SBE Chapter 56 Meeting Minutes September 25, 2012

SBE Chapter 56 Meeting Minutes September 25, 2012

Western Sizzler Tulsa, OK

Chapter Chairman Roger Newton 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 August 28, 2012 was $4,263.12.   There have been no credits or debits since then.  The checking account balance as of September 25, 2012 is $4,263.12.

  • Secretary’s Report:

Nothing to Report.

  • Frequency Coordination above 1 GHz:

Nothing to Report

  • Frequency Coordination below 1 GHz:

Nothing to Report.

  • EAS Report:

IPAWS Server went down. FEMA responded and it is operational at this time.

  • Certification Report:

Dates below for certifications.

February 8-18, 2013 for Local Chapters, Deadline is December 31, 2012.

April 9, 2013 for NAB Convention, Deadline is March 22, 2013.

  • Website Report :

Nothing to Report

  • Old Business:

Discussions about a community cleanup project on the west side of the river around a memorial. .  Tabled to next meeting.

  • New Business:

The Chapter was contacted about hosting a 8VSB Seminar.  $4k for the one day.  $50.00 for the materials per person.  Discussed offsetting the cost using vendors.   Roger will report back will more information.

Questioned was asked if the Chapter was still interested in the CBNT training and certification class.

Question and discussion about the FCC creating the database registrations for wirelesss mics.

  • Adjournment:

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

  •  Program:    

Program was provided by Ron Hamilton with EVS and Chris Crump with Comrex.   Comrex showed their new Live Shot system, a live wireless low latency video over ip device.