Executive Committee (Regular Meeting - Q1, 2018) - AGENDA

[Nicola Felini]

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VATSIM Executive Committee

Meeting of the Executive Committee

AGENDA

Regular 2018 Quarter 1 Meeting

Sunday, May 6, 2018, at 2000z

VATNA TeamSpeak Server

 

I. Call to order

 

II. Roll call

 

III. Apologies

 

IV. Old Business

 

A. Hit Squad – CONTINUED – FN, AD

• Status of posting/ hiring

• Discussion

 

B. GRP Audit Team – CONTINUED - TBD

• Update

• Review of position requirements – Division Staff not to serve on team

 

V. New Business

 

A. Election of 2018 Chairmen - TBD

B. Inactive member automatic E-Mail – AC

C. Member behavior and member retention – NF

D. EU GDPR – NF

 

VI. Reports

 

VII. Adjournment