Minutes of the Regular Meeting on October 16, 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 |
Glenn MacDonell | VE3XRA | Member | FN25dj | Yes | Yes |
Jeremy Jones | VA3ZTF | Member | FN25ag | Yes | Yes |
Remi De Cristofaro | VA3DRI | Member | FN25bh | Yes | Yes |
Richard Ferch | VE3KI | Member | FN25ce | Yes | Yes |
Robert Boyd | VE3BE | Treasurer | FN25dj | Yes | Yes |
Peter Jago | VA3PJ | Member | FN25ag | Yes | Yes |
Wayne Getchell | VE3CZO | Member | FN25 | Yes | Yes |
John Vandermey | VA3RLC | Member | FN15xd | Yes | Yes |
Chris Bisaillion | VE3CBK | Member | FN25ai | Yes | Yes |
Brian Jeffrey | VE3UU | Member | FN15wi | Yes | Yes |
Dave Conn | VE3KL | Visitor | FN25ch | Yes | |
Bob Harrington | VE3YYG | Member | FN25bh | Yes | Yes |
Opening
The meeting was opened by the President, Clayton Smith (VE3IRR), at 19:03 hours. Two visitors were in attendance.
Special announcement
Doug (VE3XK) spoke about Paul Boltwood (VE3PLE)’s passing away and highlights during his career. A sympathy card was passed around for members to sign. A minute of silence was held in his memory.
Secretary’s Report
Randy (VE3AX) introduced the minutes of the September meeting posted on the WCARC website. Randy (VE3AX) moved that the minutes as posted be approved; Doug asked that two small changes be made. The motion was seconded by Robert (VE3BE). The motion was carried.
Treasurer’s Report
We have 25 paid up members and $534.37 in the bank.
Vice President’s Report
Doug (VE3XK) gave an update on the speakers scheduled to present at upcoming meetings.
Director’s Report
Nil.
President’s Report
Nil.
Old Business
Nil.
Reports / Project Updates
Beacons
The beacons are all working fine except for the 2m WSPR beacon which is off the air waiting to be set up at a new location.
D-STAR
Nil.
Broadband Hamnet
There have been some improvements on the Quebec side.
New Business
The sale of the equipment donated by Paul’s spouse generated $3859 for the club.
Announcements
- Bert (VE2ZAZ) showed a function generator and USB microscope from Banggood.
- Robert (VE3BE) talked about Nearfest in Deerfield, NH.
- Randy (VE3AX) talked about the Longueuil hamfest.
- Chris (VE3CBK) talked about JOTA this coming weekend.
- Glenn (VE3XRA) talked about the May Science Fair.
Speaker
The speaker tonight is Dave Conn (VE3KL) and the subject is “Exploring Off-Centre Fed and Centre Fed Loaded Antennas.”
Adjournment
The President observed that there being no further business the meeting was adjourned at 21:00.