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SENT Huntington NP , , as IN Chairman NP , , expanded VVN upon IN the DT written JJ report NN of IN the DT Technology NP Task NP Force NP , , with IN emphasis NN on IN the DT High NP Speed NN Multimedia NNS Working NP Group's NP report NN about IN the DT need NN for IN encryption NN in IN the DT Amateur JJ Service NP . SENT 31 CD . SENT Mr NP . SENT Haynie NP , , as IN Chairman NP , , delivered VVD the DT report NN of IN the DT Executive NP Committee NP . SENT On IN motion NN of IN Mr NP . SENT Walstrom NP , , seconded VVN by IN Mr NP . SENT Bodson NP , , it PP was VBD unanimously RB VOTED VVN to TO affirm VV the DT following VVG resolution NN previously RB adopted VVN by IN mail NN vote NN of IN the DT Board NP . SENT RESOLVED VVN , , that IN the DT Bylaws NNS with IN regard NN to TO dues NNS payment NN and CC delivery NN of IN QST NP are VBP temporarily RB suspended VVN to TO the DT extent NN necessary JJ to TO permit VV the DT Executive NP Vice NP President NP , , upon IN request NN , , to TO maintain VV membership NN privileges NNS without IN charge NN for IN the DT duration NN of IN a DT member's JJ active JJ military JJ deployment NN outside IN the DT ARRL NP operating NN territory NN , , with IN or CC without IN the DT delivery NN of IN QST NP at IN the DT member's JJ option NN . SENT 32 CD . SENT Mr NP . SENT Day NN , , as IN Chairman NP , , presented VVD the DT report NN of IN the DT Administration NP and CC Finance NP Committee NP . SENT On IN motion NN of IN Mr NP . SENT Day NN , , seconded VVN by IN Mr NP . SENT Morton NP , , it PP was VBD unanimously RB VOTED VVN that IN the DT ARRL NP , , Inc NP . SENT 2006 CD 2007 CD Plan NN as IN recommended VVN by IN the DT Administration NP and CC Finance NP Committee NP is VBZ adopted VVN . SENT 33 CD . SENT On IN motion NN of IN Mr NP . SENT Day NN , , seconded VVN by IN Mr NP . SENT Frenaye NN , , it PP was VBD VOTED VVN that IN the DT removal NN of IN any DT securities NNS from IN custody NN safekeeping NN free JJ of IN payment NN must MD be VB authorized VVN by IN the DT President NP and CC Treasurer NN . SENT 34 CD . SENT On IN motion NN of IN Mr NP . SENT Day NN , , seconded VVN by IN Mr NP . SENT Frenaye NN , , it PP was VBD VOTED VVN that IN in IN the DT absence NN of IN the DT Treasurer NN , , the DT President NP be VB authorized VVN to TO implement VV and CC complete VV investment NN securities NNS transactions NNS for IN a DT period NN not RB to TO exceed VV 90 CD days NNS . SENT 35 CD . SENT On IN motion NN of IN Mr NP . SENT Day NN , , seconded VVN by IN Mr NP . SENT Frenaye NN , , it PP was VBD VOTED VVN that IN James NP E NP . SENT McCobb NP , , Jr NP . SENT , , Treasurer NN , , is VBZ authorized VVN to TO buy VV and CC sell VV investment NN securities NNS through IN Wachovia NP Securities NPS Waltham NP , , MA NN , , UBS NP Paine NP Webber NP Boston NP , , MA NN , , and CC Morgan NP Keegan NP Nashville NP , , TN NP . SENT 36 CD . SENT Mr NP . SENT Bellows NP , , as IN Chairman NP , , discussed VVD the DT written VVN report NN of IN the DT Programs NP and CC Services NP Committee NP . SENT The DT Board NP was VBD in IN recess NN from IN 4 CD . SENT 41 CD PM NP until IN 8 CD . SENT 30 CD AM NP , , Saturday NP , , January NP 21 CD , , 2006 CD , , reconvening VVG with IN all DT persons NNS hereinbefore RB mentioned VVN except IN