Agenda: VATSIM Board of Governors Meeting Q4-2020 - 16JAN21

[Mark Richards]

In accordance with the notice given at BoG Meeting Minutes and Schedule, the Board of Governors Meeting for Q4 2020 (October to December 202) will take place at 20:00UTC  on Saturday 16JAN21.

 

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
• Quarterly reporting and goal setting - Gunnar Lindahl
• Town Hall Meetings & our rhythm of engagement with community - Gunnar Lindahl
• Review of P0 introduction - Gunnar Lindahl
• Update on GRP Revision - Matt Bartels
• Update on CTAF - Matt Bartels

 

New Business

1. BoG GRP discussion - Nicola Felini
2. User Agreement re-write - Nicola Felini
3. Code of Regulations re-write - Nicola Felini
4. Pilot Accountability - Ethan Hawes
5. Suggestions for Regional Support staff with GRP revision ideas - Matt Bartels

 

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