Executive Board Meeting – December 20, 2020 – 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 Nominee); W4CFO Jim, (OCRA Member); W4ORD Ladd, (Vice President); KU4GC Dee, (Board Member); KA1HPM Nick (Board Member); KM4MBG Jack, (DFMA President)

(W4SAR) Dave:

Welcome. Call to order. The agenda for this meeting includes: Board actions needed for scheduling its meetings, officer reports, sponsorship of NCQP, club elections, discussion of repeater code of conduct, ARES, Field Day, club by-laws, establishment of a board committee to oversee and manage its repeaters, development of up-dated job descriptions for club officers and disbursement of funds for club projects.

Scheduling of Board Meetings:

Following extensive discussion, the board voted unanimously to schedule all of its regular meetings for the upcoming year on the second Tuesday of the month.

Club By-Laws:

Dan, KR4UB has located the original OCRA Articles of Incorporation filed with the NC Department of the Secretary of State August 11th, 1992 and the existing bylaws last revised and approved by the membership on December 6th, 1993. These documents filed in a different era, are in need of updating to ensure the executive board and club member volunteers performing duties on the behalf of OCRA are covered by our current insurance policy. The current insurance policy includes coverage exclusions which at best are ambiguious and needs to be reviewed and evaluated by legal-council so appropriate changes can be considered and adopted.

Club Officer and Board Member Roles and Responsibilities:

All board members, officers and other attendees at this meeting enthusiastically supported the need to develop clearly defined job descriptions for club officers and board members. Numerous suggestions were floated concerning what the actual duties of each officer should be. Furthermore, they supported the notion that roles and responsibilities of both DFMA officers and board members and their OCRA counterparts should be designed to foster cooperation between the two clubs and be agreed upon by both. In that context it was proposed that the vice presidents of each club be responsible for coordinating field day, as well as programs for club meetings and liaison functions between clubs. David Snyder (W4SAR) has agreed to prepare a draft proposal of these job descriptions for presentation at the next full membership meeting.

Establishment of a Board Committee to Oversee and Manage Club Repeaters:

In our current era, the nature of the work load to keep the OCRA repeaters on the air has changed. Two repeaters have been re-deployed to new site locations due to loss of the original repeater sites, and in to areas where they will better serve our expanding base of club members in Chatham County and also better positioned to provide emergency back up communications. During that time the majority of the managerial duties necessary to keep our machinery operating were carried out by Dan, KR4UB. While repeaters remain high on Dan’s list of favorite things, the existing club responsibilities such as treasurer, webmaster for the OCRA website, involvement in club recruitment, and DFMA secretary is too much. At the end of the current year, he will step down the repeater manager role.

Accordingly, the OCRA Board of Directors voted unanimously to establish a Repeater Committee. This group will be comprised of Nick (KA1HPM-Chair), Dan (KR4UB), and Jim (W4CFO). The first action of this newly formed committee will be to establish its rules, duties and responsibilities.

Development of a Code of Conduct for Users of Our Club Repeaters:

Dan (KR4UB) reported that in 2020, the number of repeater misuse/illegal transmissions were significant and of the nature that required the 442.150 repeater to be shutdown for periods of time. Due to some of the issues involved, discussion of these incidents is limited to the Board of Directors, Control Operators and with SERA our repeater coordination agency.  A Code of Conduct policy adopted by OCRA would put the club in a better position to deal with these situations. Jack (KM4MBG) DFMA President, discussed issues of misuse and suggested that any Code of Conduct we develop should be similar between our clubs. He further recommended that we make these regulations for all club activities and not just for repeaters. Executive Board members and officers unanimously agreed that this project should move forward. Dan (KR4UB) will develop a draft document to start the process, first being worked on by the OCRA & DFMA boards, then draft distribution to the respective memberships for discussion and feedback, then distribution to the ham community at large and lastly, adoption and publication as policy.

Club Elections:

W4SAR (Dave) has sent out ballots to club members on Survey Monkey.

Treasurer’s Report: KR4UB (Dan) OCRA currently has 118 active members, 89 of which are current with dues and 29 needing to renew their memberships. 24 new members have joined over the past 12 months.

A more detailed treasurer’s report was given to the board.

1. Additional items are needed for repeater projects related to the installation of new towers.
2. Board approval was given to expenditures in the amount of $750.00 for this purpose.
3. Board approval was also given for Nick, KA1HPM  to move the new, but never deployed (due to loss of the UNC campus repeater site) VHF antenna from storage at Dan’s QTH for installation on a tower at Goldston, in lower central Chatham County.

