Agenda: VATSIM Board of Governors Meeting Q2-2020 - 18JUL20

[Mark Richards]

In accordance with the notice given at BoG Meeting Minutes and Schedule, the Board of Governors Meeting for Q2 2020 (April to June) will take place at 20:00UTC  on Saturday 18JUL20.

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 and Gunnar Lindahl
• AFV and CTAF - Mark Richards
• CTP Task Force Report - Tim Barber

 

New Business

1. The future of Iron Mic - Tim Barber and Mark Richards
2. CERT BOG Voting Facility - Tim Barber
3. Network Business - Tim Barber
4. Central database of VATSIM staff members - Tim Barber and Matt Bartels
5. VATSIM Awards - Zach Biesse-Fitton
6. Web Services Update - Zach Biesse-Fitton
7. Multiple Frequency Top Down - Matt Bartels
8. Finishing up AFV implementation and fixing remaining bugs - Ethan Hawes

 

Department Updates

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