Bryan: Created page with "ASL Board Meeting Minutes 28-April-2019 – Dave Shaw Meeting called to order @ 08:00 Meeting adjourned @ 08:37 Board members present: Pete Elke PETim Sawyer TS Dave Sh..."

2019-12-24T21:45:04Z

Created page with "ASL Board Meeting Minutes 28-April-2019 – Dave Shaw Meeting called to order @ 08:00 Meeting adjourned @ 08:37 Board members present: Pete Elke PETim Sawyer TS Dave Sh..."

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ASL Board Meeting Minutes

28-April-2019 – Dave Shaw

Meeting called to order @ 08:00

Meeting adjourned @ 08:37

Board members present:

Pete Elke PETim Sawyer TS

Dave Shaw DS

Absent:

Todd Lesser TLMike Wolthuis MWKevin Custer KC

# Official Actions
## Adoption of 2019.04.07 Board meeting minutes. (Pete proposed, Tim seconded))
## TS made motion, KC seconded (unanimous)

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

# SEAL technical items (TS)
## Per Bryan, remaining items to decommission SEAL remain with Stacy re: SSL certs synchronizations.

# Allstar Community (TS)
## TS requested new node sign up or node request include the option to include a link to community.

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

# Paying for SLACK Google etc. environment (no update)
## DS applied for TechSoup (SLACK & Google suite).
## IRS letter needed to complete TechSoup application (TL has action).

# Issuing new Node numbers (TS)
## Announcement for the list has been created and is ready to send
## TS reported alpha test on portal was made available to admin’s
## Next action, pick a roll out date
## White paper is posted in wiki
## Tim created a graph of node number issues and new user sign ups. Run rate.
## 1000 left in 40000 block have about 5 months of capacity left at current run rate.
## Peter requested a report depicting unused node numbers below 50000

# Treasurer's report: (DS)
## PayPal balance: $2304.04 (2019.04.28) ($1000 transfer by Todd)
## Bank balance $1524.96

# RTCM FW (Trimble 4/06 Thunderbolt rollover) (TS)
## 2019.04.28 no update
## 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)
## Systems with Thunderbolts stayed up through the rollover.

# Repack (KC)
## CM119B issue, KC received formal application notes.
## Issues remain with CM119B support related to internal settings (work continues)
## Outstanding update to URIxb schematic (resistor values) by Kevin communicated to Dave K.
# 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
## Peter has action to contact Todd
# Bryan requested that we retrieve the disk from the SEAL server. KC has connection to Quadranet.
## Will a dd over ssl satisfy Bryan’s request?

[[Category:ASL-Minutes]]

2019-04-28 AllStarLink Board Meeting Minutes - Revision history

Bryan: Created page with "ASL Board Meeting Minutes 28-April-2019 – Dave Shaw Meeting called to order @ 08:00 Meeting adjourned @ 08:37 Board members present: Pete Elke PETim Sawyer TS Dave Sh..."