The Board of Governors Meeting for 2023Q3 (July through September) will take place at 2000UTC on Saturday 21 Oct 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 GCAP Implementation (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 Implementation (Matt Cianfarani)
3.10 VATSIM Map Capability / Display of Sector Splits (Nick Cavacini)
3.11 Strategic Planning (Tim Barber)
3.12 Real World CTAF (Nic Cavacini) -
New Business
4.01 Motions/votes outside of normal BoG meetings (Tim Barber) -
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)