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2019-12-24T21:33:18Z

Created page with "Category:ASL-Minutes Meeting Minutes of ASL Board Meeting 3/19/2019 – by Dave Shaw Meeting called to order @ 6:00 PM Meeting adjourned @ 7:30 PM Board members prese..."

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

3/19/2019 – by Dave Shaw

Meeting called to order @ 6:00 PM

Meeting adjourned @ 7:30 PM

Board members present:

Pete Elke PE

Tim Sawyer TS

Dave Shaw DS

Mike Wolthuis MW

Todd Lesser TL

Absent:Kevin Custer KC

# Official Actions
## Adoption of 2019.03.10 Board meeting minutes. (adopted)

# Admin meeting discussion (MW)
## SEAL migration progress has taken back seat to other items.
## New Build Mike working with Steve Z to get knowledge transfer for new package. Made significant progress with pi version.
## Nathan has been a huge help in testing and development.
## Intel package is pending

# Newsletter update
## Board concluded not to hold publication missing information.
## As that information becomes available subsequent volumes can be published.

# SEAL technical items (MW)
## New target is 4/1/2019, priority focus is on other items at this time.
# Allstar Community (TS)
## Tabled until first Newsletter published and SEAL retirement is complete.

# Hosting resources cost (MW)
## No updates

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

# Issuing new Node numbers (TS)
## Board thanked Tim for his effort to architected new Node numbering scheme.
## Demo Web site was created and Demo’ed for the admin team.
## Board requested Tim write a white paper for publication to the community with request for comments.
# Treasurer's report (DS)
## Paypal balance $3384.78
## Bank acct: $524.96
## TechSoup application. IRS determination letter needed to complete the application

# Trademark (TS, MW)
## Board received a request for clarification of how we agreed to proceed with Trademark Attorney .
## Board reviewed the decision from 24-Feb Board meeting to proceed with two of three Trademark options per email.

# RTCM FW (Trimble 4/19 Thunderbolt rollover?)
## MW spoke with Chuck H who had done coding.
## Chuck requested help re-compiling RTCM firmware and testing.
## Discussion about updating chan-voter to ignore week information in GPS data stream.
## Noted using RTCM’s highlights an issue with Allstar dropping long term connections.

# Meeting adjourned at 7:30 PDT

2019-03-19 AllStarLink Board Meeting Minutes - Revision history

Bryan: Created page with "Category:ASL-Minutes Meeting Minutes of ASL Board Meeting 3/19/2019 – by Dave Shaw Meeting called to order @ 6:00 PM Meeting adjourned @ 7:30 PM Board members prese..."