[arrl-odv:27411] Draft of Minutes from July Board Meeting

Please find attached the working draft of the minutes from last week's Board meetings. Please send any edits, etc to me as soon as possible. This is not the final version which you will be asked to approve. The sooner you provide any comments the sooner we can turn these around for approval and release to the public. Thanks for your attention to this matter and have a great weekend! 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<mailto:dhenderson@arrl.org>

Dan, I found the wrong date in page 3 para 1. From: Friday, January 19, 2018To: Friday, July 20th, 2018 Thanks,73, Greg Sarratt, W4OZK From: "Henderson, Dan N1ND" <dhenderson@arrl.org> To: arrl-odv <arrl-odv@reflector.arrl.org> Sent: Friday, July 27, 2018 7:38 AM Subject: [arrl-odv:27411] Draft of Minutes from July Board Meeting <!--#yiv8492361827 _filtered #yiv8492361827 {font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4;} _filtered #yiv8492361827 {font-family:Calibri;panose-1:2 15 5 2 2 2 4 3 2 4;}#yiv8492361827 #yiv8492361827 p.yiv8492361827MsoNormal, #yiv8492361827 li.yiv8492361827MsoNormal, #yiv8492361827 div.yiv8492361827MsoNormal {margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Calibri", sans-serif;}#yiv8492361827 a:link, #yiv8492361827 span.yiv8492361827MsoHyperlink {color:#0563C1;text-decoration:underline;}#yiv8492361827 a:visited, #yiv8492361827 span.yiv8492361827MsoHyperlinkFollowed {color:#954F72;text-decoration:underline;}#yiv8492361827 p.yiv8492361827msonormal0, #yiv8492361827 li.yiv8492361827msonormal0, #yiv8492361827 div.yiv8492361827msonormal0 {margin-right:0in;margin-left:0in;font-size:11.0pt;font-family:"Calibri", sans-serif;}#yiv8492361827 span.yiv8492361827EmailStyle18 {font-family:"Times New Roman", serif;color:windowtext;}#yiv8492361827 .yiv8492361827MsoChpDefault {font-size:10.0pt;font-family:"Calibri", sans-serif;} _filtered #yiv8492361827 {margin:1.0in 1.0in 1.0in 1.0in;}#yiv8492361827 div.yiv8492361827WordSection1 {}-->Please find attached the working draft of the minutes from last week’s Board meetings. Please send any edits, etc to me as soon as possible. This is not the final version which you will be asked to approve. The sooner you provide any comments the sooner we can turn these around for approval and release to the public. Thanks for your attention to this matter and have a great weekend! 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 _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv

Dan, you might wish to check the wording on page 8 minute 15, last sentence. Great job pulling the minutes together! 73, Tom - W3TOM From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> On Behalf Of Henderson, Dan N1ND Sent: Friday, July 27, 2018 8:38 AM To: arrl-odv <arrl-odv@reflector.arrl.org> Subject: [arrl-odv:27411] Draft of Minutes from July Board Meeting Please find attached the working draft of the minutes from last week's Board meetings. Please send any edits, etc to me as soon as possible. This is not the final version which you will be asked to approve. The sooner you provide any comments the sooner we can turn these around for approval and release to the public. Thanks for your attention to this matter and have a great weekend! 73 Dan Henderson, N1ND Assistant Secretary - American Radio Relay League, Inc. Regulatory Information Manager ARRL, the national association for Amateur Radio 860-594-0236 <mailto:dhenderson@arrl.org> dhenderson@arrl.org

Hi Dan, I could find nothing to add to the items from Mr. Sarratt and Mr. Abernethy. Well done. 73, Bob W6RGG On Fri, Jul 27, 2018 at 5:38 AM, Henderson, Dan N1ND <dhenderson@arrl.org> wrote:
Please find attached the working draft of the minutes from last week’s Board meetings. Please send any edits, etc to me as soon as possible. This is not the final version which you will be asked to approve. The sooner you provide any comments the sooner we can turn these around for approval and release to the public. Thanks for your attention to this matter and have a great weekend!
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
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv

Other than the Mr. vs. Dr. I can find nothing else save what W3TOM and W4OZK have so astutely pointed out. Good job on the minutes Dan. 73 ES TU David A. Norris, K5UZ Director, Delta Division Sent from my iPhone
On Jul 28, 2018, at 1:07 AM, Bob Vallio <rbvallio@gmail.com> wrote:
Hi Dan,
I could find nothing to add to the items from Mr. Sarratt and Mr. Abernethy. Well done.
73, Bob W6RGG
On Fri, Jul 27, 2018 at 5:38 AM, Henderson, Dan N1ND <dhenderson@arrl.org> wrote: Please find attached the working draft of the minutes from last week’s Board meetings. Please send any edits, etc to me as soon as possible. This is not the final version which you will be asked to approve. The sooner you provide any comments the sooner we can turn these around for approval and release to the public. Thanks for your attention to this matter and have a great weekend!
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
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
participants (5)
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Bob Vallio
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David Norris
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Greg Sarratt
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Henderson, Dan N1ND
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w3tom@verizon.net