TASMA
Two Meter Area Spectrum Management Association
358 South Main Street, PMB 90
Orange, CA 92868-3834

Technical Committee Meeting Agenda
13 April 2002, 2:00 PM (or just after conclusion of General Meeting)
Marie Calendar's Restaurant
1295 S. Victoria Avenue
Ventura, CA 93003

Driving Instructions: To reach the Marie Callender's location, exit at Victora Avenue from the 101 Freeway, and go north from the freeway on Victoria, proceeding until Ralston Avenue is reached. Make a left there, and proceed to Gaviota Avenue, the street just past the parking lot of the shopping center, turn right onto Gaviota, and proceed up the street until Marie Callender's is in sight. It is at the end of Gaviota. Alternately, proceed past Ralston on Victoria until you reach the major intersection where Telephone Rd. crosses Victoria, and make a U-turn to proceed south on Victoria, where one may then make a right turn on Gaviota to get to the location. The restaurant/sign is clearly visible from the road. These directions should work for those coming from the direction of Los Angeles or from Santa Barbara. Unfortunately, Gaviota Ave. is not accessible while driving northbound on Victoria.

Talk-In Frequency: 147.975 (-) 127.3

The following is the agenda for the second formal meeting of the Technical Committee of 2002:

  1. Call To Order; Introduction of members & guests
  2. Agreement on Ground Rules & Order of Business
  3. Reading and Approval of Minutes From January 22, 2002 T.C. meeting.
  4. KD6QLT (146.160+) Palm Springs -- Review Test Coordination.
    • NOTE: this item was tabled during the last meeting, because of insufficient time.
  5. N7OD (145.420-) Hemet -- Review Test Coordination.
  6. KE6ZLZ (147.210+) Sunset Ridge – Review Test Coordination.
  7. K6LDO (147.030+) Bel Air – Updated RFC.
    • NOTE: This is a repeater coordinated to W6LQ that has changed the trustee to K6LDO. The new trustee has submitted a RFC package.
  8. N6JMI (146.670-) Rasnow Peak – Updated RFC.
    • NOTE: This was repeater was coordinated to Rasnow Peak, but the RFC change the location to the trustee residence in Newbury Park.
  9. W6CY (147.015+) Mount Wilson – Expiration of Notification.
    • NOTE: Notification will expire around March 18 (we need to see the return receipt from the post office). This is the second expiration, the first one was 60 days; this one is 30 days.
  10. WA6NRB (147.120+) Verdugo Peak – Expiration of Notification.
    • NOTE: This one expires March 13.
  11. KD6AFA (146.670-) City Terrace -- RFC Update.
    • NOTE: Trustee sent initial letter, but RFC forms will be mailed this week. The trustee is planning to move the repeater to Mt Lukens and decrease power.
  12. AD6XK (145.440-) - Interference claim against NH2R (Mt Palomar).
    • NOTE: The claimant asserts that this was a problem that has existed with the previous owner of the system (AD6XK mailed TC minutes where the issue was discussed with the previous owner). There was an earlier interference claim from WB6LFC against W1CDM that was later redrawn when the interference disappeared. W1CMD was advised that his original coordination required that no signal in the Los Angeles basin. NH2R was granted a test coordination on the understanding that the repeater would be operated within its coordination parameters except for a revision to its PL frequency.
  13. K6DYD (146.160+) Interference claim against KC6FLG (Huntington Beach).
    • NOTE: Complaint asserts that KC6FLG is operating an uncoordinated repeater in Huntington Beach and interfering with the operation of the W6JAM repeater located in Tujunga. The claimant has submitted several e-mail correspondence attempting to resolve the problem.
  14. N6BWE (145.200-) – Notification of SK of trustee, transfer of trustee to WD6AND, transfer of ownership to Arcadia Police Department (N6AH).
  15. WA6MMD (146.700-) – Possible SK
  16. N6UKR (146.760-) – Possible SK
  17. New Business
  18. Adjournment

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