Postponed: VATSIM Board of Governors Meeting 2022Q1 - Now 30 Apr 2022

[Don Desfosse]

In accordance with the notice given at BoG Meeting Minutes and Schedule, the Board of Governors Meeting for 2022Q1 (January through March) will take place at 1600UTC on Saturday 16 APR 2022      2000 UTC on Saturday 30 Apr 2022.

AGENDA

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

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

3.       Membership Key Metrics (Matt Cianfarani)

4.       Old Business

• Pilot Accountability Project Update (Simon Kelsey)
• Town Hall Follow Up (Matt Bartels)
• Update on Hall of Fame and Awards Program (Roger Curtiss)

5.       New Business

• Events with Social Sensitivities (Matt Bartels)
• Cross The Pond (Tim Barber)
• VATSIM Network Ombudsman (Tim Barber)
• BoG Recruiting (Tim Barber)
• Potential CoC Updates (Nick Cavacini)
• Potential Airport and Event Rating Systems (Nick Cavacini)

6.       Departmental Updates

• President – Tim Barber
• Americas Region – Federico Navarro
• Asia Pacific Region – Anastasios Stefopoulos
• Europe, Middle East, and Africa Region – Simon Irvine
• Network Infrastructure – Matt Cianfarani
• Technical Development and Web/Data Services – Matt Bozwood-Davies
• Supervisors – Nick Cavacini
• Conflict Resolution – Nicola Felini
• Membership – Matt Cianfarani
• Virtual Airlines and Special Operations – Roger Curtiss
• Pilot Training – Simon Kelsey
• Marketing and Communications – Matt Bartels

7.       Any other business (Don Desfosse)

8.       Close of meeting (Tim Barber)

Edited April 25, 2022 at 12:51 AM by Don Desfosse
Updated to reflect new date/time