Agenda: VATSIM Board of Governors Meeting 2022Q2 - 16 JUL 2022

[Don Desfosse]

In accordance with the notice given at BoG Meeting Dates, the Board of Governors Meeting for 2022Q2 (April through June) will take place at 2000UTC  on Saturday 16 JUL 2022.

 

AGENDA

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

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

3.                   Acceptance of meeting minutes from 2022Q1 BoG meeting (Don Desfosse)

4.                   Membership Key Metrics (Alan Cooke)

5.                   Old Business

a.       Pilot Accountability Project Update (Simon Kelsey)

b.       Events with Social Sensitivities (Matt Bartels/Gunnar Lindahl)

c.       Potential Airport and Event Rating Systems (Nick Cavacini)

d.       CoC Update and Vote (Nick Cavacini)

e.       Multiple ATIS (Nick Cavacini)

6.                   New Business

a.       Broadcast Policy (Nick Cavacini)

b.       ATIS Policy and Ground Control (Nick Cavacini)

c.       Ukraine (Simon Irvine)

7.                   Departmental Updates

a.       President – Tim Barber

b.       Operations – Don Desfosse

c.       Americas Region – Federico Navarro

d.       Asia Pacific Region – Anastasios Stefopoulos

e.       Europe, Middle East, and Africa Region – Simon Irvine

f.        Network Infrastructure – Matt Cianfarani

g.       Technical Development and Web/Data Services – Matt Cianfarani (acting)

h.       Supervisors – Nick Cavacini

i.         Conflict Resolution – Nicola Felini

j.         Membership – Alan Cooke

k.       Virtual Airlines and Special Operations – Roger Curtiss

l.         Pilot Training – Simon Kelsey

m.     Marketing and Communications – Matt Bartels

7.       Any other business (Tim Barber)

8.       Close meeting (Tim Barber)