The Board of Governors Meeting for 2023Q2 (April through June) will take place at 2000UTC on Saturday 22 Jul 2023.
AGENDA
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Open meeting, roll call, apologies, and proxies (Tim Barber)
1.01 Ad hoc votes since the last meeting (Don Desfosse) -
Key Metrics
2.01 Membership Key Metrics (Alan Cooke)
2.02 VATSIM Funding Status (Tim Barber) -
Old Business
3.01 Technical Project Pipeline Summary (Matt Cianfarani)
3.02 Pilot Accountability Project Update (Simon Kelsey)
3.03 Potential Airport and Event Rating Systems (Nick Cavacini/Jannes van Gestel)
3.04 Reviving GCAP Project (Simon Irvine)
3.05 Update on Hall of Fame and Awards Program (Roger Curtiss)
3.06 ATIS Policy and Ground Control (Tim Barber)
3.07 Policy Update Status (Don Desfosse)
3.08 IFR Pilot Training/Certification (Nick Cavacini)
3.09 8.33 kHz Spacing (Matt Cianfarani)
3.10 Display of Sector Splits (Nick Cavacini) -
New Business
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Departmental Updates
5.01 President – Tim Barber
5.02 Operations – Don Desfosse
5.03 Americas Region – Mani Manigault
5.04 Asia Pacific Region – Anastasios Stefopoulos
5.05 Europe, Middle East, and Africa Region – Simon Irvine
5.06 Technology – Matt Cianfarani
5.07 Supervisors – Nick Cavacini
5.08 Conflict Resolution – Nicola Felini
5.09 Membership – Alan Cooke
5.10 Virtual Airlines and Special Operations – Roger Curtiss
5.11 Pilot Training – Simon Kelsey
5.12 Marketing and Communications – Jannes van Gestel -
Any other business (Tim Barber)
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Close meeting (Tim Barber)