TASMA
Two Meter Spectrum Management Association
358 South Main Street, PMB 90, Orange, CA 92668
BOARD MEETING AGENDA
Saturday, 21 July, 2001 - 13:30 – 17:00
Marie Calendar's Restaurant,
2300 E. Foothill Blvd. Pasadena, CA 92692
Driving Instructions:
Take the I-210 to Pasadena exiting at Sierra Madre/Altadena. Turn southwest on Sierra Madre and proceed to E. Foothill Blvd. Turn right and proceed to 2300 E. Foothill Blvd. The restaurant is on the left (south) side of Foothill.
The following is the agenda for the next formal meeting of the TASMA Board:
- Call To Order
- Reading and Approval of Minutes From 7 April 2001 Board Meeting
- T.C. appointments: Mike Marin KF6RQV & Gary Belda K6ENS
- TASMA mailing address: need and schedule to change service provider
- Re-review of Part C of the coordination procedure, as determined during the April general meeting, as to the matter of completion of a test coordination period.
- Formation of band-plan (spectrum management) committee and appointment of Andy Ormonde (KB6OPR) as chairman
- TASMA Website and e-based capabilities
- Repeater Database and Coordinated Repeater Listing
- Report & discussion on progress of electronic database activities
- Discussion of Quality of TC Minutes
- TASMA NFCC Representation
- TASMA Participation on COORDINATOR Reflector
- Budget
- Adjournment
RETURN
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