Author Archives: Orange County Radio Amateurs, INC

OCRA Board of Directors Meeting Minutes – April 13, 2021

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ORANGE COUNTY RADIO AMATEURS

Board of Directors Meeting – April 13, 2021 – 7:30 pm

Platforms Utilized: Zoom.

MEETING CONVENED AT 7:30 PM

OFFICERS PRESENT: W4SAR David, (President); KR4UB Dan, (Treasurer); N8BR Bill, (Secretary); KD4YJZ Karen, (Board Member); N1LN Bruce, (Board Member); W4ORD Ladd, (Vice President); KU4GC Dee, (Board Member); KA1HPM Nick (Board Member) and W4BOH Wilson (Board member)

W4SAR (Dave): Welcome. Call to order. The agenda for this meeting is to consider the most recent draft of our proposed revision of the club’s repeater code of conduct and to continue our discussion of field day plans.

KR4UB (Dan): Moved that the revised Code of Conduct for OCRA Repeaters be approved and adopted by The OCRA Board of Directors.

The motion was passed unanimously.

W4SAR (David) led a spirited discussion about this year’s field day operation. A statement to the club outlining the board’s recommendations will be forthcoming.

Meeting adjourned at 9:12 PM

WLB/s

 

 

Club Membership Meeting Minutes- April 12, 2021

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ORANGE COUNTY RADIO AMATEURS

Monthly Membership Meeting – April 12, 2021

Platforms: OCRA UHF Repeater and Zoom.

Minutes

MEETING CONVENED AT 7:30 PM.

MEMBER CHECK-IN – W4SAR (David)

OCRA UHF REPEATER: W4SAR (Dave); KD4YJZ (Karen); KU4GC (Dee); KA5ETS (Doug); W4CFO (James); W4AEN (Ed); W3AHL (Steve); KA1HPM (Nick); W4ORD (Lad); N4JQR (James); N1LN (Bruce); KI4MXP (Gerald); KN4JYP (Kathy); N4KF (Kenneth); KM4MBG (Jack); WB4OSU (Sherri); WA4PSC (Howie); KK4RRT (Michael); N1YXU (Laurie); KI4RAN (Bill); KO4DHJ (Ken); KR4UB (Dan); KM4WXW (Jeffrey) KN4VXB (Aurora); N2XZF (Paul); KF4PAB (Lenore); KN4QBZ (Fred); KR3AM (Mark); KN4JYP (Kathy); W4CFO (Jim); KW4JY (Calvin); KZ1X (Steve); W4BOH (Wilson); KZ1X (Steve); K2HJX (Jeremy); ZOOM: N8BR (Bill); KR4UB (Dan)

OFFICERS’ REPORTS:

President – W4SAR (Dave): Introduction and General Remarks

Vice Present – W4ORD (Lad): No formal report. Noteworthy is the fact that he contacted Virginia, the director of Aux Comm, and informed her that if there are no candidates for the coordinator of Aux Comm in Durham County he would be happy to be considered for the position.

Repeater Committee Reports – KR4UB (Dan – Orange County) and KA1HPM (Nick – Chatham County): No new information to report.

Treasurer – KR4UB (Dan): Currently 99 members are current with dues paid for 2021, 6 members need to renew and 5 memberships are expiring. This past year 32 new members joined 15 of whom are newly licensed.

MEETING AGENDA

Revised Job Descriptions for Executive Committee Members – W4SAR (Dave) We will now vote on proposed changes in the club bylaws that govern the position descriptions for officers and executive board members. We will accomplish this task via the club repeater and Zoom. For several weeks documents containing both current position descriptions and those being proposed have been posted on the club website for perusal. In order to vote you must be a club member in good standing (paid-up dues for the current year). When your call sign is announced, please reply “yes” if you favor adoption of the proposal, “no” if you do not favor adoption, and “abstain” if you are not a member in good standing or you choose not to vote for some other reason. The foregoing procedure resulted in the club’s adoption of the revised bylaws with a final vote of yes=28, no=0, and abstain=1 (new member abstaining due to not yet being familiar with the club’s bylaws).

Our second issue for discussion is the proposed revision of the club’s repeater code of conduct.

