OCRA Board Meeting Minutes – October 20, 2021

ORANGE COUNTY RADIO AMATEURS

Executive Board Meeting – October 20, 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); W4BOH Wilson (Board Member).

W4SAR (Dave): President’s Report- Welcome. Call to order.

W4ORD (Lad): Vice President’s Report- There will be a state-wide AUXCOMM meeting at 10:30 this Saturday. It will be presented on WebEx. Unfortunately he is unable to use WebEx on his current computer.. He will try to get a copy for the club.

KR4UB (Dan): Treasurer’s Report– In the recent past Dan tallied our fixed expenses which are in fact indicators of how the club is doing financially. Fortunately our income is staying ahead of our expenses so in general, we are doing okay but not by much. At present all of our income is derived from dues. There have been no hamfests or donated equipment sales. We are down about $600 from repeater expenses in Chatham County. So, in sum we have to be careful with spending.

  1. A key purpose of the club treasury balance is to have sufficient funds available to cover the costs of keeping OCRA repeaters on the air. Although the treasury balance is sufficient to buffer expenses, the present dues income level would not be enough to rebuild the balance as repair costs could be significant.
  2. This opened a discussion about the current $12.00 per member, maximum $25.00 per family membership dues rate which have not been increased since the club’s inception in 1991. $12.00 in 1991 dollars would now be $24.17 in 2021 dollars per an inflation rate calculator.

That said, the big question facing us now is whether or not we should consider raising dues.

N1LN (Bruce) suggested that the issue of dues be discussed at the next club meeting. W4BOH (Wilson) suggested that dues be raised to $20.00.

N1LN (Bruce): Net Operations in OCRA. The club desperately needs to expand the number of people who are involved in managing its nets. For many folks these nets have become time proven essential components of our community’s emergency preparedness strategies. It was further recommended that we identify a reasonable number of folks who are willing and interested in doing the job and then develop an educational program to train them. Perhaps it would be useful for potential net leaders to visit the homes of experienced net operators in order to learn the ropes. Bruce hopes we can develop an action plan at the next meeting. Wilson recommended that we contact potential net operations people via email. Bruce will draft an email for that purpose.

W4ORD (Lad): Progress with Holiday Dinner – The Exchange Club we have used for this occasion in past years is closing down for renovation. There is no specific information on when they plan to reopen.

David will check on the availability of St. Matthews” Episcopal Church and the Baha’i Center. I am continuing to solicit responses from club members concerning their plans to attend. This will be discussed at our next meeting.

KR4UB (Dan): Announcements – Rosie from NASA has agreed to give her presentation. Dan has provided her with possible dates.

W4SAR (David):  Dave reported that Dick Boyton has passed away and his son Bob has donated a substantial amount of his equipment to the club for the purposes of either use or sale. I believe we should put as much as possible into our equipment loan program. We will provide final forms for that enterprise upon request as well as a final list of included items following a complete inventory. At this point the following items are included: Yaesu FT 450D HF and 6M transceiver, Yaesu 790 R-E UHF/VHF module, Yaesu 60-R VHF/UHF HT, 2 Samlex power supplies (7.5A and 5.5A), Realistic DX440 receiver, VHF/UHF mag mount antenna, Heil Pro-Set headphones, ARL morse code oscillator, Heathkit GR81 receiver, jumpers, insulators and various other hardware. Marketing these items was discussed. Dave will write a thank you letter to Bob.

W4SAR (David): Elections -Our election for club officers will be held in January. .

N1LN (Bruce): Bruce raised the question to Dan that since the combined Zoom/Radio Net/Meetings have become an integral part of OCRA social gatherings, what would it take for additional operators/stations to perform that task?

Dan replied that the combined radio net / zoom audio connection is being performed by equipment originally purchased for other use, much of it being commercial quality, including a Roland multiple sound input mixing/level control mini studio monitor and a W2IHY microphone/radio control & audio matching unit, external line impedance matching / level attenuators, audio isolation transformers worth over $800.00 to interface to the Zoom computer. He has searched the internet for more cost effective equipment to no avail. Bruce commented not to forget having a ham station with antennas sufficient to be able to hear and talk to all on UHF & HF is required.

“Plan B” would be to revert back to separate radio nets, followed by a separate Zoom social gathering conference if Dan is not available. More discussion with action items needs to occur at future meetings.

Further discussion followed with Dan adding that with club elections coming up, the alternate names on the club’s bank accounts, safety deposit and post office box key holders may need to be updated. G-Suite will be used to store this vital record information as well as names of alternate members who have administrative access to the club internet and website accounts.

Meeting adjourned at 9:12 PM

WLB/s

 

 

 

OCRA Club Meeting Minutes – October 11th, 2021

ORANGE COUNTY RADIO AMATEURS

Monthly Membership Meeting – October 11. 2021 – 7:00 pm

Platform Utilized: OCRA 442.150 UHF Repeater supplemented with Zoom

NET CONTROL AND MEETING OFFICIATION: N1LN (Bruce) Opened the meeting by inviting member check-ins. The following stations responded either by repeater or Zoom.

