I vote to approve the minutes. Thank you, Sabrina. Carl K9LA ________________________________ From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> on behalf of Roderick, Rick, K5UR via arrl-odv <arrl-odv@reflector.arrl.org> Sent: Tuesday, August 16, 2022 11:23 PM To: McIntyre, Kristen, K6WX (Dir, PD) <kristen@alum.mit.edu>; Martin, Sabrina <smartin@arrl.org>; arrl-odv <arrl-odv@arrl.org> Subject: [arrl-odv:33985] Re: Board Minutes Draft I'm good with the minutes with this latest edit from Kristen. Let's go ahead and take a vote so we can get these out. Please respond with your vote so Sabrina can take a count. 73, Rick - K5UR -----Original Message----- From: Kristen McIntyre <kristen@alum.mit.edu> To: Martin, Sabrina <smartin@arrl.org> Cc: arrl-odv <arrl-odv@arrl.org> Sent: Tue, Aug 16, 2022 4:00 pm Subject: [arrl-odv:33982] Re: Board Minutes Draft In minute 12, I believe “FCC Chairwomen” should be "FCC Chairwoman" - there is only one. On Aug 16, 2022, at 11:58 AM, Martin, Sabrina <smartin@arrl.org<mailto:smartin@arrl.org>> wrote: Good afternoon, This is the most updated draft of the Board Minutes with all changes below in this email. I believe we are ready to get a vote if we have no other changes. Thank you. Sabrina Martin Executive Assistant ARRL, The National Association for Amateur Radio® 225 Main Street Newington, CT 06111 (860)594-0242 Ext. 242 <image001.png> Sabrina, No more corrections on my part from what I just sent and adding Doug Swenson, KAØFWI to the SK list sent to you last week. 73 Bill AC0W From: Lippert, Vernon "Bill", AC0W (Dir, DK) Sent: Monday, August 15, 2022 9:52 AM To: Martin, Sabrina <smartin@arrl.org<mailto:smartin@arrl.org>>; k5ur@aol.com<mailto:k5ur@aol.com>; Minster, David NA2AA (CEO) <dminster@arrl.org<mailto:dminster@arrl.org>> Subject: RE: [arrl-odv:33971] Board Minutes Draft Sabrina, Minute 32, 3rd Whereas somehow “an emergency simulation event” needs to be associated with “Mayo Clinic Bounce Day”. Separating by a comma makes them separate event, which is incorrect. Let’s try this: “participation in Mayo Clinic Bounce Day emergency simulation event,” Still reviewing but wanted you to get this before issuing something. I’ll be done shortly. Bill AC0W From: Martin, Sabrina Sent: Thursday, August 11, 2022 4:46 PM To: arrl-odv <arrl-odv@arrl.org<mailto:arrl-odv@arrl.org>> Subject: Board Minutes Draft Good afternoon, Attached is the most updated version of the minutes with all changes below in this email. Thank you. Sabrina Martin Executive Assistant ARRL, The National Association for Amateur Radio® 225 Main Street Newington, CT 06111 (860)594-0242 <image001.png> From: Lippert, Vernon "Bill", AC0W (Dir, DK) <ac0w@arrl.org<mailto:ac0w@arrl.org>> Sent: Wednesday, August 10, 2022 11:42 PM To: Martin, Sabrina <smartin@arrl.org<mailto:smartin@arrl.org>> Subject: RE: Board Minutes Draft Version 2 Sabrina Additional Board Meeting Minutes Corrections Minute 2 Zeros need to be slashed in callsigns, AD0MJ s/b ADØMJ and WD0GMD s/b WDØGMD Minute 26, 2nd Whereas, 2nd line, CHANGE member TO remembrance, should read “…NT0B in remembrance of a ….” Minute 32 3rd Whereas, 2nd line at the end of the line, CHANGE Wester TO National Weather, to read ”.. the National Weather Service Skywarn…” 3rd Whereas, 3rd line CHANGE May Conic TO Mayo Clinic to read “… Mayo Clinic