@turnrye: I call this meeting to order at 8:11 P.M. Central Time on July 13, 2022 taking place via Discord voice chat.
Roll Call
@turnrye called roll, @cliff.gurlen, @turnrye , and @kk4ioh present. Quorum is achieved.
Previous Meeting
@turnrye: Our last board meeting was on 2022-03-24 and here are it’s meeting minutes. There have been no edits since @seichold published them. @turnrye motioned to approve the last meeting’s minutes, @cliff.gurlen seconded. The motion carries.
Officers Report
@turnrye: We’ll now move to the officer’s reports, starting with the president
President
Cloud edge router migration complete
Progress on scanners and liveatc.net receiver in progress, targeting end of July completion
Equipment on hand for Iridium ACARS receiver, help wanted
Treasurer
@turnrye: Our treasurer is unable to attend tonight, and as such we have no report today. We will review these in the next quarter meeting.
Unfinished business
@turnrye: We’ll now move on to unfinished business.
@cliff.gurlen: No motion regarding previously unfinished business on establishing a digital communications and technologies organization for this quarter.
New business
@turnrye: We’ll now move on to new business
@turnrye: calyx foundation modem project discussion is postponed as we do not have financial reports on hand. Will raise this again
Announcements
@turnrye: Are there any announcements?
@turnrye: reminder that per our policy, these minutes will be published on the wiki, and edits to them should take place over the next 5 days; please make time to review these after the meeting in case you have concerns and see the need for edits
@turnrye: The next meeting will be the 2022 members meeting on August 25 at 8 p.m. central time on webconference
@turnrye: The next board meeting will be the Q3 board meeting on September 22 at 8 p.m. central time on webconference
Adjournment
@turnrye : I MOVE THAT we adjourn the 2022 Q2 board meeting. @cliff.gurlen seconded and @KK4IOH voted in the affirmative. The meeting was closed.
