Below please find the draft agenda for the ARRL Executive Committee meeting scheduled for October 14. 

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@arrl.org

DRAFT AGENDA - ARRL Executive Committee Meeting

8:30 AM EDT October 14, 2017 – Windsor Locks, CT

1. Welcome and consideration of agenda for the meeting

2. President’s report

3. Chief Executive Officer and Secretary’s report

4. General Counsel’s report

A) FCC/Regulatory items

            i) Review of Enforcement issues/concerns

ii) Status update/reporting items and/or FCC submissions since July 2017 Board Meeting

iii) Open Items with no FCC action since July 2017 Board meeting

B) Local antenna/RFI cases

C) Organizational matters

D) Other legal/regulatory matters

5. Legislative matters

            A) Status – HR 555 - Amateur Radio Parity Act of 2017

6. International matters

7. Organizational matters

            A) Next steps on comprehensive review of Articles of Association and By-Laws

            B) Change to the indemnification clause in Article 15

            C) Review of Rules and Regulations regarding Advisory Committees

8. Review of pending action items including work in progress by committees

            A) Amateur Auxiliary Study Ad Hoc Committee

B) Develop plan for implementation of Entry Level License Committee recommendations

C) Trademark Review Committee update

9. Recognition of new Life Members

10. Other business and adjournment