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Mark Richards

Agenda: VATSIM Board of Governors Meeting 18APR20

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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

  • Like 11

Mark Richards (811451)

Vice President Operations (VATGOV2)

Auckland, New Zealand

811451

 

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