November 2018 - arrl-odv - reflector.arrl.org

[arrl-odv:27689] Draft Code of Conduct
by k5ur＠aol.com 15 Nov '18

15 Nov '18

Hi all: You may recall that VP Bellows, Dir Tiemstra, DirNorris, VDir Raisbeck, and GC Imlay were assigned as an ad hoc committee toreview the Code of Conduct and they have been working on this for quite sometime. As reported back in July, this has proven to be a challenging task.Fortunately, they didn't kill each other working on it but at times I wasafraid they would. (hi) I want to thank them for their hard work on thisassignment. Thank you! The EC reviewed the ad hoc committee's work atits meeting last month and after lengthy discussion approved a version to besent to the Board for consideration (Attachment 1). However, Chris alsopresented a version that the EC felt you should see and consider for comparison(Attachment 2). Please take time to review these documents before the JanuaryBoard meeting. In fact, post your comments on ODV and let's get some discussiongoing ahead of time. 73 Rick - K5UR

2 1

[arrl-odv:27690] Hiram Was Involved In More Than One Mode of Message Sending
by John Robert Stratton 15 Nov '18

15 Nov '18

See: https://warisboring.com/hiram-maxims-hun-stopper-was-a-lethal-hose/ _______________________________________ John Robert Stratton N5AUS Vice Director Legislative Director West Gulf Division Office:512-445-6262 Cell:512-426-2028 P.O. Box 2232 Austin, Texas 78768-2232 *_______________________________________***

1 0

[arrl-odv:27684] Re: FW: Re: Articles of Association proposed change - Questions
by Tom Frenaye 14 Nov '18

14 Nov '18

John - See attached PDF with excerpts from Counsel Imlay's memo to the EC. I think this has the info you are looking for. -- Tom At 10:32 AM 11/14/2018, Shelley, Barry, N1VXY (Secretary) wrote: >Iâm sorry John, I donât know the name of the individual. I checked back through the records and we donât track that. You might ask the maker/seconder of the motion. > >73, > >Barry, N1VXY > >From: Stratton, John, N5AUS >Sent: Wednesday, November 14, 2018 10:29 AM >To: Shelley, Barry, N1VXY (Secretary) <bshelley(a)arrl.org>; Stratton, John, N5AUS (VD, WG) <jstratton(a)arrl.org> >Cc: Henderson, Dan N1ND <dhenderson(a)arrl.org>; arrl-odv <arrl-odv(a)reflector.arrl.org> >Subject: Re: FW: [arrl-odv:27680] Re: Articles of Association proposed change - Questions > > > >Barry > > Thank you for the response on Dan's behalf. > > Regrettably, you misunderstood my second question. I did not request the identity of the "maker" of the motion that resulted in the approval of the adopted language. I requested the identity of the individual/firm that drafted the language adopted by the Board. > > > >73 > >_______________________________________ > > > >John Robert Stratton > >N5AUS > >Vice Director > >Legislative Director > >West Gulf Division > >Office: 512-445-6262 > >Cell: 512-426-2028 > >P.O. Box 2232 > >Austin, Texas 78768-2232 > > > >_______________________________________ > >On 11/14/18 8:15 AM, Shelley, Barry, N1VXY (Secretary) wrote: > >John: > >Dan forwarded your note to me. >The legal counsel in CT that filed the Board authorized change to the Articles of Association was Edward Spinella of the firm of Murtha Cullina. The firm is mentioned at Minute 8 of the October 20, 2018, Executive Committee meeting as a firm we have begun using recently for projects and are being evaluated for a role as CT counsel for the organization. >The maker of the motion at Minute 23 of the January meeting was Dr. Boehner, seconded by Mr. Williams. The same two individuals proposed and seconded the motion at Minute 6 of the April 21, 2018 Executive Committee which resulted in the recommendation to the Board meeting. >73, > >Barry J. Shelley, N1VXY >Secretary > >ARRL, Inc. > >The national association for Amateur Radio > > > >(860) 594-0212 > ><http://www.arrl.org>www.arrl.org > > > > > > > > > >From: arrl-odv <mailto:arrl-odv-bounces@reflector.arrl.org><arrl-odv-bounces(a)reflector.arrl.org> On Behalf Of Stratton, John, N5AUS >Sent: Wednesday, November 14, 2018 8:08 AM >To: arrl-odv <mailto:arrl-odv@reflector.arrl.org><arrl-odv(a)reflector.arrl.org> >Subject: [arrl-odv:27680] Re: Articles of Association proposed change - Questions > > > > > >Dan > > Please: > > (1) Identify "Connecticut counsel"; > > (2) Identify the drafter of the Articles approved by the Board at the July meeting. > > > Thanks. > > > > > >_______________________________________ > > > >John Robert Stratton > >N5AUS > >Vice Director > >Legislative Director > >West Gulf Division > >Office: 512-445-6262 > >Cell: 512-426-2028 > >P.O. Box 2232 > >Austin, Texas 78768-2232 > > > >_______________________________________ > > > > > >On 11/12/18 12:27 PM, Henderson, Dan N1ND wrote: > >Folks: > > > >At the October EC meeting, it was reported back that when filing the changes to the Articles approved at the July meeting, that Connecticut counsel was directed by the Secretary of the State of CT that the Articles were deficient and must be amended to include the following before they would accept the change: > > > >Add the following: âThe Corporation is nonprofit and shall not have or issue shares of stock or make distributions.â > > > >The EC approved the change and has forwarded it to the ARRL Board for action at its January 2019 Annual Meeting. The proposed motion is attached and is forwarded to you to comply with the 30-day notification in order to qualify for the 10-vote requirement instead of the 12 vote requirement. > > > >Thanks and 73 > > > > > > > >Dan Henderson, N1ND > >Assistant Secretary American Raddio Relay League, Inc. > >Regulatory Information Manager > >ARRL, the national association for Amateur Radio > >860-594-0236 > ><mailto:dhenderson@arrl.org>dhenderson(a)arrl.org > > > > > > > > >_______________________________________________ >arrl-odv mailing list ><mailto:arrl-odv@reflector.arrl.org>arrl-odv(a)reflector.arrl.org >https://reflector.arrl.org/mailman/listinfo/arrl-odv > > > > > > >_______________________________________________ >arrl-odv mailing list >arrl-odv(a)reflector.arrl.org >https://reflector.arrl.org/mailman/listinfo/arrl-odv ===== e-mail: k1ki(a)arrl.org ARRL New England Division Director http://www.arrl.org/ Tom Frenaye, K1KI, P O Box J, West Suffield CT 06093 Phone: 860-668-5444