ATTENDEES: N8BR, Bill; KA5ETS, Doug, KO4DHJ, Ken; KU4GC, Dee; W4BOH, Wilson;  KW4JY, Calvin; KF4PAB, Lenore; KM4MBG, Jack; N2XZF, Paul; KN4VXB, Aurora; KZ1X, Steve; N7RYN, Ryan; KR4UB, Dan; W4ORD, Lad; KR4AM, Mark; KB1WE, Wayne; KO4JAW, Mark; W4FK, Bob; N1LN, Bruce

OFFICER REPORTS

  1. N1LN (Bruce – representing W4SAR): Our agenda will consist of check-in via repeater and zoom, officer reports, fox hunt update, show and tell from members, open discussion and check-out. Bruce queried the group for additional agenda items. In response.N8BR asked that the Christmas party be added to the agenda so that the format of that event and its location could be finalized. Dan, KR4UB made an announcement about the Tarwheels Bikefest scheduled for October 23rd.
  2. KR4UB (Dan) -Treasurer’s Report: 94 members’ dues are current, 3 need to renew, and 4 memberships are expiring. In the past 12 months 26 new members have joined 13 of whom are newly licensed. In addition, 25 memberships have expired. The various methods for paying dues were discussed. All are designed to make the process easy.
  3. W4ORD (Lad)Vice President’s Report: Indicated that he wanted to get a consensus from the membership in order to decide on the location for the Christmas party and whether it would be catered or pot-luck. Please let him know 1. If we should have the event, 2. If it should be catered or potluck, and 3. where it should take place. He also needs to know if members will attend or not.
  4. KR4UB (Dan) – Repeater Report: Based upon comments received from many members of our club who use the 145.230 repeater at the Pittsboro Fire Tower site, the machine there appears to be functioning well. Based on this outcome we may not have to move it from this site as was previously planned.

5. KM4MBG (Jack) – DFMA Update. Our 6 meter repeater has been active from TV Hill in Durham for a number of weeks. The signal is so strong it has

actually interfered with another repeater in Virginia making it necessary to change our crystals so the machine frequency could be moved to 53.61 Mhz. All members are invited and welcome to join us there.

DFMA members are also pondering what the club activities will be like in November and December. Many discussions have focused on whether the club is ready to return to face-to-face meetings and activities. Further, the club is contemplating the use of gift cards and door prizes to attract new program participants. In sum, lots of little things are going on to attract new membership.

6. KM4VXB (Aurora) – Fox Hunt Update: There has been no Fox Hunt yet because of the weather. We will have to use the rain date which is October 30 at 10:00 am for the on-foot event and 12:30 pm for the vehicle format. Please email Aurora if you are planning to attend the event so she can arrange for adequate staffing.

7.. PROGRAM – Show and Tell Presentations on equipment and technology relevant to Fox Hunting: Rainbow Sniffer (KN4VXB), Small Loop Square (KR3AM), offset attenuator and mixer (W4BOH), Fox Hunting in MA and 8 switch attenuator (N1LN), and Hand Fox Fnder (KB1WE). Relevant links to the various topics are presented below.

https://arrowantennas.com/main/fhl.html

the offset attenuator:

https://arrowantennas.com/main/4ofha.html

A DIY offset attenuator:

http://www.homingin.com/joek0ov/offatten.html

Mon, Oct 11, 2021 at 8:22 PM Aurora Toennisson <wayferny@gmail.com> wrote:

equested by Bruce, here’s links from our on the air discussion.

Here’s the rainbow kit I made: https://www.rainbowkits.com/product-page/sdf-1-kit

Here’s the Handi-finder: https://www.handi-finder.com/

https://www.qsl.net/ve2emm/index.html#index

https://www.geontech.com/download/white_papers/AOC_Challenge_GEON.pdf

http://www.dhawke.com/kq1lweb/documents/rdf.pdf

https://arrowantennas.com/main/fhl.html

The offset attenuator:

https://arrowantennas.com/main/4ofha.html

A DIY offset attenuator:

http://www.homingin.com/joek0ov/offatten.html

On Mon, Oct 11, 2021 at 8:22 PM Aurora Toennisson <wayferny@gmail.com> wrote:

As requested by Bruce, here’s links from our on the air discussion.

Here’s the rainbow kit I made: https://www.rainbowkits.com/product-page/sdf-1-kit

Here’s the Handi-finder: https://www.handi-finder.com/

On Mon, Oct 11, 2021 at 8:21 PM infomet2003 via groups.io <infomet=embarqmail.com@groups.io> wrote:

https://www.geontech.com/download/white_papers/AOC_Challenge_GEON.pdf

http://www.dhawke.com/kq1lweb/documents/rdf.pdf

8. VOICE POLL AND CHECK-OUT: Prior to exiting the Zoom Meeting attendees were asked to respond to a voice poll designed to collect data on members’ intentions to attend the annual Christmas Dinner, their preferred location for the event, desire for full- service vs, potluck, and whether Covid 19 vaccination should be required for member participation. Data from this instrument will be used in final planning for the event. Poll results: 10 yes, 5 maybe, 2 will not attend.

Meeting Adjourned at 8:46,

WLB/DE.s.

 

OCRA Club Meeting Minutes – September 13th, 2021

ORANGE COUNTY RADIO AMATEURS

Monthly Membership Meeting – September 13. 2021 – 7:00 pm

Platform Utilized: OCRA 442.150 UHF Repeater supplemented with Zoom

NET CONTROL AND MEETING OFFICIATION: W4SAR (Dave) Opened the meeting by inviting member check-ins. The following stations responded either by repeater or Zoom.

W4BOH (Wilson); N8BR (Bill); KO4DHJ (Ken); W4FK (Bob); KA5ETS (Doug); N4JQR (J.R.); W4ORD (Lad); N1QYW (Steve); KA1HPM (Nick); KN4JYP (Kathy); KM4MBG (Jack); N1LN (Bruce); KF4PAB Lenore; W4SAR, (Dave); KR3AM (Mark); KJ4VWG (Sam); K4SAR (Joe); KO4SZE (Bob); KU4GC (Dee); KR4UB (Dan); KD4YJZ (Karen) N1YXU (Laurie); KN4VXB, (Aurora).

W4SAR (President): called for Officer Reports.

