January 2010 - arrl-odv - reflector.arrl.org

[arrl-odv:18504] Re:RE: Draft Minutes
by Sumner, Dave, K1ZZ 23 Jan '10

23 Jan '10

Thanks Dick. I have received a couple of additions/corrections that will be incorporated in the final version Monday afternoon and am standing by for any more. Dave K1ZZ ________________________________ From: dick(a)pobox.com [mailto:dick@pobox.com] Sent: Sat 1/23/2010 8:41 PM To: arrl-odv Subject: [arrl-odv:18503] Re:Draft Minutes 23 JAN 2010 - 1440 CST I have read the draft minutes of our 2010 January board meeting and I find no missing content. However, I may have missed a typo or minor editorial/grammatical error. - Dick, W9GIG

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[arrl-odv:18503] Re:Draft Minutes
by dick＠pobox.com 23 Jan '10

23 Jan '10

23 JAN 2010 - 1440 CST I have read the draft minutes of our 2010 January board meeting and I find no missing content. However, I may have missed a typo or minor editorial/grammatical error. - Dick, W9GIG

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[arrl-odv:18502] WT Docket 09-209
by Sumner, Dave, K1ZZ 23 Jan '10

23 Jan '10

The WT 09-209 NPRM is in next Monday's Federal Register: http://edocket.access.gpo.gov/2010/pdf/2010-1262.pdf The comment deadline is March 26. This squares nicely with the Executive Committee meeting that is scheduled for March 13 (location to be determined). Dave K1ZZ

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[arrl-odv:18501] RE: [arrl-odv:18500] Draft Board Minutes
by Sumner, Dave, K1ZZ 22 Jan '10

22 Jan '10

Bob Vallio gets the prize for spotting the first typo. In Minute 15 the first sentence should read: The Chair opened the floor for nominations for Chief Operating Officer. Dave From: Sumner, Dave, K1ZZ [mailto:dsumner@arrl.org] Sent: Friday, January 22, 2010 4:22 PM To: arrl-odv Subject: [arrl-odv:18500] Draft Board Minutes Here are draft minutes of last week's Board meeting. Please let me know any desired edits by 5:00 PM EST next Monday afternoon, January 25. David Sumner, K1ZZ Secretary <<2010 Annual Board Minutes DRAFT.doc>>

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[arrl-odv:18500] Draft Board Minutes
by Sumner, Dave, K1ZZ 22 Jan '10

22 Jan '10

Here are draft minutes of last week's Board meeting. Please let me know any desired edits by 5:00 PM EST next Monday afternoon, January 25. David Sumner, K1ZZ Secretary <<2010 Annual Board Minutes DRAFT.doc>>

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[arrl-odv:18499] Dakota Division Vice Director
by Sumner, Dave, K1ZZ 22 Jan '10

22 Jan '10

Following certification of eligibility by the Ethics and Elections Committee, President Craigie has appointed Kent Olson, KA0LDG to the position of Vice Director of the Dakota Division for the remainder of the term that expires at noon on January 1, 2012. Kent lists his occupation as Colonel - Vice Commander of the 119th Wing (Pilot), North Dakota Air National Guard. His contact information is: Kent R Olson, KA0LDG 7702 Forest River Rd Fargo, ND 58104-8004 Phone: 701-451-2101 (office) 701-298-0956 (home) Email: ka0ldg(a)arrl.net (soon also to be ka0ldg(a)arrl.org) An Extra Class licensee and ARRL Life Member, Kent served as North Dakota Section Manager from 2001 to 2008. Dave Sumner, K1ZZ

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[arrl-odv:18498] Internet disruption
by Sumner, Dave, K1ZZ 22 Jan '10

22 Jan '10

We had an Internet outage overnight that caused some messages to bounce. Things seem to be functioning normally now. Dave K1ZZ

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[arrl-odv:18497] 97.113
by Sumner, Dave, K1ZZ 21 Jan '10

21 Jan '10

I have been asked for a copy of what the Board adopted as our desired change to Section 97.113(a)(3) of the FCC Rules. Attached is a PDF with the addition shown in red. Dave K1ZZ <<proposed mod 97-113a3.pdf>>

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[arrl-odv:18496] Status of minutes
by Sumner, Dave, K1ZZ 21 Jan '10

21 Jan '10

With March QST now on its way to the printer, Steve Ford and I are working on the Board meeting minutes. In the meantime here is a clean version of the revised hamfest and convention rules adopted by the Board. Dave K1ZZ <<New Convention Hamfest Rules.doc>>

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[arrl-odv:18495] AC update
by Kay Craigie 21 Jan '10

21 Jan '10

The chair of the Contest Advisory Committee for 2010 will be Dick Green WC1M. FYI to newer Directors ... when you have made an Advisory Committee appointment, whether for the new ECAC or one of the others, please send the information to David Patton. He maintains those lists at HQ and will see that your appointee is added to the appropriate committee reflector. 73, Kay N3KN

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