WNYSORC SPRING MEETING APRIL 2, 2017
MEETING CALL TO ORDER 11:30 AM
INTRODUCTION OF MEMBERS PRESENT
MOMENT OF SILENCE FOR FALLEN HEROES
MOTION TO ACCEPT THE CORRECTED MEETING MINUTES FROM 2 OCT 16.
MOTION: N2OBW: SECOND: VA3TOL CARRIED
TREASURER REPORT FOR 2016:
NON COORDINATION CORRESPONDENCE: NONE
CHAIR REPORT:
SOME REPEATERS WILL BE COMING OFF THE AIR SOON SO MORE FREQ WILL OPEN UP.
QUESTION ON HOW LONG TO LET A COORDINATED REPEATER THAT IS OFF THE AIR
STAY OFF UNTIL THE FREQ IS FORFEITED. DISCUSSION FROM THE FLOOR.
MOTION TO ALLOW 90 DAYS FOR A COORDINATED REPEATER TO RETURN TO AIR
WITH ONE 90 DAY EXTENSION LIMIT. MOTION: N2OBW SECOND: KC2VUB CARRIED.
FREQ STUDY COMMITTEE:
TECH COMMITTEE:
DISCUSSION ON 6.25 KHz DIGITAL CHANNEL SPACING IS COMING AT SOME FUTURE POINT
FOR SEPARATION TO ADJACENT CHANNEL.
OLD BUSINESS:
DISCUSSION ABOUT IF CLINT N2FMM WANTS TO BE TECH COMMITTEE CHAIR.
N3AU DISCUSSED WITH CLINT ABOUT THE PROPAGATION PROPOSAL FOR REPEATERS.
ANDY, KD2WA, APPOINTED AS CHAIR FOR THE TECH COMMITTEE.
TECH COMMITTEE:
MOTION TO KILL THE IDEA OF PROPAGATION BEING WORKED INTO THE COORDINATION
PROCESS. MOTION: N2OBW. SECOND: KC2VUB. CARRIED.
SECRETARY TO SEND EMAIL TO VA3RQ, N2FMM, AND KC2KOO, ABOUT REMAINING ON
TECH COMMITTEE.
NEW BUSINESS:
NEXT MEETING

Best Western StCatharines in the Niagara Conference Room,
2 North Service Roadin St. Catharines, ON, L2N 4G9
on Sunday, October 1, 2017 at 11:30am sharp.

MOTION TO ADJOURN: N2OBW. SECOND: KC2WBX. CARRIED.