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The minutes from the meeting of the VATSIM Board of Governors held on Saturday 18APR20 have now been published on the VATSIM Website. To read the minutes, please visit https://www.vatsim.net/meeting-minutes/bog/2020-q1 The minutes include a record of the online hours for the Board of Governors and Executive Committee as well as quarterly reports from each of the Vice Presidents.
In accordance with the notice given at BoG Meeting Minutes and Schedule, the Board of Governors Meeting for Q1 2020 (January to March) will take place at 20:00UTC on Saturday 18APR20. AGENDA Open meeting, roll call, apologies, and proxies – Gunnar Lindahl Ad hoc votes since the last meeting – Mark Richards Old Business Proposed Changes to Executive Committee - Jackson Harding Roadmap Prioritisation Check-up - Mark Richards, Matt Cianfarani, Aidan Stevens, Zach Biesse-Fitton AFV and CTAF - Mark Richards New Business The future of CTP - Tim Barber VATSIM Events - Matt Bartels ATC Expectations and Training - Matt Bartels Creation of a VATSIM Prize Repository - Matt Bartels Department Updates Operations – Mark Richards Network Infrastructure - Matt Cianfarani Regions – Jackson Harding Technical Development - Aidan Stevens Web Services - Zach Biesse-Fitton Conflict Resolution – Norman Blackburn Virtual Airlines & SOA – Roger Curtiss Marketing and Communications – Matt Bartels Supervisors – Tim Barber Membership - Don Desfosse Pilot Training - Ethan Hawes Any other Business Close meeting