Auxcom Report:

W4SAR (David) reported that Steve, W3AHL, who has done a wonderful job with the development and management of AUXCOM in Orange County will likely be moving sometime in the future, and we must start thinking about designating a replacement. Attention must be given to this issue early in the coming year.

Club Sponsorship of the North Carolina QSO PARTY:

(David and Dan): A check from the club for $50.00 has been approved and sent to support this endeavor.

Meeting adjourned at 9:10 pm.

WLB/DE/s

Meeting Held by Video Conference

Present:

• Dave W4SAR
• Karen KD4YJZ
• Bill N8BR
• Nick KA1HPM
• Dee KU4GC
• Dan KR4UB
• Wilson W4BOH

Agenda for Monday April 13th Over-the-Air Club Meeting

• Monday’s Meeting will take place on the repeater—it will provide membership an opportunity to communicate in a round table discussion. To make it work will require a well-controlled management. Dave will direct the meeting.
• Dan will review membership. There are now 72 members in the club. 20 are new. A high number need to pay dues, but these folks will not be identified to the club in an open meeting. However, our website will have a corrected current list of paid up members.
• Nick will comment on the activities of Chatham Auxcom. That organization is on standby with a 48 hour notification of activities. They are not holding meetings at the EOC due to Covid-19 social gathering restrictions.

Following Dan’s enquiry Dee announced that DurHamFest for this year has been cancelled. Durham schools are closed for the rest of the current school year.

Dave announced that VEC duties with exams are on hold for now. This is a good thing since the exam team is in general composed of older folks who are most severely affected by the virus. ARRL is talking about the use of remote testing but in the mean time we will follow local regulations that currently govern meeting location and size of meetings.

A discussion of the current status of field day ensued. As of now the regulations are the same as they were last year, and will remain so until the ARRL makes a final decision. Dave believes the event will likely be cancelled. Discussion ensued concerning the potential problems involved with activities such as decontamination of mikes, keys and operating positions for participating stations as well as maintenance of social distancing issues. Dan will solicit comments on field day from the club.

Dan suggested that he has thoroughly enjoyed the few events that the club has presented by video conferencing, and suggested that we consider using more of this technology to both promote our club to potential new members as well as to better serve existing ones. His comments catalyzed considerable enthusiasm among the group. Specific suggestions that arose from the discussion included using this technology to:

1. Recruit new club members
2. Broaden participation at meetings by members living too far away to permit regular attendance
3. Engage speakers from other clubs and relevant organizations to give presentations at our meetings without asking them to travel long distances.
4. To present our club members with opportunities to more effectively collaborate with their counterparts in contesting, dxing, operating, public service and other important areas of our hobby.

The foregoing discussions culminated in the unanimous decision by this committee to present the membership with a motion to:

“Empower Dan, KR4UB, our website administrator,

1. to research the basic strategies our club should use in order to most  effectively interface its mission with current best practice technologies for video conferencing.
2. supervise the allocation of club funds to acquire the equipment, supplies, and subscriptions needed for the club to be able to utilize these technologies”.

Bill, N8BR – Club Secretary

Attendance:

Steve W3AHL, Dave W4SAR, Karen KD4YJZ, Wilson W4BOH, Dan (KR4UB), Dee KU4GC, Keith W1KES, Lad W4ORD

Treasurer Report:

The checking and saving balances are in line with ongoing expenses. The pre-pay meal approach proved again very successful with 47 dinners and 34 breakfasts.  The more accurate head count for purchasing and preparing meals left little food with a net income of $93.

Field Day:

A big thank you to Wilson W4BOH and his family for hosting, John KM4MDR for providing Friday lunch and facilitating meal preperation, and all the other OCRA/DFMA members who assisted with set up, operation, and tear down.

Notable events:

• Weather was very extremely favorable throughout the event
• Computer network was reliable, thanks to Steve W3HAL efforts
• The digi stations has some difficulty operating from the garage.  Will need to identify opportunities for another location next year.
• Progation was very good with contacts made in Washington, California, and Hawaii
• Satellite proved difficult as power overload from a few sites made contacts difficult for others
• Consider using FT8 for kid contacts to avoid “mic fright”
• Estimated contact points was 15,160, with bonus points was 17,310.
• Further discussion need regarding Friday’s lunch as pre-pay

Please add your Field Day pictures and comments to the site.  We would enjoy sharing in your special moments.

