2019-02-17 AllStarLink Board Meeting Minutes

Meeting Minutes of ASL Board Meeting

2/17/2019 – by Pete Elke

Started @ 8:07

Closed @ 9:19

Pete Elke PE

Todd Lesser TL

Tim Sawyer TS

Kevin Custer KC

Mike Wolthuis MW

1. Official Actions
   1. Adoption of 2/10 Minutes with minor change

1. Admin meeting discussion (MW)
   1. Mike sees progress
   2. Active topics in slack from last week’s admin meeting
      1. “B” chip set
      2. New Build
      3. Dial Plan
      4. Seal migration (Goal set for 3/1/19)

1. “B” Chip discussion (MW/KC)
   1. Kevin report on test his Lab results
   2. KC will install new release on his node soon
   3. Discussion on topic of chan “USBradio”

1. Newsletter (TL)
   1. Timing discussion based on non-profit status
   2. Still coordinating with Mike and admin team for additional content
   3. History discussion of Asterisk

1. SEAL technical items (TS)
   1. Can’t set APRS on portal
   2. Web transceiver user created HTML option needed
   3. Hosting location and cost (TL)
   4. Hosting options with Dave Compel? (TL)

1. Allstar Community (TS)
   1. Lack of content for testing of look and feel of digest mode
   2. Some infrastructure work needed

1. Hosting resources cost
   1. MW compiling value estimate of CPU/Memory/Storage/Bandwidth cost (MW)
   2. Still hunting for Western States hosting locations

1. Phone Portal (MW)
   1. Should be resolved this week.