Showing posts with label financial. Show all posts
Showing posts with label financial. Show all posts

Sunday, 22 July 2018

CTARC Annual General Meeting - 28 Jul '18

Dear CTARC Member

Notification is hereby given that the Cape Town Amateur Radio Centre's Annual General Meeting has been called.

Date: Saturday, 28th July 2018.

Venue: CTARC Clubhouse, Round Table (Belvedere) Community Centre, off Laidlaw Road, Claremont.

Time: 14:00.

Social: Join us for afternoon refreshments after the meeting.

PLEASE REVIEW THE ATTACHED DOCUMENTS CAREFULLY:
AGM 2018 Agenda

The Minutes of the 2017 AGM

Proxy Form 2018
Regards,

Anne Bareham
(CTARC Secretary and Editor)
Cell: O72 268 I2O7

Sunday, 24 June 2018

CTARC Report on June Meeting - 24 Jun '18

The CTARC met on Saturday 23 June at 14h00 for the monthly meeting. Rainy winter weather didn’t discourage our members’ enthusiasm - by 13h50 seating space was already getting difficult to find as more people packed into the venue, which is great news. Danny ZS1BL was kept busy at the entrance taking in subscriptions and Morningstar payments as members dug hands into pockets to find the necessary. Thanks to all who have paid timeously. For those who intend to renew their CTARC membership, annual subs are due at the end of June...

Chairman Rob ZS1SA opened the meeting with a welcome, and gave a report back on the recent committee meeting. He reminded us of the club’s AGM next month, and the August meeting which will be the International Lighthouse/Lightship Weekend held at Green Point Light on the weekend of 18/19 July 2018. Rob announced that John ZS1EQ is going to assist increasingly with managing our club’s ILLW involvement (a big task that Rob has carried with Spartan fortitude for the past eight years). Also, we have two new bulletin readers joining our team in the persons of John ZS1EQ and Chris ZS1CDG.

Next, we were given the opportunity to see a very interesting piece of gear before the main talk. It was a Special Operations Executive spy transceiver of the type issued to SOE agents inserted into Axis-occupied France, Belgium, the Netherlands and the Balkans in the dark days of the Second World War. This compact W/T transceiver fits into a small leather suitcase. It was the smallest transceiver used in anger by the Allied forces at the time. It was manufactured by Marconi in 1943, and is referred to as a Type 21 Mark iii, or Type "A" Mk iii, or simply "A3" suitcase radio).

Solidly assembled and using just five valves – a 7Q7, three 7H7’s and a 7C5, this compact set was a vast improvement on its predecessor, the Mark ii (also called the "B2"), which had occupied three bulky boxes and would have been difficult for an agent (trying to avoid the enemy search teams) to transport discreetly. The Mark iii fits into a little suitcase just 13 x 9 x 4 inches in size. It is a CW transceiver (which can also receive A3 telephony), capable of operating between 3.2 and 9.55 MHz (sorry - Megacycles!), the transmitter frequency being controlled by a crystal and the receive frequency operating in split mode (for better security and to avoid jamming). Typically,. three crystals were issued per set – one for the daytime frequency, a night time one and one for emergencies. The receiver is a reaction-tuned super-regenerative type with an Intermediate Frequency of 1200 kc/s.

The rig pushes out just 5 watts, which is not that much considering the antenna and counterpoise were often set up just inside a single room to avoid visual detection. However, the home stations back on British soil would be copying the fugitive signal via a rhombic antenna connected to an HRO or AR88 communications receiver. Under ionospheric conditions at the time, ranges of 500 miles were possible. Also, this was surely one situation where “less is more” on account of a very diligent enemy with direction-finding equipment, highly motivated to find the clandestine transmitter soon after it came alive.

There is a vast amount of information on the Internet about the Special Operations Executive, their agents' training, missions, successes and failures through the war years. In addition to the European mainland operations, SOE was also active in the Balkans, the Middle East and the Far East as well. It makes for riveting reading.

