Agenda: VATSIM Board of Governors Meeting 2024Q4 - 18 Jan 2025

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VATSIM Board of Governors Quarterly Meeting
2024Q4
18 Jan 2025

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

  4. New Business
    4.01 Sayintentions.ai (Don Desfosse)
    4.02 April 2025 meeting date (Don Desfosse)
    4.03 “BRB” concept discussion (Don Desfosse)
    4.04 Special Operations RW events balance (Nick Cavacini)

  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 – Rob Shearman
    5.12 Marketing and Communications – Jannes van Gestel

  6. Any other business (Tim Barber)

  7. Close meeting (Tim Barber)

Next Meeting: 19 Apr at 2000Z

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