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 CoR and CoC Update Status, including native language discussion (Nick Cavacini)
3.04 Advisory Frequency Trial Status/Update (Nick Cavacini)
3.05 VATSIM Minimum Age Requirement Change Implementation? (VATSIM President) -
New Business
4.01 Cross The Pond (Simon Irvine / Jannes van Gestel) -
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)