Agenda: VATSIM Board of Governors Meeting 2024Q2 - 20 Jul 2024

VATSIM Board of Governors Quarterly Meeting
2024Q2
20 Jul 2024

AGENDA

  1. Open meeting, roll call, apologies, and proxies (Tim Barber)
    1.01 Ad hoc votes since the last meeting (Don Desfosse)

  2. Key Metrics
    2.01 Membership Key Metrics (Alan Cooke)
    2.02 VATSIM Funding Status (Tim Barber)

  3. Old Business
    3.01 Technical Project Pipeline Summary (Matt Cianfarani)
    3.02 Pilot Quality (Simon Kelsey)
    3.03 Potential Event/Airport Rating Systems (Nick Cavacini/Jannes van Gestel)
    3.04 Membership Recognition Programs (Roger Curtiss)
    3.05 Policy Update Status (Don Desfosse)
    3.06 CTAF Trial (Nic Cavacini)

  4. New Business
    4.01 Planning for MSFS 2024 (Don Desfosse)

  5. 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

  6. Any other business (Tim Barber)

  7. Close meeting (Tim Barber)

Next Meeting: 19 Oct at 2000Z