https://wiki.w9cr.net/index.php?action=history&feed=atom&title=2019-02-10_AllStarLink_Board_Meeting_Minutes 2026-04-18T05:16:44Z Revision history for this page on the wiki MediaWiki 1.34.4 https://wiki.w9cr.net/index.php?title=2019-02-10_AllStarLink_Board_Meeting_Minutes&diff=4652&oldid=prev 2019-12-24T21:25:58Z

<p></p> <table class="diff diff-contentalign-left" data-mw="interface"> <col class="diff-marker" /> <col class="diff-content" /> <col class="diff-marker" /> <col class="diff-content" /> <tr class="diff-title" lang="en"> <td colspan="2" style="background-color: #fff; color: #222; text-align: center;">← Older revision</td> <td colspan="2" style="background-color: #fff; color: #222; text-align: center;">Revision as of 21:25, 24 December 2019</td> </tr><tr><td colspan="2" class="diff-lineno" id="mw-diff-left-l111" >Line 111:</td> <td colspan="2" class="diff-lineno">Line 111:</td></tr> <tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td></tr> <tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>'''Meeting adjourned at 8:55 AM'''</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>'''Meeting adjourned at 8:55 AM'''</div></td></tr> <tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins style="font-weight: bold; text-decoration: none;"></ins></div></td></tr> <tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color: #222; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins style="font-weight: bold; text-decoration: none;">[[Category:ASL-Minutes]]</ins></div></td></tr> </table>

Bryan https://wiki.w9cr.net/index.php?title=2019-02-10_AllStarLink_Board_Meeting_Minutes&diff=4651&oldid=prev 2019-12-24T21:25:38Z

<p>Created page with &quot;&lt;center&gt;&#039;&#039;&#039;Allstarlink Board meeting&#039;&#039;&#039;&lt;/center&gt; &lt;center&gt;&#039;&#039;&#039;2019.02.10&#039;&#039;&#039;&lt;/center&gt; Pete Elke called the meeting to order 08:00 AM PST. Board members in attendance Pete E...&quot;</p> <p><b>New page</b></p><div>&lt;center&gt;'''Allstarlink Board meeting'''&lt;/center&gt;<br /> <br /> &lt;center&gt;'''2019.02.10'''&lt;/center&gt;<br /> <br /> <br /> Pete Elke called the meeting to order 08:00 AM PST.<br /> <br /> <br /> Board members in attendance<br /> <br /> Pete Elke PE<br /> <br /> Todd Lesser TL<br /> <br /> Tim Sawyer TS<br /> <br /> Dave Shaw DS<br /> <br /> <br /> Liaison:<br /> <br /> Mike Wolthuis MW<br /> <br /> <br /> Adopt meeting minutes: no minutes taken on 2019.01.27<br /> <br /> <br /> * '''Treasurer’s Report'''<br /> <br /> Current balance is $3475.17<br /> <br /> So far 2 donations of $20/ea in Feb.<br /> <br /> Quadranet payment of $148.60 complete (thanks Kevin)<br /> <br /> <br /> * '''Registration system web site'''<br /> <br /> There is a bug in the registration system.<br /> <br /> Tim is looking into it.<br /> <br /> <br /> * '''Seal Retirement'''<br /> <br /> TS/MW reported a few nodes still registering on SEAL<br /> <br /> MW working with Admin team to move the nodes off.<br /> <br /> <br /> * '''Newsletter update'''<br /> <br /> TL provided a quick update on information gathering for the upcoming newsletter.<br /> <br /> TL will provide a draft some time the week of 11-Feb.<br /> <br /> <br /> * '''Discussion re: process for “ Allstar Community”'''<br /> <br /> Continued experimentation of community including mailing list mode with digest<br /> <br /> Awaiting direction from Board re: timing and PR<br /> <br /> <br /> * '''Discussion re: Infrastructure Services:'''<br /> <br /> Discussion about capturing value of services donated. (in progress MW has started a spreadsheet)<br /> <br /> Discussion re: costs if ASL has to add infrastructure.<br /> <br /> Discussion about finding a CoLo on the west coast (no progress)<br /> <br /> <br /> * '''Admin Team Liaison position:'''<br /> <br /> MW, invited Chuck Henderson to the Admin team to help with Voter code.<br /> <br /> <br /> * '''Government Filings update'''<br /> <br /> No update on 501c3<br /> <br /> TL will try calling IRS<br /> <br /> <br /> * '''Phone portal update'''<br /> <br /> TL spoke with the person who supplies the portal. <br /> <br /> They will continue to support us with a donation of the service.<br /> <br /> TL will capture this contact information on the Service donation list.<br /> <br /> <br /> * '''New Business'''<br /> <br /> MW has organized an Admin meeting once a month (first one 10-Feb 10:00 PDT). <br /> <br /> The board is invited (optional)<br /> <br /> <br /> Reports the HamVoip CM119B behaves the same as on ASL. (low audio)<br /> <br /> Short discussion on the issue with this chip and some efforts to resolve the issue.<br /> <br /> <br /> * '''Next Board meeting'''<br /> <br /> 17-Feb-2019 08:00 AM PST<br /> <br /> <br /> '''Meeting adjourned at 8:55 AM'''</div>

Bryan