Agenda: VATSIM Board of Governors Meeting 2024Q3 - 19 Oct 2024

  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 (Don Desfosse)
    3.03 Potential Event/Airport Rating Systems (Jannes van Gestel)
    3.04 Policy Update Status (Don Desfosse)
    3.05 Advisory Frequency Trial (Nick Cavacini)

  4. New Business
    4.01 Pilot Training Department (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 – Don Desfosse
    5.12 Marketing and Communications – Jannes van Gestel

  6. Any other business (Tim Barber)

  7. Close meeting (Tim Barber)

Next Meeting: 18 Jan at 2000Z