General Membership Meeting – November 18, 2016 Minutes

The meeting was called to order at 1937 hours by President Brian Milburn, K6BPM

Attendance: A quorum of 38 was present.

1. Pledge of Allegiance led by President Brian Milburn.
2. All those present introduced themselves and their call signs.
3. President Brian Milburn asked those who brought a home brew item to talk a few minutes about it. Five presenters came forward to describe their items.
4. President Brian Milburn, K6BPM, introduced the slate of candidates to serve as officers and directors for 2017 and called for nominations from the floor. There being none, Jay Hennigan, WB6RDV, moved nominations be closed, Dennis Schwentner, WB6OBB, 2nd. Motion passed.
5. Members picked up ballots for the election.

Break for distributing ballots, counting ballots, reviewing and voting for home brew.
Program presented by Michael Ditmore and Jim Knight of Novim.

President Brian Milburn announced the winners of the election of 2017 Board of Directors:

President: Brian Milburn, K6BPM
Secretary: Dorothy Oksner, K6DSO
Treasurer: Tom Saunders, N6YX
Directors: Theo Howe, KK6YYZ; Levi Maaia, K6LCM; Bob Muller K6CTX; and Michael Taylor, K6RQV.

Home Brew Winner was Hayden Brooke, KK6OYV, with the Loop Antenna he made.

There being no further business to conduct, the meeting was adjourned at 2145 hours.

Respectfully Submitted,
Dorothy Oksner, K6DSO, Secretary

Post expires at 6:35pm on Monday December 12th, 2016 but will still be available in the archives.

Technical Mentoring and Elmering Net – November 17, 2016

The audio archive can best followed by downloading the .mp3 file for the appropriate date here and listening with the media player of your choice. You can move the progress slider forward or backward to the subject of interest to you.

We had another good net tonight with 8 check-ins including net control, Levi, K6LCM and some chat room visitors! Tonight’s subjects included:

  • Discussion about birdies – what are they and is that what I’m hearing on HF?
  • Question for Ryan, AI6NE regarding the sensors used in his underwater sound detection occupation.
  • Question from Eric, KG6WXC regarding temporarily grounding your station while camping in a mobile vehicle as a shack.

Tune in to the SBARC TM&E Net every Thursday at 8:00 PM local (2000 Hrs) and see what interesting questions will arise or ask some of your own! All club members and visitors are encouraged to check in to the net each week and join in with questions and /or answers to and contribute the knowledge of new and seasoned amateur radio operators alike.

Amateur Radio Parity H.R. 1301 Act in Jeopardy

HR 1301 and S 1685 Parity Act LogoThe Amateur Radio Parity Act H.R. 1301 is in jeopardy of not passing into law unless the U.S. Senate acts to pass it before the holiday recess. This may or may  not directly affect you now but ensuring access to reasonable antennas for amateurs across the nation supports the health of our hobby and ensures that all amateurs will have on-air capabilities, especially in an emergency.

CLICK HERE to send emails to Sen. Boxer and Sen. Feinstein. Let them know that you want them to pass the Act NOW:

H.R. 1301 has already passed the U.S. House of Representatives and has the endorsement of the ARRL and the American Red Cross. It is now up to the U.S. Senate to send the Act to the White House.

Here’s what ARRL has to say about the matter:
ARRL once again is calling on its members to urge their US Senators to support the Amateur Radio Parity Act (H.R. 1301) when it comes up in the Senate during the “lame duck” session of Congress that adjourns in mid-December. The House of Representatives approved the bill in September, but if the Senate does not follow suit, the bill will die, and the entire process will have to be repeated. ARRL Hudson Division Director Mike Lisenco, N2YBB, who chairs the ARRL Board’s Legislative Advocacy Committee and has been heavily involved in efforts to move H.R. 1301 forward, said today, “The clock is ticking!”

