Meeting of the VATSIM Board of Governors - Q2 2018

[Mark Richards]

In accordance with notice given at https://www.vatsim.net/meeting-minutes, the Board of Governors Meeting for Q2 2018 (April to June) will take place at 20:00UTC on Saturday 26AUG18.

 

AGENDA

 

1. Open meeting, roll call, apologies and proxies – Gunnar Lindahl
   
2. Welcome to the new BoG members – Gunnar Lindahl
   
3. Ad hoc votes since the last meeting – Gunnar Lindahl
   
4. Old Business
   
   1. Supervisor Coverage Update – Tim Barber
      
   2. Update on publishing a strategy docomeent for VATSIM – Gunnar Lindahl
      
   3. Safeguarding minors on VATSIM - Mark Richards
      
   4. GDPR review and outstanding work – Gunnar Lindahl
      
   5. Online activity of BoG members – Gunnar Lindahl
      
   6. Succession Planning for VPs and the President – Gunnar Lindahl
      
   7. NDA Process and Open Source discussion - Zach Biesse-Fitton
      
   8. Docomeent control process - Zach Biesse-Fitton
      
   9. File collaboration system - Zach Biesse-Fitton

[*]New Business

1. Voice CODEC update - Zach Biesse-Fitton
   
2. Interviews and selection requirements for Vice President Pilot Training - Gunnar Lindahl

[*]Department Updates

• Operations – Mark Richards
  
• Network Systems - Jamie Fox
  
• Regions – Jackson Harding
  
• Technical Development - Zach Biesse-Fitton
  
• Web Services - Matt Cianfarani
  
• Conflict Resolution – Norman Blackburn
  
• Virtual Airlines & SOA – Roger Curtiss
  
• Marketing and Communications – Matt Bartels
  
• Supervisors – Tim Barber
  
• Membership - Daniel Gomes

[*]Any other Business

[*]Close meeting