Agenda: VATSIM Board of Governors Meeting Q3-2020 - 17OCT20

[Mark Richards]

In accordance with the notice given at BoG Meeting Minutes and Schedule, the Board of Governors Meeting for Q3 2020 (July to September) will take place at 20:00UTC  on Saturday 17OCT20.

AGENDA

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

• The future of Iron Mic - Mark Richards
• Multiple Frequency Top Down - Matt Bartels

 

New Business

1. Managing policies under the new leadership structure - Mark Richards
2. Quarterly reporting and goal setting - Gunnar Lindahl
3. Town Hall Meetings & our rhythm of engagement with community - Gunnar Lindahl
4. Review of P0 introduction - Gunnar Lindahl
5. Roles, Inputs, and working within the Board of Governors - Matt Bartels
6. Modernisation of VATSIM Policies and member input - Matt Bartels
7. Data Privacy - Don Desfosse

 

Department Updates

• Operations - Mark Richards
• Americas Region - Federico Navarro
• Europe, Middle East, and Africa Region - Simon Irvine
• Asia Pacific Region - Anastasios Stefopoulos
• Network Infrastructure - Matt Cianfarani
• Technical Development - Matt Bozwood-Davies
• Supervisors - Tim Barber
• Conflict Resolution - Nicola Felini
• Membership - Don Desfosse
• Virtual Airlines & SOA- Roger Curtiss
• Pilot Training - Ethan Hawes
• Marketing and Communications - Matt Bartels

 

Any other Business

Close meeting