Bryan: Created page with "Meeting Minutes of ASL Board Meeting 2/17/2019 – by Pete Elke Started @ 8:07 Closed @ 9:19 Pete Elke PE Todd Lesser TL Tim Sawyer TS Kevin Custer KC Mike Wolthuis M..."

2019-12-24T21:29:19Z

Created page with "Meeting Minutes of ASL Board Meeting 2/17/2019 – by Pete Elke Started @ 8:07 Closed @ 9:19 Pete Elke PE Todd Lesser TL Tim Sawyer TS Kevin Custer KC Mike Wolthuis M..."

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Meeting Minutes of ASL Board Meeting

2/17/2019 – by Pete Elke

Started @ 8:07

Closed @ 9:19

Pete Elke PE

Todd Lesser TL

Tim Sawyer TS

Kevin Custer KC

Mike Wolthuis MW

# Official Actions
## Adoption of 2/10 Minutes with minor change

# Admin meeting discussion (MW)
## Mike sees progress
## Active topics in slack from last week’s admin meeting
### “B” chip set
### New Build
### Dial Plan
### Seal migration (Goal set for 3/1/19)

# “B” Chip discussion (MW/KC)
## Kevin report on test his Lab results
## KC will install new release on his node soon
## Discussion on topic of chan “USBradio”

# Newsletter (TL)
## Timing discussion based on non-profit status
## Still coordinating with Mike and admin team for additional content
## History discussion of Asterisk

# SEAL technical items (TS)
## Can’t set APRS on portal
## Web transceiver user created HTML option needed
## Hosting location and cost (TL)
## Hosting options with Dave Compel? (TL)

# Allstar Community (TS)
## Lack of content for testing of look and feel of digest mode
## Some infrastructure work needed

# Hosting resources cost
## MW compiling value estimate of CPU/Memory/Storage/Bandwidth cost (MW)
## Still hunting for Western States hosting locations

# Phone Portal (MW)
## Should be resolved this week.

[[Category:ASL-Minutes]]

2019-02-17 AllStarLink Board Meeting Minutes - Revision history

Bryan: Created page with "Meeting Minutes of ASL Board Meeting 2/17/2019 – by Pete Elke Started @ 8:07 Closed @ 9:19 Pete Elke PE Todd Lesser TL Tim Sawyer TS Kevin Custer KC Mike Wolthuis M..."