Club Meeting 2 October 2019

MINUTES OF THE NAPIER AMATEUR RADIO CLUB

Meeting on Wednesday 2 October 2019 at the Clubrooms 123 Latham Street

Chair: Dave ZL2MQ, the meeting started at 7:30 pm.

Dave read out the death notice of Karen Wilson ZL2AQO who was secretary / treasurer of the Napier ARC for many years. A brief silence was observed.

Present: Peter ZL2CD, Revel ZL2SS, Martin ZL2MD, Dave ZL2DW, Blue ZL3TT, Rob ZL2AN, Stu ZL2XC and Karl ZL1TJ.

Apologies: ZL2MO, ZL2HB, ZL2ST and ZL2IT.

Minutes of previous meeting: Read and confirmed to be correct: ZL3TT, ZL2CD.

Arising: Dave 2DW:The Mt Threave repeater co-ordinates were determined and submitted.

Dave 2MQ: our attempt to book the Napier Memorial Conference Centre for the 2021 NZART Conference failed. There is a perpetual booking for the QBD weekend in place.

Correspondence: with Syd Rowe ZL1LWR, Te Puke ARC, regarding proposed linking of their repeater with Rotorua, Taupo and so with our 725 repeater. Also with Warren ZL2AJ who proposes to establish several new repeaters in South Waikato and link these to the local 405 repeater.

A confirmation and offer of assistance with the 2021 conference organisation from NZART Conference Coordinator Topsy Scott ZL2LS.

A newsletter from Icom agent RWS Communications.

Finance: Treasurer’s report attached. The last power account jumped to $131.14. The consequence of the clubroom heater being left on for several days. A cut-out timer is needed.

General Business: A discussion regarding to the two proposals to link Hawke’s Bay repeaters to other networks (see correspondence above) ended with both repeater trustees (2DW and 2MQ) voicing opinions that there is no need for this as the National System does a similar job and works well. A negative response was agreed to by all present. Dave 2DW to respond to Warren 2AJ, Karl to the Te Puke ARC.

The meeting closed at 7:50 pm.

And was followed by our annual quiz, once again devised by quiz master Dave 2MQ. The usual format, 10 general knowledge and 10 technical questions were within the easy to not so easy range.

The winner: new member Martin ZL2MD who did the licensing study recently so should know the tech stuff but has obviously also a great deal of general knowledge.

The sticky buns were fresh and beautiful. Thanks Dave.

Karl ZL1TJ

Club Meeting 4 September 2019

Minutes of the Gen. Meeting of Br 25/NARC, Napier, 4/9/19, 7-30pm

(Min’s taken by David ZL2DW due to Karl ZL1TJ being absent)

Chair: Dave ZL2MQ

Present: Wally ZL2MO, Blue ZL3TT, Michael ZL2MY, Dave ZL2DW, Rob ZL2AN, Martin ZL2MD, Stan ZL2ST, Errol ZL2IT, Revell ZL2SS and Peter ZL2CD.

Apologies: Karl ZL1TJ, Michael ZL2VM, Stu ZL2XC.

Minutes of the previous meeting: Read and confirmed correct: ZL3TT, ZL2MD

Correspondence:

– a reply from Warren ZL2AJ on behalf of NZART Council accepting the offer by Br 25 to host the 2021 NZART Conference and AGM at Napier.

Finance:

– a report from Peter ZL2CD was given re the Br 25 bank balances, he also noted that Kiwi Bank was about to decline cheque deposits and to stop their customers issuing cheques also.

– A White Board was donated to Br 25 by Wally ZL2MO (value $10).

General Business:

– ZL2MD asked about the requirement for the upcoming DMR repeater Lic. at Mt Threave to have a Long. and Lat. as measured at the base of the repeater aerial mast. David ZL2DW explained that it was a request by the licencing ARC (Doug ZL2TAR) and as it was being done for free we would comply, as soon as the info. was obtained during a visit to the site.

– Further to the NZART Conference correspondence above, David ZL2MQ said that the first Conference Committee meeting would be held at the Br 25 Club Rooms at 7-30 pm on 17 Sept.

The Meeting closed at 7-45pm

Guest Speaker

Errol ZL2IT gave a talk on the history and creation of 50 OHM coax cable. This was followed by contributions by those gathered on various subjects……….peppered with much humour.