  1. W4ORD (Vice President): No formal report, but emphasized that he is waiting for a directive from the executive board indicating whether members prefer a catered dinner or a member provided potluck at the club Christmas party. David, our president, responded with a promise that he would poll the executive board and forward a decision so that plans may be made well in advance of the event.
  2. KR4UB (Treasurer): 85 dues payments are needed to cover fixed expenses for the club (insurance, post office box, safety deposit box, website, Zoom and Sera, etc). As of this meeting, 93 members are current, 4 need to renew and 4 are expiring. In the last 12 months 22 new members’ dues will cover recruiting and member retention expenses (website and zoom). 26 new members have joined with 11 being newly licensed. 25 memberships have expired over the past 12 months.
  3. KR4UB (Repeater Manager Orange County): no report. KA1HPM (Repeater Manager Chatham County): Not much going on. We still need permits for towers in Siler City. Receiving on Tower Rd. is good and we have had some long distance check- ins.
  4. KM4MBG (Jack) and KF4PAB (Lenore) represented the DFMA. Lenore reported that the club’s repeater for 6 meters had been moved to a new location.
  5. W4SAR (David) reported that the club’s efforts to sponsor amateur licensing examinations had again become active after significant slow-down due to covid-related issues. He was pleased to report that Bob, KO4SZE had passed his Technician’ license test. David is hoping to begin regular examination sessions soon.

In addition, David announced that there was nothing else on the formal agenda for the current meeting and suggested that he will be calling a meeting of the club’s executive board members shortly.

General Discussion:

KN4VXB (Aurora) described the up-coming Fox Hunt and her presentation. Planning for this event is largely based on lessons learned from a former one that occurred last year. It is scheduled to take place on October 9th at 10:00 am. In case of rain it will be moved to the same time slot on October 23rd. There will be both an on-foot event as well as one requiring the use of vehicles to hunt the fox(es). All potential attendees for this event should plan to bring picnic lunches. In addition, those who are interested in constructing their own radio for the hunt should plan on participating in a “virtual build day” that will be held on September 25th.

W4ORD (Lad) is looking forward to “in person” meetings so food will be available.

K4SAR (Joe) is a new zoom attendee who reported that recent activity on the 12 and 10 meter bands has been picking up due to the increase in sun spots

W4SAR (David): Meeting Adjourned and repeater secured at 8:30

WLB/s

OCRA Club Meeting Minutes – August 9th, 2021

ORANGE COUNTY RADIO AMATEURS

Monthly Membership Meeting – August 9. 2021 – 7:00 pm

Platform Utilized: OCRA 442.150 UHF Repeater & Zoom

NET CONTROL AND MEETING OFFICIATION: N1LN (Bruce) opened the meeting by inviting member check-ins.

RADIO & ZOOM ATTENDEES: N1LN (Bruce), N8BR (Bill), KO4DHJ (Ken), W4BOH (Wilson), KU4GC (Dee), KG4CFX (Chris), KW4JY (Calvin) KM4MBG (Jack), KI4MXP (Gerald), KX4P (John), W4ORD (Lad), W4OFZ (Bill), WB4OSU (Sherri), NA4VY (Dave), N1YXU (Laurie), KK4RRT (Michael), KJ4VWG (Sam), N8VNR (Kevin), KN4VXB (Aurora), N1QYW (Stephen), KR3AM (Mark), KR4UB (Dan), .N4JQR (J.R.), KO4BHX (Ben),KG4GRY (Eli), KS4DOW (Kadar), KE0KHD (Sam), KI4TRD (Allan), KW4JY (Charles), NC4CD (Charlie), KM4IWI (Wild Bill), K4SAR (Joe), KN4DRN (Michael)

ANNOUNCEMENTS: KR4UB (Dan) gave the treasurer’s report relating to club dues. Club dues are OCRA’s income to pay club expenses. 91 members dues are current, 6 need to renew, and 2 are expiring soon. Of the 25 new members this year 11 are newly licensed. Membership for 25 folks is expiring.

(1) N1LN (Bruce) Regarding membership dues, it is easy to pay. There is a PayPal link in Dan’s membership listing email and on the club website or you can send a check to the OCRA Post Office Box, or give cash to Dan.

(2). Dave (W4SAR) was not able to join the net tonight. Bruce mentioned the need for Volunteer Examiners to help in the upcoming August 28 VE session. Contact Dave if you can assist.

(3) Bruce also explained that Net controls are needed for the weekly Saturday morning AuxCom net. Mark (KR3AM) and Doug (KA5ETS) have been net controls most of the time. This is not a hard thing to do and would be excellent practice should we ever be needed to assist in public service activities or emergency situations. Check with Mark – I am sure he would be happy to provide assistance to new (want to be) Net Control members. Should you be interested in being a future net control, the script can be found on the OCRA website at this URL:

https://ncocra.org/WordPress_v1/orange-county-auxcomm-training-net-script/

or, on the NCOCRA website, click on REPEATERS, then click on AuxComm Training Net Script.

KN4VXB (Aurora): The next Fox Hunt will be held on Oct 9. There will be 2 events – (1) on foot (2) driving from your car. Be sure to sign up.

W4ORD (Lad) Announced that the Holiday party has been put on hold for now due to the ever changing Covid environment and potential recent increase in risks.

N1LN (Bruce) Many of us will now be moving to the NASA presentation to be held on Zoom. Dan (KR4UB) sent numerous emails with the login information, however, if anyone needs that info – I will pass it along here on the net.   The info was passed along.

The net closed around 19:25 with everyone checking out.

