[K3PZN-List] Club Meeting Minutes (DRAFT) from Monday, January 11, 2016

Kilroy, Patrick L. (GSFC-5680) patrick.l.kilroy at nasa.gov
Mon Feb 1 18:02:55 EST 2016


Hi!  I need some help in filling in the blanks on the minutes below.  Can you help?  Miss anything, except checking on the November minutes?  Please bring your notes to the next meeting or share on the club reflector, otherwise they will not be heard across the club as required.  Thanks!  

73,

Pat Kilroy, N8PK
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CARROLL COUNTY AMATEUR RAIO CLUB (CCARC)
Monthly General Membership Meeting
50 Kate Wagner Road, Westminster, Md.
Monday, January 11, 2016

PRE-MEETING
A few members interested in the Raspberry Pi single board computer (SBC) brought their units to work on them together about a half-hour early.  

The meeting was called to order at 7:35 PM EST by WO3L with a welcome to the substantial membership present.  Around the room quick individual introductions.  Secretary Pat N8PK announced to please use sign in sheet going around soon.  

MEETING MINUTES
Andy asks for approval of minutes he sent to the club e-mail reflector in November and received no objections.  This must be verified otherwise they will be sent later.  

TREASURER'S REPORT
Larry WX3F says we are solvent, and will offer additional details at the next meeting.  He announced/reminded us all that he is accepting annual dues at the new low amount of $10 per year per licensed member, family membership rate to be discussed at the next Board meeting.  

REPEATER REPORT
Andy WO3L provides details to the work in progress on Westminster location (amplifier has not burned itself out yet) and on the Sykesville machine too.  

QSL REPORT
Mike N3VOP brings all up to date.  

MAIN PROGRAM
Fred Merker, K3TAZ, presents "Digital Amateur Television (D-ATV) in Maryland"  

NEXT GENERAL MEETING
The next general meeting is scheduled for Monday, February 8, the day after Super Bowl 50.  

The general meeting was closed at X:xx PM.  

AFTERWARDS
Raspberry Pi chats and coordination, loading Raspbian Jessie OS and GPredict software on members units, talking about splinter meeting to load FLdigi software on following Saturday morning in Sykesville-Eldersburg.  

SIGN-IN SHEET GRAPHIC: on file

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