Mr NP . SENT Chwat NP and CC Mr NP . SENT Heis NP . SENT 37 CD . SENT After IN the DT Chair NN presented VVD several JJ awards NNS to TO Board NP members NNS and CC officers NNS , , he PP yielded VVD the DT floor NN to TO Mr NP . SENT Harrison NP , , who WP led VVD discussion NN about IN the DT need NN and CC importance NN for IN the DT Board NP to TO develop VV a DT sound JJ process NN for IN HF NP band NN planning NN , , with IN broad JJ participation NN by IN the DT amateur JJ community NN , , in IN the DT near JJ term NN . SENT 38 CD . SENT Mr NP . SENT Bellows NP led VVD discussion NN about IN the DT method NN used VVN to TO notify VV Directors NNS of IN proposed VVN amendments NNS to TO the DT Articles NNS of IN Association NP . SENT Mr NP . SENT Bellows NP moved VVD , , seconded VVN by IN Mr NP . SENT Walstrom NP , , that IN Article NP 9 CD of IN the DT ARRL NP Articles NNS of IN Association NP be VB amended VVN to TO read VV . SENT These DT articles NNS may MD be VB amended VVN by IN a DT three CD fourths NNS vote NN of IN all DT Directors NNS , , or CC , , provided VVN due JJ notice NN of IN the DT proposed VVN amendment NN shall MD have VH been VBN placed VVN in IN the DT mail NN to TO each DT Director NN at IN least JJS thirty CD days NNS in IN advance NN , , by IN a DT two CD thirds NNS vote NN of IN all DT Directors NNS . SENT The DT Board NP of IN Directors NPS may MD from IN time NN to TO time NN adopt VV Bylaws NNS not RB inconsistent JJ with IN the DT Articles NNS and CC applicable JJ statutes NNS . SENT Bylaws NNS may MD be VB amended VVN by IN a DT three CD fourths NNS vote NN of IN all DT Directors NNS , , or CC , , provided VVN due JJ notice NN of IN the DT proposed VVN amendment NN shall MD be VB mailed VVN to TO each DT Director NN at IN least JJS thirty CD days NNS in IN advance NN , , by IN a DT two CD thirds NNS vote NN of IN all DT Directors NNS . SENT Notices NNS shall MD be VB sent VVN by IN either DT First NP Class NP mail NN or CC electronic JJ mail NN to TO the DT last JJ known JJ address NN to TO each DT Director NP . SENT A DT roll NN call NN vote NN being VBG required VVN with IN 10 CD votes NNS required VVN for IN adoption NN , , the DT question NN was VBD decided VVN in IN the DT affirmative JJ with IN all DT 15 CD Directors NNS voting VVG in IN favor NN . SENT 39 CD . SENT Mr NP . SENT Bellows NP continued VVD discussion NN focusing VVG on IN Article NP 11 CD of IN the DT Articles NNS of IN Association NP . SENT He PP described VVD a DT range NN of IN options NNS the DT Board NP may MD consider VV as IN it PP works VVZ to TO update VV this DT Article NN . SENT The DT Board NP was VBD in IN recess NN from IN 10 CD . SENT 02 CD AM NP until IN 10 CD . SENT 19 CD AM NP . SENT 40 CD . SENT On IN motion NN of IN Mr NP . SENT Bellows NP , , seconded VVN by IN Mr NP . SENT Vallio NP , , it PP was VBD VOTED VVN to TO ADOPT VV the DT following VVG ARRL NP Education NP Mission NP and CC Vision NP Statement NN . SENT ARRL NP will MD advance VV the DT art NN and CC science NN of IN radio NN through IN education NN , , 1 CD by IN providing VVG instruction NN and CC instructional JJ materials NNS to TO prepare VV new JJ Amateur JJ Radio NN operators NNS for IN licensing VVG as RB well RB as IN to TO prepare VV licensed JJ amateurs NNS to TO upgrade VV to TO higher JJR levels NNS of IN licenses NNS . SENT 2 CD by IN advancing