An interesting feature of this set is a switch with a ring-pull attachment. This switches the set instantly from mains to 6V battery power (it can be powered by both). This was because it was common practise for the hunters to first DF the approximate location of the transmitter, then to switch off the mains power area by area, block by block. Should the transmitter suddenly drop out as mains power was cut, that indicated the approximate block, street or building of its location, which would then be cordoned off and searched. The ring pull switch enabled the transmitter to keep on going – not so much as to complete the message (which could always be completed on a fall-back frequency and schedule) , but to try to fool the hunters as to its location.

Then it was time for the main talk of the afternoon, “Keeping Track”. Rob introduced the speaker, Peter ZS1PGC. The project, intended primarily for documenting the club’s assets, also has great relevance for individual radio amateurs to apply to their own ham shacks. (Your humble reporter, having embarked on a similar mission, is given pause to wonder if he is not going into too much detail when he tallied Asset no. #8732 - not quite taking it down to individual component level, but close…)

Peter has ably taken on the enormous task of documenting all the physical assets in our club. There are a number of reasons for doing this; not just to list everything so we know what we have, but also to know where to find it, to keep records of service, maintenance and performance (very useful in terms of recording antenna SWR, for example), to know the purchase and replacement values for insurance purposes, and to have easy access to the essential manuals and documentation.

After initial technical gremlins, Peter started his presentation with a brief description of component nomenclatures through the history of electronics, looking at that for valves, semiconductor (with Mullard, Toshiba and JEDEC protocols), and even geographic location systems. The point being made that standardisation is very helpful and in the vast complexity of electronic systems and protocols, the absence of a consistent system leads to chaos.

Very practically, Peter considered the following sensible design considerations for an asset-recording system:
•    It should not be dependent on a specialist IT person;
•    It should not be internet based;
•    It should not be dependent on one person (who may not be available forever) to maintain it;
•    It should not be a database package;
•    It should be free if possible;
•    It should not be limited to a particular operating system;
•    It should require no programming skills;
•    It should use no macros;
•    It should be easy to use;
•    It should be easy to maintain by someone with basic computer skills;
•    It should be expandable.

Peter has, in fact, already set up a very effective parallel system on his iPad, complete with photos of each item. But that breaks the “particular operating system” proscription, because not all of us have iPads! So instead he decided to implement the record system using Libre Office. This freeware set of applications, which includes Word Processing, Spreadsheet, Database, Presentation, Draw and Project Management capabilities, can also read and write Microsoft Office files, which is very useful.

Then Peter discussed the core Information elements required. These are:
•    Description;
•    Serial Number;
•    Asset Tag;
•    Location.

He showed us the above info, applied to a simple spreadsheet, which appears to work just fine.

A further advantage is that hyperlinks can be added to individual spreadsheet cells, which can provide links to - well, anything else required. In this context, those local hyperlinks point to a picture of the item, and to the manual for that piece of equipment (where applicable). But when you think of it, you could, in the fullness of time, link to all sorts of relevant information. Should internet access become available, the range could be extended even further.

Then it was time for a little wizardry. Peter showed us what he is doing with QR codes. These square “bar code” images can be generated on easily obtainable freeware such as Zint Barcode Studio (currently version 2v4). The QR code format can accommodate quite a lot of text information per item. Astonishment was expressed when people at the back of the venue discovered their smartphones could pick up and read QR codes held up (in low light) at the front of the room. So the idea is to incorporate the basic information for each item and affix a QR code for same on each item.

Peter concluded the talk by answering several questions from the audience. Then Noel closed the meeting formally (Rob had to depart shortly after introducing Peter) and we started stacking chairs and perusing the swops on display. Paul ZS1S had generously provided boxes of Stuff for folk to take as needed, and several happy hams walked off with some free earthing leads and mains power cables. Post-meeting ragchews continued for a bit before we closed up shop and headed home. A most interesting afternoon indeed.

Our following meeting will be the CTARC AGM on Saturday, 28 July 2018. We encourage all CTARC members to:
•    Attend that very important meeting;
•    Listen to the Sunday morning bulletins for further info;
•    Pay their subs and Morningstar fees (where applicable) if they have not done so already;
•    Take part in our weekly Monday evening natter at 20h00 on the 145.750 MHz repeater.

