Agenda: VATSIM Board of Governors Meeting 24NOV18

[Mark Richards]

In accordance with notice given at https://www.vatsim.net/meeting-minutes, the Board of Governors Meeting for Q3 2018 (July to September) will take place at 20:00UTC on Saturday 24NOV18.

 

AGENDA

 

1. Open meeting, roll call, apologies and proxies – Gunnar Lindahl
   
2. Welcome to the new BoG member, Ethan Hawes – Gunnar Lindahl
   
3. Ad hoc votes since the last meeting – Gunnar Lindahl
   
4. Old Business
   
   1. Safeguarding minors on VATSIM - Mark Richards
      
   2. GDPR review and outstanding work – Mark Richards
      
   3. Online activity of BoG members – Gunnar Lindahl
      
   4. VATSIM Voice update - Zach Biesse-Fitton

[*]New Business

1. Moving BoG Quarterly Meeting to closer to end of quarter - Mark Richards
   
2. Policy for VAs sponsoring events to be VATSIM partners - Roger Curtiss
   
3. Proposal of knowledge check for new members - Gunnar Lindahl
   
4. Recruiting a GM of FSD development and further discussions on the tech team members - Zach Biesse-Fitton
   
5. Global VATSIM client - Zach Biesse-Fitton
   
6. Three to six month Tech Plan - Zach Biesse-Fitton

[*]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
  
• Pilot Training - Ethan Hawes

[*]Any other Business

[*]Close meeting