Board of Governors Meeting Minutes

Meeting date: 30 October 2016

Collated by: Nicolas David (Assistant Secretary)

Signed by: Elías Herrero (Vice President)

Agenda

  1. Briefing with Executive
  2. Determining Agenda for Next GA Meeting
  3. Budget 2017
  4. Executive communication protocol
  5. Executive and assigned technical responsibilitie
  6. BoG Standard Operational Procedures
  7. ATC Ops and Flight Ops merger
  8. Any other Business

Attendance

Present

  1. 102912 - Jacques Mariens
  2. 180003 - Nicolas David
  3. 218981 - Elias Herrero (Meeting Chairman)

Absent

  1. 101031 - Eric J. Olson
  2. 135071 - Giorgio La Pira
  3. 155904 - Splendor A. Bouman
  4. 278220 - Maxime Poncelet

Meeting is NOT valid per statutes with 42% attendance

Therefore the BOG meeting is postponed to another date.

Even if the quorum have not been reached, the meeting with the Executive took place.

1 - Briefing with Executive

Briefing with Executive on current network issues.

End of meeting