SBE 56 – Meeting Minutes – 1-27-15

SBE Chapter 56 Meeting Minutes of January 27, 2015

OETA Studios – Tulsa, OK

Chapter Chairman Roger Newton called the meeting to order.

  • Approval of Meeting Minutes: Minutes of previous meeting had not been posted due to an oversight.
  • Treasurer’s Report: Not present, nothing to report
  • Secretary’s report Noted that while report had been sent to national, failed to post to website.
  • Frequency Coordination above 1 GHz: Not present, nothing to report.
  • Frequency Coordination below 1 GHz: Richard Hardy reported he was working with some stations to clean up their Part 74 licenses as they were missing receive locations on their licenses.
  • EAS Report: Roger Herring reported a new updated RMT schedule was posted to the OK EAS site: http://okeas.org/test-schedule/
  • Certification Report: Not present, nothing to report.
    Website Report : Nothing to report
  • Old Business: Brett Gilbert mentioned needing to have an officer’s meeting as elections are overdue.
  • New Business: Roger Newton discussed that SBE was offering a new Engineer of the Year award and discussed the possibility of nominating someone from SBE 56.
  • Adjournment: Meeting was adjourned
  • Program: Eddy Vanderkerken of Sourcerer – Test Equipment Vendor Sourcerer LLC 214-912-5007 www.sourcerer.biz