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.

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, 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… Continue reading