Agenda: VATSIM Board of Governors Meeting 2021Q4 - 15 JAN 2022

[Don Desfosse]

In accordance with the notice given at BoG Meeting Minutes and Schedule, the Board of Governors Meeting for 2021Q4 (October through December) will take place at 2000UTC  on Saturday 15 JAN 2022.

AGENDA

 

1.       Open meeting, roll call, apologies, and proxies (Tim Barber)

2.       Approval of the minutes of the last meeting (Don Desfosse)

3.       Ad hoc votes since the last meeting (Don Desfosse)

4.       Membership Key Metrics (Don Desfosse)

5.       Old Business

• Iron Mic Update (Don Desfosse)
• Pilot Accountability Project Update (Simon Kelsey)
• Discrete Unicom Project (Matt Bartels)
• Update to Code of Regulation and User Agreement (Nicola Felini)
• Preferred Names Update (Matt Bozwood-Davies)
• Future Town Hall (Tim Barber and Matt Bartels)
• Vice President, Operations recruitment (Tim Barber)
• Tech department workload (Don Desfosse)
• Meeting schedule (Don Desfosse)
• Update on Hall of Fame and Awards Program (Roger Curtiss)

6.       New Business

• Velocity Launch Plan (Matt Bozwood-Davies)
• Structure and Policy (Nicola Felini)
• Synopsis of Navigraph Survey Results (Matt Bartels)
• Network Vision and Priorities (Don Desfosse)
• Policy Update Cadence (Don Desfosse)

7.       Departmental Updates

• President - Tim Barber
• 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 and Web/Data Services - Matt Bozwood-Davies
• Supervisors - Nic Cavacini
• Conflict Resolution - Nicola Felini
• Membership - Don Desfosse
• Virtual Airlines and Special Operations - Roger Curtiss
• Pilot Training - Simon Kelsey
• Marketing and Communications - Matt Bartels

8.       Any other business (Don Desfosse)

9.       Close of meeting (Tim Barber)