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 9^th among clubs submitting aggregate scores. Noteworthy is the fact that our primary regular competitor, a station in California, placed 32^nd. 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