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  1. 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
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