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


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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

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Mark Richards (811451)

Auckland, New Zealand

811451

 

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