VVG the DT knowledge NN of IN radio NN science NN and CC operating NN skills NNS among IN licensed JJ operators NNS through IN instruction NN , , publications NNS and CC activities NNS . SENT 3 CD by IN training NN radio NN amateurs NNS in IN the DT skills NNS needed VVN to TO provide VV service NN to TO their PP$ communities NNS in IN times NNS of IN emergency NN . SENT 4 CD by IN engaging JJ youth NN in IN the DT magic NN of IN radio NN , , inspiring VVG them PP to TO further VV personal JJ investigation NN in IN the DT sciences NNS and CC engineering NN as RB well RB as IN expanding VVG their PP$ horizons NNS to TO promote VV global JJ goodwill NN through IN contact NN with IN cultures NNS around IN the DT world NN . SENT and CC 5 CD by IN expanding VVG interest NN and CC understanding NN of IN the DT science NN of IN radio NN and CC the DT application NN of IN wireless NN technology NN in IN daily JJ life NN . SENT Through IN its PP$ educational JJ efforts NNS ARRL NN will MD enrich VV lives NNS through IN lifelong JJ learning NN and CC achievement NN and CC provide VV service NN to TO local JJ communities NNS . SENT ARRL NP educational JJ outreach's NN objective NN is VBZ to TO inspire VV exploration NN in IN radio NN science NN and CC serve VV as IN a DT catalyst NN for IN new JJ scientific JJ discoveries NNS and CC new JJ technologies NNS . SENT 41 CD . SENT On IN motion NN of IN Mr NP . SENT Bellows NP , , seconded VVN by IN Mr NP . SENT Morton NP , , it PP was VBD unanimously RB VOTED VVN that IN the DT ARRL NP Board NP of IN Directors NPS recognizes VVZ and CC thanks NNS the DT staff NN and CC Board NP Educational NP Task NP Force NP members NNS for IN their PP$ hard JJ work NN in IN creating VVG the DT ARRL NP Education NP Mission NP and CC Vision NP Statement NN . SENT Mrs NN . SENT Greenheck NP , , Ms NN . SENT Birmingham NP , , Mrs NN . SENT Debra NP Johnson NP , , K NP 1 CD DMJ NP , , Mr NP . SENT Mark NP Spencer NP , , WA NP 8 CD SME NP , , Mr NP . SENT Joel NP Hallas NP , , W NP 1 CD ZR NP , , Mrs NN . SENT Shelly NP Bloom NP , , WB NP 1 CD ENT NN , , and CC Ms NN . SENT Rosalie NP White NP , , K NP 1 CD STO NP . SENT 42 CD . SENT At IN this DT point NN , , Mr NP . SENT Harrison NP announced VVD the DT committee NN appointments NNS as RB follows VVZ . SENT Administration NP and CC Finance NP . SENT Directors NNS Frenaye NN , , Chairman NP . SENT Butler NP , , Vallio NP , , Weaver NP , , Edgar NP , , Vice NP Director NP Woolweaver NP , , and CC Treasurer NN McCobb NP . SENT Programs NNS and CC Services NPS . SENT Directors NPS Bellows NP , , Chairman NP . SENT Bodson NP , , Norton NP , , Fenstermaker NP , , Leggette NP , , and CC Vice NP Director NP Frahm NP . SENT Election NP and CC Ethics NP . SENT Directors NPS Bellows NP , , Chairman NP . SENT Edgar NP and CC Leggette NP . SENT Grassroots NNS . SENT Directors NPS Weaver NP , , Chairman NP . SENT Fallon NP , , Fenstermaker NP , , Edgar NP , , and CC Vice NP Director NP Woolweaver NP . SENT Technology NP Task NP Force NP . SENT Vice NP Directors NPS Oppel NP , , Chairman NP . SENT Huntington NP , , Stearns NP , , and CC Chief NP Technology NP Officer NP Rinaldo NP . SENT Ad NP Hoc FW Scouting VVG . SENT Vice NP Director NP Mileshosky NP , , Chairman NP . SENT Directors NPS Edgar NP , , and CC Fenstermaker NP , , and CC Larry NP Wolfgang NP , , WR NP 1 CD B NP staff NN liaison