News and Forum Instructions
By Mark Richards 811451
#534253 Agenda: VATSIM Board of Governors Meeting 20JUL19

In accordance with the notice given at https://www.vatsim.net/meeting-minutes, the Board of Governors Meeting for Q2 2019 (April to June) will take place at 20:00UTC on Saturday 20JUL19.

AGENDA

  1. Open meeting, roll call, apologies, and proxies – Gunnar Lindahl
  2. Welcome to Aidan Stevens - VP Web Services
  3. Ad hoc votes since the last meeting – Mark Richards
  4. Old Business
    1. Online activity of BoG members – Mark Richards
    2. VATSIM Voice update - Zach Biesse-Fitton
    3. Updated VATSIM Code of Conduct - Tim Barber
    4. VATSIM Voice Policy - Zach Biesse-Fitton
    5. Safeguarding Minors Policy Implementation - Mark Richards
  5. New Business
    1. S1 GRP Wording - Ethan Hawes
    2. Proposed changes to automated suspension messages - Tim Barber
    3. RD CERT Access - Don Desfosse
    4. GDPR - Don Desfosse
  6. Department Updates
    • Operations – Mark Richards
    • Network Systems - Matt Cianfarani
    • Regions – Jackson Harding
    • Technical Development - Zach Biesse-Fitton
    • Web Services - Aidan Stevens
    • Conflict Resolution – Norman Blackburn
    • Virtual Airlines & SOA – Roger Curtiss
    • Marketing and Communications – Matt Bartels
    • Supervisors – Tim Barber
    • Membership - Don Desfosse
    • Pilot Training - Ethan Hawes
  7. Any other Business
  8. Close meeting
Last edited by Mark Richards 811451 on Sat Jul 13, 2019 8:36 pm, edited 1 time in total. Reason: Added two more new business items