4 3

[arrl-odv:27682] Re: FW: Re: Articles of Association proposed change - Questions
by John Robert Stratton 14 Nov '18

14 Nov '18

Barry Thank you for the response on Dan's behalf. Regrettably, you misunderstood my second question. I did not request the identity of the "maker" of the motion that resulted in the approval of the adopted language. I requested the identity of the individual/firm that drafted the language adopted by the Board. 73 _______________________________________ John Robert Stratton N5AUS Vice Director Legislative Director West Gulf Division Office:512-445-6262 Cell:512-426-2028 P.O. Box 2232 Austin, Texas 78768-2232 *_______________________________________*** On 11/14/18 8:15 AM, Shelley, Barry, N1VXY (Secretary) wrote: > > John: > > Dan forwarded your note to me. > > 1. The legal counsel in CT that filed the Board authorized change to > the Articles of Association was Edward Spinella of the firm of > Murtha Cullina. The firm is mentioned at Minute 8 of the October > 20, 2018, Executive Committee meeting as a firm we have begun > using recently for projects and are being evaluated for a role as > CT counsel for the organization. > 2. The maker of the motion at Minute 23 of the January meeting was > Dr. Boehner, seconded by Mr. Williams. The same two individuals > proposed and seconded the motion at Minute 6 of the April 21, 2018 > Executive Committee which resulted in the recommendation to the > Board meeting. > > 73, > > Barry J. Shelley, N1VXY > > Secretary > > ARRL, Inc. > > The national association for Amateur Radio > > (860) 594-0212 > > www.arrl.org > > *From:*arrl-odv <arrl-odv-bounces(a)reflector.arrl.org> *On Behalf Of > *Stratton, John, N5AUS > *Sent:* Wednesday, November 14, 2018 8:08 AM > *To:* arrl-odv <arrl-odv(a)reflector.arrl.org> > *Subject:* [arrl-odv:27680] Re: Articles of Association proposed > change - Questions > > Dan > > Please: > > (1) Identify "Connecticut counsel"; > > (2) Identify the drafter of the Articles approved > by the Board at the July meeting. > > > Thanks. > > > > _______________________________________ > > John Robert Stratton > > N5AUS > > Vice Director > > Legislative Director > > West Gulf Division > > Office: 512-445-6262 > > Cell: 512-426-2028 > > P.O. Box 2232 > > Austin, Texas 78768-2232 > > *_______________________________________* > > On 11/12/18 12:27 PM, Henderson, Dan N1ND wrote: > > Folks: > > At the October EC meeting, it was reported back that when filing > the changes to the Articles approved at the July meeting, that > Connecticut counsel was directed by the Secretary of the State of > CT that the Articles were deficient and must be amended to include > the following before they would accept the change: > > Add the following: “The Corporation is nonprofit and shall not > have or issue shares of stock or make distributions.” > > The EC approved the change and has forwarded it to the ARRL Board > for action at its January 2019 Annual Meeting. The proposed > motion is attached and is forwarded to you to comply with the > 30-day notification in order to qualify for the 10-vote > requirement instead of the 12 vote requirement. > > Thanks and 73 > > Dan Henderson, N1ND > > Assistant Secretary – American Radio Relay League, Inc. > > Regulatory Information Manager > > ARRL, the national association for Amateur Radio > > 860-594-0236 > > dhenderson(a)arrl.org <mailto:dhenderson@arrl.org> > > > > > _______________________________________________ > > arrl-odv mailing list > > arrl-odv(a)reflector.arrl.org <mailto:arrl-odv@reflector.arrl.org> > > https://reflector.arrl.org/mailman/listinfo/arrl-odv > > >