NN . SENT Public NP Relations NPS . SENT Sherri NP Brower NP , , W NP 4 CD STB NP , , Chairperson NP . SENT Vice NP Director NP Birmingham NP , , Board NP Liaison NN . SENT Historical JJ . SENT Vice NP Director NP Shattuck NP , , Chairman NP . SENT 43 CD . SENT On IN motion NN of IN Mr NP . SENT Haynie NP , , seconded VVN by IN Mr NP . SENT Isely RB , , it PP was VBD unanimously RB VOTED VVN that IN the DT following VVG 39 CD ARRL NP Standing NP Orders NNS are VBP deleted VVN . SENT 76 CD , , 77 CD , , 88 CD , , 89 CD , , 90 CD , , 91 CD , , 94 CD , , 96 CD , , 98 CD , , 99 CD , , 102 CD , , 108 CD , , 112 CD , , 113 CD , , 118 CD , , 119 CD , , 127 CD , , 130 CD , , 86 CD 1 CD . SENT 56 CD , , 86 CD 1 CD . SENT 72 CD , , 86 CD 1 CD . SENT 78 CD , , 86 CD 2 CD . SENT 52 CD , , 86 CD 2 CD . SENT 73 CD , , 87 CD 1 CD . SENT 70 CD , , 88 CD 1 CD . SENT 33 CD , , 88 CD 1 CD . SENT 36 CD , , 88 CD 1 CD . SENT 69 CD , , 89 CD 1 CD . SENT 93 CD , , 89 CD 1 CD . SENT 99 CD , , 89 CD 1 CD . SENT 119 CD , , 90 CD 1 CD . SENT 48 CD , , 90 CD 1 CD . SENT 64 CD , , 92 CD 1 CD . SENT 70 CD , , 93 CD 2 CD . SENT 15 CD , , 94 CD 2 CD . SENT 33 CD , , 96 CD 1 CD . SENT 46 CD , , 96 CD 1 CD . SENT 86 CD , , 99 CD 2 CD . SENT 54 CD and CC 99 CD 2 CD . SENT 61 CD . SENT The DT Board NP was VBD in IN recess NN from IN 11 CD . SENT 46 CD AM NP until IN 1 CD . SENT 06 CD PM NP with IN all DT persons NNS hereinbefore RB mentioned VVN except IN Mr NP . SENT Smith NP and CC Mr NP . SENT McCobb NP , , both DT of IN whom WP departed VVD the DT meeting NN . SENT 44 CD . SENT On IN motion NN of IN Mr NP . SENT Butler NP , , seconded VVN by IN Mr NP . SENT Morton NP , , it PP was VBD unanimously RB VOTED VVN that IN the DT ARRL NP Board NP of IN Directors NPS has VHZ selected VVN Marilou NP Lozada NP of IN WPBT NP Television NP as IN the DT winner NN of IN the DT 2005 CD Bill NP Leonard NP , , W NP 2 CD SKE NP , , Professional NP Media NP Award NN . SENT Ms NN . SENT Lozada NP produced VVD a DT video NN for IN the DT program NN New NP Florida NP about IN the DT 2004 CD ARRL NP Holiday NP Toy NP Drive NP and CC the DT emergency NN communications NNS provided VVN by IN amateur JJ radio NN operators NNS in IN South NP Florida NP during IN disasters NNS Applause NN . SENT 45 CD . SENT On IN motion NN of IN Mr NP . SENT Isely RB , , seconded VVN by IN Mr NP . SENT Frenaye NN , , it PP was VBD unanimously RB VOTED VVN that IN the DT following VVG motion NN is VBZ adopted VVN . SENT In IN view NN of IN his PP$ 15 CD total JJ years NNS of IN ARRL NP Board NP service NN that WDT includes VVZ his PP$ six CD years NNS of IN exemplary JJ service NN as IN ARRL NP President NP , , Jim NP Haynie NP , , is VBZ elected VVN ARRL NP President NP Emeritus NN to TO take VV effect NN upon IN the DT adjournment NN of IN the DT January NP , , 2006 CD Board NP meeting NN Applause NN and CC standing NN ovation NN . SENT 46 CD . SENT On IN motion NN of IN Mr NP . SENT Bellows NP , , seconded VVN by IN Mr NP . SENT Fallon NP , , it PP was VBD unanimously RB VOTED VVN that IN the DT 2005 CD ARRL NP International NP Humanitarian JJ Award NN be VB given VVN to TO the DT team NN of IN Ms NN . SENT D SYM . SENT Bharathi NP Prasad NP , , VU NN 2 CD RBI NP . SENT Mr NP . SENT D SYM . SENT N NP . SENT Prasad NP , , VU NN 2 CD DBP NP . SENT Mr NP . SENT S NP . SENT Ram NP Mohan NP , , VU NN 2 CD MYH NP . SENT