We do look forward to seeing you all at our next meeting in July.

Sunday, 23 July 2017

CTARC Report on CTARC AGM - 23 Jul '17

Yesterday at 14h00 we held the CTARC’s Annual General Meeting of 2017 at the clubhouse.
(Photos are here).

The meeting was well attended. We counted over 30 heads in attendance.


The meeting was opened by the CTARC Chairman, Rob / ZS1SA and apologies announced. Then formal confirmation of notice of the meeting was obtained and a quorum confirmed.  A minute's silence was held for those Silent Keys who passed away this year.

Confirmation of Minutes of the previous AGM, held on Saturday, 23 July 2016, was obtained and matters arising from these minutes was briefly discussed


Rob then delivered the Chairman’s Report, covering the events of the last year and some future plans for the clubhouse and infrastructure. Anne then delivered her short but sweet Secretary’s Report. This was followed by the Treasurer's Report,comprehensively covered by Danny / ZS1BL and illustrated with PowerPoint slides of the figures. Approval of the accounts was obtained. A necessary (but moderate) increase in membership fees is taking place. This will be detailed in Ragchew and the Blogspot.
 

Then the pleasant task of presentation of Trophies and Awards was done by our Chairman, Rob. 

The Club Participation Award was given jointly to Hans-Jurgen / ZS1HJH and Wolfgang / ZR1WLH, for their great involvement this year with the club and technical development of its antennas;

The Golden Wellie Award, for attendance of Club Meetings and events through thick and thin was awarded to Richard / ZS1RIC (in absentia);

The CTARC's most prestigious award, the Buck Taylor award, was awarded in absentia to Fred /ZS1FZ, for his enormous involvement (in time, vision and funding) for a big project of huge benefit to our club, that he initiated, steered and is busy building, that will be clarified in greater detail presently;


The Sports Award was awarded by Michael /ZS1MJT, backed up by Davey / ZR1FR, to Hendrick / ZS1EEE, for the quality and depth of his involvement in radio comms for Sports Rallies this last year.

We then proceeded with the formal election of office bearers and activity conveners. Rob stood down as John / ZS1AGH took
over as temporary caretaker Chairman to call for nominations. 

Rob / ZS1SA was unanimously nominated and elected as the CTARC Chairman for the period 2017 / 2018. This was followed by the election of a new Working Committee and Bank Signatory Mandates.

The CTARC Committee remains (more or less) as before, with the following portfolios:

Anne is CTARC Secretary & Ragchew Editor;

Noel / ZS1FW is CTARC Vice-Chairman, Clubhouse Manager & Convenor of the weekly ZS1CT Net; 

Danny / ZS1BL is CTARC Treasurer;

Tony / ZS1TK is the new Bulletins Coordinator;

Paul / ZS1S is Western Cape Repeater Working Group representative (he's currently the Vice-Chairman of that organisation). He is also responsible for Clubhouse Security;

Paul / ZS1PXK is Meetings Logistics Coordinator;

Barry / ZS1FJ is QSL Manager - Cards;


Charles / ZS1CJO is QSL Manager - Digital;

Peter ZS1PGC is Club Assets Manager;
;
Nick / ZS1ZD is Website / Blogspot Manager & Club Photographer.

The following Committee Members stepped down:
Shaun / ZS1RA (former CTARC Public Relations Officer) has relocated from Cape Town;
Tony / ZS1TM (former Bulletins
Coordinator);
and Hylton / ZR1HPC (former QSL
Manager).
 

Appointment of Honorary Auditor:
As Barry / ZS1FJ has now joined the CTARC Committee, we require the services of a new honorary auditor. This non-onerous responsibility involves casting a proprietorial eye over the accounting figures of the CTARC's  finances.

With the office bearers duly elected, other business was attended to briefly and the Rob offered a votes of thanks to the committee members, new & outgoing. With that, the meeting was formally ended and refreshments were then served. CTARC Members and visitors had the chance to chat over tubs of delicious soup and the occasional glass of sherry.