2 1

[arrl-odv:27681] FW: Re: Articles of Association proposed change - Questions
by Shelley, Barry, N1VXY (Secretary) 14 Nov '18

14 Nov '18

Good Morning: I failed to include the ODV reflector in my response to Vice Director Stratton’s questions so it is included below. 73, Barry, N1VXY From: Shelley, Barry, N1VXY (Secretary) Sent: Wednesday, November 14, 2018 9:15 AM To: Stratton, John, N5AUS (VD, WG) <jstratton(a)arrl.org> Cc: Henderson, Dan N1ND <dhenderson(a)arrl.org> Subject: FW: [arrl-odv:27680] Re: Articles of Association proposed change - Questions John: Dan forwarded your note to me. 1. The legal counsel in CT that filed the Board authorized change to the Articles of Association was Edward Spinella of the firm of Murtha Cullina. The firm is mentioned at Minute 8 of the October 20, 2018, Executive Committee meeting as a firm we have begun using recently for projects and are being evaluated for a role as CT counsel for the organization. 2. The maker of the motion at Minute 23 of the January meeting was Dr. Boehner, seconded by Mr. Williams. The same two individuals proposed and seconded the motion at Minute 6 of the April 21, 2018 Executive Committee which resulted in the recommendation to the Board meeting. 73, Barry J. Shelley, N1VXY Secretary ARRL, Inc. The national association for Amateur Radio (860) 594-0212 www.arrl.org<http://www.arrl.org> From: arrl-odv <arrl-odv-bounces(a)reflector.arrl.org<mailto:arrl-odv-bounces@reflector.arrl.org>> On Behalf Of Stratton, John, N5AUS Sent: Wednesday, November 14, 2018 8:08 AM To: arrl-odv <arrl-odv(a)reflector.arrl.org<mailto:arrl-odv@reflector.arrl.org>> Subject: [arrl-odv:27680] Re: Articles of Association proposed change - Questions Dan Please: (1) Identify "Connecticut counsel"; (2) Identify the drafter of the Articles approved by the Board at the July meeting. Thanks. _______________________________________ John Robert Stratton N5AUS Vice Director Legislative Director West Gulf Division Office: 512-445-6262 Cell: 512-426-2028 P.O. Box 2232 Austin, Texas 78768-2232 _______________________________________ On 11/12/18 12:27 PM, Henderson, Dan N1ND wrote: Folks: At the October EC meeting, it was reported back that when filing the changes to the Articles approved at the July meeting, that Connecticut counsel was directed by the Secretary of the State of CT that the Articles were deficient and must be amended to include the following before they would accept the change: Add the following: “The Corporation is nonprofit and shall not have or issue shares of stock or make distributions.” The EC approved the change and has forwarded it to the ARRL Board for action at its January 2019 Annual Meeting. The proposed motion is attached and is forwarded to you to comply with the 30-day notification in order to qualify for the 10-vote requirement instead of the 12 vote requirement. Thanks and 73 Dan Henderson, N1ND Assistant Secretary – American Radio Relay League, Inc. Regulatory Information Manager ARRL, the national association for Amateur Radio 860-594-0236 dhenderson(a)arrl.org<mailto:dhenderson@arrl.org> _______________________________________________ arrl-odv mailing list arrl-odv(a)reflector.arrl.org<mailto:arrl-odv@reflector.arrl.org> https://reflector.arrl.org/mailman/listinfo/arrl-odv

