Agenda: VATSIM Board of Governors Meeting 18JAN20

[Mark Richards]

Agenda: VATSIM Board of Governors Meeting 18JAN20

 

In accordance with the notice given at https://www.vatsim.net/meeting-minutes, the Board of Governors Meeting for Q4 2019 (October to December) will take place at 20:00UTC on Saturday 18JAN20.

 

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. Proposed Changes to Executive Committee - Jackson Harding
      
   2. Roadmap Prioritisation - Gunnar Lindahl
      
   3. AFV and next steps - Gunnar Lindahl

[*]New Business

1. Technical Team Priorities Update - Mark Richards
   
2. New Pilot Rating System and Membership Certification Standards - Ethan Hawes
   
3. X Plane Client Changes - Aidan Stevens and Matt Bartels
   
4. Countering stream snipers - Don Desfosse

[*]Department Updates

• Operations – Mark Richards
  
• Network Infrastructure - Matt Cianfarani
  
• Regions – Jackson Harding
  
• Technical Development - Aidan Stevens
  
• Web Services - Zach Biesse-Fitton
  
• 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