Bounce Day…” Minute 35 Change Ms. Lippert to Mr. Lippert Minute 37 2nd Whereas, CHANGE twin city TO Twin City, capitalizing the first letter Best Regards, Bill – AC0W Dakota Division Director From: Martin, Sabrina Sent: Wednesday, August 10, 2022 12:54 PM To: arrl-odv <arrl-odv@arrl.org<mailto:arrl-odv@arrl.org>> Subject: Board Minutes Draft Version 2 Good afternoon, Attached is the most updated version of the minutes with all changes below in this email. Thank you. Sabrina Martin Executive Assistant ARRL, The National Association for Amateur Radio® 225 Main Street Newington, CT 06111 (860)594-0242 Ext. 242 <image001.png> -----Original Message----- From: Richard Norton <richardjnorton@yahoo.com<mailto:richardjnorton@yahoo.com>> Sent: Tuesday, August 9, 2022 5:02 PM To: Martin, Sabrina <smartin@arrl.org<mailto:smartin@arrl.org>>; arrl-odv <arrl-odv@reflector.arrl.org<mailto:arrl-odv@reflector.arrl.org>> Subject: Re: [arrl-odv:33962] Re: Board Minutes Draft In the "Moment of Silence" section - Roger Western's Callsign was G3SXW, not G2SXW Bernard Arcand's callsign was WD0GMD, not WD0OGMD Please add Frederick Capossela, K6SSS Please delete Tuck Miller, NZ9T (was already covered in January 2022 minutes) Thank you. 73, Dick, N6AA From: david davidsiddall-law.com<http://davidsiddall-law.com/> <david@davidsiddall-law.com<mailto:david@davidsiddall-law.com>> Sent: Tuesday, August 9, 2022 6:05 PM To: Martin, Sabrina <smartin@arrl.org<mailto:smartin@arrl.org>>; arrl-odv <arrl-odv@arrl.org<mailto:arrl-odv@arrl.org>> Subject: Re: [arrl-odv:33963] FW: Board Minutes Draft 1. Please edit Minute 12 to read as attached. 1. Para. 4, WRC23 should be WRC-23 73, Dave K3ZJ From: Mark J Tharp <kb7hdx@gmail.com<mailto:kb7hdx@gmail.com>> Sent: Tuesday, August 9, 2022 6:46 PM To: Luetzelschwab, Carl, K9LA (Dir, CD) <K9LA@arrl.org<mailto:K9LA@arrl.org>> Cc: Martin, Sabrina <smartin@arrl.org<mailto:smartin@arrl.org>>; arrl-odv <arrl-odv@arrl.org<mailto:arrl-odv@arrl.org>> Subject: Re: [arrl-odv:33965] Re: Board Minutes Draft Minute 36 seems to have an extra "that" either in the THEREFORE or in the line after it. Mark, HDX On Tue, Aug 9, 2022 at 2:43 PM Luetzelschwab, Carl, K9LA (Dir, CD) <K9LA@arrl.org<mailto:K9LA@arrl.org>> wrote: Sabrina, In #9, change "Emergency Management and Field Services Committee" to "Emergency Communications and Field Services Committee". In #14, change "Emergency Management and FSC Committee report" to "Emergency Communications and Field Services Committee report". In #33, first sentence, delete "M". In #36, add a tab before Mr. Ritz. Carl K9LA From: k5ur@aol.com<mailto:k5ur@aol.com> <k5ur@aol.com<mailto:k5ur@aol.com>> Sent: Tuesday, August 9, 2022 8:29 PM To: Martin, Sabrina <smartin@arrl.org<mailto:smartin@arrl.org>> Subject: Re: [arrl-odv:33963] FW: Board Minutes Draft Hi Sabrina: On item 4, change "Counsel" to "Council." Thanks. Rick 4. Mr. Harrison brought greetings on behalf of the IARU’s officers. He summarized IARU efforts and plans for the upcoming year. Mr. Harrison also touched base on the upcoming World Radio Conference (WRC23). In closing, he noted that the IARU Administrative Council held its first in-person meeting in over two years this past June. -----Original Message----- From: Martin, Sabrina <smartin@arrl.org<mailto:smartin@arrl.org>> To: arrl-odv <arrl-odv@arrl.org<mailto:arrl-odv@arrl.org>> Sent: Tue, Aug 9, 2022 4:01 pm Subject: [arrl-odv:33963] FW: Board Minutes Draft Attached is the most current updated version of the minutes with all changes below in this email. Thank you. Sabrina Martin Executive Assistant ARRL, The National Association for Amateur Radio® 225 Main Street Newington, CT 06111 (860)594-0242 Ext. 242 <image001.png> From: Mark J Tharp <kb7hdx@gmail.com<mailto:kb7hdx@gmail.com>> Sent: Tuesday, August 9, 2022 4:25 PM To: Martin, Sabrina <smartin@arrl.org<mailto:smartin@arrl.org>> Subject: minutes 17. Mr. Stratton provided an overview of the Legislative Advocacy Committee report. Mr. Stratton moved, seconded by Dr. Boehner, to move into a Committee of the Whole to discuss confidential matters. Seeing no objection, the motion was APPROVED by unanimous vote. This should state "to discuss a confidential matter" as unless I am incorrect, you can only move into a CoW for one specific matter at a time. ?? Mark, HDX From: Martin, Sabrina Sent: Tuesday, August 9, 2022 3:46 PM To: Jairam, Ria, N2RJ (Dir, HD) <n2rj@arrl.org<mailto:n2rj@arrl.org>>; arrl-odv <arrl-odv@arrl.org<mailto:arrl-odv@arrl.org>> Subject: RE: Board Minutes Draft This has been corrected. I also did see the numbering was off, I fixed that error as well. Sabrina Martin Executive Assistant ARRL, The National Association for Amateur Radio® 225 Main Street Newington, CT 06111 (860)594-0242 Ext. 242 <image001.png> From: Jairam, Ria, N2RJ (Dir, HD) <n2rj@arrl.org<mailto:n2rj@arrl.org>> Sent: Tuesday, August 9, 2022 3:40 PM To: Martin, Sabrina <smartin@arrl.org<mailto:smartin@arrl.org>>; arrl-odv <arrl-odv@arrl.org<mailto:arrl-odv@arrl.org>> Subject: Re: Board Minutes Draft Minute 27 is incorrect: "On the motion of Mr. Ryan, seconded by Mr. Jairam and was VOTED that the Administration and Finance Committee would undertake a review of the issues with ARRL.net<http://arrl.net/> and come back to the board with recommendations. " That should be Ms. Jairam not Mr. Jairam Thanks (Ms.) Ria Jairam, N2RJ ________________________________ From: arrl-odv <arrl-odv-bounces@reflector.arrl.org<mailto:arrl-odv-bounces@reflector.arrl.org>> on behalf of Martin, Sabrina <smartin@arrl.org<mailto:smartin@arrl.org>> Sent: Tuesday, August 9, 2022 3:32 PM To: arrl-odv <arrl-odv@arrl.org<mailto:arrl-odv@arrl.org>> Subject: [arrl-odv:33960] Board Minutes Draft Good afternoon, I apologize on behalf of the long delay. Attached is a copy of the board minutes for your review. I look forward to reading your comments. Thank you, Sabrina Martin Executive Assistant ARRL, The National Association for Amateur Radio® 225 Main Street Newington, CT 06111 (860)594-0242 Ext. 242 <image001.png> _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org<mailto:arrl-odv@reflector.arrl.org> https://reflector.arrl.org/mailman/listinfo/arrl-odv <ARRL 2022 Second Board of Directors Meeting Minutes-Draft (2_5).docx>_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org<mailto:arrl-odv@reflector.arrl.org> https://reflector.arrl.org/mailman/listinfo/arrl-odv -Kristen (K6WX) "Your eyes ... it's a day's work just looking into them" Laurie Anderson (--... ...-- -.. . -.- -.... .-- -..-) _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org<mailto:arrl-odv@reflector.arrl.org> https://reflector.arrl.org/mailman/listinfo/arrl-odv