Agenda: VATSIM Board of Governors Meeting 2022Q3 - 15 OCT 2022

[Don Desfosse]

In accordance with the notice given at BoG Meeting Dates, the Board of Governors Meeting for 2022Q3 (July through September) will take place at 2000UTC on Saturday 15 OCT 2022.

 

AGENDA

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

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

Motion to extend until October 31, 2022 the trial exception to the Code of Conduct and Frequency Management Policy regarding multiple ATIS connections that was originally passed on April 1, 2022." has been resolved.
Results: With 11 votes Yes, 0 votes No, and 1 vote Abstain, the motion has carried.

Motion to accept meeting minutes from 2022Q2 BoG meeting has been resolved.
Results: With 12 votes Yes, 0 votes No, and 0 votes Abstain, the motion has carried.

Jannes van Gestel was elected to the Board of Governors as the Vice President, Marketing and Communications.
 

3.                   Membership Key Metrics (Alan Cooke)

4.                   Old Business

a.       Pilot Accountability Project Update (Simon Kelsey)

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

c.       Reviving GCAP Project (Simon Irvine)

d.       Update on Hall of Fame and Awards Program (Roger Curtiss)

e.       Broadcast Policy (Jannes van Gestel/Nick Cavacini)

f.        ATIS Policy and Ground Control (Tim Barber)

5.                   New Business

a.       Technical Project Pipeline and Submission Project (Matt Cianfarani)

b.       Reorganization of VATSIM Technical VP Portfolios (Tim Barber)

c.       VATSIM Code of Conduct Companion Guide (Nick Cavacini)

6.                   Departmental Updates

a.       President – Tim Barber

b.       Operations – Don Desfosse

c.       Americas Region – Mani Manigault

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 – Jannes van Gestel

7.       Any other business (Tim Barber)

8.       Close meeting (Tim Barber)