Author Archives: Orange County Radio Amateurs, INC

OCRA Board of Directors Meeting Minutes – May 11th, 2021

Posted on by

ORANGE COUNTY RADIO AMATEURS

Executive Board Meeting – May 11, 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 contains a continuation of field day planning, presentation of a report by our treasurer and a commentary on club officer training.

FIELD DAY PLANNING: N1LN (Bruce): The following points were made during this presentation: (1.) We are currently into the 5th revision of the survey of planned Field Day activities submitted by club members during recent weeks. As was the case last year, twenty-seven members have indicated their intentions to come on-board to represent our club in Field Day this June. (2.) The next step in our planning is to agree on software training for our operators. Bruce has revised his presentation on N1MM software and to be available for individualized instruction to anyone needing help with that platform. (3) W4SAR (David) has agreed to provide instruction on N3FJP contesting software to whomever might be interested in using it, and (4). KR4UB (Dan) has graciously offered his services in helping set up and operating digital modes.

QUARTERLY TREASURER’S REPORT: KR4UB (Dan) provided the Quarterly Treasurer’s report. Data presented therein is managed and archived by Quicken. Since OCRA’s primary source of income is from membership dues, the presentation was tailored to provide a clear picture of the number of membership dues payments it takes to cover the club’s re-occurring fixed costs such as insurance, a permanent mailing address (post office box) needed to ensure timely receipt of IRS correspondence, insurance invoices, etc and the safe deposit box for storage of the club’s key documents. Significant fund expenditures for repeater maintenance and discretionary spending such as the RF filters purchased for Field Day were also highlighted.

This and future treasurer quarterly report formats will be a look back over a rolling past 12 month income/expense period for comparison to the club meeting monthly membership trend reports for easy comparison of the balance of income and expense.

Membership turn-over was also discussed. During the past year with Covid-19, and no face to face meetings possible, the number of new members joining the club has reached a record high and exceeded the number of memberships expiring.  Initial club contact by new applicants was largely through the club website. Very positive feedback has been received on the use of the Zoom video conferencing during nets, club meetings, special interest gatherings (HamPiE) to provide the opportunity for new members to get to know other members in the club and get their questions and assistance needs met.

ANNUAL BOARD MEMBER TRAINING: KR4UB (Dan) The following information URL links were sent to the board membership for the annual board education guidance in carrying out their respective duties and responsibilities.

MEETING ADJOURNMENT: 9:24 PM

WLB/DE/s

 

OCRA Board of Directors Meeting Minutes – April 13, 2021

Posted on by

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

Posted on by

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

Posted on by

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