 

BM/DE/WB/s

 

 

OCRA Club Meeting Minutes – July 12th, 2021

SEE LATER NOTICE regarding postponement of OCRA in-person meetings due to resurgence of COVID. The August OCRA club meeting will continue with the 442.150 Net & Zoom video conference format.

ORANGE COUNTY RADIO AMATEURS

Monthly Membership Meeting – July 12, 2021 – 7:30 pm

Platforms Utilized: OCRA UHF Repeater

Minutes

MEETING CONVENED AT 7:30 PM.

MEMBER CHECK-IN: Attendees: N1QYW, Steven; N8BR, Bill; KR3AM, Mark; W4SAR, Dave; KD4YJV, Karen; W4ORD, Lad; KU4GC, Dee; N1LN, Bruce; KR4UB, Dan; N4JQR, J.R.; KN4VXB, Aurora; KO4DHJ, Ken; KA5ETS, Doug; NA4VY, Dave; KI4RAN, Bill; KZ1X, Steve; KM4MBG, Jack; WA2JLW, Roy; N1YXU, Laurie; KM4WXW, Jeff; WB4OSU, Sherri; KO4RQN, James.

OFFICERS’ REPORTS:

W4SAR (David-President): We will begin our meeting with reports from club officers.

W4ORD (Lad-Vice President): Nothing important to report except that we are still waiting for a decision on the Christmas party. We have also been clearing trees to replace antennas that fell during our last storm.

KR4UB (Dan-Treasurer): As of this month 95 members are current, 4 need to renew and 5 are expiring. In the last 12 months 27 new members have joined with 13 being newly licensed and 20 memberships have expired.

N8BR (Bill-Secretary): No report.

W4SAR (David-President):

(1) The Baha’i Center has analyzed the progression of the pandemic and decided that face-to-face meetings will again be permitted to take place at their facility. Therefore, at the August 9th general club meeting OCRA will re-assume its traditional face-to-face format for the first time in over 18 months. Also, as a special surprise we have been informed that the NASA group who recently cancelled last month’s presentation, will be available to deliver their program at the August meeting. Technology for their planned presentation will be managed by KR3AM (Mark). At this point in the planning process we anticipate that there will be both a live presentation as well as one on Zoom for folks who are unable to attend the meeting in person. Hopefully this plan will mark the end of our dependence on the repeater-based club meetings that prevailed during the pandemic.

(2) Volunteer Examiner (VE) Sessions will be re-established face-to-face on August 28th at 10 a.m. Club members with VE accreditation from the ARRL are encouraged to participate in this important club activity. Additional information will be forthcoming in August.

(3) Field Day Success Early reports suggest that club field day efforts from home stations were successful. Club participation was great with scores submitted by 37 operators representing many levels of experience using a variety of modes, equipment, antennas, and operating styles to collectively earn a preliminary total of 30,576 points.

Numerous comments from participating operators indicated that field day provided a myriad of learning experiences, a superb opportunity for development of operating skills and an enhanced appreciation and understanding of how communications technologies can be used in ways that bolster human safety and well-being.

(4) Meeting Adjourned – 8:40 p.m.

WLB/DE/s

.

 

 

OCRA Club Meeting Minutes – June 14, 2021

ORANGE COUNTY RADIO AMATEURS

Monthly Membership Meeting – June 14, 2021 – 7:30 pm

Platforms Utilized: OCRA 442.150 UHF Repeater and Zoom Video Conference

Minutes

MEETING CONVENED AT 7:30 PM.

MEMBER CHECK-IN: W4SAR (David), KU4GC (Dee),), KM4MBG (Jack), KF4PAB (Lenore), KZ1X (Steve), KO4DHJ (Ken), KA5ETS (Doug), KD4YJZ (Karen), KR4UB (Dan), KA1HPM (Nick), K4SAR (Joe), KN4BTI (Mark), KO4GJO (Boyd), N1YXU (Laurie), W4ORD (Lad), KX4P (John), KN4GUM (Nan), KN4VXB (Aurora), N4JQR (J.R.), KR3AM (Mark), WB4OSU (Sherri), NA4VY (Dave), N1LN (Bruce) and W4BOH, Wilson.

PRESIDENT’S REPORT – W4SAR (David): There will be no formal president’s report tonight. However, we will give club officers an opportunity to make brief comments as necessary and we will then conclude our planning for field day. W4ORD (Lad) – Nothing important to report. We are just finishing preparations for field day and awaiting club consensus on the preferred format for our Christmas party. KR4UB (Dan) – 94 club members are current with their dues. Membership for 15 has expired, membership for another 7 is expiring soon, and 5 need renewal.During the past 12 months we have acquired 24 new members,12 of whom are newly licensed. There is no recent news about our repeaters. Noteworthy is the fact that the towers are going up in Chatham County and there will probably be opportunities for more new ones. Over all I believe there is a good outlook for the future.

FIELD DAY UPDATE:

1. N1LN (Bruce) – There will be another session dealing with N1MM software on June 19th at 10:30 am. This will be held on a new zoom account. We have tested the latest N1MM software and discovered glitches in the scoring tools. This was reported to the N1MM folks and elicited an immediate response. We will test the revision needed. Regarding logs, it is important to submit a document in Cabrillo format and to have proper instruction on that task prior to sending off logs. Be sure to bring your questions to the Saturday meeting.

2. KR4UB (Dan) – Commented on digital modes. Thanks to Bruce for building the spreadsheet on field day interests and intentions. 11 members attended the meeting on digital formats. Attendees will be using various digital modes. We are making good progress in getting educated for the event.

3. W4SAR (David) – Many folks will be using N3FJP software for station control and logging in field day. The program is very user friendly. We are available for answering questions as needed.

4. N1LN (Bruce) – Inquired about individual plans for hosting and emphasized the need to get the information out to prospective attendees.