1 0

[arrl-odv:27680] Re: Articles of Association proposed change - Questions
by John Robert Stratton 14 Nov '18

14 Nov '18

Dan Please: (1) Identify "Connecticut counsel"; (2) Identify the drafter of the Articles approved by the Board at the July meeting. Thanks. _______________________________________ John Robert Stratton N5AUS Vice Director Legislative Director West Gulf Division Office:512-445-6262 Cell:512-426-2028 P.O. Box 2232 Austin, Texas 78768-2232 *_______________________________________* On 11/12/18 12:27 PM, Henderson, Dan N1ND wrote: > > Folks: > > At the October EC meeting, it was reported back that when filing the > changes to the Articles approved at the July meeting, that Connecticut > counsel was directed by the Secretary of the State of CT that the > Articles were deficient and must be amended to include the following > before they would accept the change: > > Add the following: “The Corporation is nonprofit and shall not have or > issue shares of stock or make distributions.” > > The EC approved the change and has forwarded it to the ARRL Board for > action at its January 2019 Annual Meeting. The proposed motion is > attached and is forwarded to you to comply with the 30-day > notification in order to qualify for the 10-vote requirement instead > of the 12 vote requirement. > > Thanks and 73 > > Dan Henderson, N1ND > > Assistant Secretary – American Radio Relay League, Inc. > > Regulatory Information Manager > > ARRL, the national association for Amateur Radio > > 860-594-0236 > > dhenderson(a)arrl.org <mailto:dhenderson@arrl.org> > > > > _______________________________________________ > arrl-odv mailing list > arrl-odv(a)reflector.arrl.org > https://reflector.arrl.org/mailman/listinfo/arrl-odv ****

1 0

[arrl-odv:27679] How Much Is That Doggy In The Window?
by John Robert Stratton 14 Nov '18

14 Nov '18

See enclosed PDF. _______________________________________ John Robert Stratton N5AUS Vice Director Legislative Director West Gulf Division Office:512-445-6262 Cell:512-426-2028 P.O. Box 2232 Austin, Texas 78768-2232 *_______________________________________***

1 0

[arrl-odv:27678] Articles of Association proposed change
by Henderson, Dan N1ND 12 Nov '18

12 Nov '18

Folks: At the October EC meeting, it was reported back that when filing the changes to the Articles approved at the July meeting, that Connecticut counsel was directed by the Secretary of the State of CT that the Articles were deficient and must be amended to include the following before they would accept the change: Add the following: "The Corporation is nonprofit and shall not have or issue shares of stock or make distributions." The EC approved the change and has forwarded it to the ARRL Board for action at its January 2019 Annual Meeting. The proposed motion is attached and is forwarded to you to comply with the 30-day notification in order to qualify for the 10-vote requirement instead of the 12 vote requirement. Thanks and 73 Dan Henderson, N1ND Assistant Secretary - American Radio Relay League, Inc. Regulatory Information Manager ARRL, the national association for Amateur Radio 860-594-0236 dhenderson(a)arrl.org<mailto:dhenderson@arrl.org>

1 0

[arrl-odv:27677] Thank you
by Arthur I. Zygielbaum 10 Nov '18

10 Nov '18

Chris and I thank all of you for the expressions of condolences and support. As sad as this time is, we are heartened by the many friends who have written, emailed, and called to provide support. As painful as this loss is, it has brought the renewed recognition of how many wonderful friends and acquitences we have. We all share much more than a hobby. 73, Art

1 0

[arrl-odv:27659] Very Sad News in the Midwest Division
by Rod Blocksome 10 Nov '18

10 Nov '18

ODV Folks, I just received word from Vice-Director Zygielbaum that his adult daughter was killed this afternoon in an auto accident in California. He only knows that a truck crossed the center divider and hit her car head-on. Art and Chris are flying out to California tomorrow morning from Lincoln, NE. Please keep them in your thoughts and prayers. Regards, Rod Blocksome, K0DAS

15 14