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1) Ben published draft bylaws. We'll review/tweak this week, and
then submit for voting. He's continuing to investigate insurance
policy. I need to forward MicroHams policy info to him. Ben will
help with setup on Friday by way of truck. Ben's also putting
together the server/switch side of the Flea Market demo. Setting up
asterisk as one service.<br>
<br>
2) Curt got us a 50 minute presentation @ SeaPac!!! Details
forthcoming. He'll forward background image to Ben for banner
creation, and will submit own design if possible. Curt will engage
with Seattle ACS folks to see how HamWAN can help their emergency
activities.<br>
<br>
BANNER DESIGN MUST BE SUBMITTED TOMORROW<br>
<br>
3) Cory's back and working on 802.1x/authentication. Was off the
last 2 weeks. Will supply SIP phone for Flea Market.<br>
<br>
4) Rob couldn't attend but here's his update:<br>
<br>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Greetings
all,<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">I
will be unable to make >this< meeting tomorrow, due to
>another< meeting. Perhaps we should have a meeting about
scheduling meetings? (no, just kidding)<o:p></o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l2
level1 lfo2"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><span
style="mso-list:Ignore">1)<span style="font:7.0pt "Times
New Roman""> </span></span></span><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Rotor
control software progress – moderate, but not nearly fast
enough. Availability of time is the issue. 1<sup>st</sup> run
in VB is probably 75% along. Got the cable back from Scott so I
can test. Need to pick someone’s brain on the interface to the
test equipment. Do I simply poll for whatever value is
presented (i.e. the TE is continuously sending output), or do I
need to send a command parameter then get a response, etc, etc.<o:p></o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l1
level1 lfo3"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><span
style="mso-list:Ignore">6)<span style="font:7.0pt "Times
New Roman""> </span></span></span><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">It
looks like I will be going to Puyallup after all. Previous
commitment has been cancelled. Not sure how much time I’ll have
between now and then, but what needs to be done? (I’m really
going to hate myself for asking that…) I cannot be there late
as we do have other commitments that evening around 6 up north.<o:p></o:p></span></p>
<span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Rob<br>
<br>
</span><br>
5) KD7ILD will contact Housing Authority about hosting sites. Focus
on Beacon Tower. Other site development in progress as well.<br>
<br>
6) I'll setup the cell site here and generate OpenVPN creds for
people to dial in and make sure everything is working prior to the
Flea Market.<br>
<br>
General discussion points:<br>
<br>
1) We'll go with the full blown RF analysis display @ Flea Market.
Heavy, but nifty. There will be enough people to cover the table so
things don't get messed with.<br>
2) New member "megor" has promised to get his ham license this
Saturday. Go Team Megors!<br>
3) Banner printing will have to be local / quick. FedEx is looking
likely. I'll check their rates.<br>
4) We postponed the discussion on the FCC's Notice of Proposed
Rulemaking. I need to draft a response and have the board sign it
on behalf of HamWAN. Send it to state rep and ARRL and FCC? We'll
figure that out.<br>
<br>
Many other finer points were omitted from this email....<br>
<br>
--Bart<br>
<br>
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