SBARC Notable Member

Did you know that ARRL CEO Tom Gallagher, NY2RF, is a member of SBARC?

tomgallagherTom Gallagher, NY2RF, of West Palm Beach, Florida, succeeded David Sumner, K1ZZ, as the chief executive officer of ARRL on April 18, 2016 . He oversees all activities at ARRL Headquarters in Newington, Connecticut.

Licensed in Pennsylvania in 1966 as WA3GRF (and later N4GRF in North Carolina), Gallagher is a member of the West Palm Beach Amateur Radio Group (and the Santa Barbara Amateur Radio Club). He describes himself as “an incurable HF DXer and inveterate tinkerer” and credits his first visit to the Franklin Institute’s Amateur Radio station W3TKQ in 1963 for inspiring his interest in ham radio.

Amateur Radio led to an early career in broadcasting. He was a cameraman and technician with WGBH-TV in Boston, the CBS Television Network, and Metromedia’s WIP Radio in Philadelphia.

He joined ARRL following 3 decades as an international investment banker and financial services executive. His career has included senior leadership positions with JP Morgan Chase & Co and CIBC Oppenheimer & Co in New York, and with Wachovia Capital Markets in Charlotte, North Carolina. He has also served as an adjunct professor at the Walsh School of Foreign Service at Georgetown University and as CEO of the Secondary School Admission Test Board in Princeton, New Jersey. Gallagher has served on boards, both public and non-profit, including two NYSE companies, the NPR affiliate in Charlotte, the Executive Board of The PENN Fund at the University of Pennsylvania, and The International Center of Photography.

Gallagher graduated magna cum laude with a BA from the University of Pennsylvania, and he holds an MBA from The Wharton School. He is a graduate of The Lawrenceville School, where he held the Nicholas Noyes scholarship.

In addition to ham radio, Gallagher enjoys saltwater fishing and sailing which, he confesses, is sometimes just an excuse to operate maritime mobile.

Editor’s note: Biography info credit ARRL website.

 

General Club Meeting – November 18, 2016

[Darryl – KF6DI] The November 18, 2016 SBARC Club meeting will be a Triple Header. First, this will be our Sixth Annual Home Brew night. Bring whatever you have that you had a hand in — designing, building, modifying, running — all will count. Put something in writing next to your entry to let us know about what you did. You can even demonstrate it.

Second, this will be our chance to vote for those whom we want to serve SBARC on our Board of Directors for the year 2017. A slate was proposed at our October Club meeting and can be found on here. Nominations will also be accepted from the floor from those in good standing for those in good standing, should they accept the nomination, in addition to those nominated last month. Be sure to bring along your SBARC membership card so we can quickly verify your eligibility to vote.

We have two guest speakers who will honor us and inspire us with a most interesting program about Novim, the group formed at the University of California campus in Santa Barbara to create a collaborative problem-solving approach to address widespread and complicated problems, modeled after approaches at the Kavli Institute for Theoretical Physics (KITP).

michael-ditmore-1Michael Ditmore, W7HUT, who is multi-term Past President of SBARC and is the Executive Director of Novim, began his business career with IBM as a systems engineer. After receiving an MBA from Stanford in 1970, he relocated to Germany as Director of European Operations for Canberra Industries. Following the sale of his division in 1972, he returned to California, joining a startup – ROLM Corporation, where he served as regional manager for marketing and sales. The company was sold to IBM in 1979. Michael subsequently founded and sold 2 high technology medical device companies.