Mr NP . SENT R SYM . SENT Sareth NP Babu NP , , VU NN 3 CD RSB NP . SENT and CC Mr NP . SENT D SYM . SENT Varun NP Sastry NP , , VU NN 3 CD DVS NP . SENT The DT group's NN immediate JJ actions NNS and CC their PP$ use NN of IN Amateur JJ Radio NN to TO render VV assistance NN to TO victims NNS of IN the DT December NP , , 2004 CD Indian JJ Ocean NP tsunami NN , , while IN on IN location NN in IN the DT Andaman NP Islands NP , , are VBP in IN the DT highest JJS tradition NN of IN Amateur JJ Radio NP Applause NN . SENT 47 CD . SENT On IN motion NN of IN Mr NP . SENT Bellows NP , , seconded VVN by IN Mr NP . SENT Fallon NP , , it PP was VBD VOTED VVN that IN the DT following VVG motion NN is VBZ adopted VVN . SENT A DT The DT name NN of IN the DT ARRL NP Antenna NN Case NP Assistance NP Committee NP shall MD be VB changed VVN to TO the DT Amateur JJ Radio NP Legal NP Defense NP and CC Assistance NP Committee NP . SENT B SYM The DT following VVG criteria NNS , , rules NNS , , and CC procedures NNS are VBP adopted VVN for IN determining VVG whether IN to TO fund VV legal JJ cases NNS relating VVG to TO Amateur JJ Radio NN . SENT 1 LS To TO be VB funded VVN , , a DT case NN must MD pertain VV to TO Amateur JJ Radio NP . SENT This DT may MD include VV situations NNS involving VVG Amateur JJ Radio NP antenna NN height NN and CC placement NN , , interference NN allegedly RB caused VVN by IN Amateur JJ Radio NP operations NNS to TO non JJ Amateur JJ Radio NN uses NNS and CC services NNS , , interference NN received VVD by IN Amateur JJ Radio NP operations NNS from IN non JJ Amateur JJ Radio NN sources NNS , , matters NNS pertaining VVG to TO RF NP safety NN , , aesthetics NNS , , structural JJ safety NN , , environmental JJ issues NNS , , and CC any DT other JJ matters NNS found VVN by IN the DT Committee NP to TO involve VV and CC potentially RB impact NN Amateur JJ Radio NP operation NN . SENT 2 CD Case NN funding NN shall MD be VB limited VVN to TO cases NNS that WDT will MD or CC are VBP predicted VVN to TO provide VV precedent NN that WDT is VBZ citable JJ authority NN or CC highly RB persuasive JJ authority NN for IN other JJ amateurs NNS to TO use VV . SENT A DT trial NN court NN decision NN typically RB is VBZ not RB such JJ a DT case NN , , nor CC in IN general JJ are VBP administrative JJ decisions NNS or CC local JJ board NN decisions NNS , , though IN there EX may MD be VB exceptions NNS . SENT Federal JJ cases NNS will MD be VB preferred JJ over IN state NN cases NNS , , though IN the DT latter NN are VBP not RB precluded VVN . SENT 3 CD Case NN funding NN shall MD be VB limited VVN to TO not RB more JJR than IN 10 CD , , 000 CD per IN case NN , , so RB as RB to TO maximize VV the DT number NN of IN cases NNS that WDT can MD be VB funded VVN with IN the DT limited JJ money NN available JJ . SENT Funding NP is VBZ also RB limited VVN to TO the DT amount NN of IN the DT Legal NP Research NP and CC Resource NP Fund NP . SENT In IN special JJ situations NNS in IN which WDT the DT Committee NP feels VVZ that DT additional JJ funding NN is VBZ warranted VVN , , the DT 10 CD , , 000 CD limitation NN may MD be VB waived VVN by IN the DT ARRL NP Executive NP Committee NP . SENT 4 LS The DT case NN must MD have VH substantial JJ merit NN on IN the DT facts NNS of IN the DT case NN . SENT 5 LS The DT case NN must MD present VV a DT significant JJ issue