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Board of Governors Q4 2017 Meeting


Gunnar Lindahl
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  • Board of Governors
Gunnar Lindahl
Posted
Posted

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

 

GUNNAR LINDAHL 
## [email protected]
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