Minutes of the Regular Meeting on June 17, 2019
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 |
---|---|---|---|---|---|
Doug Leach | VE3XK | Member | FN25bf | Yes | Yes |
Chris Rochefort | VE2MW | Member | FN25ck | Yes | Yes |
Clayton Smith | VE3IRR | President | FN25ai | Yes | Yes |
Bertrand Zauhar | VE2ZAZ | Member | FN25bk | Yes | Yes |
Robert Boyd | VE3BE | Treasurer | FN25dj | Yes | Yes |
Lawrence Dobranski | VA3IQ | Visitor | FN25 | Yes | |
Peter Jago | VA3PJ | Member | FN25ag | Yes | Yes |
Richard Ferch | VE3KI | Member | FN25ce | Yes | Yes |
Jeremy Jones | VA3ZTF | Vice President | FN25ac | Yes | Yes |
Georges-André Chaudron | VE2VAB | Member | FN25dl | Yes | Yes |
Wayne Getchell | VE3CZO | Member | FN25dh | Yes | Yes |
Luc Pernot | VE3JGL | Member | FN25ek | Yes | Yes |
Randy Nordlund | VE3AX | Secretary | FN25jg | Yes | Yes |
Glenn MacDonell | VE3XRA | Member | FN25dj | Yes | Yes |
Remi De Cristofaro | VA3DRI | Member | FN25bh | Yes | Yes |
Harrie Jones | VE3HYS | Visitor | FN25 | Yes | |
Chris Bisaillion | VE3CBK | Member | FN25ai | Yes | Yes |
Opening
The meeting was opened by the President, Clayton Smith (VE3IRR) at 19:03 hours. 2 visitors were in attendance.
Secretary’s Report
Randy (VE3AX) introduced the minutes of the May meeting as posted on the WCARC website. Moved by the Secretary that the minutes be adopted as posted. Seconded by Chris (VE3CBK). The motion was carried.
Treasurer’s Report
Robert (VE3BE) reported 25 paid up members for 2019 and a bank balance of $1817, less $500 in uncleared cheques.
Vice President’s Report
The Vice-President Jeremy (VA3ZTF) reported on the issue with booking of the March Rd Sobey’s. The store has been sold to its parent company, and as a result the meeting room will no longer be free of charge. We now have to look at other options. Suggestions can be sent by email to Jeremy.
The speaker for July will be Jeremy with a presentation on how to connect your radio to your computer for digital modes.
Director’s Report
Absent.
President’s Report
Nil.
Speaker
Clayton (VE3IRR) presented a recap of the June VHF contest.
Old Business
Jeremy (VA3ZTF) gave an update on the Powerline Noise Finder (MFJ-852) and the Ultrasonic Receiver (MFJ-5008) that were approved for purchase at the previous meeting.
Reports / Project Updates
Beacons
Doug (VE3XK) suspects a bad coax or connection on the 6m beacon. The mast will have to be taken down to confirm. Bert (VE2ZAZ) reported that the WSPR beacon is working fine.
D-STAR
Nil.
Broadband Hamnet
Bert (VE2ZAZ) reported that we should be getting a new user on the network. Also some WRT access points might become available for hams to use.
New Business
Nil.
Announcements / Show & Tell
- Bert (VE2ZAZ) showed a multiband antenna he won at the Rochester Hamfest.
- Glenn (VE3XRA) mentioned that RAC is looking for someone to help with scholarships.
Adjournment
The President observed that there being no further business the meeting was adjourned at 20:44.