7:00pm Virtual Eyeball QSO – Setup, Social time & Coffee
7:30pm
- Meeting Call to Order, Welcome – President Frank VA3FJM
- Roll Call & Quorum – Rod VA3MZD – Secretary
- Adopt Agenda – Rod VA3MZD ● Motion to adopt Agenda of October meeting
- Presentations/Speakers/Workshop ● Mesh Networking – Ted VE3TRQ
- Secretary’s Report Rod VA3MZD ● Motion to accept Minutes of October Meeting.
- Treasurer’s Report Ted VE3TRQ ● Monthly Financial Report as submitted – Motion to accept Treasurer’s Report
- President’s Report – Frank VA3FJM
- Committee Reports
● Repeater Technical Committee – Tony VE3DWI
● Emergency Preparedness, Local Government relations, Remote Operations – Rich VE3DCC – update report ● Other - Unfinished Business
●Linking the VA3TET and GARC VE3RKL Wires-X repeaters – contact with Barry VE3SLD – discussion postponed
●Holiday Season dinner – Mandarin Guelph- Wednesday, December 11, 2024 12:30 -RSVP to Rod VA3MZD
● Other? - New Business
● Application to South West repeater council to coordinate/approve our four frequencies and to add them to the repeater directory – Rich VE3DCC
● Revision of Wednesday Net Controller Schedule – Hagen VE3QVY
● Other - Announcements
● Wires-X Net tomorrow, Thursday November 28, 2024 at 8pm- Volunteer Net Controller?
● Christmas Luncheon- Wednesday, December 11, 2024 12:30 pm – Guelph Mandarin ● Other - Adjournment