5. W4ORD (Lad) – indicated that he had hosting opportunities for both ssb and digital operating and was waiting to hear from anyone interested.

GENERAL COMMENTS:

KR4UB (Dan) – The cancellation of our planned NASA presentation was due to a death in the family of one of the presenters and computer problems experienced by the other. We are working to reschedule this important event. Several options are being explored. Hopefully It will be possible to bring the speakers to our usual meeting spot at the Efland Baha’i Center. If this option eventuates, we will have to arrange for a wifi hotspot to be installed so the presentation can be distributed to those attending our meetings virtually.

For future planning purposes Dan requested the meeting attendees as they checked out of the net meeting to answer two questions:

How many would attend a rescheduled NASA presentation?

  • Of the 26 attendees at the meeting (several late arrivals missed the poll) 23 expressed that they would attend.
  • Given the late breaking (day of the event cancellation) two methods were used to notify attendees:
    • direct mailing of members
    •  posting on groups.io.

What is the preferred and most relied on method of notification?

  • 14 preferred exclusive direct mailing notification (in this case from the OCRA mass emailer of the NASA cancelation).
  • 9 stated they received the direct mailing and some also received a group.io email notification of the posted cancelation notice.
  • One concern expressed with groups.io was that a late breaking notificcation may not be received in a timely manner based on the various notifications options .i.e. the daily digest (of the previous day postings sent the morning of the next day), or no email notification.

W4ORD (Lad) – Will be presenting poetry readings at the Colonial Inn in Hillsboro on a regular basis and invites all club members to attend.

NA4VY (Dave) – Wants to discuss with club members various ways to interface digital ham gear with N3FJP software.

W4SAR )Dave) – The Efland Baha’i Center has announced the facility will re-open and be available for club meetings to resume. There are already events scheduled for July, precluding a meeting then and also might be too soon after Field Day, but it will be available in August. As a cost cutting measure, the internet access has been dropped, but WiFi hotspot access via cell phone can be used given the close proximity to a cell tower. In addition to use of a hotspot for presentations, the club still wants to maintain the Zoom capability at the club meetings for members unable to attend in person.

 

MEETING ADJOURNED at 8:35 P.M.

WLB/DE/s

 

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

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

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

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

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

                               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

OCRA Board of Directors Meeting Minutes – January 12, 2021

 

ORANGE COUNTY RADIO AMATEURS

Executive Board Meeting – January 12, 2021 – 7:30 pm

Platforms Utilized: Zoom.

Minutes

BOARD MEMBERS PRESENT: W4SAR David, (President); KR4UB Dan, (Treasurer); N8BR Bill, (Secretary); KD4YJZ Karen, (Board Member); N1LN Bruce, (Board Member), KU4GC Dee, (Board Member); KA1HPM Nick (Board Member): KM4MBG Jack, (DFMA President) and W4BOH Wilson (Board Member).

PRE-MEETING INFORMAL DISCUSSION AMONG BOARD MEMBERS: 

  • N8BR (Bill) suggested that at some point it might be helpful to develop an organizational chart that incorporates the proposed revisions being made in job descriptions for our club officers.
  • W4SAR (David) agreed to add a discussion of Google G-Suite to the agenda.

MEETING CONVENED AT 7:30 PM

W4SAR (Dave): Welcome. Call to order. The agenda for this meeting includes:

  • a brief review of club elections,
  • a progress report on our continuing review of position descriptions for club officers,
  • progress with the development of acceptable use policies for club repeaters,
  • the quarterly treasurer’s report,
  • development of a club equipment loan program and
  • a proposal for the development of a club program for recognizing and rewarding member involvement and accomplishment in club functions.

Club Elections- W4SAR, (David): There were 48 responses to the Survey Monkey that served as an electronic ballot for the election. Posted responses were cut off at 40 without paying. Since one of those cut off responses was from Karen, it left 7 that could not be read. However, since all votes accounted for were almost unanimous for the incumbents and one new candidate (exceptions, one write-in for President, one abstention for VP), and any remaining ballots would not change the outcome, it was decided to let it stand. A different platform will be used from now on.

Google G-Suite – KR4UB, (Dan): G-Suite is an organizational application for business data, available at no cost for 501c(3) non-profit organizations. OCRA needs a solution for critical long term records retention.

  • Dan reported that Jim, W4CFO has submitted the application to qualify OCRA for free, non-profit use of G-Suite for the club’s long term record storage needs.
  • Extensive effort was recently spent on a search for some of the club’s key original records that the club can not afford to lose. Past club officers having come and gone in the early years of the club without a long term records storage process made this a challenging task.
  • G-Suite’s first use is planned to serve as the work space for the club secretary to write the drafts of club meeting minutes and for distribution to the board for the review and approval process.
  • Other key club documents such as the by-laws, appointments by the board of key members to carry out club responsibilities on the behalf of the board are in need of revision. To be in good legal standing, documentation requirements  are placed on 501c(3) organizations for this process.

Continuation of Review and Revision of Club Position Descriptions.

  • W4SAR (David): Confirmed that All members of the board have received a copy of the proposed revisions that he has circulated for consideration.
  • KR4UB (Dan): Suggested that these revisions should be merged with existing by-laws which are legally mandated for the club. We would then be best able to study them and vote on their adoption.

N1LN (Bruce) commented on the proposed responsibilities of our club vice president in the job description currently undergoing revision. Specifically, that officer is required to

  • assume the duties of President in his/her absence,
  • assist in coordinating programs for club meetings,
  • assist in the coordination of Field Day activities with other clubs, and
  • To maintain close contact with the Section Emergency Coordinator and with local Emergency Operations officials to further participation in the Amateur Radio Emergency Service and /or AUXCOMM.

