Agenda: VATSIM Board of Governors Meeting 20JUL19

[Mark Richards]

Agenda: VATSIM Board of Governors Meeting 20JUL19

 

In accordance with the notice given at https://www.vatsim.net/meeting-minutes, the Board of Governors Meeting for Q2 2019 (April to June) will take place at 20:00UTC on Saturday 20JUL19.

 

AGENDA

 

1. Open meeting, roll call, apologies, and proxies – Gunnar Lindahl
   
2. Welcome to Aidan Stevens - VP Web Services
   
3. Ad hoc votes since the last meeting – Mark Richards
   
4. Old Business
   
   1. Online activity of BoG members – Mark Richards
      
   2. VATSIM Voice update - Zach Biesse-Fitton
      
   3. Updated VATSIM Code of Conduct - Tim Barber
      
   4. VATSIM Voice Policy - Zach Biesse-Fitton
      
   5. Safeguarding Minors Policy Implementation - Mark Richards

[*]New Business

1. S1 GRP Wording - Ethan Hawes
   
2. Proposed changes to automated suspension messages - Tim Barber
   
3. RD CERT Access - Don Desfosse
   
4. GDPR - Don Desfosse

[*]Department Updates

• Operations – Mark Richards
  
• Network Systems - Matt Cianfarani
  
• Regions – Jackson Harding
  
• Technical Development - Zach Biesse-Fitton
  
• Web Services - Aidan Stevens
  
• Conflict Resolution – Norman Blackburn
  
• Virtual Airlines & SOA – Roger Curtiss
  
• Marketing and Communications – Matt Bartels
  
• Supervisors – Tim Barber
  
• Membership - Don Desfosse
  
• Pilot Training - Ethan Hawes

[*]Any other Business

[*]Close meeting

Edited July 13, 2019 at 08:36 PM by Guest