KR4UB (Dan) A copy of the proposed revision of our Repeater Code of Conduct which has been prepared over a period of several months has been posted on our Club’s website since the last club general meeting. It has gone through at least 3 revisions. An adopted code of conduct better positions the club when action must be taken on violations on the club’s repeater systems as required by FCC regulations. Comments on the document are now needed. We hope that you will be in agreement with its message. It has been a long time in coming!

KM4MBG (Jack)-The Durham AuxCom group is also looking for a coordinator to re-establish relationships with the county.

Field Day 2021- W4SAR (Dave): We are starting to round the corner on our planning for this year’s field day. The pandemic is still alive and we need to make some important decisions rather quickly. The basic issue we need to resolve concerns the format of this year’s club effort. To establish perspective most of you will recall that before the Covid 19 pandemic began OCRA participated in field day as a large multi-station group operating together at the W4BOH home. Last year in 2020, because of restrictions in group activities stemming from the pandemic, individual club members operated field day at their respective home stations with each contributing to an aggregate score for the club. This format was actually encouraged by and facilitated through changes made in contest rules by the ARRL. Noteworthy is the fact that over the years both of these formats have yielded impressive scores placing our club efforts among the top 9 of several thousand Field Day entrants. So, will our operation this year be a large group activity, a number of isolated individual activities, or a hybrid effort that can include both? General Discussion: W4BOH (Wilson): Generously offered his home and facilities for a group effort. He further recommended that if we do this we could require vaccinations and masks. N1LN (Bruce):suggested that this year’s field day might be a good opportunity for small groups to develop and operate in very safe ways. KR4UB (Dan): If we work FD individually from home stations it might be valuable to maintain contact with each other using Zoom. This could be especially useful for sharing information about band conditions and activity levels or simply exchanging conversation between operators. Zoom contact with other stations was a great resource for Dan this past field day.

Additional respondents presented various positions on the question of which mode for field day is best for the club. Some were supportive of a large group setting while others liked the notion of single operators working in isolation from home stations. All were sympathetic with the need for protecting the health of all participants.

Field day activities will be further discussed at the next meeting of the Executive Board tomorrow evening.

Meeting Adjourned at 8:20 p.m.

WLB/s

 

Monthly Membership Meeting Minutes – March 8th, 2021

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ORANGE COUNTY RADIO AMATEURS

Monthly Membership Meeting – March 8, 2021 – 7:30 pm

Platforms Utilized: OCRA UHF Repeater and Zoom.

MINUTES

MEMBER CHECK-IN – W4SAR (David) and KR4UB (Dan):

OCRA UHF REPEATER: W4SAR (David), KU4GC (Dee), W4ORD (Lad), KA1HPM (Nick), W1AEN (Ed), KO4GJO (Boyd), KK4RRT (Michael), KO4DHJ (Ken), KM4MBG (Jack), KR4UB (Dan), KA5ETS (Doug), KD4YJZ (Karen), KO4JAW (Mark), KO4ICM (Doug), KI4RAN (Bill), W4APM (Alan), N1LN (Bruce); N7RYN (Ryan), K2RRT (Mark), WB4OSU (Sherry), N1YXU (Laurie), KM4IWI (Bill) and N2XZF (Paul).

ZOOM: N8BR (Bill), NA4VY (Dave), and KR4UB, Dan),

OFFICER’S REPORTS:

President – W4SAR (David): Introduction and General Remarks

Vice president – W4ORD-(Lad): We are still in limbo with respect to arrangements for a holiday party. The final decision to have a party depends on the situation with Covid 19.

Treasurer – KR4UB (Dan): Current Club Membership stands at 96 current active paid-up members and 30 requiring renewal. 32 new members have been added during the past 12 months with 16 of those being newly licensed.

Secretary – N8BR (Bill): No formal report. But, in response to David’s request I will briefly review the Club’s proposal for processing club minutes.

