Agenda for VATSIM Executive Committee Meeting 25 July 15

[Mark Richards]

Pursuant to Article 3.08 of the VATSIM Code of Regulations and in accordance with the Notice published on the Executive Committee page of the VATSIM website, I hereby give a Notice of the Quarterly Meeting of the VATSIM Executive Committee, with respect to Q2 2015 (April to June).

 

MEETING DATE: Saturday 25 July 2015

MEETING TIME: 20:00z

MEETING LOCATION: TeamSpeak 3 Server

 

 

AGENDA

1. Welcome
   
2. Apologies
   
3. Minutes of the Previous Meeting (published at the VATSIM Website)
   
4. Matters Arising from the Previous Meeting
   
   1. Transfer & Visiting Controller’s Policy Revision (NF)
      Update on Africa Divisions
      GRP Review (MR)
      NOTAM Process (MR)
      CERT Access for EC members (MR)
      ASRC as an Approved Client (MR)

[*]Board of Governors Report (PN)

[*]General Business

1. Greenland Change of Region (NF)
   Automated Region Transfer Abuse for Pilot/Obs (MR)
   LOA between NICOSIA ACC and TEL AVIV ACC
   Better use of Deputy Regional Directors (MR)
   Other Business