Our Club's thanks are due to a number of folk:
  • Rob, for his leadership and vision through the past years of chairmanship;
  • Rob and Anne for organizing the logistics of the AGM event;
  • Special thanks to Anne and Elsabe for feeding us with scrumptious chicken soup, beef consomme and sherry and rolls on the cold winter afternoon; and also to Tony /ZS1TK, who made glasses of red wine available for a nominal contribution;
  • Thank-you to the CTARC Committee, for their work, insights and contributions throughout the year. Everyone has a role to play and it’s a great team;
  • Lastly, but certainly not leastly, thanks to all the CTARC members, for their attendance, support and contributions that make the CTARC the convivial fellowship that it is.
Things wound up at about 16h30. The following meeting at the CTARC will be the Antenna Work Party on Saturday, 29 July.

Photos of the event are [here].

Tuesday, 4 July 2017

CTARC Forthcoming AGM - 22 Jul '17

The Cape Town Amateur Radio Centre's July meeting will be our Annual General Meeting.
It will take place, as always, at the CTARC clubhouse at 14h00 on Saturday 22 July 2017.

All members are encouraged to attend this important club meeting for the election of CTARC office bearers and committee, reading of club financial statements, reception of club awards and a good get-together in general.

Soup and sherry (served in separate vessels!) will be available for the delectation of the members.

We look forward to seeing you there.

Further details will be announced here, on the bulletins and in Ragchew.

Last year's AGM in 2016

Sunday, 24 July 2016

CTARC Report-Back of AGM - 24 Jul '16

On Saturday 23 July 2016, the Cape Town Amateur Radio Centre held its AGM at 14h00. In spite of some rather soggy winter weather, the meeting was well attended.

The meeting was opened by CTARC chairman Rob / ZS1SA, who welcomed members and visitors, and then delivered his Chairman's Report for the past year.

This was followed by the Secretary's Report by our well-organised secretary, Anne.

Our vice-chairman, Noel / ZS1FW, then read out the Treasurers Report on behalf of Danny / ZS1BL who was unable to attend the meeting.

Our chairman then had the pleasant job of handing over the Club Awards for the year.

The Golden Wellie Award (the Wellington boot is in fact black in colour), which celebrates that member whose attendance of club events (through rain, hail, sleet, snow, dust storms, hurricanes and other meteorological phenomena) has been most consistent, this year was awarded to Tony / ZS1TK.

The Club Participation Award, which is awarded for significant club involvement, assistance and participation, this year was awarded to Barry / ZS1FJ in absentia.

The Buck Taylor Trophy (the CTARC's top award) was awarded to Davey / ZR1FR for his extremely helpful and generous assistance of our club recently.

At this point, the chairman stood down and handed over the reigns to John / ZS1AGH while nominations for the post of club chairman and the committee were called for. The entire committee was re-elected, with Rob as chairman, for another year. The committee's details are [here].

The formalities now concluded, the club's members and visitors were asked to briefly assemble outside the clubhouse for a group photograph (see below).

Thereafter we returned to the clubhouse for a bowl (or two) of not one but two delicious varieties of hot soup kindly provided by Anne and Elsabe, as well as a glass of warming sherry for those who required a little further warming on that cold afternoon. A good opportunity to catch up and natter with friends then ensued.

Paul / ZS1S later on continued with some repair work to the antenna cable feed-in panel, which has been in need of refurbishment since our recent Antenna Work Party.

By about 16h45 the meeting had run its course and we made our way home.

Below are some photos of the event:

The quiet before the storm...
Anne & Elsabe await the arrival of the hungry masses

Rob / ZS1SA has just acquired a transformer,
Note the unique model of his car (next to the number plate)

Members settle down for the meeting

Rob / ZS1SA reads out the Chairmans Report. Throughout the event
the slide show from the 70th Anniversary celebration was projected

Anne delivers the Secretary's Report

Noel / ZS1FW delivers the Treasurer's Report

Tony / ZS1TK receives the Golden Wellie Award from Rob /  ZS1SA

Rob / ZS1SA announces the Club Participation Award for Barry /  ZS1FJ

Davey / ZR1FR receives the Buck Taylor Trophy from Rob / ZS1SA

John / ZS1AGH takes over as temporary club chairman while nominations
are received for chairman and committee and the voting takes place.

