[arrl-odv:28939] EC Meeting minutes

Can someone tell me if the most recent EC meeting minutes have been published and if not when we should expect them to be? Thanks, 73 Ria N2RJ

Last I heard they were out to the EC for approval. That was last week. Still inside the genie bottle :) FYI. On Wed, Nov 6, 2019 at 1:11 PM rjairam@gmail.com <rjairam@gmail.com> wrote:
Can someone tell me if the most recent EC meeting minutes have been published and if not when we should expect them to be?
Thanks, 73 Ria N2RJ _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv

Guess that was this week. The rumor mill was in error. On Wed, Nov 6, 2019 at 2:04 PM Mark J Tharp <kb7hdx@gmail.com> wrote:
Last I heard they were out to the EC for approval. That was last week.
Still inside the genie bottle :)
FYI.
On Wed, Nov 6, 2019 at 1:11 PM rjairam@gmail.com <rjairam@gmail.com> wrote:
Can someone tell me if the most recent EC meeting minutes have been published and if not when we should expect them to be?
Thanks, 73 Ria N2RJ _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv

They were circulated to the EC for consideration earlier this week. Unfortunately most of the members were in DC so haven't have a chance to respond. I would anticipate them being approved within the next few days... 73 Dan Henderson, N1ND Assistant Secretary, the American Radio Relay League, Inc. Regulatory Information Manager ARRL - the national association for Amateur Radio Phone: 860-594-0236 ________________________________ From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> on behalf of rjairam@gmail.com <rjairam@gmail.com> Sent: Wednesday, November 6, 2019 4:11 PM To: arrl-odv <arrl-odv@arrl.org> Subject: [arrl-odv:28939] EC Meeting minutes Can someone tell me if the most recent EC meeting minutes have been published and if not when we should expect them to be? Thanks, 73 Ria N2RJ

Thanks Ria On Wed, Nov 6, 2019 at 5:05 PM Henderson, Dan N1ND <dhenderson@arrl.org> wrote:
They were circulated to the EC for consideration earlier this week. Unfortunately most of the members were in DC so haven't have a chance to respond. I would anticipate them being approved within the next few days...
73
Dan Henderson, N1ND Assistant Secretary, the American Radio Relay League, Inc. Regulatory Information Manager ARRL - the national association for Amateur Radio Phone: 860-594-0236
------------------------------ *From:* arrl-odv <arrl-odv-bounces@reflector.arrl.org> on behalf of rjairam@gmail.com <rjairam@gmail.com> *Sent:* Wednesday, November 6, 2019 4:11 PM *To:* arrl-odv <arrl-odv@arrl.org>
*Subject:* [arrl-odv:28939] EC Meeting minutes
Can someone tell me if the most recent EC meeting minutes have been published and if not when we should expect them to be?
Thanks, 73 Ria N2RJ

When will the EC Committee of the Whole minutes be sent out? Thanks,73, Greg, W4OZK On Wednesday, November 6, 2019, 3:11:48 PM CST, rjairam@gmail.com <rjairam@gmail.com> wrote: Can someone tell me if the most recent EC meeting minutes have been published and if not when we should expect them to be? Thanks, 73RiaN2RJ_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv

Greg As you know, minutes and recordings are not made for Committee of the Whole meetings. There never have been, to my knowledge, minutes prepared for any Board COTW meeting. _______________________________________ John Robert Stratton N5AUS Director West Gulf Division Office:512-445-6262 Cell:512-426-2028 P.O. Box 2232 Austin, Texas 78768-2232 *_______________________________________*** ** On 11/19/19 7:18 PM, Greg Sarratt wrote:
When will the EC Committee of the Whole minutes be sent out?
Thanks, 73, Greg, W4OZK
On Wednesday, November 6, 2019, 3:11:48 PM CST, rjairam@gmail.com <rjairam@gmail.com> wrote:
Can someone tell me if the most recent EC meeting minutes have been published and if not when we should expect them to be?
Thanks, 73 Ria N2RJ _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org <mailto: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

