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


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  • Board of Governors

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

  • Like 4

Mark Richards (811451)

Vice President Operations (VATGOV2)

Auckland, New Zealand

811451

 

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