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Meeting
called to order by George Marinakis at 8:41 P.M. EDT, 0041 UTC.
Present
Board of Governors at the meeting:
George
Marinakis
Harvey
Stein
Joel
Lesser
Jonathon
Reid
Amy
Gilbert
Richard
Jenkins
George
Barney
Roland
Colins
Roberto
Bazzano – Arrived at 9 P.M. EDT; departed at 10:25 P.M. EDT
Present
Observers at the meeting:
Matt
Gunter - Secretary
VP
of Conflict Resolution
The
position of VP of conflict resolution was the first item on the agenda.
Two names were put forth for the board to vote on: Clay Dopke and Dr.
Max Mejias. After a brief discussion, Dr. Max Mejias was elected to the
Board of Governors position of VP of Conflict Resolution.
Regional
Director Ratings
The
next issue on the agenda was whether or not to make Regional Directors
administrators. After a brief discussion, it was stated that the 13
founders of VATSIM and the developers group would have lifetime
administrator status unless abused. The Board of Governors will have
administrator status only while they are on the board. After this
statement, it was voted on and decided that Regional Directors should
also be administrators to separate themselves from other personnel
within his or her respective region.
Supervisor
Ratings
Mr.
Jenkins read a list of proposed supervisors. Mr. Collins adds several
names to the proposed list of supervisors also.
The
board voted to go into executive session on this issue.
The
board then came out of executive session and voted on the following
names for supervisor:
Wills
Damasio (already listed)
Carlos
Strauch
Guillermo
Martinez (This one is listed as sup already)
Luiz
Eduardo Blanski
Antonio
Guzzo
Peng-Yuan
Tung
Yu-Chang
SHEN
Jung-Yu
Li
Younghoon
Choi
William
Woo
All
of those above were approved for a supervisor (level 11) rating.
Server
Briefing
Mr.
Bazzano gave the board a server briefing.
The
board voted to enter into executive session on this issue.
The
board then came out of executive session and went back on record.
Old
Business
The
board voted to enter into executive session on this issue.
New
Business
Dr.
Max Mejias accepts position of VP Conflict Resolution.
Votes
Mr.
Stein moves to accept the minutes from the 7/24/01 meeting as written.
Mr. Jenkins seconds.
Mr.
Marinakis – Y
Mr.
Stein – Y
Mr.
Lesser – Y
Ms.
Gilbert – Y
Mr.
Jenkins – Y
Mr.
Barney – Y
Mr.
Collins – Y
7
yes, 0 no, motion carries
Mr.
Stein nominates Dr. Max Mejias for the VP of Conflict Resolution on the
VATSIM Board of Governors. Seconded by Mr. Barney.
Mr.
Marinakis – Y
Mr.
Stein – Y
Mr.
Lesser – Y
Ms.
Gilbert – Y
Mr.
Jenkins – Y
Mr.
Barney – Y
Mr.
Collins – Y
Mr.
Reid
8
yes, 0 no, motion carries
Mr.
Stein moves to approve the rating of Administrator (12) for Regional
Directors. Mr. Collins seconds.
Mr.
Stein – Y
Mr.
Lesser – Y
Mr.
Collins – Y
Ms.
Gilbert – Y
Mr.
Jenkins – Y
Mr.
Barney – Y
Mr.
Bazzano – Y
Mr.
Reid – Y
Mr.
Marinakis – Y
9
yes, 0 no, motion carries
A
motion is made to enter into executive session.
Mr.
Marinakis - Y
Mr.
Stein – Y
Mr.
Lesser – Y
Ms.
Gilbert – Y
Mr.
Jenkins – Y
Mr.
Barney – Y
Mr.
Collins – Y
Mr.
Bazzano – Y
Mr.
Reid – Y
9
yes, 0 no, motion carries
Mr.
Stein moves to accept the list of proposed supervisors. Mr. Collins
seconds the motion.
Mr.
Marinakis - Y
Mr.
Stein – Y
Mr.
Lesser – Y
Ms.
Gilbert – Y
Mr.
Jenkins – Y
Mr.
Barney – Y
Mr.
Collins – Y
Mr.
Bazzano – Y
Mr.
Reid – Y
9
yes, 0 no, motion carries
A
motion is made to enter into executive session.
Mr.
Marinakis - Y
Mr.
Stein – Y
Mr.
Lesser – Y
Ms.
Gilbert – Y
Mr.
Jenkins – Y
Mr.
Barney – Y
Mr.
Collins – Y
Mr.
Bazzano – Y
Mr.
Reid – Y
9
yes, 0 no, motion carries
Mr.
Marinakis moves to adjourn at 10:57 EDT. Mr. Jenkins seconds.
Mr.
Marinakis – Y
Mr.
Stein – Y
Mr.
Lesser – Y
Ms.
Gilbert – Y
Mr.
Jenkins – Y
Mr
Barney – Y
Mr.
Collins – Y
7
yes, 0 no, motion carries
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