Bryan: Created page with "Category:ASL-Minutes Meeting Minutes of ASL Board Meeting 7-April-2019 – Dave Shaw Meeting called to order @ 08:00 Meeting adjourned @ 08:40 Board members present:..."

2019-12-24T21:36:00Z

Created page with "Category:ASL-Minutes Meeting Minutes of ASL Board Meeting 7-April-2019 – Dave Shaw Meeting called to order @ 08:00 Meeting adjourned @ 08:40 Board members present:..."

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

7-April-2019 – Dave Shaw

Meeting called to order @ 08:00

Meeting adjourned @ 08:40

Board members present:

Kevin Custer KC

Pete Elke PETim Sawyer TS

Dave Shaw DSAbsent:

Todd Lesser TLMike Wolthuis MW

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

# Admin group report (TS,MW)
## TW, no updates, SLACK has been quiet.
### Registration issue is priority (no updates this week)

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

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

# Hosting resources cost ()
## 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: $3275.27 (2019.04.07) (- April Quadranet paid thanks KC)
## Bank balance $524.96

# RTCM FW (Trimble 4/06 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)
## Documentation obtained from CMedia, Peter to follow up about
# Florida Non-Profit annual report needs filing with sunbiz.org before 1-May-2019 (KC forwarded from Steve Z)
## (DS to look at what is needed in the report)
## Board to review and approve prior to filing

New business

2019-04-07 AllStarLink Board Meeting Minutes - Revision history

Bryan: Created page with "Category:ASL-Minutes Meeting Minutes of ASL Board Meeting 7-April-2019 – Dave Shaw Meeting called to order @ 08:00 Meeting adjourned @ 08:40 Board members present:..."