This list is too specific. It also involves more work than is reasonable for one person. How will we be able to find a person who is willing to seek election to this position?

One possibility for the VP’s revised job description might be to have he or she perform only three principal tasks:

  • assume the duties of President in his/her absence,
  • provide leadership in the identification and presentation of programs for the club, and
  • provide a liaison function to coordinate activities of both OCRA and DFMA clubs for the mutual benefit of their members.

Finally, the person who assumes the VP position should have the prerogative of delegating responsibilities to other club members. This might involve assembling committees to work on program development, or asking the 8 members of the club’s executive board to develop one program each per year for the club, etc.

ACTION ITEM:  Dave will update the position descriptions for BOD review prior to the next BOD meeting.

Progress with Development of Acceptable Use Policies for Club Repeaters

KR4UB (Dan): A draft copy of the proposed acceptable use policy for club repeaters has been circulated to all members of the executive committee. Please study this document carefully and submit your recommendations for revision via Google docs. Dan will consider all feedback, incorporate changes, and make revisions for consideration at our next meeting.

Dan presented an overview of the draft document. He emphasized that while 99% of the hams using the OCRA repeaters set an exemplary example,  2020 had a number of incidents that the club needs to be in a better position to handle.

ACTION ITEM:  Dan will update the document, post on Google Docs with the request that every BOD member to review and comment prior to the next BOD meeting.

Quarterly Treasurer’s Report KR4UB (Dan): A comprehensive quarterly report was presented by our club treasurer. All of the data he presented indicate that our books are in order. Our executive board voted unanimously to accept the report.

Development of an Equipment Loan Program for Club members.

  • N1LN (Bruce): This initiative is designed to help club members who are new to the hobby or financially strained to borrow a piece of equipment owned by OCRA for a period of up to one year in order to get a station up and running.
  • The executive board discussed this proposal at length and voted to approve it contingent upon the development of appropriate managerial paperwork by our club secretary.
  • ACTION ITEM:  Club secretary to develop a document that can be used for this purpose.  It will be placed on Google Docs for all to review prior to the next BOD meeting.

Development of a club wide program for recognizing and rewarding member involvement and accomplishment in club functions.

  • N1LN (Bruce): This proposal is for a program that seeks to get more club members involved and actually contributing to its weekly, monthly and annual activities.
  • ACTION ITEM:  Bruce will put together a list of proposed qualification items for review and modification that will be put on Google Docs. Bruce requested BOD members to please make additions.
  • ACTION ITEM:  Bruce to also post similar qualification lists from other clubs that already have recognition programs – PVRC / CWOps.
  • . Members of the executive board are enthusiastic about this proposal and will consider it for adoption at the next board meeting.

MEETING ADJOURNED AT 9:20.P.M .

WLB/DE/s

 

 

OCRA Board Meeting Minutes – December 20, 2020

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

 

 

Monthly Membership Meeting – December 14, 2020 – 7:30 pm

Platforms Utilized: OCRA UHF Repeater and Zoom.

Meeting Minutes

MEETING CONVENED AT 7:30 PM.

PRESIDENT’S REPORT – W4SAR (David): Introduction and General Remarks- Good evening all. As has been the case for most of this past year, we are convening tonight’s meeting using both Zoom and UHF repeater platforms rather that our regular in person format. This is being done to conform with statewide requirements for social distancing to deter the spread of Covid 19. Hopefully, with the upcoming availability of the new anti-virus vaccines, this requirement will soon be relaxed and we will be able to have our monthly gatherings at the B’hai center in Efland. As we embark on tonight’s meeting please keep in mind that irrespective of which platform you use, please check into the net using phonetics so that your call may be accurately included on the meeting roster. Also, please be aware that video and audio generated at this meeting is being recorded so that information presented can be accurately included in meeting minutes.

On a different note and as many of you might already be aware, my mother passed away some weeks ago, and I would like to thank those of you who sent well-wishes to my family and me. You will be pleased to know that my father is doing well.

MEMBER CHECK-IN – by  W4SAR (David) Net Control and KR4UB (Dan) Zoom Host Control:

OCRA UHF REPEATER: W4SAR (David), KU4GC (Dee), W4ORD (Ladd), KA1HPM (Nick), KM4MBG (Jack), KF4PAB (Lenore), KZ1X (Steve), KO4DHJ (Ken), KR4UB (Dan), W4BOH (Wilson), KN4BTI (Mark), KA5ETS (Doug), N4JQR (JR), WB1AJJ (Jonathan), KI4MXP (Gerald), KM4WXW (Jeffrey), KD4YJZ (Karen), KR4UB (Dan), KR3AM (Mark), KO4JAW (Mark), KO4ICM (Doug), KI4RAN (Bill), WA4AHR (Dewey), KN4EOO (Richard), and W3AHL (Steve).

ZOOM: N8BR (Bill), NA4VY (Dave), KN4QBZ (Fred), and KR4UB, Dan),

TREASURER’S REPORT: KR4UB (Dan): Current Club Membership stands at 118 (89 current active paid up members, 29 requiring renewal). 24 new members have been added during the past 12 months.

REPEATER REPORTS: KR4UB (Dan): All of the OCRA repeaters are now working and on the air for the first time in 5 years. The 145.230 machine has been moved to a temporary location in Pittsboro.

The OCRA savings and checking account has a good reserve amount available for expenses, as it needs to have for costs we will face in the future.

