VATSIM Board of Governors Quarterly Meeting
2024Q2
20 Jul 2024
AGENDA
-
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 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) -
New Business
4.01 Planning for MSFS 2024 (Don Desfosse) -
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)
-
Close meeting (Tim Barber)
Next Meeting: 19 Oct at 2000Z