Board of Governors Q2 2017 Meeting

[Gunnar Lindahl]

The next quarterly meeting of the VATSIM Board of Governors will take place on Saturday 26th August at 2000z.

 

Agenda

 

i. Open meeting, roll call, apologies and proxies – Gunnar Lindahl

ii. Ad hoc votes since last meeting – Mark Richards

iii. Introduction from the new President – Gunnar Lindahl

 

1. Old Business

 

· Code of Conduct sub-committee update – Mark Richards

 

· A review of Connexion 2017 – Gunnar Lindahl/Kieran Hardern

 

2. New Business

 

· Data audit team tasks – Daniel Gomes

 

· Supervisor coverage issues – Tim Barber

 

· Increase in reported incidents involving Twitch streams – Tim Barber

 

· VATSIM exhibiting around the world – Gunnar Lindahl/Jackson Harding

 

· Consulting on a VATSIM strategy for the future – Gunnar Lindahl

 

· Joint BoG/Founders meeting - Kieran Hardern

 

3. Department Updates

 

· Operations – Mark Richards

 

· Network Systems, Technical Development, Web Services – Kieran Hardern

 

· Regions – Jackson Harding

 

· Conflict Resolution – Norman Blackburn

 

· Virtual Airlines & SOA – Roger Curtiss

 

· Marketing and Communications – Gunnar Lindahl

 

· Supervisors – Tim Barber

 

· Membership - Daniel Gomes

 

· Pilot Training – Divya Patel

 

4. Any other Business

 

5. Close