Date: Fri, 17 May 1996 00:04:49 -0700 (PDT) From: ryan matteson Subject: Minutes 960516 16 May 1996 W6BHZ Called to order at 19:45 June 1,2: Wheelmen hosting the National Championships (Saturday before finals week, in Pozo) Want communication stations on the course (maps were handed out). Talk to OMS Dave to sign up/be added to mailing list. Team time trial from 8:00 to 10:00. Road race from 1:00 to 5:30. Wheelmen meeting next week will be Tuesday at 8:30 in 52-E27. Send questions to opohl@oboe.calpoly.edu Officer's Reports A. President - Dave KE6OMS Person with illegal files on BHZ will be frozen for a period of six months. At the end of this period individual will be interviewed to determine whether the account will be reactivated. B. Vice President - Dean KC6IZR EEC meeting last week - two new EE profs next year (digital elec/VLSI fields) Field Day: Begins Sat 6/22 11:00 am Ends Sun 6/23 2:00 pm Sites under discussion: Big Bear w/Cal Poly Pomona (9000ft elev, 150ft tower, etc. etc.) Hi Mountain again (ugh!) Club gave unofficial consensus on Big Bear site This is the last meeting of the academic year - keep officer positions in mind for next year. C. Treasurer - Tami KE6SYA Treasurer's report will be mailed. SLOEC guest came to our meeting - BHZ will be giving ~1 hour presentation at ARES meeting next Wednesday (7:30). D. Secretary - Trisha KE6DLI - not present, no report E. Station Manager - Craig KC6CEX Summer project idea: better computer furniture. County auction coming up - details will be forthcoming. F. Repeater Manager - Paul KE6MQQ Not all repeater codes agree with printed documentation. Audio levels were adjusted week after Wildflower. New UHF antenna up - need to think about pre-amp and power-amp. G. Vending Manager - Greg KE6SXY Coke machine is doing very well. H. Council Representative - Jonathan Sports field plan - want to build 7 new fields so use can be rotated. Football complex - football field won't actually be built until later Athletics Dept. is really pushing this. Rec Sports Intramural Programs will not be allowed to use facilities unless ASI coughs up $3 million. To contact SLO mayor Allen Settle, send mail to asettle@slonet.org I. Computer Manager - Josh KF6DMI Sendmail and HTTP will be updated soon. Old Business John KK6DJ - see new QST for pictures of BHZ at Field Day. Wildflower - went extremely well, rangers were impressed John compiled a list of things to do better next year. New Business Rick is nearing Dayton as we speak - Dave will talk to him at 2:00 am to give him a list of things the club wants. TCP/IP packet? Need radio, KISS-capable TNC Items: Polyphase inline lightning arrestors, grounding strap kits TNC and radio (fast synthesized - TM241? $235) and antenna Heliax connectors Motion to allocate $600 to Rick's good judgement passes.