Greg As with the full Board meeting, minutes of the Committee of the Whole are not reported to my knowledge... Dan Henderson, N1ND Assistant Secretary, the American Radio Relay League, Inc. Regulatory Information Manager ARRL - the national association for Amateur Radio Phone: 860-594-0236 ________________________________ From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> on behalf of Greg Sarratt <gsarratt@att.net> Sent: Tuesday, November 19, 2019 8:18 PM To: arrl-odv <arrl-odv@arrl.org>; Jairam, Ria, N2RJ, (Dir, HD) <rjairam@gmail.com> Subject: [arrl-odv:28990] Re: EC Meeting minutes When will the EC Committee of the Whole minutes be sent out? Thanks, 73, Greg, W4OZK On Wednesday, November 6, 2019, 3:11:48 PM CST, rjairam@gmail.com <rjairam@gmail.com> wrote: Can someone tell me if the most recent EC meeting minutes have been published and if not when we should expect them to be? Thanks, 73 Ria N2RJ _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org<mailto:arrl-odv@reflector.arrl.org> https://reflector.arrl.org/mailman/listinfo/arrl-odv

Dan,Minutes have been provided to the board in the past.Thanks,Greg, W4OZK -------- Original message --------From: "Henderson, Dan N1ND" <dhenderson@arrl.org> Date: 11/19/19 10:58 PM (GMT-06:00) To: "Sarratt, Greg, W4OZK, (Dir,SE)" <gsarratt@att.net>, arrl-odv <arrl-odv@arrl.org>, "Jairam, Ria, N2RJ, (Dir, HD)" <rjairam@gmail.com> Subject: [arrl-odv:28994] Re: EC Meeting minutes Greg As with the full Board meeting, minutes of the Committee of the Whole are not reported to my knowledge... Dan Henderson, N1ND Assistant Secretary, the American Radio Relay League, Inc. Regulatory Information Manager ARRL - the national association for Amateur Radio Phone: 860-594-0236 From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> on behalf of Greg Sarratt <gsarratt@att.net> Sent: Tuesday, November 19, 2019 8:18 PM To: arrl-odv <arrl-odv@arrl.org>; Jairam, Ria, N2RJ, (Dir, HD) <rjairam@gmail.com> Subject: [arrl-odv:28990] Re: EC Meeting minutes When will the EC Committee of the Whole minutes be sent out? Thanks, 73, Greg, W4OZK On Wednesday, November 6, 2019, 3:11:48 PM CST, rjairam@gmail.com <rjairam@gmail.com> wrote: Can someone tell me if the most recent EC meeting minutes have been published and if not when we should expect them to be? Thanks, 73 Ria N2RJ _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv

Greg, we didn’t keep any minutes. In recent years the practice has been not to distribute Committee of the Whole minutes due to the nature of such a meeting. Years ago, Summer sent out some minutes by US mail, which is what I think Mike Raisbeck mentioned, but like I said, that was years ago and we have not done it that way in a long time. If you have any questions about the EC meeting, then you can call me or one of the EC members. 73 Rick - K5UR (Excuse typos, on the cell and been on the road since 4 AM) Sent from my iPhone
On Nov 19, 2019, at 11:58 PM, Henderson, Dan N1ND <dhenderson@arrl.org> wrote:
Greg
As with the full Board meeting, minutes of the Committee of the Whole are not reported to my knowledge...
Dan Henderson, N1ND Assistant Secretary, the American Radio Relay League, Inc. Regulatory Information Manager ARRL - the national association for Amateur Radio Phone: 860-594-0236
From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> on behalf of Greg Sarratt <gsarratt@att.net> Sent: Tuesday, November 19, 2019 8:18 PM To: arrl-odv <arrl-odv@arrl.org>; Jairam, Ria, N2RJ, (Dir, HD) <rjairam@gmail.com> Subject: [arrl-odv:28990] Re: EC Meeting minutes
When will the EC Committee of the Whole minutes be sent out?
Thanks, 73, Greg, W4OZK
On Wednesday, November 6, 2019, 3:11:48 PM CST, rjairam@gmail.com <rjairam@gmail.com> wrote:
Can someone tell me if the most recent EC meeting minutes have been published and if not when we should expect them to be?
Thanks, 73 Ria N2RJ _______________________________________________ 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 (6)
-
Greg Sarratt
-
Henderson, Dan N1ND
-
John Robert Stratton
-
Mark J Tharp
-
Rick Roderick
-
rjairam@gmail.com