July 2020 - arrl-odv - reflector.arrl.org

[arrl-odv:30593] MOTION: Carlson-1
by Kermit Carlson 16 Jul '20

16 Jul '20

Hello All, Please find attached motion Carlson-1.I thank Director Holden for his second. I hadearlier sent this to staff and requested filing in the DropBox folder for Director's motions. 73, Kermit W9XA

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[arrl-odv:30592] ARRL 2nd Board Meeting July 2020
by Pereira, Carla, KC1HSX 16 Jul '20

16 Jul '20

Carla Pereira is inviting you to a scheduled Zoom meeting. Topic: ARRL 2nd Board Meeting July 2020 Time: Jul 17, 2020 11:00 AM Eastern Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/86891935713?pwd=SGxWOGtaYnFLUlhabENITTVORzk1dz09 Meeting ID: 868 9193 5713 Password: 600 One tap mobile +19292056099,,86891935713#,,,,0#,,600# US (New York) +13126266799,,86891935713#,,,,0#,,600# US (Chicago) Dial by your location +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Germantown) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 868 9193 5713 Password: 600 Find your local number: https://us02web.zoom.us/u/kcJWIs5psE

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[arrl-odv:30591] Latest List of Board Motions
by k5ur＠aol.com 16 Jul '20

16 Jul '20

Hi all: Here's the latest list of motions for the Board meeting. If you have a motion that has not been submitted, please send it to ODV today so we can prepare and discuss it ahead of time if needed. Thanks. 73,Rick - K5UR--------- PSC PSC 1 – Standing Order for PSCapproval of contest rule changes without involving full Board – 1. Ritz 2.Vallio (See motion in Dropbox) 2020 Doug DeMaw W1FB TechnicalExcellence Award 2020 Herb S. Brier Instructor of theYear Award 2020 Knight Distinguished ServiceAward 2020 Hiram Percy Maxim Memorial Award 2020 Technical Service Award Director Ritz 1 Rev B – Clarifying the ability of all board members toattend any standing committee meeting as a Board guest – 1.Ritz, 2. Hippisley (See motion in Dropbox) Ritz 2 – Recognition of Radio Club of Tacoma's 100th anniversaryas an ARRL affiliated club – 1.Ritz, 2. Jairam (See motion in Dropbox) Ritz 3 – Revise By-Law 18 (requires ¾ vote) to make consistentwith the Director and SM Election Rules document updated in January – 1. Ritz, 2. Jairam (See motion in Dropbox) Jairam 1 – Revise By-Law 47 (requires ¾vote) to provide Electronic Signature Confirmation – 1. Jairam, 2. Ritz (See motion in Dropbox) Legal Defense andAssistance Committee LDAC 1 – Motion to revise and updatepurpose of Legal Defense Committee – 1. Stafford, 2. Raisbeck (See motion in Dropbox) HF Band Planning BP 1 – To adopt Band Planning Report includingrevised band plans – 1. Raisbeck, 2. Williams (See motion in Dropbox) E&E E&E is considering a motion torelease to the membership the names, call and position sought, for each candidateas he or she qualifies

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[arrl-odv:30590] Washington Counsel's Report
by david davidsiddall-law.com 16 Jul '20

16 Jul '20

My report is attached. 73, Dave K3ZJ David R. Siddall Managing Partner DS Law, PLLC 1629 K St. NW, Ste 300 Washington, DC 20006 direct: +1 202 559 4690 Unauthorized Disclosure Prohibited. This e-mail is intended solely for the intended recipient(s) and may contain information that is proprietary, confidential or privileged. If you are not the intended recipient, it is prohibited to disclose, copy, distribute, or use the contents of this email and its attachments. If you received this e-mail in error, please notify the sender by reply e-mail and destroy all electronic and physical copies of the e-mail message and its attachments. Unintended transmission shall not constitute waiver of attorney-client or any other privilege. Thank you.

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[arrl-odv:30560] Bandplanning Committee Report, #25
by Mike Raisbeck 16 Jul '20

16 Jul '20

Here is it. Enjoy,MikeK1TWF

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[arrl-odv:30581] Report of the Second Vice President - Document 4
by Bob Vallio 15 Jul '20

15 Jul '20

Report of the Second Vice President I attended the Annual Meeting of the Board of Directors in Windsor in January 2020, and I thank you all for your support. I was looking forward to attending the IDXC in Visalia and the NAB SHOW in Las Vegas, both in April; HAMVENTION in Xenia in May; and SEA-TAC in Seaside in June; but, COVID-19 put a stop to that. I did attend all of the monthly P&SC Zoom meetings; and A&F Zoom meetings. On a personal note, our wedding anniversary is on July 17th, and I have found myself at our Board meetings on that date many times, and I have attended them continuously (except July 2019) since 2000. This year my wife and I have been "sheltering-in-place" since March 19. We'll be celebrating our 60th wedding anniversary with a quiet meal delivered to our home, as indoor dining at a restaurant is considered unsafe. I hope everyone stays well. Respectfully submitted, Bob Vallio, W6RGG Second Vice President

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[arrl-odv:30586] Resend of DOCUMENT #16 EMC Committee Report
by Kermit Carlson 15 Jul '20

15 Jul '20

Hello ALL - I just read the PDF of the Word Document that wascirculated earlier - it appears not to be the final versionthat I had expected to be turned into the PDF distribution, So, one more time with feeling...please find attached a PDF of the "final" version. 73, Kermit W9XA

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[arrl-odv:30583] Document #16 - EMC Committee Report
by Kermit Carlson 15 Jul '20

15 Jul '20

Greetings, Please find attached Document #16 for the ARRL Board meeting,the EMC Committee Report. Please note that I will have the Appendicespresented as a separate PDF which will be uploaded to DropBox shortly. Please contact me if you have any questions or suggested corrections. Thank You, 73, Kermit W9XA

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[arrl-odv:30576] Re: ARRL Board Reports
by James Tiemstra 14 Jul '20

14 Jul '20

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[arrl-odv:30568] DXE message suppliment
by Dale Williams 13 Jul '20

13 Jul '20

My earlier message from DX Engineering lost the registration link in the text file. Here is a revision with the complete registration URL enclosed. - Dale WA8EFK

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