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HomeMy WebLinkAboutMay 5LAH_ECC-FINAL-Minutes_05052015 1 LAH Emergency Communications Committee: Meeting Minutes Tuesday, May 5, 2015. 7 p.m. Town Council Chambers 26379 Fremont Road, Los Altos Hills, CA 94022 Roll call: (9 members; 9 others): P = present, E = excused, no mark = absent Member Call Sign Attendance Jim Abraham, Co-Chair W6EB P Dru Anderson, Secretary KG6LAD P Bob Anderson KC6ZWG P Andy Fawcett KI6MAF P Jim Heintzelman KD6Y P Edwin R Jones, EC W7WPO E Andrew Kirk WB6CLS P Duncan MacMillan KI6VMY P Scott Overstreet, Co-Chair N6NXI P Sam Wood K6MSR P Others Present Call Sign Attendance Gary Waldeck, Council Liaison K6AIR P Ray Egan - associate W6FQY P Burt Raphael - associate KK6GNB P Bob Rowe - associate AF6LD P Bill Gibbons – associate K6GH P Neil Katin – associate AI6FI P Bill Lattin - associate KK6PCA P Greg Olsen - associate K6XM P Ben H. L. Hu - CERT Recon AI6FY P 1. Roll Call: Co-chair Jim Abraham called meeting to order at 7:00 p.m. a. Sign-in form, as listed above, collected by ECC Secretary Dru. 2. Minutes: April 7 DRAFT. Dru KG6LAD, secretary. a. Motion by Jim Heintzelman, second by Bob Anderson to approve the minutes with one correction from Scott: correct to SMA on connector type. 3. Public comments from the floor: a. Chair Jim asked guest Ben Hu AI6FY to introduce himself. Ben earned his ham license by learning about it through LAH CERT. He is a member of the CERT Recon team. Co-chair Scott welcomed him. b. Jim KD6Y suggested getting an appropriate antenna for the ICOM 7000. This item will be added to the June agenda. 4. Reports: a. SCC EC: Ed W7WPO, EC. Relayed via Dru “Nothing to report.” He was on flight back from traveling and could not attend. b. LAH Town Council: Gary Waldeck K6AIR, council liaison. Gary encouraged timely progress on the antenna ordinance, and referred to the Los Altos ordinance as a model to look to versus the Atherton model. Jim W6EB noted that the Planning Commission ordinance sub-committee had run into scheduling issues, but will ensure a meeting with Los Altos soon. Gary noted that the objective is to get an antenna ordinance that ensures the town LAH_ECC-FINAL-Minutes_05052015 2 of Los Altos Hills complies with state and federal guidelines relative to supporting amateur radio operations. At this time, Gary said, the town has no ordinance except for something that refers to satellite and commercial use. Gary also informed the group that the K6AIR repeater would soon be back in action with 2 new Yaesu repeaters. c. Report: ECC member activity - Monday night check-in: Ray W6FQY. Ray reported that from a participation standpoint, all regular ECC members are on track. There are, however, about 3 associates who haven’t met the minimum requirements as to activity. There was no action taken. d. Roster update summary: Duncan KI6VMY. Duncan reported that he distributed the latest roster update May 3. 5. Old Business: a. Discuss/plan updates/edits for ECC Operations Manual: Original QRG Co-editors Dru KG6LAD, Andy F. KI6MAF, Ray W6FQY: The first edition was completed in Nov., 2011, by Dru, Andy F., and Ray, and the ECC team. In the discussion, there were suggestions to revise the structure in the update to segment sections needing more frequent update from static sections. There also was a suggestion to add a cables and connectors list, and to do a review and re-work of the frequency list. Including the original Editors, several people volunteered to assist with the update re-publish process. Neil Katin AI6FI, associate, agreed to take the lead, and get a planning meeting together. Dru KG6LAD will forward the e-file of the QRG document, and the publishing detail to him. b. Status of volunteer response for May 9 LAH Pathway Run. Duncan KI6VMY. Duncan presented on screen maps for the run that showed where specific volunteers and equipment would be located. He had about 8 volunteers committed. Bill Gibbons also volunteered to help where needed. Duncan said, for the run, CERT supervisor Mike Wagner would be the IC; hams would be operating on the W6LAH repeater c. Status from Summer Drill director Ed Jones W7WPO, confirming date and activity. Ed was not in attendance but at previous meeting had committed to an LAH ECC summer drill in conjunction with the July county drill. 6. New Business: a. Establish ad hoc Radio Room cleanup committee to assess, ensure orderly status with focal point for display of current frequency list, contact lists, forms, equipment layout & operational procedures. Scott Overstreet N6NXI. Jim H. volunteered to help. Scott said the material in the locked closet has been reviewed is in good order. b. For June or future meeting, establish a procedure for encouraging Monday night check-ins from EOC. 7. Tech Talk: Monday night net procedures practice; radio room tour & packet station operation. a. Continued Go-kit focus: Scott said the go-kit assembly is each person’s responsibility, with committee encouragement. Start building an appropriate individual kit, referring to the go-kit lists that have been distributed and aligning with ECC objectives, and bring to the July Summer Drill for “show and tell.” b. Directed net practice: Jim, Scott, Dru - demo of emergency report focus protocol and “directed call” procedures. Deferred to July Summer Drill in order to permit time for Radio Room group tour. c. Group tour of EOC & radio room: The tour emphasized access procedures and equipment layout. d. Radio Room Packet station demo was conducted by Andy Fawcett. 8. Adjourn. 9 p.m.