TASMA
Two Meter Area Spectrum Management Association
358 South Main Street, PMB 90
Orange, CA 92868-3834
TASMA Board Meeting Agenda
3 November 2001, 9:00AM – 12:00PM
@
Marie Callender's
2300 E. Foothill Blvd
Pasadena, CA 92692
Driving Directions:
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 (Bob)
- Reading and approval of minutes from 21 July 2001 Board meeting (Howard)
- Review of FY-01-3 YTD Financial Report (Jim)
- Approval of expenses associated with commissioning a full service file/web server. (Jim)
- Review of budget performance (Jim)
- November newsletter publication plan (Howard)
- Planning for December meeting and election preparations (Bob)
- Discussion of using the Web site as the sole method to notify co-channel and adjacent channel coordiniees of a pending test coordination. (Howard)
- Review status of database audit activities. (Bob/Jim/Howard)
- Publication of summary TC status on the web site. (Howard)
- Review the coordination procedure. In particular, B7 (replace requirement to send notices to co & adjacent channel systems with notification via the TASMA web page, as requested by the T.C.) & the 2nd sentence of C5 (delete because it's redundant with C1 & serves to make the level of responsibility of the testing repeater to resolve interference ambiguous). (Bob)
- Adjournment
RETURN
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