Rob / ZS1SA, our re-elected club chairman commits himself
and the committee to another year at the helm of the CTARC,
in service to the club's members

Group shot outside the clubhouse.
In the foreground is John / ZS1AGH'S prized Dart.

Left to right: Wolfgang /ZR1WHL, Hans-Jurgen /ZS1HJH, Mike /ZS1PE,
Noel /ZS1FW and Richard /ZS1RIC

Anne and Elsabe provided litres of very delicious soup!
(Chicken Noodle on the left, Butternut on the right)

And to keep the chill away there was a glass of sherry

Much discussion taking place after the AGM, as is always the case

Paul / ZS1S and Mike / ZS1FP.
In the background are Tony /  ZS1TM and Rob / ZS1SA

Gerald / ZS1GRM makes an emphatic point to John / ZS1AGH
and Geoff / ZR1GFT

Noel / ZS1FW and Charles / ZS1CJO

Wolfgang / ZR1WLH, Hans-Jurgen / ZS1HJH and Richard / ZS1RIC

Sunday, 27 July 2014

CTARC Annual General Meeting – 26 Jul ‘14

On Saturday, 26 July 2014 at 14h00, the Cape Town Amateur Radio Centre held its Annual General Meeting for 2014. Despite the rather wintery weather, the meeting was gratifying well attended.

The winter weather didn't keep folk away from the AGM

Noel / ZS1FW addresses the CTARC
Noel / ZS1FW was first to address the meeting. He gave us a review of the past year’s activities and events, the prospects for the future of our Club and for the hobby as a whole. While the advances in communications technology now available to all have removed radio hams’ exclusivity in “being able to talk to the world”, there are still many fascinating and attractive aspects to our hobby.

We then held a poignant moment of silence in memory of those hams whose keys went silent in in the past year.

Anne reads out the minutes
Our tireless Secretary and publisher of our Ragchew newsletter, Anne, then read us the minutes. which were duly accepted.

Danny / ZS1BL casts an avuncular eye over the CTARC financial statements which were projected on-screen
during his financial report. Despite his concerned expression, our club is financially solvent!
Danny / ZS1BL read us the financial statements for 2014 and it was good to see that our club is in a reasonably healthy financial condition (in spite of the less-than-desirable economic climes). It was also gratifying to note that the CTARC maintains a strength of around 70 members, but we must continue to encourage new members to join up. Grateful acknowledgement was made in absentia to Peter / ZS1PMH, former treasurer to the CTARC, who set up the financial templates in so competent a manner.

Various awards were handed out to CTARC Members:

Paul / ZS1S accepts Paul / ZS1GE's award of CTARC Lifetime Membership for him
Paul / ZS1GE was awarded Life Membership of the CTARC, in recognition of his many years of work for the CTARC. The award was accepted in absentia by Paul / ZS1S.

Tom / ZS1TA receives the CTARC Sports Trophy (note the vehicle!) for his work in motor rallies this year
Tom / ZS1TA received the Sports Trophy for his involvement in motor rally communications.

Nick / ZS1ZD receives a certificate for involvement in CTARC's activities
Nick / ZS1ZD received a certificate for involvement in club activities.

Mike / ZS1FP accepts the coveted Golden Wellie Award. Through wind, rain, fog, mist, sandstorms
and bitter cold, Mike attended every meeting
Mike / ZS1FP received the Golden Wellie Award for regular attendance of CTARC meetings throughout the year. This is not the first time Mike has received this award, and the Committee is currently considering ways of permanently adhering it to the person of Mike with epoxy or superglue!