In 1995 Michael co-founded and served as Chairman and CEO of the Systems and Software Consortium, a non-profit association of 150 companies whose first project was the creation of the Pacific Technology Center in Goleta, the largest high tech incubator in southern California at the time. Michael currently serves on the Director’s Council of the Kavli Institute for Theoretical Physics at UCSB, and is a life member of both the USAF Academy Association of Graduates and the Stanford Alumni Association. He is a past member of the Board of Directors of Junior Achievement of California; the Executive Board of Santa Barbara Partners in Education; and the Stanford Business School Alumni Association. He also served on advisory boards for the NASA Ames Incubator and Los Alamos National Laboratory.

jim-knight-1Jim Knight, WA6RNV, also a long-time member of SBARC, Novim’s Executive Vice President, was a co-founder in the start-up of Amber Engineering, Inc. in December of 1981. Over a period of twelve years the company grew to 200 people and was acquired by Raytheon Company in 1992. He retired as Senior Vice President in 1994. Jim and three other partners subsequently started Indigo Systems Corporation in March of 1996, which grew to 230 employees before being acquired by FLIR Systems in January 2004.

Jim served for 5 years as a member of the Board of Directors of the Santa Barbara Chamber of Commerce beginning in 1993 and later in a supporting role with the Government Relations Committee. Jim currently serves on the Director’s Council of the Kavli Institute for Theoretical Physics at UCSB, and is co- chair of the Government Relation Committee for the Goleta Chamber of Commerce. He served on the Board of Directors of UCSB’s Center for Entrepreneurship and Engineering Management and currently serves on the steering committee for the South Coast Business and Technology Awards dinner sponsored by the Scholarship Foundation of Santa Barbara.

We meet at the Goleta Union School District, 401 N. Fairview Ave. in Goleta, right across the street from the Goleta Library. Doors open at 7:00 PM and the meeting starts at 7:30 PM. Guests are welcome!

Post expires at 9:00pm on Friday November 18th, 2016 but will still be available in the archives.

SBARC Election: November 18, 2016

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At the General Club Meeting on November 18, 2016, the Club membership will have the opportunity to elect the 2017 SBARC Board of Directors.  Members must be in good standing for at least 28 days prior to the election in order to be eligible to vote.

If you are unable to attend the meeting you may designate a proxy by following the proxy voting instructions (pdf).

The SBARC Nominating Committee has submitted the following slate of nominees for consideration by the membership. Additional nominations may be made from the floor by any member in good standing prior to the election at the November 18th General Club Meeting.

Nominees for the Executive Committee
These candidates are running unopposed. (i) = incumbent candidate
President and Chief Executive Officer: Brian Milburn, K6BPM (i)
Chief Financial Officer: Tom Saunders, N6YX (i)
Secretary: Dorothy Oksner, K6DSO (i)

Nominees for Director At Large
Members may vote for up to 4 directors. (i) = incumbent candidate
Director At Large: Ken Alker, KA6KEN
Director At Large: Ludovico Cavedon, K6LUD
Director At Large: Theo Howe, KK6YYZ (i)
Director At Large: Levi Maaia, K6LCM (i)
Director At Large: Bob Muller, K6CTX
Director At Large: Michael Taylor, K6RQV

The nominees were offered the opportunity to provide a 100-word (or less) statement about themselves and what they have accomplished or hope to accomplish for SBARC as a board member.  These statements can be found below.

President and CEO: Brian Milburn, K6BPM (i)
As President this past year, my primary goals have been to modernize our organization, our infrastructure, and to prepare the club to attract the next generation of hams. Encouraging participation by talented members and facilitating progress is one of my primary duties. Our team building efforts have allowed us to accomplish much in the past year including a new informative website, an exciting new mesh network, new computer systems and networks, a modernized club station, and much more. These will enable the club to offer a wider range of activities, serve more interests, and build a solid base to grow our membership ranks in the coming years. 

Chief Financial Officer: Tom Saunders, N6YX (i)
The position of Treasurer is important for an active organization.  There is a need for accurate and timely financial information and transactions.  I have performed the duties of Treasurer, bookkeeper, and Membership database in support of our club.  I maintain the highest standards of financial accounting.  I believe that an active club is a healthy club.  I promote and support club activities, such as Field Day, Hamfest, and special projects, such as Communications Systems Development, Digital Mesh Network, and Rover.  I believe in building on our successes, making each year better than the last. 

