Bryan: Created page with "Category:ASL-Miuntes Meeting Minutes of ASL Board Meeting 31-March-2019 – Dave Shaw Meeting called to order @ 08:00 Meeting adjourned @ 09:05 Board members present:..."

2019-12-24T21:35:08Z

Created page with "Category:ASL-Miuntes Meeting Minutes of ASL Board Meeting 31-March-2019 – Dave Shaw Meeting called to order @ 08:00 Meeting adjourned @ 09:05 Board members present:..."

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

31-March-2019 – Dave Shaw

Meeting called to order @ 08:00

Meeting adjourned @ 09:05

Board members present:

Kevin Custer KC

Pete Elke PETim Sawyer TS

Dave Shaw DSMike Wolthuis MW

Absent:

Todd Lesser TL

# Official Actions
## Adoption of 2019.03.24 Board meeting minutes.
## KC made motion, PE seconded (unanimous)

# Admin group report (TS,MW)
## Registration issue is priority (no updates this week)
## Back end system issues resolved in ORD

# SEAL technical items (MW)
## Will revisit target at 14-April Board meeting

# Allstar Community (TS)
## (no updates)

# Hosting resources cost (MW)
## Need generic specifications needed for any future site (MW has action)

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

# Issuing new Node numbers (TS)
## Email request request for comments sent, needs review by admin team
## Tim updated white paper to make it more user friendly and added to wiki

# Treasurer's report: (DS)
## PayPal balance: $3422.71
## Bank balance $524.96
## A couple of single donations +1 new recurring donation ($10/month Bruce Marks)

# RTCM FW (Trimble 4/19 Thunderbolt rollover) (MW)
## Mike worked with Chuck to get RTCM fixed code compiled and had “Alpha” version out for testing.
## Long term solution pending (update to chan.voter)

# Repack (KC)
## CM119B issue, KC received formal application notes.
## Issues remain with CM119B support related to internal settings (work continues)

New Business:

# Consider SLACK for Board meetings (TS)

2019-03-31 AllStarLink Board Meeting Minutes - Revision history

Bryan: Created page with "Category:ASL-Miuntes Meeting Minutes of ASL Board Meeting 31-March-2019 – Dave Shaw Meeting called to order @ 08:00 Meeting adjourned @ 09:05 Board members present:..."