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Scout Radio Victoria |
Agenda - September Monthly Meeting
Tuesday 12th September 2023, 7.30pm
BATCave, Legana Street, Mount Waverley
Chair: Luke Byrnes
Minutes: Andy King
Meeting Opened:
Attendees
Apologies
Meeting Items
Administration
- Great work managing two events over the one weekend.
- Catching up on administration - thanks for yor patience and apologies for the inconvenience.
Previous Minutes
Finance
Account |
Balance on 12th September 2023 |
STEM - State Radio (Bendigo Bank) |
$8,727.58 |
Full reportt be provided with the minutes in the finance report as Appendix 1.
Work Health & Safety (WHS)
- Please ensure you remain on top of eLearning modules including WHS as they become due.
- Scouts Victoria is rolling out Child Safe Training. For those with primary roles outside of Scout Radio Victoria, please follow this process within your primary registration roles. More information to follow for those registered directly with Scout Radio Victoria regarding dates and times available to complete this session.
- Thanks to those who have joined their local sessions, SRV registrants are best to attend online courses - there is one scheduled for next Tuesday evening hosted by Nillumbik District.
Program Review
Operation Night Owl
Program Planning
Trello update
Trello Card Review
Review Blocked and In Progress
- The notes below are not exhaustive. For full updates on items, please refer to the relevant Trello card. Notable items are listed below.
- Updated as required, no significant change in information to report.
- Link to the JOTA trello board: https://trello.com/b/p52O1VoN
- If you know what you are doing for JOTA, or have any useful information to share, please add it into the JOTA trello board.
Parks On The Air - Sandringham Cubs (Karl Donald)
- Alias setup
- Registration success @karldonald?
Amateur Events
- RD Contest Weekend 12th-13th August
Training Courses
Foundation Amateur Courses
Foundation Courses
Course pushed back to November at Camp Warringal to give big lead up and advertising push at JOTA.
Future Courses
Course calendar for 2024 to be considered after JOTA. Some work to be done to see if we can get the LMS set up by then.
Pax Hill, Eumeralla, Mt Martha are very expensive sites for a 12 person course, hence preference for somewhere like Camp Warringal or Mafeking.
- Foundation courses to be planned for 2023 to accommodate:
- Interest from Hurstbridge Scouts and Venturers
- Interest from Mallee Mud Kamp attendees (x2)
- Interest for Western Vic JOTA to have another course at Cooinda Burrong
- Interest from MRP team members
- Follow up with registrants from previous course in Geelong who were unable to attend
AOCP Advanced Theory
Details are available in the Advanced Licence Trello card
Marine Radio Course
SRCOP
None currently scheduled.
Program Enrichment
Building a JOTA
Workshop JOTA planning & assets.
Program Support
JOTA 2023 - Friday October 20 to Sunday October 22
What makes your JOTA event successful?
- Everyone to have a think about what they want to get out of JOTA, do you want a new experience, do you like certain locations, is there something specific you like about JOTA?
Please contribute to the trello board if you have anything to add.
Gilwell Park - Boost
Boost 2023 (Bay Park Boost) are now at Gilwell.
Luke spoke with Ged, results as follows:
Activities:
- Fox hunting
- Amateur Station (2m/70cm ScoutNet, HF, Digital)
- RA8 mini game day (UHF hanhelds)
- RA8 Wide game PM
Follow on items:
- Meeting to be scheduled with Ged Hook to discuss expectations in the next month. See Trello card for details.
- Storm hut has been provided.
Other JOTA Notes
- Contact ICOM to obtain loan radios.
Gilweroo
Request for provision of UHF handheld radios, approx ~20, for 17-19/11/2023. Luke will follow up.
Support Development
Scout Radio Victoria Assets
Radio troubleshooting & kit building.
HABL
- Steve is doing a high altitude balloon project and would like to launch it in the week of JOTA or during the weekend of JOTA and would like to get a Scout call sign for it. Looking at an extended period of use for the call sign beyond the single event, referred to the JOTA hire process for greater-than-single event use.
Additional Business
Next Meeting: Tuesday 10th October 2023, 7.30pm at the BATC, Legana Street, Mount Waverley
Appendix 1 - Finance Report
August 2023 Meeting
Prepared 12 September 2023
STEM - State Radio (Bendigo Bank)
To be provided with minutes.