Month: February 2016

Meeting Minutes for 2/11/2016

Attendance

  • Logan
  • Matt M
  • Kory
  • Todd
  • Charlie

Meeting

  • Quorum met
  • Buying things for Copper Dog
    • Antennas
      • 5/8s wave NMO whip
    • Buying connectors
      • N
      • UHF
      • Mini UHF to UHF adapters
      • Consider mini UHF antenna bases
      • Should we get coax?
      • Audio setup for sat rig?
      • Audio setup for scanner?
    • We need USG money for things
      • Buy then get reimbursed
    • Budget request for next year
      • Power cables
      • Keep
        • C-Bridge
        • Radios
        • Computer
        • RF Connectors
      • Remove
        • Battery backup
        • Wall mounts
      • Add
        • 2 Radio sound card interfaces
          • Note keying interface
        • Repeater controller
          • Call it “Embedded repeater controller”
        • 15 Dues paying members
        • Ask for money for Repeater Project
          • Move C-Bridge to here
          • Keweenaw Communications Expansion Project
        • Close budget discussion
        • Open org questionnaire
          • Load to drive to be filled out
          • Matt M will be sure
        • CCRAA Liaison
          • New position
            • Kory nominated, declined
            • Logan volunteered
          • Don has offered to be an advisor
            • Agree with idea
            • Discuss further with more people
          • Repeater Project Update
            • Information distributed
            • On Superior Ideas for funding
              • Official means of funding
              • Clean and easy
            • Updated budget for C-Bridge and entitlements
              • IP programming
              • Phone patch
            • Boise
              • Project passed on
              • So far declined but will be passed on up to PCA
            • Further discussions for contacting Mike and Motorola
              • Talk with Matt M
            • Coverage estimate done
              • Send to list or put on website
              • Good coverage
            • Later discuss bringing newsletter back
            • Create projects tab for website
            • Finish establishing shack setup
            • CNSA demonstration in HARC on Tuesday the 16th from 2pm to 6pm
              • Mention to alumni that wants to contact us
            • Discuss other visitor
            • Peruse our long pending check request
              • Matt M will see Maryann
              • Start next request
            • Buy computer
              • Decide what we want
              • From IT
              • Todd will open a ticket for the 7020 Dell
                • Tonight
              • Billed through the university
              • Matt M will talk to Maryann
            • Motion to buy computer Carries

End