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 Policy Update Status (Don Desfosse)
3.03 Advisory Frequency Trial Status/Update (Nick Cavacini)
3.04 Sayintentions.ai (Don Desfosse)
3.05 CoR Update Status (Nick Cavacini) -
New Business
4.01 FAA Pilot Program Grant (Rob Shearman, Jr.)
4.02 Data Protection and Handling Policy Update (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 – Rob Shearman
5.12 Marketing and Communications – Jannes van Gestel -
Any other business (Tim Barber)
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Close meeting (Tim Barber)