Meeting Minutes 3/29/18

Members Present: 10

E-Board Present: Mike, Matt, Zach, TODD!

Meeting Start: 20:05

  • Welcome back!
  • Stuff to buy
    • 2xMikrotik for Arcadian/new site discussed last week
      • Motioned
      • Passes, will be ordered (2x$160)
    • Data terminal radio for data services
      • Gen2 mobile (5350 or 2500)
      • Motioned
      • Passes
    • Replacement APRS Radio
      • Cheap mobile
      • $150 or less
      • Motioned
      • Passes
      • Just communicate if you buy it!
    • UHF Duplexer
      • Brand new or refurb the old one
      • Motioned
      • Will look at costs
    • DMR Plus
      • Have received some emails from Evan/Mike
      • Asking about coverage up here…should respond…
      • If someone (current member) wants to head up DMR Plus, get in touch with Kory (KE8AVN)
      • Do not want to turn over slot 2 to DMR Plus
      • Would make another IPSC Network to point DMR Plus to
        • Would give us control on how DMR Plus operates
      • Could push 9062 to DMR Plus
      • Who would like to take the lead?
        • Matt volunteers
      • This will give us Mi5 access
      • Ranting about closed-sourcing of DMR Plus and Brandmeister
      • Matt will go through email draft and move forward
      • DMR Plus is interested in our logging dashboard
        • Blew theirs out of the water!
      • Matt will get dashboard up and running again
        • Super technical things were said
      • Elections coming up
        • Think about it!
        • Nominations at any time
        • Elections last meeting of school year (4/26)
      • Email earlier today
        • Shorewave is looking to get into our specific room at Horace Greely to run some conduit
        • Looking at next Wednesday at 10PM
        • Offer to provide data service if we are interested
      • WMTU gave us full access to their Arcadian link
      • Sometime before end of school year we should get up to CAFS to do a general check up
        • Possibly build lean to for CAFS repeater this summer

Meeting Adjourned: 21:05

Meeting Minutes 3/22/18

Members Present: 5

E-Board Present: Mike, Matt

Meeting Start: 20:05

  • Welcome back from spring break!
  • USG Funding Allocations came out
    • We got same amount, $3000
  • Fill out reimbursement for stuff we bought recently
  • We should plan on what to buy very soon
  • Look at router for Arcadian site
    • Mikrotik
  • Arcadian is a mess
  • Elections
    • End of the year
    • Last meeting

Meeting Adjourned: 20:55

Meeting Minutes 3/8/18

Members Present: 7

E-Board Present: Mike, Matt

Meeting Start: 20:18

  • Welcome!
  • Copper Dog went well!
    • No one or dogs died
    • No major issues
    • Let eboard know if you want to keep equipment or if you leave it in the shack
  • New members!
    • Gi-KI7UTE
    • Ross-KE8IYF
    • Congrats on passing the test!
  • Spring break
    • If you are leaving and have stuff, that’s fine, just tell an officer!
  • No meeting next week
    • Matt and Tyler will be here though
  • Initial USG Recommendations came through
    • No change
    • We got $3000

Meeting Adjourned: 21:00

Meeting Minutes 3/1/18

Members Present: 6

E-Board Present: Mike, Zack, Matt

Meeting Start: 20:03

  • Welcome!
  • Copper Dog Stuff
  • Trying ARS on Wide 1
  • Going to talk to Mi-5 guys to see if they want to play nice
  • Budget Hearing
    • Went well
  • New radios are in!
    • Will be programmed soon
  • All programming cables are in!

Meeting Adjourned: 21:00

Meeting Minutes 2/22/18

Members Present: 7

E-Board Present: Mike, Zack, Matt

Meeting Start: 20:08

  • Welcome!
  • Everyone Ready for Copper Dog?
    • Will try to put up our new SLR on a pair, Matt will email out if that happens
  • Trailer work around noonish on Saturday
  • We will order 10 HT750 batteries and 20 antennas and one 6550 battery and a cheap charger
  • Purchasing two more DMR HT’s for $700 and a XPR3500 programming cable

Meeting Adjourned: 21:00