Secretary: Dorothy Oksner, K6DSO (i)
As secretary of the SBARC for the past three years, I spend 4 hours a month preparing the Agendas and attending every 2-hour monthly board meeting. For over 20 years I was an escrow officer with several banks and title companies in Santa Barbara and was an Assistant Manager at Key Bank of Maine, Bath office, for 3 years when I lived in Maine in the 1990s. I presently work part-time as a Certified Notary Signing Agent. I have been a licensed Ham for 3 years upgrading to General Class 2 years ago. I am a proponent of a balanced annual budget.

Director At Large: Ken Alker, KA6KEN
[candidate did not provide a statement]

Director At Large: Ludovico Cavedon, K6LUD
I have recently joined the ham radio community and the Club, but I come with a strong background in computer engineering. I have been active with the Club in the AREDN mesh network, documenting and advancing the setup of our RLC controller, the setup of an Allstar node, the revival of the APRS gateway and digipeater at La Vigia. I was asked if I would be available and interested in a position in the Board, and I am happy to offer my availability. I am planning on helping maintaining and advancing the Club infrastructure.

Director At Large: Theo Howe, KK6YYZ (i)
[candidate did not provide a statement]

Director At Large: Levi Maaia, K6LCM (i)
I lead research and development at a telecommunications company, I’m a former high school teacher and a PhD candidate at UCSB. I’ve served two terms on the Board (2014 & 2016).  My primary goal as a member of this year’s Nominating Committee, as co-webmaster of the new SBARC website, chair of the Membership Committee and as co-chair of the Telecommunications Services Committee has been to engage new hams and lapsed members in Club activities. Through my leadership efforts, many hams have not only joined/re-joined SBARC but now actively participate in projects and leadership roles advancing SBARC’s outreach and educational missions.

Director At Large: Bob Muller, K6CTX
I recently fulfilled a lifelong desire to enter the realm of amateur radio with my Technician license in 2014, followed by General and Extra licenses in 2015 and 2016.  A year ago I volunteered to maintain the Club Rover and have been learning its intricacies.  I am creating a Rover Operating Manual so that future users can easily operate and maintain the vehicle and its equipment.  I would like to see the Rover used more fully by SBARC for both enjoyment (nets, etc.) and preparation for emergency communications (events).

Director At Large: Michael Taylor, K6RQV
I am running for a Director-at-Large position on the Santa Barbara Amateur Radio Club Board of Directors. I have previous experience as SBARC Board Secretary. And after many years as my HOA Board Secretary I am conversant with Board procedures that translate well to serving on the SBARC Board. My personal philosophy is to tithe time, talent, money, or a combination to support activities I’m involved in. I attend monthly meetings, provide event Net Control services, and participate most Saturdays at the club station. I bring a level headed voting position to the Board, commitment and a positive attitude.

Submitted to the membership by this duly appointed Nominating Committee in accordance with the SBARC Bylaws:
Levi C. Maaia, K6LCM

Bill Talanian, W1UUQ
Michael Taylor, K6RQV

Post expires at 11:59pm on Friday November 18th, 2016 but will still be available in the archives.

Important Announcement for Anyone Taking the License Exam 11/12/16

The VE Session for tomorrow, Saturday, November 12 will be held at the Santa Barbara Red Cross. 
The Red Cross is located at 2707 State.  It is on the southeast corner of State and Alamar.

To get there from 101 north (west) of Santa Barbara, exit Las Positas.  Follow Las Positas and turn right onto State Street.
About ¾ mile on State, turn right onto Alamar.  Turn left into the first driveway.

To get there from 101 south (east) of Santa Barbara, exit Mission.  Follow Mission and turn left onto State Street.  About ½ mile on State, turn left onto Alamar.  Turn left into the first driveway.

The test will be on the second floor of the Red Cross.

Post expires at 10:00am on Saturday November 12th, 2016 but will still be available in the archives.