August 2017 – Board Meeting Minutes

WWDXC Board meeting August 28, 2017 Present were Adam K7EDX, Kirk N7UK, Jim K7WA, Brian N7RVD, Larry K7EKD, Rich W6RS, Walt K7ZQ, Dick K7BTW and Dennis K7DSE. Adam opened the meeting at 7:00pm PST. Review/approve minutes  The June 2017 minutes were approved by voice vote.  There was no Board meeting in July 2017. Correspondence  A… Read More »

ToDo

  P0: Broken and should be fixed before next release / migration. P1: Needed in next release / migration. P2: Should be completed shortly after next release, but not blocking. P3: Not scoped/scheduled for next release. P4: Ideas. Infrastrucutre P1 Infrastructure: Backup and monitoring scripts. P3 Infrastructure: Evaluate hosting to determine if best price for what we’re using.… Read More »

September 2016 – Board Meeting Minutes

WWDXC Board meeting September 26, 2016 Present were Adam K7EDX, Kirk N7UK, Walt K7ZQ, Dick K7BTW, Larry K7EKD and Dennis K7DSE. Adam opened the meeting at 7:00pm PST. Review/approve minutes The August 2016 minutes were approved by voice vote. Correspondence The Board authorized $500 to 3Y0Z for the Bouvet DXpedition, $100 extra for Club logo recognition. The Board… Read More »

June 2005 – Board Meeting Minutes

WWDXC Board Meeting 6/27/05 The meeting was convened by the president at 7:06:15.34 The Minutes from the last board meeting were reviewed, and overwhelmingly accepted by the board. Correspondence: RTTY Component for NW trophy — A lively discussion was had regarding adding in the RTTY components of the appropriate contests which are now part of the NW Trophy.… Read More »

August 2004 – Board Meeting Minutes

August 30, 2004 WWDXC Board Meeting Group Health Building Notes were taken by Jim Hadlock K7WA Attending: Pat Shinners W7GTO President Denny Bowman W7SNH Vice-President Mary Lewis W7QGP Trustee Dick Swanson K7BTW Trustee Jim Hadlock K7WA Trustee Joe Gregory W7QN Trustee Bob Nielson N7XY Trustee Kirk Bellar N7UK Trustee Harry Lewis W7JWJ Guest Pat called the meeting to… Read More »