NN of IN law NN . SENT 6 CD The DT case NN must MD present VV a DT question NN or CC situation NN which WDT maximizes VVZ leverage NN of IN ARRL NP funds NNS . SENT This DT includes VVZ situations NNS which WDT present VVP , , or CC are VBP predicted VVN to TO present VV , , some RB or CC all RB of IN the DT following VVG characteristics NNS . SENT cases NNS with IN a DT high JJ likelihood NN of IN success NN . SENT cases NNS in IN which WDT a DT favorable JJ result NN would MD have VH particularly RB high JJ value NN to TO Amateur JJ Radio NP . SENT cases NNS in IN which WDT an DT unfavorable JJ result NN would MD have VH particularly RB severe JJ negative JJ impact NN upon IN Amateur JJ Radio NP . SENT 7 CD There RB must MD be VB some DT financial JJ participation NN by IN the DT Amateur JJ involved VVN , , and CC or CC by IN the DT local JJ Amateur JJ community NN . SENT C SYM In IN addition NN to TO funding NN of IN cases NNS , , the DT Committee NP may MD also RB fund VV the DT following VVG activities NNS , , not RB to TO exceed VV 10 CD , , 000 CD per IN calendar NN year NN in IN total NN . SENT 1 CD Provision NN of IN research NN and CC background NN materials NNS , , such JJ as IN books NNS , , law NN review NN articles NNS , , amicus NN briefs NNS , , and CC the DT like JJ , , to TO attorneys NNS representing VVG Amateur JJ Radio NN clients NNS in IN cases NNS involving VVG Amateur JJ Radio NP issues NNS . SENT 2 CD Support NN of IN training NN for IN attorneys NNS and CC other JJ professionals NNS involved VVN in IN Amateur JJ Radio NP related JJ issues NNS , , to TO specifically RB include VV things NNS such JJ as IN Continuing NP Legal NP Education NP , , classes NNS and CC seminars NNS . SENT D SYM All DT decisions NNS on IN funding NN made VVN by IN the DT Amateur JJ Radio NP Legal NP Defense NP and CC Assistance NP Committee NP must MD be VB unanimous JJ . SENT The DT Committee NP consists VVZ of IN two CD ARRL NP Directors NPS , , one CD ARRL NP Vice NP Director NP , , an DT experienced JJ attorney NN not RB a DT member NN of IN the DT ARRL NP Board NP , , and CC the DT League NP Counsel NP . SENT Requests NNS and CC inquiries NNS should MD be VB forwarded VVN to TO the DT Chairman NP , , ARRL NP Amateur JJ Radio NP Legal NP Defense NP and CC Assistance NP Committee NP c SYM o NN ARRL NP HQ NP . SENT 48 CD . SENT Mr NP . SENT Roderick NP indicated VVD his PP$ intention NN to TO introduce VV a DT motion NN to TO create VV an DT Ad NP Hoc FW ARRL NP National NP Emergency NP Response NP Planning NP Committee NP . SENT It PP was VBD agreed VVN that IN the DT motion NN would MD be VB considered VVN later RBR in IN the DT meeting NN 49 CD . SENT On IN motion NN of IN Mr NP . SENT Fallon NP , , seconded VVN by IN Mr NP . SENT Butler NP , , it PP was VBD VOTED VVN that IN the DT ARRL NP Administration NP and CC Finance NP Committee NP is VBZ directed VVN to TO study VV the DT current JJ rate NN for IN Life NP Membership NP for IN those DT over IN 65 CD years NNS of IN age NN and CC report VV back RB to TO the DT full JJ board NN at IN the DT July NP , , 2006 CD meeting NN with IN any DT recommendations NNS or CC changes NNS they PP might MD see VV fit VV to TO make VV in IN the DT Life NP Membership NP program NN . SENT 50 CD . SENT On IN motion NN of IN Mr NP . SENT Bodson NP , , seconded VVN by IN Mr NP . SENT Vallio NP , , it PP was