[MVMA] Meeting minutes: January 12, 2019

[Chuck Gelm]

MVMA does not seem to have an acting Secretary, so...

Minutes of meeting on January 12, 2019

The meeting started at 9:40 AM.

Attendance:
  Chuck NC8Q, John N8JJ, Reuben W8GUC, Moe AB8XA, Mark KD8DGH, Bill WA8APB.

Standing reports:
  DARA<>XWARN link: There was some discussion.
  MVHS<>DARA link: Some discussion.
  KAS: Some discussion.
  EMCOMM activity: No report.
  Formation Committee: No report.

Old business: None

New business:
  MVMA should invoice XWARN for some equipment we provided.
   Bill to provide invoice.

Education and enrichment:
  Mark Atwell KD8DGH brought a Grandstream IP phone, set it up as a 
Wi-Fi hot-spot,
and made a few phone calls.

Meeting adjourned at 11:45 AM

Note:

  Meetings seem to be taking 2 hours or less.
Perhaps we should schedule a shorter period.
I suggest 10 AM until noon.

Chuck
-----

Draft agenda for MVMA meeting on February 10, 2019.

All: This meeting is expected to be at the Dayton ARA clubhouse 
beginning at 10 AM.
Reuben/Moe: please confirm that the room is available/scheduled.

Old business:

      XWARN: reimbursement: need invoice


Standing reports:

     DARA<>XWARN link: Reuben, Moe
     DARA<>MVHS link: Moe.
     KAS: Champion: Moe
     EMCOMM activity: Reuben, Bob B., Henry, Fred ?
     Formation Committee: Chuck, Moe, JJ, Reuben, (Fred, Mark A.)

Possible reports/actions:

     DARA: New. Fiber Optic Media converters to isolate DARA clubhouse 
equipment from a lightening strike on our tower mounted devices. 
Champion: Reuben, Moe

More?

Completed:

     DARA: Reimbursement received.
     Reimburse Bill for the AGHP5G27 at DARA.
     MVMA inventory storage at DARA clubhouse (Reuben).

-- 
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mailman.qth.net/pipermail/mvma/attachments/20190118/7a645022/attachment.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: sig.gif
Type: image/gif
Size: 3497 bytes
Desc: not available
URL: <http://mailman.qth.net/pipermail/mvma/attachments/20190118/7a645022/attachment.gif>