Fred / ZS1FK receives the Buck Taylor Award for his diligent work on maintaining our clubhouse
Fred / ZS1FK received the Buck Taylor Award for his sterling efforts – he came all the way down from St Helena Bay on his 35-year-old 200cc Honda motorbike, day after day, to fix the CTARC clubhouse ceiling and give it a fresh coat of paint. Quite a bit of effort was expended by Fred and our clubhouse now shines because of his involvement.

Rob / ZS1SA, the CTARC's new chairman
We then proceeded to the formal matter of election of the CTARC Chairman and Committee. Paul / ZS1S took over temporary chairmanship as the existing chairman stepped down. (This function is one that for many years had been done by Alan / ZS1AAX, who has now relocated to Natal.) Noel had indicated his willingness to hand over the chairmanship of the CTARC Committee to another, and Rob / ZS1SA has kindly stepped forward to take on that responsibility. Noel will still serve on the committee as Vice-Chairman. Dirkie / ZS1X, who has provided us with his comprehensive DX News reports in the past, has had to step down from the Committee owing to family and salt-mine commitments. Taking the various departures of former members and arrival of new ones to the CTARC Committee, the situation is as follows:

CTARC Committee 2014 / 2015:

Chairman:
Rob / ZS1SA

Vice-Chair:
Noel / ZS1FW

Secretary & Newsletter Editor:
Anne Bareham

Treasurer:
Danny / ZS1BL

Public Relations:
Sean / ZS1RA

Bulletins:
Tony / ZS1TM

Meetings Logistics & WCRWG Representative:
Paul / ZS1PXK

WCRWG Representative:
Paul / ZS1S

QSL Manager & Clubhouse Security:
Deon / ZS1ZL

Photographer & Blogspot:
Nick / ZS1ZD

There will still be some adjustments to the above list and responsibilities w.r.t. Clubhouse Maintenance, Management of Field Days and other matters, but we will keep you posted.

Paul / ZS1S shows us a print of former CTARC members

Paul hands over to Dennis / ZS1AU his DXCC Honour Roll Award. This kind of award is a typically
once-in-a-lifetime achievent for those few radio amateurs skilled and dedicated enough to earn it.
Dennis definitely fits the profile!
It’s a good strategy in meetings to leave the best item till last. Paul / ZS1S showed us a photo of former club members and friends, reminding us of the long tradition of friendship that this club has enjoyed. This was a precursor to what happened next. Paul then handed over the highly prestigious Number One DXCC Plaque  to Dennis / ZS1AU, in fond recognition of his spectacular achievement. Dennis has obtained this top award award for having worked ALL 340 DX entities. Full house. Top honour! We are all awestruck by what Dennis has achieved

We will post a special article on Dennis’s award presently.

Anne and Rob kindly provided the soup and rolls. A note to prospective club members:
Anne's chicken soup is not to be missed! Second helpings were hungrily requested and graciously ladled out
The meeting ended off with a feast of scrumptious chicken & veg soup and rolls, kindly provided by Anne & Rob. Members had the opportunity to chat with each other for the rest of the afternoon. So ended another successful AGM.



We look forward to our next CTARC event, which will be participation in the International Lighthouse / Lightship weekend on 16 / 17 August, where a field station will be set up at the Mouille Point Lighthouse.

Sunday, 25 May 2014

CTARC Forthcoming AGM on 26 July 2014

Members of the Cape Town Amateur Radio Centre are advised that the Annual General Meeting will be held on Saturday 26 July at 14h00 C.A.T. at the usual CTARC clubhouse venue in Rondebosch.

Please diarise this forthcoming AGM date now. At the meeting, the new CTARC committee will be elected, the formal minutes of the previous AGM read, the financial statement declared and the various prizes and floating trophies handed out.

Various AGM documents will be e-mailed presently to those CTARC members who are contactable by e-mail.

Soup and rolls will be provided, and beers and cooldrinks will be on sale.

Club members who were awarded CTARC trophies at last year's AGM are kindly requested to return them to the CTARC at the June meeting on Saturday 28 June at 14h00 at the clubhouse.

The July AGM is the usual time for club subscriptions to be renewed, so please bring those along with you, if you have not done so in advance. Subscriptions can also be paid by EFT.