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2019-12-24T21:32:10Z

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[[Category:ASL-Minutes]]
Meeting Minutes of ASL Board Meeting

3/10/2019 – by Dave Shaw

Meeting called to order @ 8:00 AM

Meeting adjourned @ AM 9:43 AM PDT

Board members present:

Pete Elke PE

Tim Sawyer TS

Kevin Custer KC

Dave Shaw DS

Mike Wolthuis MW

Absent:Todd Lesser TL

# Official Actions
## Adoption of 2/24/2019 Minutes with minor change

# Admin meeting discussion (MW)
## SEAL migration progressing well.
### new estimated date TBD
## Active topics in slack from last week’s admin meeting
### “CM119B” chip set
### Kevin reviewed his successful testing and outlined where he stored the results.
### Todd requested to publicize the testing that occurred in Kevins “Lab”
## New Build needed, Kevin to approach Steve Z to help with new package (need confirmation).
### Mike to work with Steve Z to get knowledge transfer for new package
### Mike will have an update on plan on 2019.03.17

# Newsletter update (MW (from earlier discussion with TL)) (no update)
## Todd has collect a significant amount of content.
## Timing discussion based on non-profit status (do not have update).
## Still coordinating with Mike and admin team for additional content 1 article pending
## History discussion of Asterisk
## Include a “Lab” or “Hints & Kinks”

# SEAL technical items (MW)
## SEAL retirement goal to be reassessed
## Admin team to report back on remaining items and new target retirement date
# Allstar Community (TS)
## Waiting on timing board decision on Website rollout.
## MTA technical issue to be resolved yet.
## Will use the new consolidated email “newsletter” list to send newsletter when it’s ready

# Hosting resources cost (MW)
## Mike has summarized the hosting costs/contributions
## Community is running in Chicago CoLo
## Discussion about west coast hosting site.
## PE asked for information about specific requirements to be used to make that determination for future hosting sites.
## PE requested long term discussion about registration server architecture.

# Paying for SLACK Google etc. environment (TS)
## DS follow up with techsoup registration.
## Once techsoup is complete will explore applying for free services from SLACK etc.
## Noted that Stacy is currently paying for SLACK to retain access to older posts

# Issuing new Node numbers (TS)
## Ongoing discussion on approach for a new numbering scheme to accommodate future growth
## Board requested to .

# Treasurer's report (DS)
## Paypal balance $3360.81
## Bank acct: $524.96
## Quadranet payment $148.60 3/6/19
## 501c3 status is publically available.

# Trademark (TS, MW)
## PE will follow up with TL to move forward per Bryan’s email.
## PE requested confirmation that the list is complete.

# RTCM FW (Trimble 4/19 Thunderbolt rollover?)
## MW will follow up with Chuck H.
## MW will also ask about eliminating old squelch code “Chuck Squelch” fixes this).
## Noted using RTCM’s highlights an issue with Allstar dropping long term connections.

# Meeting adjourned

2019-03-10 AllStarLink Board Meeting Minutes - Revision history

Bryan: Created page with "Category:ASL-Minutes Meeting Minutes of ASL Board Meeting 3/10/2019 – by Dave Shaw Meeting called to order @ 8:00 AM Meeting adjourned @ AM 9:43 AM PDT Board member..."