Minutes of the Regular Meeting on April 17, 2017
The meeting was held at the Sobey’s in Kanata (March Rd. location). The following people were present:
Name | Call Sign | Position | MH Grid | RAC | WCARC |
---|---|---|---|---|---|
Bertrand Zauhar | VE2ZAZ | Director | FN25bk | Yes | Yes |
Randy Nordlund | VE3AX | Secretary | FN25jg | Yes | Yes |
Clayton Smith | VE3IRR | President | FN25ai | Yes | Yes |
Doug Leach | VE3XK | Vice President | FN25bf | Yes | Yes |
Peter Jago | VA3PJ | Member | FN25ag | Yes | Yes |
Dave Conn | VE3KL | Visitor | FN25ch | Yes | |
Andy Hart | VE3NVK | Member | FN25bh | Yes | Yes |
Paul Coverdale | VE3ICV | Visitor | FN25ch | Yes | |
Jeremy Jones | VA3ZTF | Member | FN25ag | Yes | Yes |
Glenn MacDonell | VE3XRA | Member | FN25dj | Yes | Yes |
Richard Ferch | VE3KI | Member | FN25ce | Yes | Yes |
Brian Jeffrey | VE3UU | Member | FN15wi | Yes | Yes |
Opening
The meeting was opened by the President, Clayton Smith (VE3IRR), at 19:04 hours. 2 visitors were in attendance.
Secretary’s Report
The Secretary, Randy (VE3AX), introduced the minutes of the March meeting as posted. Moved by the Secretary (VE3AX) that the minutes be approved; Seconded by Glenn (VE3XRA). Motion carried.
Treasurer’s Report
Treasurer absent.
Vice President’s Report
The speaker next month will be Clayton VE3IRR and the subject will be the preparation for the June VHF contest.
Director’s Report
Nil.
President’s Report
Nil.
Old Business
Bert (VE2ZAZ) was curious to know why there were so few hams at supper before the meeting.
Reports / Project Updates
Beacons
Nothing special to report for the beacons. The 2m WSPR beacon is using Paul’s callsign (VE3PLE).
D-STAR
Nil.
Broadband Hamnet
Clayton (VE3IRR) showed his new page which shows the topology and all of the data related to the nodes which connected.
New Business
Doug (VE3XK) is looking for volunteers to help Paul (VE3PLE) take down his antenna for repairs on May 6.
Announcements
- Glenn (VE3XRA) mentioned the NEWS VHF-UHF conference being held in Connecticut April 21.
- Glenn inquired if anyone had built the Ukranian 222 MHz transverter.
- Doug (VE3XK) asked if the club had a table at Smith Falls which is Saturday May 13th.
Speaker
The speaker tonight is Paul VE3ICV and the subject is Vector Network Analyzers.
Adjournment
The President observed that there being no further business the meeting was adjourned at 21:00.