VBD VOTED VVN that IN the DT ARRL NP Executive NP Vice NP President NP and CC Legal NP Counsel NP are VBP directed VVN to TO prepare VV a DT petition NN for IN submission NN to TO the DT Federal NP Communications NPS Commission NP to TO delete VV paragraph NN 97 CD . SENT 311 CD d SYM of IN the DT FCC NP rules NNS concerning VVG spread NN spectrum NN emissions NNS with IN the DT exception NN of IN the DT first JJ sentence NN , , The DT transmitter NN power NN must MD not RB exceed VV 100 CD W NP under IN any DT circumstances NNS . SENT This DT petition NN shall MD be VB submitted VVN to TO the DT Executive NP Committee NP for IN approval NN at IN their PP$ first JJ meeting NN in IN 2006 CD and CC filed VVD as RB soon RB as RB possible JJ thereafter RB with IN the DT FCC NP . SENT 51 CD . SENT On IN motion NN of IN Mr NP . SENT Roderick NP , , seconded VVN by IN Mr NP . SENT Butler NP , , the DT following VVG resolution NN was VBD ADOPTED VVN . SENT WHEREAS IN , , the DT emergency NN communications NN resources NNS and CC organization NN required VVN for IN regional JJ , , national JJ , , and CC international JJ disasters NNS are VBP markedly RB different JJ from IN the DT more RBR localized JJ disaster NN experience NN of IN the DT ARRL NP Amateur JJ Radio NP Emergency NP Service NP ARES NNS . SENT and CC WHEREAS IN , , ARRL NP and CC its PP$ headquarters NN was VBD necessarily RB placed VVN into IN a DT leadership NN coordination NN role NN in IN the DT Katrina NP response NN , , through IN initial JJ national JJ level NN requests NNS for IN assistance NN from IN served VVN agencies NNS . SENT and CC WHEREAS IN , , the DT unprecedented JJ scope NN of IN destruction NN and CC devastation NN of IN Hurricane NP Katrina NP and CC the DT 2005 CD hurricane NN season NN taxed VVD the DT resources NNS and CC organizational JJ capabilities NNS at IN all DT levels NNS of IN response NN management NN , , including VVG emergency NN communications NNS providers NNS . SENT and CC WHEREAS IN , , in IN order NN to TO appropriately RB prepare VV for IN future JJ large JJ scale NN disasters NNS it PP is VBZ imperative JJ that IN we PP undertake VV a DT thorough JJ evaluation NN of IN the DT response NN and CC actions NNS of IN ARRL NP , , the DT Amateur JJ Radio NP Emergency NP Service NP ARES NNS and CC the DT lessons NNS learned VVN with IN respect NN to TO Hurricane NP Katrina NP . SENT THEREFORE RB , , an DT Ad NP hoc FW ARRL NP National NP Emergency NP Response NP Planning NP Committee NP is VBZ established VVN in IN order NN to TO create VV a DT comprehensive JJ recommendation NN for IN ARRL NP responses NNS to TO National NP Regional NP International NP disasters NNS . SENT The DT recommendation NN shall MD be VB presented VVN for IN consideration NN at IN the DT 2007 CD Annual JJ Meeting VVG of IN the DT ARRL NP Board NP of IN Directors NPS . SENT Terms NNS of IN the DT committee NN . SENT 1 LS . SENT The DT committee NN membership NN will MD be VB appointed VVN by IN the DT President NP in IN consultation NN with IN the DT Field NP and CC Educational NP Services NPS Manager NP . SENT 2 LS . SENT The DT committee NN members NNS should MD be VB exceptionally RB qualified VVN in IN amateur JJ radio NN emergency NN response NN and CC communications NNS . SENT 3 LS . SENT The DT term NN of IN the DT committee NN should MD be VB limited VVN to TO such JJ time