Meeting Minutes for February 8, 2005

Web Page: www.wwcic.org

Information Line Phone Number: 425-820-6271

Dates for WWCIC meetings for 2005   Meetings will be held on the 2nd Tuesday like always, with no meeting in August and June joint meeting with our Canadian counterparts subject to change.  The current location is the Washington State Patrol Office in Bellevue.

Financial Report  

No new report.  Pending Transactions –  Transfer of Secretary/Treasurer duties and records.

Business Reports

Chairman’s opening comments: Chairman George Bisso called the meeting to order at 09:35 AM, at the WSP office in Bellevue.  Introductions were made around the tables.  Members in attendance today: 16. George noted that several members had notified him that they would not be in attendance today due to unplanned work conflicts.

Adoption of draft minutes of last meeting: Meeting minutes for December’s and January’s meeting were approved as drafted.

Secretary-Treasurer Finance and Correspondence Reports: None

Committee Reports

Technical Committee Report:  None(OPEN)

Web Site Report: None (OPEN)

FCC Report:  Nextel has accepted the Report and Order for 800 Mhz realignment. A broadcaster was fined $28K for airing phone calls in violation of the rules on consent. A New Mexico station was fined $25K for not having EAS equipment and RFR rule violations.  (OPEN)

  Old Business

800 MHz IX and Nextel issues: Nextel has a new policy for responding to interference complaints. Nextel will respond within 24 hr to interference within 5000 feet of their site and the complaining parties own received signal level is -88 dbm or greater.  To keep things organized they have set up rigid procedures to meet the 24 hr commitment so if you make a complaint be prepared to be contacted and interact on the problem. For example if the complaint comes in late Friday be prepared to be contacted and meet on site Saturday night.    Most of the US rebanding will be straight forward. Thirty days after a deal is made to vacate spectrum the spectrum should be available. There are hardware/firmware considerations for the new users of the vacated spectrum. (OPEN)

700 MHz Planning & Meetings:  There has been some informal discussion with Canada about their plans.  A suggestion was made that a defined procedure such as a computer program be used for frequency coordination in the border areas.  The region 43 committee approved its plan and summated it to the FCC. There is a sixty day public comment period. The SIEC work is ongoing, looking at First Responders and the best communications system to provide interoperability.  The 700 MHz web sites are www.region43.org for Washington State, and www.region35.org, for Oregon.    (OPEN)

Grass Mt. 48.48 MHz IX Report: Pat reported that further work on hold due to weather.  When conditions permit the plan is to investigate further using multiple antenna locations.  (OPEN)

450 MHz IX: Nothing new to report. (OPEN)

FRS Issues: Nothing new to report.  (OPEN)

BPL Issues: Senator Cantwell is showing support for those apposing BPL. Chelan PUD is testing. Generally private utilities view it as revenue source and public utilities view it as a nuisance and liability.   (OPEN)

Technical Seminars at WWCIC Meetings: Harlan has created a flyer to invite technical presenters to WWCIC meetings. The intent is to give members a document to solicit presentations. (OPEN)

XM and Sirius Satellite Radio News: Approximate subscribers XM 3 Mil, Sirrius 1 Mil. There is a noticeable drop off of first time users not renewing their service such as new car buyers that have it included as an option.  (OPEN)

APCO business or reports and general frequency coordination news:  Pat clarified that  he is still frequency coordinating for APCO in eastern Washington until Jay Morrison is able to take over. Jay currently has assumed the coordinator duties for Western Washington and Alaska. The National APCO convention will be held in Denver, CO this year and will have a booth at the IWCE.  (OPEN)

License-free or Spread-Spectrum technology issues: The broadcasters are in a bind, Part 74 does not have a frequency allocation to allow transporting the High Definition Radio signal from the studio to transmitter. They have had to resort to unlicensed Spread Spectrum  links to get the signal path. (OPEN)

Amateur radio events and activities: Spencer noted that the annual Mike and Key Club Flea Market will be held on March 12, a good opportunity to acquire or get rid of all things radio or  electronic related.  George had a report of a carrier at 146.58 Mhz  with approx 1.5 Khz modulation at 1 Khz deviation. The carrier stays up for several hours at a time and appears to be coming from west of the Seattle area.  (OPEN)

New Business

George reported hearing a news report on high power Wi-Fi. A demonstration where a high definition movie originating in Portland, OR was transferred via the internet  to Park City, Utah and then retransmitted over the air.  Digital broadcast radio is coming, 11 stations in Seattle are broadcasting so far. The digital format takes 5 percent of the power to get equivalent coverage to analog and seems to work well even in multipath locations. 2015 is the sunset date for analog broadcast. 

Steven Mayes was nominated to fill the vacant Secretary/Treasure position and confirmed by vote of members.

A Federal Interoperability Summit will be held in Seattle sometime in May.

The EAS system seems to suffer from unequal support, it is mandated to have but its level of support and signal quality varies widely.   A false Lahar warning was sounded in Orting the cause is under investigation.

Items of Information

Miscellaneous: Pat says he has found a case similar to the electric fence problem in Pierce County in his neighborhood.

Moved and seconded to adjourn at 11:20 AM.

   

Respectfully submitted,

Steven Mayes,  Secretary/Treasurer

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