Meeting Minutes – January 30, 2018

Meeting Minutes for January 30, 2018
Don Dobbs, Chapter Chairman, called the meeting to order.
Committee Reports
Secretary’s Report – The minutes of the last meeting on November 22, 2018 held along with Chapter 85 in Oklahoma City had not been posted on the chapter website.
Treasurer’s Report – There has been one debit from the chapter checking account for $64.00 for the rental of the Chapter Post Office Box. That leaves the chapter checking account
Frequency Coordination –
Above 1 GHz – No Report
Below 1 GHz – Nothing to report
Certification – Nothing to report
EAS –Still compiling information on stations transmitting EAS information in languages other than English.
Old Business – None
New Business – The OAB Convention will be on April 20, 2018 at the River Spirit Casino and Convention Center in Tulsa. The Technical Sessions for Engineers will include a presentation about the OAB Station Inspection Program, An ATSC 3.0 Session and a panel discussion on the Television Frequency Repack.
Roger Newton will head the Nomination Committee for the New Chapter Officer Election. Roger will be recruiting a committee of 4 – 5 members to assemble a slate of candidates which will be voted on in March for the year starting in April. Next Month’s meeting will be on February 20, 2018 and Burk Technologies will present the program. The business portion of the meeting adjourned and the program for this month is by SSL.
Program – SSL had their demonstration truck here to show their latest innovation in Audio over IP.

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