Meeting Minutes for June 11, 2003

Web Page: www.wwcic.org

Information Line Phone Number: 425-820-6271

Chairman George Bisso called the joint meeting to order at 1115.  Originally, the meeting was to start at 1030, but the tour groups visiting the US Border Patrol Dispatch Center took longer than expected, so many attendees were later getting to Semiahmoo.  The tours went very well, and Thanks to Joe King for coordinating them.  Introductions were made around the tables.    Members and guests in attendance today: 58.  Everyone (?) signed in on papers placed on each table by Kris McGowan, who kindly helped with registration and collections, and issued receipts for the lunch.

Financial Report

Checking Account Ending Balance

$2898.35

Savings Account Balance

$855.56

Total Bank Balance – (all accounts)

$3,753.91

 

Order of the Meeting

Introductions

Dennis Anderson- Reviewed the year for FCC Activities

Ron Gioux and Neil Allwood- Reviewed the year for Industry Canada Activities

Peter Gauthier- recapped progress on the ECOMM 800 MHz system in GV area

Break For Lunch

Loren Postma asked for interested parties to get on the WWCIC Distribution List

George Bisso- recapped WWCIC Activities

Jon Wiz Wiswell- recapped the King Co, Seattle, Valley Com and City of Tacoma 800 systems

Spencer Bahner- recapped the SERS 800 system progress

George Tyler of Nextel- spoke about 800 MHz issues & several “Plans”

Kevin Kearns- made a presentation on 700 & 800 MHz issues

Harlan Ohlson- spoke about 700 & 800 MHz issues

Jim Seymour, Bob Laurels & Jon Long- spoke about JPS Interoperability equipment

Ramon Abelleyro- spoke about Software Defined Radio, Com-kit add-ons & other interoperability equipment

An audiotape was made, but the information has not been reduced to a summary for details into “ the minutes” at this time.  A GOAL is to have that ready for the Sept 9, 2003, WWCIC meeting.  If anyone should wish, a copy of the tape could be made available, for a small charge.

Thank YOU for participating in the WWCIC/WCTC Annual Joint Meeting

Respectfully submitted, WWCIC Sec/Treas,

Loren Postma

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