Board of Governors Q4 2017 Meeting

[Gunnar Lindahl]

The next quarterly meeting of the VATSIM Board of Governors will take place on Saturday 10th March at 2000z.

 

Agenda

 

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

ii. Ad hoc votes since last meeting – Mark Richards

 

1. Old Business

 

· Code of Conduct sub-committee update – Mark Richards

 

· Supervisor Coverage Update – Tim Barber

 

· Update on publishing a strategy docomeent for VATSIM – Gunnar Lindahl

 

2. New Business

 

· Recruitment update for advertised BoG positions - Gunnar Lindahl

 

· Safeguarding minors on VATSIM - Mark Richards

 

· Interim VP Network/Web arrangements and CERT2 summary - Gunnar Lindahl

 

3. Department Updates

 

· Operations – Mark Richards

 

· Network Systems, Technical Development, Web Services – to be covered in New Business

 

· 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