SBE Chapter 56 Meeting Minutes February 28, 2012

SBE Chapter 56 Meeting Minutes February 28, 2012

Golden Corral

144 East 21st Tulsa OK 74129

Chapter Chairman Bill Lee called the meeting to order and asked everyone to introduce themselves.

  •  Approval of Meeting Minutes:

Approval of Minutes as posted on the Chapter 56 website was called for, motion was requested, and motion was made, seconded and approved by voice vote.

  •  Treasurers Report:

Dale Vennes reported that the Chapter’s checking account balance as of January 24, 2012 was $4,550.54.   There was no credits or debits this month.  The checking account balance as of February 27, 2012 is $4,508.54.

  •  Secretary’s Report:

Nothing to Report.

  •  Frequency Coordination above 1 GHz:

Nothing to Report

  •  Frequency Coordination below 1 GHz:

Nothing to Report.

  •  EAS Report:

Roger Herring reported that work is continuing on LP1 and LP2 modifications.

  •  Certification Report:

Jim Hobbs reported that one test was administered.

April 17, 2012 for NAB Convention, Deadline is March 23, 2012.

June 1–11, 2012 for Local Chapters, Deadline is April 13, 2012.

August 3–13, 2012 for Local Chapters, Deadline is June 1, 2012.

November 2–12, 2012 for Local Chapters, Deadline is September 14, 2012.

  •  Website Report :

Nothing to Report.

  •  Old Business:

No movement on the Chapter Education for Networking education and certification.

  •  New Business:

OAB 2012 Engineering Conference will be on April 13, 2012 starting at 8am at the Skirvin Hotel in Oklahoma City.

2012 Chapter Elections will occur at the March 27, 2012 meeting.   At this time if any member is interested in serving as a Chapter Officer they can contact any current officer to be added to the nominations.

Current Nominations are:

Chapter Chair: Roger Newton

Chapter Vice Chair: Jim Mertins

Chapter Treasurer: Dales Vennes

Chapter Secretary: Darin Hall

  •  Adjournment:

Chapter Chairman Bill Lee asked for a motion to adjourn, motion was made, seconded, approved by voice vote.

  •  Program:

Program was presented by VisLink’s Kevin Dennis on new Live and File based gathering systems and coupling that will cellular infrastructure for live video transmission.

Mar 16th 2012