Agenda: VATSIM Board of Governors Meeting Q1 - 2021 - 17APR21

[Tim Barber]

In accordance with the notice given at BoG Meeting Minutes and Schedule, the Board of Governors Meeting for Q1 2021 (January to March) will take place at 20:00UTC  on Saturday 17APR21.

AGENDA

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

• Update on the future of Ironmic - Tim Barber
• Pilot accountability workgroup - TBA
• Strategic direction update - Tim Barber
• Multiple Frequency Top Down - Matt Bartels
• Update to Code of Regulation - Gunnar Lindahl

 

New Business

• ATIS policy information - Matt Bozwood - Davies
• Identities on VATSIM  – Don Desfosse
• GDPR - Don Desfosse
• Organizational accounts

 

Department Updates

• Operations - Tim Barber
• 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 - TBA
• Marketing and Communications - Matt Bartels

 

Any other Business

Close meeting

Edited April 17, 2021 at 06:18 PM by Tim Barber
New business items added