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

Technical Committee Meeting Agenda
November 23, 2002 - 11:00am - 3:00pm
@
Marie Callender's
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.

Attendance:

Although the meeting is open and visitors are welcomed, this is a meeting of the Technical Committee. The Technical Committee requests each trustee or group named in the agenda to provide a maximum of two representatives that will be allowed to participate during the discussion of their corresponding item.

Ground Rules:

All matters brought before the TASMA Technical Committee will be decided solely on the agenda item’s technical merits.

Only two representatives per organization will be allowed to come to the table to speak, if necessary, regarding that group’s matter before the TASMA Technical Committee.

The Technical Committee recommends that any group that has an agenda item before the committee attends the Technical Committee and be prepared to address any possible questions from the Technical Committee.

In the event that pertinent information is missing and cannot be presented at the meeting, the Technical Committee Chairman and/or members may choose to table a particular agenda item for any reason to next meeting.

In the event that committee-meeting observer/s become disruptive, they will be asked to leave. If disruptive behavior continues it is the option of the Technical Committee Chairman and/or members to terminate the meeting or carry over the item.

The following is the agenda for the fifth 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 September 24, 2002 T.C. meeting.
  4. Status of previous actions:
    • K6DLX (146.265+) Willits Ridge – Final RFC.
  5. WA6MDD (146.700-) Borrego Springs -- SK.
  6. WB6PFW (147.460/146.505) Big Bear City – Review off the air notification.
  7. K6VGP (147.360+) Santiago Peak -- Review off the air notification.
  8. W6VLD (147.465/146.505) Huntington Beach -- Trustee change from K6TXA to N6SLD.
  9. KD6QLT (146.160+) Palm Springs -- Review Test Coordination.
  10. K6LDO (147.030+) Bel Air -- Interference complaint from K6RIF against K6LDO.
  11. K6LDO (147.030+) Bel Air -- Review test coordination.
  12. KB6C (147.735-) Oat Mountain -- Outside of coordination parameters.
  13. WD6DPY (147.975-) Fullerton -- Review of 60 days notification.
  14. N6NHP (146.025+) San Clemente -- WB6ZTY interference claim against N6NHP.
  15. AD6XK (145.440-) Sunset Ridge -- Interference complaint from NH2R against AD6XK.
  16. NH2R (145.440-) Palomar Mtn -- AD6XK interference claim against NH2R.
  17. AA6RJ (147.420/146.475) Palos Verdes -- Interference complain from N6SAP against AA6AJ.
  18. New Business
  19. Adjournment
E-mail the Tech Committee with your comments.
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