Steve purchased automated external defibrillator (AED) battery and pads, which should be good for the next couple of years.

Nick KA1HPM secured call sign KAM for a special event station to honor Hiram Percy Maxim 150 birthday, co-founder of the ARRL.  The two day special event will take place September 2, from 8:00 AM to 8:00 PM.  Mark your calendars now!

OCRA Board Meeting Minutes 4/22/19

Attending:Wilson W4BOH, Nick KA1HPM, Lad W4ORD, Karen KD4YJZ, Dave W4SAR, Steve W3AHL, Dan KR4UB, Dee KU4GC.

President, Dave W4SAR, called meeting  to order at 7:00pm

Treasurer: Dan KR4UB, gave the current treasury balance and membership status. The checking and saving balances are in line with ongoing expenses. 68 member’s dues are current with 28 members needing renewal. He suggested dues renewal be focused on at the next club meeting. 14 new members have joined the club over the past year.

Then Dan gave the Annual Financial Report for OCRA.  It showed a modest increase over the previous year. Insurance, PO Box and safe deposit box rental were regular unavoidable expenses. He also noted that pre-pay worked well for both Field Day and the Christmas Dinner.  We came out ahead for Field Day and came out about even for the Christmas meeting except that the club paid for the Exchange Club rental. A motion was made and passed unanimously to accept the report.

Dan presented the report using a brand new video projector.   There had been plans for the OCRA and DFMA clubs to jointly purchase a projector for meeting use.  However, Jimmy Dixon KF4KHU, made a gift of a brand new projector to DFMA and this was the first shared use of this great new asset.

It was reported that the aborted Bouvet DXpedition gave a partial refund to donors.  (Both clubs had sent $410 with each club’s treasury providing $200 in “matching” funds and respective members providing $210.)  OCRA’s net (PayPal charges deducted) refund was $192 or approximately 47%. Donors can request a 47% percent refund or they can leave their share in the club treasury (thank you!).

Dan also discussed using the web site and its database capabilities for hams to list their interests, any areas needing assiatance and participating in the joint OCRA/DFMA Field Day. Provisions have been made for members of both clubs to enter their information.

In addition, provision has been made for currently licensed, non DFMA or OCRA members to participate who meet one of the following criteria:

• Current or future planned participation in OCRA, DFMA or Chatham AuxComm training and emergency exercise activity.
• Current or future planned participation in the combined OCRA/DFMA ARRL Field Day Event

Licensed amateurs, not a member of the OCRA or DFMA, but desiring to list their interests may do so by by attending the next OCRA or DFMA meeting and complete an interest/assistance needed sheet and if desired an OCRA/DFMA Field Day participation sign up sheet. This can also be done on the OCRA website by clicking on “Members, Interest Registry Signup to Apply for OCRA Interest Registry Listing.

Hamfests: Dee KU4GC reported on the club tables at RARSfest.  He expressed some disappointment in participation in the club table from both clubs  Main income to OCRA was from the gift of a non-member. With rare exceptions people did not bring anything to sell. (A large part of DFMA income also was due to a gift from a non-member).  The net income to OCRA after paying for the tables was $34. (There is yet one big item from the gift to be sold that could provide additional income.)

Dee announced DurHamFest is on May 25th, the Saturday of  Memorial Day weekend. Dave W4SAR has registered the VE session and will again coordinate that.  Wilson, W4BOH will again produce delicious BOH-burgers on the grill. MK W4MKR and Dee KU4GC will take care of food logistics.

Auxcomm/ARES: Steve W3AHL announced that the Tar Heel 10 Miler had no ham involvement this year.

Repeaters: Nick KA1HPM, reported on activities in Chatham county.  There will be a ham antenna at 230’ on the 300’ tower. Provisions for ham antennas have been planned for all coming towers.

Dan KR4UB reported that OCRA has an almost new Comprod 2M antenna (never installed) which could be sold at a good price to an interested party.

Field Day: Dave, W4SAR reported that nice laptops were donated for Field Day use through the efforts of Adam Caudill WX4WNC. They are Lenovo T440’s with 128Gb SSDs.  The Windows 10 systems still need update to the Bios and Drivers.  A general discussion about Field Day computers and logging ensued.

New Business: Lad W4ORD asked if we want to continue to use the  Exchange Club even if we go to a potluck format. The consensus was “yes”.

Meeting Adjourned (~ 8:30pm)

Submitted by Dee KU4GC