  • Another repeater needs to be built, a replacement machine on standby and ready to go into service for when the 442.150 repeater high up on the tower eventually fails. The current repeater was installed in February, 2016 and hopefully has another 4 – 5 years or so life left before it eventually fails. While only high reliability components are used to build the OCRA repeaters, the exposure to extreme beyond mil-spec temperatures in the sealed cabinets on the tower eventually takes it toll. 
  • With tower crews now required to replace the machine, a completely self contained ready to go replacement repeater must be available to minimize the tower crew trips and time up on the tower to contain the escalating tower crew costs.
  • A spare Kenwood TKR-850 repeater deck and duplexer are already on hand. Additional parts to complete the spare repeater include another power supply, SCOM 7330 controller, and an additional pass band cavity. The power supply and SCOM controller will cost around $1100 – $1200.  Hopefully a good used pass band cavity filter can be located and purchased.
  • In addition, we have to keep in mind that the 442.150 repeater antenna is the original antenna installed approximately 25 years ago and when it has to be replaced, tower crew and antenna cost could easily be in the $4-5K neighborhood.

KA1HPM (Nick): We installed the 145.230 machine in Pittsboro last Wednesday at a site on Fire Tower Road. The antenna is up at about 130 feet. It is a good installation and many folks are using it. We are also planning for at least two additional towers in Chatham County.

FUTURE AGENDA ITEMS: W4SAR (David):

  1. Field Day: The scores for the 2020 ARRL Field Day are now posted in QST and on the ARRL website. OCRA did very well and placed 9th among clubs submitting aggregate scores. Noteworthy is the fact that our primary regular competitor, a station in California, placed 32nd. Club certificates for member participation will be prepared and handed out at a future meeting.
  2. Elections: Club elections will be held at the next meeting in January. Positions that will be available include that of President, Vice President, Treasurer, Secretary, and Board Member. Individuals currently occupying those positions have indicated that they are willing to continue. Specifically, our current president, David (W4SAR) indicated that he would be willing to continue in that post but will step down after another term. Ladd, W4ORD, is willing to continue as vice president, Bill (N8BR) is willing to continue as secretary. Dan (KR4UB) is willing to continue as treasurer but will step down from the repeater responsibilities he has also carried for over 20 years. He will continue to manage the club website, provide technical support to those taking responsibility for the club’s repeaters and work on club recruitment. Finally, Karen (KD4YJZ) is willing to continue as board member. Prior to our next membership meeting I will prepare ballots and circulate instructions for the election.
  3. Code of Conduct for Club Repeaters: Most repeater sponsoring clubs have developed documents that define organizational expectations for appropriate conduct during use of its repeater(s). OCRA should be no exception. Therefore, your OCRA board will be discussing the issue with the desired outcome of producing a draft document for club discussion, revision and potential adoption. Note: Input from KM4MBG (Jack) indicated that these discussions are also going on in DFMA (Durham FM Association), and focused on a code of conduct that covers all club activities rather than just those pertaining to the use of repeaters.
  4. Future Meetings: There will be a meeting of the OCRA Executive Board next Monday at 7:30 PM.

ADJOURNMENT: Meeting Adjourned at 8:45p.m.

WLB/DE/s

Monthly Membership Meeting Minutes – November 9, 2020

ORANGE COUNTY RADIO AMATEURS
Monthly Membership Meeting – November 9, 2020 – 7:30 pm
Platforms Utilized: OCRA UHF Repeater and Zoom

Minutes

MEETING CONVENED AT 7:30 PM
N1LN (Bruce): Introduction and General Remarks- Good evening all. I am again serving as host this evening in place of W4SAR, David, our club president who is still occupied with family issues. While he may check in this evening, we can expect him to be back with us regularly again by the December meeting. Additionally, please keep in mind the following points:

  • The majority of the membership present at this meeting are participating through the OCRA UHF repeater which may time-out occasionally.
  • This is not an ARES net so I will be using my own call sign.
  • Some of our members do not have VHF/UHF equipment and will be joining us via Zoom.
  • Irrespective of which platform you use, please check into the net using phonetics so that your call may be accurately included on the meeting roster.

KR4UB (Dan) has posted and mailed out the agenda for tonight’s meeting. It includes (1) a formal check-in, (2) general remarks, (3) reports from our treasurer, repeater gurus, our holiday party chairperson and (4) A round-table during which all members will have an opportunity to report on their ongoing and new radio-related activities since our last meeting. During this part of the meeting all attendees are strongly encouraged to present their ideas for future club presentations and projects.

Finally, please be aware that video and audio generated at this meeting is being recorded so that information presented can be accurately included in meeting minutes.

MEMBER CHECK-IN:

  • OCRA VHF/UHF REPEATER: N1LN (Bruce),KU4GC (Dee), W4ORD (Lad), KA1HPM (Nick), KM4MBG (Jack), KF4PAB (Lenore), KZ1X (Steve), N2XZF (Paul), KN4ZHP (Mike), KO4DHJ (Ken), KR4UB (Dan), W4BOH (Wilson), KX4P (John), KN4BTI (Mark), KA5ETS (Doug), N4JQR (JR) KM4JZA (Mike), KN4JYP (Cathy), WB1AJJ (Jon), KI4RAN (Bill)
  • VIA ZOOM: N8BR (Bill), NA4VY (Dave), KN4QBZ (Fred), and KR4UB (Dan)

TREASURER’S REPORT (Dan KR4UB): Current Club Membership stands at 114 (87 current active paid up members, 27 requiring renewal). 22 new members have been added during the past 12 months.

REPEATER REPORTS:
KR4UB (Dan), KA1HPM (Nick), N2XZF (Paul) and W4CFO (Jim): All participated in a repeater work day at Dan’s home.

