2019-04-07 AllStarLink Board Meeting Minutes

Meeting Minutes of ASL Board Meeting

7-April-2019 – Dave Shaw

Meeting called to order @ 08:00

Meeting adjourned @ 08:40

Board members present:

Kevin Custer KC

Pete Elke PETim Sawyer TS

Dave Shaw DSAbsent:

Todd Lesser TLMike Wolthuis MW

1. Official Actions
   1. Adoption of 2019.03.24 Board meeting minutes.
   2. KC made motion, PE seconded (unanimous)

1. Admin group report (TS,MW)
   1. TW, no updates, SLACK has been quiet.
      1. Registration issue is priority (no updates this week)

1. SEAL technical items ()
   1. Will revisit target at 14-April Board meeting

1. Allstar Community (TS)
   1. (no updates)

1. Hosting resources cost ()
   1. Need generic specifications needed for any future site (MW has action)

1. Paying for SLACK Google etc. environment (TS)
   1. DS applied for TechSoup (SLACK & Google suite).
   2. IRS letter needed to complete TechSoup application (TL has action)

1. Issuing new Node numbers (TS)
   1. Email request request for comments sent, needs review by admin team
   2. Tim updated white paper to make it more user friendly and added to wiki

1. Treasurer's report: (DS)
   1. PayPal balance: $3275.27 (2019.04.07) (- April Quadranet paid thanks KC)
   2. Bank balance $524.96

1. RTCM FW (Trimble 4/06 Thunderbolt rollover) (MW)
   1. Mike worked with Chuck to get RTCM fixed code compiled and had “Alpha” version out for testing.
   2. Long term solution pending (update to chan.voter)

1. Repack (KC)
   1. CM119B issue, KC received formal application notes.
   2. Issues remain with CM119B support related to internal settings (work continues)
   3. Documentation obtained from CMedia, Peter to follow up about
2. Florida Non-Profit annual report needs filing with sunbiz.org before 1-May-2019 (KC forwarded from Steve Z)
   1. (DS to look at what is needed in the report)
   2. Board to review and approve prior to filing

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