NN as IN the DT Board NP acts VVZ on IN its PP$ recommendation NN s PP . SENT 4 LS . SENT The DT committee NN shall MD provide VV interim JJ and CC final JJ reports NNS to TO the DT Programs NP Services NPS Committee NP . SENT 52 CD . SENT On IN motion NN of IN Mr NP . SENT Harrison NP , , seconded VVN by IN Mrs NN . SENT Craigie NP , , the DT following VVG resolution NN was VBD ADOPTED VVN . SENT WHEREAS IN , , the DT Technology NP Task NP Force NP was VBD created VVN at IN Minute NN 54 CD of IN the DT 1999 CD Annual JJ Meeting VVG and CC began VVD a DT process NN to TO identify VV new JJ technologies NNS for IN the DT Amateur JJ Radio NP Service NP through IN member NN input NN surveys NNS . SENT and CC WHEREAS IN , , digital JJ voice NN , , software NN defined VVD radio NN , , and CC high JJ speed NN multi NNS media NNS technology NN were VBD identified VVN as IN the DT top JJ three CD technology NN areas NNS and CC resulted VVD in IN the DT creation NN of IN the DT Digital NP Voice NP , , Software NP Defined VVD Radio NP , , and CC High NP Speed NN Multimedia NNS HSMM NP Working NP Groups NNS . SENT and CC WHEREAS IN , , technological JJ development NN in IN these DT areas NNS has VHZ produced VVN applications NNS for IN the DT Amateur JJ Radio NP Service NP and CC should MD continue VV . SENT therefore RB it PP is VBZ RESOLVED VVN , , that IN the DT Technology NP Task NP Force NP is VBZ charged VVN with IN identifying VVG the DT application NN of IN these DT three CD technologies NNS to TO the DT Amateur JJ Radio NP Service NP in IN 2010 CD and CC beyond IN . SENT In IN addition NN , , the DT TTF NP shall MD investigate VV and CC identify VV new JJ technologies NNS or CC concepts NNS that WDT should MD be VB considered VVN for IN development NN . SENT A DT final JJ report NN shall MD be VB made VVN to TO the DT ARRL NP Board NP of IN Directors NPS at IN the DT 2007 CD Annual JJ Meeting VVG . SENT IT PP IS VBZ FURTHER RBR RESOLVED VVN , , that IN the DT Digital NP Voice NP , , SDR NP , , and CC HSMM NP Working NP Groups NNS shall MD report VV to TO the DT Chief NP Technology NP Officer NP and CC complete JJ work NN on IN their PP$ original JJ charge NN by IN the DT end NN of IN 2006 CD and CC file VV reports NNS to TO the DT ARRL NP Board NP of IN Directors NPS at IN the DT 2007 CD Annual JJ Meeting VVG . SENT 53 CD . SENT On IN motion NN of IN Mr NP . SENT Fenstermaker NP , , seconded VVN by IN the DT entire JJ assembly NN , , it PP was VBD unanimously RB VOTED VVN to TO thank VV staff NN , , especially RB Lisa NP Kustosik NP , , KA NP 1 CD UFZ NP , , for IN their PP$ hard JJ work NN to TO ensure VV the DT success NN of IN this DT meeting NN Applause NN . SENT 54 CD . SENT There EX being VBG no DT further JJR business NN , , those DT present NN were VBD invited VVN to TO make VV informal JJ closing NN comments NNS . SENT The DT meeting NN was VBD adjourned VVN at IN 3 CD . SENT 47 CD PM NP . SENT Time NN in IN session NN as IN a DT Board NP . SENT 11 CD hours NNS , , 12 CD minutes NNS . SENT Respectfully RB submitted VVN , , David NP Sumner NP , , K NP 1 CD ZZ NP Secretary NP Page NP last JJ modified VVN . SENT 10 CD . SENT 07 CD AM NP , , 27 CD Jan NP 2006 CD ETPage NN author NN . SENT webmaster JJR arrl NN . SENT org NP Copyright NP 2006 CD , , American NP Radio NP Relay NN League NP , , Inc NP . SENT All DT Rights NP Reserved NP . SENT