14 To approve the creation of the CCA Planning and Development Comission with GM Darcy Lima, Allan Hebert, Alan Borda, Enrique Celi, Erick Hernandez
CCAEB-2019/15 To approve the creation of a Strategic Plan using the analysis done in the workshop with Jeremy Nurse.
CCAEB-2019/16 To approve the official Facebook: https://www.facebook.com/fideamericas/
CCAEB-2019/17 To approve the official Twitter: @FideAmericas
CCAEB-2019/18 To approve the official Youtube: https://www.youtube.com/channel/UCziiYV6e92fqF3JxNG6S3wQ/
CCAEB-2019/19 To approve the official Whatsapp group. The Federations will be included starting 1st of April.
CCAEB-2019/20 To approve the change of venue of 2.3 Zonal from Maracaibo/VEN to San Salvador/ESA due to safety and conditions reason . The decision was taken by secret ballot and out of 7 6 were for moving the zonal 2.3 and one abstention.
CCAEB-2019/21 To approve David Jarret from Barbados Chess Federation as representative for Americas in Statutes task force.