  1. Executive Board Meeting Minutes – The club secretary will prepare draft minutes of executive board meetings and distribute them electronically to board members for review and approval within seven (7) days of the board meeting.  Board Members will be permitted seven (7) days to review those draft minutes, articulate recommended revisions to the secretary, and for him/her to post the revised minutes on the club website for the general membership.
  2. General Membership Meeting Minutes – The club secretary will prepare draft minutes of general membership meetings and distribute them electronically to board members for review and approval within seven (7) days of the general membership meeting.  Board Members will be permitted seven (7) days to review those draft minutes, articulate recommended revisions to the secretary, and for him/her to post the revised minutes on the club website for the general membership. Approval or disapproval of the minutes will be voted upon by general membership present at the following general meeting. Proposals #1 & #2 above were discussed at length by the executive board, revised pursuant to their recommendations, and adopted unanimously by their vote.

KR4UB (Dan): The report this evening is focused on our club’s development of a comprehensive code of conduct for amateur operators using our repeaters. For many years we have been blessed with repeater users who follow accepted protocol and practice common sense guidelines on the repeater. But unfortunately, in 2020 we have witnessed a disturbing increase in the number of transmissions violating FCC regulations. A number of these events required that our repeater be temporarily shut down as required by the FCC for a period of time. The OCRA Board of Director’s response has been to develop a set of guidelines which succinctly articulates the standards of behavior we expect our users to adhere to. Our executive committee along with representatives from the DFMA have worked hard to draft a document that accomplishes that goal, It has now gone through a number of iterations the most recent of which is posted on our club’s website. We are currently seeking input on that document from our membership, and plan to vote acceptance of the final version as policy before the next general meeting.

W4SAR (David): We are making progress with the development of revised job descriptions for our officers and board members at large. The document has gone through several iterations and will be adopted by the board shortly.

N1LN (Bruce): This report is relevant to the development of a club based equipment Loan Program. It is a new initiative for the Orange County Amateur Radio Club, having been launched in January, 2021. Its goal is to help club members who are new to the hobby borrow a piece of club-owned-equipment for a period of up to one year in order to get a new station up and running, or to replace failed gear in an existing setup. Our goal is to compile a list of club-owned equipment that is available to loan and give that information to club members. Club members familiar with loaned items will be available to help with their installation and use. Noteworthy is the fact that one Kenwood transceiver has been loaned to a club member via this initiative,

Action Item: Bruce will be finalizing the document and putting it on Google Docs. Also, Bruce will start to build a list of loanable equipment by sending an email to all club members requesting info about potential items they would like to add to the list. Some of the equipment could be OCRA owned and some owned or donated by members to the club.

W4SAR (David): A number of folks have applied to the club for license exams. Currently we are not using the B’Hai center for meeting purposes. When the CDC comes through with new guidelines and the parish is happy with the safety of its facility we will go back to holding face-to-face meetings there once again. Lad (W4ORD): commented on a recent covid 19 report that up-dated the proposed interval thought to exist between vaccination time and the development of immunity. A discussion about field day arrangements ensued. It was recalled that some weeks ago the ARRL renewed the modifications in traditional field day rules that applied last year regarding home based (D and E classified) stations. The current plan is to go with last year’s plan until further discussion yields a change in club perspective.

Club Roll Call check-out for the repeater took place at 8:10 pm. WLB/s

 

OCRA Board of Directors Meeting Feb 9. 2021

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                               ORANGE COUNTY RADIO AMATEURS

             Executive Board Meeting – February 9, 2021 20 – 7:30 pm

                                       Platforms Utilized: Zoom.

MEETING CONVENED AT 7:30 PM

OFFICERS PRESENT: W4SAR David, (President); KR4UB Dan, (Treasurer); N8BR Bill, (Secretary); KD4YDJ Karen, (Board Member); N1LN Bruce, (Board Member); W4CFO Jim, (OCRA Member); W4ORD Ladd, (Vice President); KU4GC Dee, (Board Member); KA1HPM Nick (Board Member): KM4MBG Jack, (DFMA President) and W4BOH Wilson (Board member)

W4SAR (Dave):  Welcome. Call to order. The draft agenda for this meeting is as follows: 1) Officer’s reports  2) ARES/Auxcomm report  3) A quick tutorial on use of the new G-Suite platform  3) Review of Second Draft, Updated Officers and Board Members Role Descriptions  4) Review of Proposed Acceptable Use Policy  5) Preliminary Field Day plans  6) Other items, time allowing.

