Bryan: Created page with "Category:ASL-Minutes Meeting Minutes of ASL Board Meeting 24-March-2019 – Pete Elke Meeting called to order @ 8:05 Meeting adjourned @ 9:00 Board members present:..."

2019-12-24T21:34:09Z

Created page with "Category:ASL-Minutes Meeting Minutes of ASL Board Meeting 24-March-2019 – Pete Elke Meeting called to order @ 8:05 Meeting adjourned @ 9:00 Board members present:..."

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

24-March-2019 – Pete Elke

Meeting called to order @ 8:05

Meeting adjourned @ 9:00

Board members present:

Pete Elke PE

Tim Sawyer TS

Mike Wolthuis MW

Absent:Kevin Custer KCTodd Lesser TLDave Shaw DS

# Official Actions
## Adoption of 2019.03.19 Board meeting minutes.

# Admin group report (TS,MW)
## Issues with @ORD servers

# SEAL technical items (MW)
## New target 4/1/19

# Allstar Community (TS)
## No updates

# 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)
## Tim wrote a draft a white paper for publication to the community with request for comments.
## MW and TS to sync up on admin team input
## Wiki item added for node numbering
## Tim confirms user are NOT required to take any action

# Treasurer's report (Not present)

# RTCM FW (Trimble 4/19 Thunderbolt rollover)
## MW spoke with Chuck working on short term fix.
## Nate is assisting Chuck on re-compiling RTCM firmware and testing.
## Discussion about squelch change options.
## Need long term fix (where week is ignored by ChanVoter)

# Repack (TS, MW)
## (TS) reports good progress on testing, thanks Mike, Nate
## (TS) relayed concerns about changes to default out-of-box settings
## Possible hardware change to URI would remove need for “B” RX change
## (KC) to identify possible resister changes for next meeting.

# Reached out to Dave Cameron on IRLP (TS, confirmed no change)

2019-03-24 AllStarLink Board Meeting Minutes - Revision history

Bryan: Created page with "Category:ASL-Minutes Meeting Minutes of ASL Board Meeting 24-March-2019 – Pete Elke Meeting called to order @ 8:05 Meeting adjourned @ 9:00 Board members present:..."