Agenda: VATSIM Board of Governors Meeting 18APR20

[Mark Richards]

In accordance with the notice given at BoG Meeting Minutes and Schedule, the Board of Governors Meeting for Q1 2020 (January to March) will take place at 20:00UTC on Saturday 18APR20.

AGENDA

1. Open meeting, roll call, apologies, and proxies – Gunnar Lindahl
2. Ad hoc votes since the last meeting – Mark Richards
3. Old Business

• Proposed Changes to Executive Committee - Jackson Harding
• Roadmap Prioritisation Check-up - Mark Richards, Matt Cianfarani, Aidan Stevens, Zach Biesse-Fitton
• AFV and CTAF - Mark Richards

New Business

1. The future of CTP - Tim Barber    
2. VATSIM Events - Matt Bartels
3. ATC Expectations and Training - Matt Bartels
4. Creation of a VATSIM Prize Repository - Matt Bartels

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