OFFICER REPORTS

Vice President W4ORD (Ladd): The exchange Club is holding a place for us on their schedule for next December in case COVID 19 restrictions are lowered between now and then.  Or, we may have a potluck, Time will tell.

Treasurer:  

KR4UB (Dan): First, I believe the board should know that when club finances are discussed in open meetings we never announce specific account balances. Second, I want to explain an expenditure I made on behalf of the club since I would like to be reimbursed for the funds.  Specifically, I purchased a new S–com Controller for $580.00 and a Polyphaser for $90.24, and would like to draw $670.24 from the club account for my reimbursement.  Both of these items are to be used on our repeater systems. Dan shared with board members a copy of the paperwork confirming the purchase and a receipt for the payment.  The board voted unanimously to approve this transaction.

Repeater Committee 

KA1HPM (Nick) :  Not much to report.  We will build our new repeaters when the weather warms up. The antenna that Dan is storing at his QTH needs to be tested before it is moved to the new site in Goldston where it will be installed.  Bruce (N1LN) offered to help with moving the antenna, setting it up for testing at Dan’s QTH, and checking the SWR.  It was mentioned that Steve (W3AHL) may like to be involved in this project.

Change in Agenda  

W4SAR (Dave):  I would like for Jim, W4CFO to present a mini-tutorial on our new Google Suite, but I believe it is more appropriate to have him do that later in the meeting.  So let’s move ahead to other items:

Plan for reviewing and approving club minutes

N8BR (Bill): 

In response to questions from an earlier meeting regarding the processes used by the club for reviewing and distributing our meeting minutes, I drafted proposals for processing and reviewing meeting outcomes from both the executive board as well as those from the general membership.  The overarching goal of each procedure is that it be as simple as possible and at the same time to maximize transparency in the decision-making functions of our club.  Both draft proposals were discussed at length by the executive board, revised pursuant to their recommendations, and adopted unanimously by their vote. 

1, Executive Board Meeting Minutes:

The club secretary will prepare draft minutes of executive board meetings and distribute them electronically to board members for review and approval within seven (7) days of the board meeting.  Board Members will be permitted seven (7) days to review those draft minutes, articulate recommended revisions to the secretary, and for him/her to post the revised minutes on the club website for the general membership.

2.  General Membership Meeting Minutes:

The club secretary will prepare draft minutes of general membership meetings and distribute them electronically to board members for review and approval within seven (7) days of the general membership meeting.  Board Members will be permitted seven (7) days to review those draft minutes, articulate recommended revisions to the secretary, and for him/her to post the revised minutes on the club website for the general membership. Approval or disapproval of the minutes will be voted upon by general membership present at the following general meeting.

Plan for Loaning of Club Equipment

N8BR (Bill):  At our last executive board meeting N1LN (Bruce) proposed that OCRA establish a program through which club members could borrow club-owned equipment. The concept was approved by the board contingent upon the development of appropriate paperwork and a management strategy to oversee its operation. I have followed up on that charge with the form presented below that has been extensively edited by N1LN (Bruce).  I believe, as does the executive board, that It adequately facilitates the implementation of the new program for club members.  In the near future we will prepare an inventory of club owned equipment that is eligible for loan to members. Discussions concerning liability ensued.  W4ORD (Ladd):  Perhaps we should provide borrowers with specific instructions for grounding the equipment they borrow.so if lightning hits and their house burns down we won’t be sued.  N1LN (Bruce):  I have added a section requiring borrowers of club equipment to install proper grounding to the items they use. Plus, there are waivers of liability in the lending agreement.

W4BOH (Wilson):  Perhaps we need to have an agreement similar to this that will apply to the repeater equipment we loan to Chatham County. Of special concern are the liability issues. KR4UB (Dan): explained that the repeater equipment remains under the ownership of OCRA and is housed in Chatham County secure communications facilities.  The FEMA MOU “Memorandum of Understanding for Auxiliary Support” defined by FEMA for such arrangements, will be used as the instrument to document this long-term agreement.

APPLICATION FOR EQUIPMENT LOAN PROGRAM

Note: The document represented below is a draft of the application form that the board approved for the equipment Loan Program. Printed copies for actual use by those wishing to apply for the program may be obtained from the Club Secretary

The Equipment Loan Program is a new initiative for the Orange County Amateur Radio Club, having been launched in January, 2021.  Its goal is to help club members who are new to the hobby borrow a piece of club-owned-equipment for a period of up to one year in order to get a new station up and running, or to replace failed gear in an existing setup.  The application process is simple.

