https://wiki.w9cr.net/index.php?title=2019-03-24_AllStarLink_Board_Meeting_Minutes&feed=atom&action=history2019-03-24 AllStarLink Board Meeting Minutes - Revision history2024-03-28T09:28:19ZRevision history for this page on the wikiMediaWiki 1.34.4https://wiki.w9cr.net/index.php?title=2019-03-24_AllStarLink_Board_Meeting_Minutes&diff=4658&oldid=prevBryan: 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<p>Created page with "<a href="/index.php/Category:ASL-Minutes" title="Category:ASL-Minutes">Category:ASL-Minutes</a> Meeting Minutes of ASL Board Meeting 24-March-2019 – Pete Elke Meeting called to order @ 8:05 Meeting adjourned @ 9:00 Board members present:..."</p>
<p><b>New page</b></p><div>[[Category:ASL-Minutes]]<br />
Meeting Minutes of ASL Board Meeting<br />
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24-March-2019 – Pete Elke<br />
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Meeting called to order @ 8:05<br />
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Meeting adjourned @ 9:00<br />
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Board members present:<br />
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Pete Elke PE<br />
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Tim Sawyer TS<br />
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Mike Wolthuis MW<br />
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Absent:Kevin Custer KCTodd Lesser TLDave Shaw DS<br />
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# Official Actions<br />
## Adoption of 2019.03.19 Board meeting minutes.<br />
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# Admin group report (TS,MW)<br />
## Issues with @ORD servers<br />
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# SEAL technical items (MW)<br />
## New target 4/1/19<br />
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# Allstar Community (TS)<br />
## No updates<br />
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# Hosting resources cost (MW)<br />
## No updates<br />
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# Paying for SLACK Google etc. environment (TS)<br />
## DS applied for TechSoup.<br />
## IRS letter needed to complete TechSoup application (TL has action)<br />
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# Issuing new Node numbers (TS)<br />
## Tim wrote a draft a white paper for publication to the community with request for comments.<br />
## MW and TS to sync up on admin team input<br />
## Wiki item added for node numbering<br />
## Tim confirms user are NOT required to take any action<br />
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# Treasurer's report (Not present)<br />
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# RTCM FW (Trimble 4/19 Thunderbolt rollover)<br />
## MW spoke with Chuck working on short term fix.<br />
## Nate is assisting Chuck on re-compiling RTCM firmware and testing.<br />
## Discussion about squelch change options.<br />
## Need long term fix (where week is ignored by ChanVoter)<br />
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# Repack (TS, MW)<br />
## (TS) reports good progress on testing, thanks Mike, Nate<br />
## (TS) relayed concerns about changes to default out-of-box settings<br />
## Possible hardware change to URI would remove need for “B” RX change<br />
## (KC) to identify possible resister changes for next meeting.<br />
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# Reached out to Dave Cameron on IRLP (TS, confirmed no change)</div>Bryan