January 2014 - arrl-odv - reflector.arrl.org

[arrl-odv:22282] Tom Wheeler's second major speech as FCC Chairman
by Sumner, Dave, K1ZZ 10 Jan '14

10 Jan '14

Back on December 3 I shared with you Tom Wheeler's first major speech as FCC Chairman. Here is the second in what he says is a series. He mentions the FCC Technological Advisory Council (TAC), which he chaired prior to being appointed FCC Chairman. We are represented on the TAC by RF Safety Committee Chairman Greg Lapin, N9GL. 73, Dave K1ZZ

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[arrl-odv:22281] Executive Committee report
by Kay Craigie 10 Jan '14

10 Jan '14

The attachments are the EC's report to the Board and a motion the EC will introduce so the Board can meet in July on a date other than what's specified in the AA&BL. Please note the rationale section, which gives us information we will need to plan our travel. 73 - Kay N3KN

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[arrl-odv:22280] Public Relations Committee Board Report
by James F. Boehner MD 10 Jan '14

10 Jan '14

Respectfully submitted, The Report of the ARRL Public Relations Committee to the Board. '73 de JIM N2ZZ ARRL PR Committee Liaison ARRL Vice Director Roanoke Division

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[arrl-odv:22279] Document 16 Report of P&SC
by David A. Norris 10 Jan '14

10 Jan '14

Ladies and Gentlemen, Please find Document 16, the report of the Programs and Services Committee attached to this email. 73 Es TNX David A. Norris, K5UZ Director, Delta Division ARRL - The National Association for Amateur Radio C

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[arrl-odv:22278] Midwest Division Report - Jan 2014 Annual Meeting
by Cliff Ahrens 09 Jan '14

09 Jan '14

Here's the Midwest Division report for the Board Meeting. Pictures from the 2013 ARRL Midwest Division Convention are online at: http://arrlmidwest.org/pdfs/arlmwd-dec2013news.pdf Looking forward to seeing everyone next week. 73, Cliff K0CA

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[arrl-odv:22277] Board Document # 12 - Report of the Office of the General Counsel to the Board of Directors
by Chris Imlay 09 Jan '14

09 Jan '14

Greetings. Attached please find the Report of the Office of the General Counsel to the Board of Directors. As usual, this is a highly candid and therefore highly confidential report that, if disclosed to other than Board Meeting attendees could do substantial harm to ARRL's advocacy program. Please, therefore, be careful to keep this document completely confidential and do not share it outside the Board family. Should you have any questions about any aspect of the report, I will be happy to answer them by phone, e-mail or in person prior to or during the Board meeting. There is a good deal of detail about the history of open, long-pending regulatory matters. Tenured Board members will readily recall this, and they will please forgive the repetition. This background detail is principally for the benefit of new Board members in the hope that it will assist in bringing them up to speed on older FCC matters, of which, as usual, lamentably, there are many. I am told by Riley Hollingsworth that I should expect a document from him discussing his activities as our contractor to assist in improving the level, quality and visibility of enforcement in the Amateur Service. I have not yet received that document so I will distribute it to the Board separately when received. That document also should be considered confidential and not for dissemination to anyone. I look forward to seeing all of you next week. 73, Chris W3KD Christopher D. Imlay Booth, Freret, Imlay & Tepper. P.C. 14356 Cape May Road Silver Spring, Maryland 20904-6011 (301) 384-5525 office telephone (301) 351-3795 cell (301) 384-6384 facsimile W3KD(a)ARRL.ORG

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[arrl-odv:22276] Conflict of Interest Forms
by Sumner, Dave, K1ZZ 09 Jan '14

09 Jan '14

Last July Dick Norton suggested that we put the Conflict of Interest forms that most of you are required to sign and submit every year in the front of the Board Meeting notebooks. Lisa has already received a number of completed forms. For anyone who has not submitted the form by the time we gather for the meeting, a blank form will be in the front of their notebook. 73, Dave K1ZZ

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[arrl-odv:22275] PSC Fall Meeting Minutes
by David A. Norris 09 Jan '14

09 Jan '14

GE All! Here are the Minutes of the three PSC teleconference meetings in Nov & Dec 2013. 73 ES HNY David A. Norris, K5UZ Director, Delta Division ARRL - The National Association for Amateur Radio C

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[arrl-odv:22274] IAVP Report Doc No 5
by John Bellows 09 Jan '14

09 Jan '14

Attached is the International Affairs Vice President Report, Document No. 5 73, Jay, KØQB

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[arrl-odv:22273] January_2014_First_Vice_President_Report_(1).doc
by k5ur＠aol.com 09 Jan '14

09 Jan '14

Hi all: Please find attached the First Vice President Report to the Board, document #3. 73, Rick - K5UR . Please find attached the First Vice President Report to the Board, document #3. 73, Rick - K5UR .

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