KA1HPM (Nick): Presented the report for Chatham repeaters. Antennas will be going up soon. Installers are saying they will be placed at 100’ but the committee would like to see them higher so they will be more effective. The two meter repeater audio test went well, and the machine should be on the air by early December. The Auxcom net meetings have been taking place on alternate Tuesdays. Members are looking forward to taking part in in a WinLink event this coming Saturday. With that technology hams will be able to handle e-mail messages without use of the internet.

HOLIDAY PARTY UPDATE:
KR4UB (Dan): A note from David, our president, informs us that because of the Covid 19 pandemic and our inability to provide adequate protection for attendees at a dinner event, the club board members have decided that the Christmas party is cancelled for this year.

W4ORD (Lad): As chair of the Christmas Party Committee Ladd reaffirmed for the club membership that the facility folks and catering operation have already been notified that the party is cancelled.

MEMBERSHIP ROUNDTABLE:
N1LN (Bruce) Officially opened the membership roundtable. This part of the monthly meeting is especially important because it provides an open forum in which each member has an opportunity to talk about his or her own ham radio activities and how they contribute to the cohesiveness and mission of our wonderful hobby. We are further emphasizing that this part of the meeting provides a venue for members to make suggestions about potential subjects for future club projects and presentations.

KO4DHJ (Ken): Thanks to AB4OZ for spearheading the mini-hamfest last Saturday. It provided an opportunity for me to sell lots of surplus stuff which made my XYL very happy.

KN4BTI (Mark): I Have been in Richmond with some medical issues and minor surgery that required fairly extensive rehabilitation. We now have 16 “chatters” on the Carbon Link, a packet radio link headed up by K4KZ. If the club would like a presentation on this initiative please feel free to let me know and I will set it up.

KA5ETS (Doug): Has been monitoring the bands for DX conditions on FT8. There has been a noticeable paucity of stations from the middle east. He is also doing some antenna work in preparation for the winter. Sporadic E openings on 6 meters have been observed.

KA1HPM (Nick): Not much radio activity. Very busy with AuxCom and attendance at virtual breakfasts at Virlies in Pittsboro.

N4JQR (JR): Is enjoying Zoom communication within the club and doing lots of jobs around the house.

KM4JZA (Mike): Requests that club information be forwarded so he can become an official member. He is enjoying this net.

KM4MBG (Jack): Congratulations to Dan (KR4UB) for doing a great job on the OCRA website (ncocra.org). He has done a great handling of emails to the benefit of both the OCRA and DFMA clubs. He announced that DFMA is not yet sure that Durham Fest will take place this year because of Covid 19. Suggested that both clubs design “show and tell” presentations consisting of short videos that can be replayed at various times so members can view them on the web when it is convenient. Q and A sessions could logically follow. Jack would be happy to give a presentation about free linux software that has useful ham radio applications.

KN4JYP (Cathy): Signed on to tonight’s net using a handheld on her back deck. Says working entirely from home is a nightmare. The remodeling projects at her home are complete and she is now ready to challenge her Home Owners Association for antenna privileges.

W4ORD (Lad): Recent storms have taken down literally all of his antennas. He has had minor foot surgery and eye surgery recently and is recovering from both.

KF4PFB (Lenore): Not too much radio going on. Always looking forward to Jack’s cooking.

KX4P (John): Having fun playing with a new Kenwood VHF/UHF duo bander for 2M and 440 mhz. .Recent ham radio activity included participation in the Classic Exchange. He wasn’t able to contact N1LN but had a lot of fun anyway. Has been trying to replace the dial cord on his Collins 75A1 but is finding it to be a complicated and time-consuming job.

KZ1X (Steve): Looking forward to beginning his antenna/tower rebuilding project which is scheduled to begin one week from today. Wants to know if the repeater on 53.45 has come back yet. Dan replied for that the last several years, summer time propagation brings in a signal from some distant source that times the repeater out and takes it off the air. A google search indicates historically there have been some beacons on this frequency

NA4VY (Dave): Noted that he and his XYL spent some vacation time on the lake. The weather was great. Has been participating in numerous local nets. Would like to give a club presentation about the radio telescope he visited in Green Banks, WV.

N2XZF (Paul): Helped with repeater work at Dan’s and attended a virtual meeting at Mikes.

KU4GC (Dee): is spending some time in Wilmington working on settling his son’s estate.

KN4QBZ (Fred): Would be available to present a program on AuxCom for the club.

WB1AJJ (Jon) Agrees that having club members present programs on how they developed their interest in ham radio and actually got into the hobby would be useful and entertaining. He also feels that this approach would be more appealing if the presentations were organized by decades during which members’ interests in the hobby bloomed.

N8BR (Bill): has just acquired a new Kenwood duo-band VHF/UHF mobile transceiver and is building a low-visability tilt-over mast for the duo-band vertical antenna that he has assembled to use with it. He hopes that this choice of toys will allow him to join our virtual club meetings via the repeater in a manner that pleases the home owners association where he lives.

KR4UB (Dan): hosted a repeater building session with Paul N2XZF, Nick KA1HPM and Jim W4CFO. He also worked on the board agenda and began writing software to make setting up the Net/Zoom meetings. Per Mike, KM4JZA’s request, Dan will add him to the club email distribution list.

W4BOH (Wilson): Prepared a beautiful new operating position for his radios. He also made 44 contacts in the Classic Exchange Contest that took place last week end. Refurbishment of the ’34 Chevy truck is coming along well as is repair of the steering box in his Ford tractor.

KI4RAN (Bill): requested to be added to the OCRA Zoom list.  Dan, KR4UB replied to Bill that he is already on the OCRA Meeting email distribution list (which includes the Zoom information) and that his email SPAM settings should be checked.

MEETING ADJOURNED AT 8:45 pm
WLB/DE/s