Tue, Oct 23, 2018
Log in Register

Login to your account

Username
Password *
Remember Me

Create an account

Fields marked with an asterisk (*) are required.
Name
Username
Password *
Verify password *
Email *
Verify email *

June 2010 Board Meeting

The Rib Mountain Repeater Association

Minutes of the Meeting of the Board of Directors

21 June 2010

Archery Range Room, Gander Mountain, Rothschild

 

Board members present:

Rich Maier KC9NW

Dean Andrewjeski K9PT

Paul Nelles K9DB

Brian Seehafer N9ATQ

Others present:

            Dan Sharpee KB9RXA

 

The meeting was called to order at 19:13 CDT by President Rich Maier KC9NW. 

 

Secretary’s Report: K9DB

  • Printed copies of the minutes of the meeting of May 17th 2010 were distributed. The minutes were accepted as corrected.

 

Treasurer’s Report: N9ATQ

  • Balance $2,399.96. No change from the May 17th meeting.

 

 

Old Business:

 

Brighton Repeater:

  • K9PT reported the antennas have been assembled on the powder coated mast sections and are ready for installation.
  • K9PT reported in the last month he has obtained of the snap in hangers, connectors, hoisting grips, grounding kits, and miscellaneous hardware.
  • He also reported that the only thing holding up the installation is the scheduling of the tower crew. There is a possibility that the installation may be combined with another state project on that tower.

 

Repeater Controller:

·         K9PT and KC9NW have started programming the repeater contoller. Basic functions have been programmed and they are working on the specialized functions.

 

 

New Business

 

Bicycle Tour:

  • At the request of the GRABAAWR Bicycle Tour, KC9NW granted permission to them to use the 146.82 Repeater for their state-wide tour on June 22nd 2010.

 

 

 

Topics from the Floor:

 

D-STAR Registration:

  • K9PT proposed the RMRA adopt a policy regarding D-STAR registration for non-members of the RMRA.
  • K9PT motion: Non-members be allowed DSTAR registration at no cost to promote DSTAR use. For those users membership would be encouraged, but not mandatory. N9ATQ second. Passed unanimously

 

DSTAR Lining to the Wisconsin Reflector:

  • K9DB presented an email from Dave Peters KC9LFG requesting that at least one D-STAR module be linked to the Wisconsin reflector REF019C for a trial period of one month. This would allow constant state-wide access. The Board approved linking the 440 module to the reflector, by consensus.

           

 

 

Meeting adjourned 20:31 CDT.

Respectfully Submitted,

 

 

 

Paul Nelles K9DB

Secretary