Agenda: VATSIM Board of Governors Meeting 23FEB19

[Mark Richards]

Agenda: VATSIM Board of Governors Meeting 23FEB19

 

 

In accordance with notice given at https://www.vatsim.net/meeting-minutes, the Board of Governors Meeting for Q4 2018 (October to December) will take place at 20:00UTC on Saturday 23FEB19.

 

AGENDA

 

1. Open meeting, roll call, apologies, and proxies – Gunnar Lindahl
   
2. Ad hoc votes since the last meeting – Mark Richards
   
3. Old Business
   
   1. Online activity of BoG members – Gunnar Lindahl
      
   2. VATSIM Voice update - Zach Biesse-Fitton
      
   3. Proposal of knowledge check for new members - Gunnar Lindahl

[*]New Business

1. Updated VATSIM Code of Conduct - Tim Barber
   
2. VATSIM Voice Policy - 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 - Gunnar Lindahl
  
• Pilot Training - Ethan Hawes

[*]Any other Business

[*]Close meeting