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Mark Richards

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

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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

  • Thanks 1

Mark Richards (811451)

Vice President Operations (VATGOV2)

Auckland, New Zealand

811451

 

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