Meeting Minutes for November 12, 2003

Web Page: www.wwcic.org

Information Line Phone Number: 425-820-6271

Chairman George Bisso called the meeting to order at 0948, at WSP in Bellevue.  Introductions were made around the tables.  DRAFT Minutes of the Oct 14, 2003, meeting were reviewed and approved.  Members and guests in attendance today: 11.  Please be sure to sign in at each meeting, as your Sec/Treas looks at that info every time when preparing the minutes, to get or make updates, and to yield the most current member and guest information, or to correct the e-mail distribution list. 

Financial Report

Checking Account Ending Balance

$2808.85

Savings Account Balance

$857.13

Total Bank Balance – (all accounts)

$3,665.98

Old Business

800 MHz IX   Discussion centered around the many points of view concerning the 800 MHz controversy between the Public Safety and other services communication systems.  Loren brought a compilation of news articles from several sources for review, as the picture keeps changing, as more parties give a voice.  Steve Leonard was ill today, not able to attend.  Loren told a brief recap on SERS new system progress, particularly from City of Everett perspective.  Jay mentioned that WSP has been approached about providing service for Dispatching in Monroe and Sultan.  More is expected, as our discussion continues, w/ fresh updates at each meeting.  Please come to the meetings to get the most from what is discussed.  (OPEN)

700 MHz Planning Meetings   Wiz had nothing new to report.  Recall, the conference phone number is (253) 512-7310, in use at the 700 meetings.  The 700 MHz web sites are www.region43.org for Washington State, and www.region35.org, for Oregon, respectively.  Contact Jon “Wiz” Wiswell, Pat Buller or Kevin Kearns for more info.  Meeting schedules and past meeting minutes are on the web sites.   Be sure to check them for the latest information in this important planning step for both 700 and 800 MHz use in the future.  (OPEN)

WWCIC web site   Alan Robinson has been doing a fine job keeping up the web site.  George will contact Alan to make sure he has all the support needed.  Someone mentioned it might be fun to conduct a WWCIC meeting sometime, from Alan’s boat…  (ALWAYS OPEN)

Technical Seminars at meetings   Kim Torp-Pedersen reported that the TXRX presentation would likely include someone from New York.  He will try again to arrange it in Jan or Feb 2004.  (OPEN)

XM and Sirius Satellite Radio  Per George, the XM system posts a list of its subscribers, which are now around 700,000.  In order to do well, they need around 4 M. 

APCO  Per Jay S, the word is out that Pat Buller will be retiring from his position as APCO Frequency Coordinator after many years of dedicated service in the job.  We will be awaiting news for assignment of a replacement for this important position.

Unlicensed or Spread-Spectrum   The buzzword this time was Dynamic Relocation & Netting.   FRS radio was briefly discussed again.  More information is desired from FCC.  Noise floor issues continue.  Several attendees mentioned experiences.  

Elections  Responding to Sec/Treas Loren Postma’s announcement of resignation of his position by Dec 31, 2003, the group considered nominations, discussed alternatives, and resolved to put elections off until December.  Volunteers are sought; nominations can be phoned or e-mailed to any of the present Officers.  Any names will be brought forth at the meeting.  George offered his services for another term as Chair, should the membership favorably consider it.  Also, Wiz, Harlan & Steven Mayes are willing to continue in their respective positions for another term.  December will formalize the future for WWCIC.  A notable quote, “NO FOOD UNTIL AFTER THE ELECTION”.

Interference noted on 48 MHz   Pat Buller’s issue-This has been corrected.  Fluorescent lights were to blame.  Jerry Noe problems on 48.42 with higher noise; unknown if resolved, as Jerry absent from today’s meeting.  More investigation needed?

3 Things from Chuck Zappala

New Business

5 items from Harlan Ohlson were brought up.  

1.) Morgan O’Brien resignation from Nextel, 2.) 800 MHz co-channel IX issue at milepost 36 on I-90, 3.) Denver “Pericle Comm Co submittal, 4.) Motorola submission letter- “40% of equipment needs to be replaced”.  5.) ISSI Committee- P.25 interface faces challenges.

Items of Information

FCC   Nothing to report, no FCC people able to attend today.  From last month for review, all the e-mail addresses for FCC staff have been changed, to a new style.  They are using the full name of the staff member, and are case sensitive.  Example: Dennis.Anderson@fcc.gov is the new appearance.  Full name, appropriately caps, dotgov.  Hopefully, not too confusing.

Miscellaneous

Nothing brought forward

Meeting adjourned at 1120.  Next meeting is on Tuesday, December 9, 2003, at WSP in Bellevue.  See the WWCIC web page for details about our regular meetings and directions to the locations.  Thanks to everyone for your interest and support for WWCIC.   

Respectfully submitted,

Your most humble Secretary/Treasurer,

Loren H. Postma

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