(1) We ask that you complete the form presented below.  It is a request for your basic contact information.

(2) Please supply the name of the equipment you would like to borrow, its serial number, and the length of time you want to use it.  Keep in mind that the initial loan period we offer is for a maximum of 6 months.  Depending on circumstances and your needs, with club approval this period could be extended to one year.

(3) Along with your application please submit a photocopy of your current valid amateur radio license from the FCC web page. We will use that document to verify your qualifications to legally operate the borrowed equipment.

(4) Sign and date the Loan agreement below, and return to the club officer who manages this program. He/she will advise you on equipment pick-up and return.

Name (last)__________________ (first)_____________________Call Sign________

Address(street)________________________________________Zip______________

Phone(cell)____________________(home)_____________________email________

Equipment Requested

Make___________________ Model No______________________ Serial __________

Additional items included such as a microphone, power supply, morse key, antenna tuner, etc.

        Item                        Make                                  Model                             Serial #

  1.  ________________________________________________________________
  2.  ________________________________________________________________  
  3.  ________________________________________________________________  

Date of loan _______________Agreed date for equipment return_______________

Loan Agreement:  By signing this agreement the borrower agrees to comply with the following terms:

  1. Use/Disclaimer:  The lender disclaims all representations and warranties associated with the loaned  equipment  and any use thereof.  This includes any  damages, losses, claims, causes of actions, expenses and liability of any nature whatsoever associated to or related to the use ol the equipment while under the care of the  borrower.
  2. Borrower will keep their OCRA membership in good standing (dues) and their membership record current with any changes in address, or contact information.
  3.  Borrower agrees to use the loaned equipment for amateur radio activities only and not for commercial application(s).
  4. The borrower shall be responsible for returning the equipment by the date specified above.  Equipment shall be returned to the lender in as good a condition as when received by the borrower except for reasonable wear and tear.
  5. Borrower shall comply with all federal, state, county and municipal laws and ordinances applicable to the use of the loaned equipment.
  6. The borrower shall be responsible for the installation and grounding of the equipment and any associated  antennas.

Signatures:

Borrower___________________________________________________Date_______

Lender (OCRA Board Member)___________________________________________________Date_______
This document has been reviewed by the Executive Board and adopted by the unanimous vote of that body.

 

Review and Revision of Job Descriptions for Club Officers.

W4SAR (David): Presented the second draft of his ideas on proposed duties of executive committee officers and members at large.  The presentation garnered substantial discussion and led to numerous suggestions for additional revisions.  We also have to give consideration to the job descriptions for board members at large. David will consider the committee’s suggestions and craft revisions for consideration at the next executive board meeting.

Review and revision of Acceptable use policy for club repeaters

KR4UB (Dan): Provided an overview of the revisions made in the draft of the club’s acceptable use policy for repeaters. Discussion ensued on the legality and enforcement of repeater rules. The thesis presented is based on FCC regulations and enforcement declaratory rulings that amateur radio repeaters are private property.  And as such, in addition to their responsibility to ensure compliance with FCC regulations, the owners have the right to establish policies that dictate how those facilities are to be used and what behaviors are acceptable for their users. The only extra-organizational body that influences this process is the FCC. So, as long as our repeaters function within the guidelines of the FCC, we can regulate them in whatever way we determine is in the best interest and safety of our users and the hobby they enjoy.  If our guidelines are violated by a user, we can ban that person from using our repeater.  The FCC will support this decision even to the extent of taking action to temporarily suspend or even revoke his or her amateur radio license and possibly level fines..  In practice this is usually done via a multi-step process over a defined period of time.

Dan will place the latest revised acceptable use policy draft on the OCRA G-Suite document system. for another round of board reviews and alterations as needed..

W4CFO (Jim):  Presented a brief but very useful overview of the “big picture” in our club’s struggle to learn and effectively use Google Docs and its associated editorial tools.

Meeting was concluded at 9:11 P.M.

WLB/DE/s