Minutes of the regular monthly meeting on July 20th, 2026 - DRAFT
The meeting was held over the internet via a Zoom video conference.
The following people were present:
| Name | Call Sign | Position | MH Grid | WCARC | RAC |
|---|---|---|---|---|---|
| Lawrence Dobranski | VA3IQ | Vice President | FN25 | Yes | Yes |
| Bertrand Zauhar | VE2ZAZ | Secretary | FN25bk | Yes | Yes |
| Norman Siemens | VE3NPP | Member | FN25 | Yes | Yes |
| René Barbeau | VE2UG | Member | FN35gs | Yes | Yes |
| Wayne Getchell | VE3CZO | Director | FN25dh | Yes | Yes |
| Peter Jago | VA3PJ | Member | FN25ag | Yes | Yes |
| Ray Perrin | VE3FN | Member | FN25 | Yes | Yes |
| Ted Reinhardt | VE3TD | Member | FN25 | Yes | Yes |
| Robert Boyd | VE3BE | Director | FN25 | Yes | Yes |
| Mike Kennedy | VA3TEC | President | FN25 | Yes | Yes |
Opening
The meeting was opened by the Vice-President, Lawrence (VA3IQ), at 7:09 pm. There were no visitors attending the meeting.
Meeting Agenda
The meeting agenda was displayed prior to the meeting, and is reproduced below. Lawrence (VA3IQ) moved that the agenda be adopted as published. Bert (VE2ZAZ) seconded. A unanimous vote in favour of the motion took place, and the motion was carried.
Secretary’s Report
Bert posted a draft version of the June 2026 regular meeting minutes on the Club website prior to this meeting. Moved by him that the minutes be adopted as posted. The motion was seconded by Ted (VE3TD). A unanimous vote in favour of the motion took place, and the motion was carried.
Treasurer’s Report
Glenn (VE3XRA), the Treasurer, was absent. Mike (VA3TEC), our President, is helping out with the Treasurer duties. He still cannot get online access to the bank accounts. He will visit the Alterna branch in the next few weeks to get a paper statement of our bank accounts, and will also try to resolve the online access issue with the Bank staff.
Vice President’s Report
- Upcoming monthly meeting presentations:
- Being planned (speakers shall provide a synopsis of their presentation to Lawrence):
- Corey from Q5 Signals.
- René (VE2UG) - The Radio-berry
- Tom (VA3NFA) / Ted (VE3TD) / Lawrence (VA3IQ) - AREDN Status.
- Lawrence (VA3IQ) - How to not brick AREDN nodes.
- Mike (VA3TEC) - His Roving Trailer.
- Being planned (speakers shall provide a synopsis of their presentation to Lawrence):
- We shall decide soon where to hold our AGM.
Director’s Report
Robert had nothing to report.
President’s Report
Mike had nothing to report.
Presentation(s)
Lawrence (VA3IQ): Antenna Switching and PTT Routing: Logging Software in Control.
Old Business
- Tuesday evening SSB net: Lawrence (VA3IQ) will take over the duties once his antenna stack and mast are installed, which is currently happening. He is planning on resuming the Net in September, and will be active on four bands and with 25 watts of output power. He also requested for some help in hosting the net. Bert (VE2ZAZ) offered to take turns. Open item.
- Mike (VA3TEC) to report back on the Club’s finances. He will do so at the August meeting, or before. Open item.
- Lawrence (VA3IQ) updated the members on availability of the Corkery Centre as a location for our Christmas party. Unfortunately, the time slot for our AGM is already booked by someone else. Lawrence will follow up with the RAC staff to see if we can book the meeting room at the RAC HQ. Open item.
New Business
- Lawrence (VA3IQ): There is some confusion on whether our Club score can count in the Ontario VHF Association’s submission for the ARRL June VHF Contest. Some of our participants did not show up as being OVHFA members. We will report back when we have more information. Open item.
Show and tell / Round Table
- Bert reported that he is putting together a 10G Beacon. He is seeking a 10 GHz omni-directional slot antenna.
Ask the Club
No questions were asked.
Adjournment
The President observed that there was no further business. Bert (VE2ZAZ) moved that the meeting be adjourned. Lawrence (VA3IQ) seconded the motion. The meeting was adjourned at 8:45 pm.
WCARC Regular Members Meeting Agenda - July 20th, 2026
- Call to Order @ 7 pm (Recording Reminder)
- Opening Statements, Take attendance
- Approve Agenda
- Secretary’s Report
- Treasurer’s Financial Statement
- Vice President’s Report
- Director’s Report
- President’s Report
- Presentation: Lawrence (VA3IQ) - Antenna Switching and PTT Routing: Logging Software in Control.
- Old Business
- New Business
- Show and Tell / Elmer Questions / Trade-Swap-Sell
- Closing - Final remarks