"For members only"
Date: 10 May 2000
Time: 2:00 PM
Venue: Room 2938, 29/F., Wu Chung House
 
Present:OFTA
                    
Mr. Y.C. Leung      (Chairman)
                    
Mr. K.T. Seto
                    
Mr. Y.L. Li           
(Secretary)
ELARCS
Mr. Brett Graham
HARDXA
Mr. Steven Beesley, Mr. Charlie Ho, Mr. Ken Kwok
HARTS
                    
Mr. Paul Anderson,   Mr. Yul Kwan,   Mr.
Cheng Shiu Fai               
JAROC
Mr. T. Nagata, Mr. S. Nagayama, Mr. Mitsui
      
   Other Attendance
Mr. Ho Wing Leung, Mr. Alan Ng
|  1. | 
        Introduction
         | 
    
|   | 
        The
        Chairman welcomed the representatives of each society. | 
    
|   | 
        Each
        society introduced its own society. It was agreed that the future meetings would be convened on a quarterly basis.  | 
    
| 2. | China Amateur Radio Study Club Ltd | 
    
|   | 
        The
        Chairman asked if all major amateur radio societies were
        present. Mr. Ho Wing Leung brought out that whether China
        Amateur Study Club Ltd with about 1000 members should
        also be invited to attend future meetings. Some said that
        it was not an amateur radio society but involved in other
        business.  OFTA would consider whether to invite
        this society for the future meetings. | 
    
| 3. | Guideline for Temporary Amateur Repeater Station
         | 
    
|   | 
        The
        Chairman said that, in general, at least two weeks
        advance notice would be required for the applications for
        temporary setting up of amateur repeater station and
        frequency assignment. OFTA would provide guidelines for
        application for temporary setting up of amateur repeater
        station and frequency assignment. | 
    
| 4. | Use of Hill-top Sites
         | 
    
|   | 
        HARDXA
        suggested the use of hill-top sites should be reviewed.
        OFTA noted the suggestion and requested the societies to
        provide further information. | 
    
| 5. | Photograph
        of holder for ATO | 
    
|   | 
        HARTS
        expressed that the photographs of holders on ATOs were
        very useful and requested OFTA to continue to issue ATOs
        with photographs of holders.  Other societies
        supported the request. OFTA noted and would consider. | 
    
| 6. | Amateur
        Radio Societies/OFTA co-ordination regarding illegal
        operation/interference on amateur bands | 
    
|   | 
        The
        societies claimed that they wanted to improve the
        communication with RMU so as to increase the chances of
        tracking down on illegal operation/interference on
        amateur bands by RMU. In this regard the societies should
        provide more information and if necessary a
        representative from RMU would be invited to take part in
        the next meeting.  | 
    
| 7. | ITU and IARU matters
         | 
    
|   | 
        HARTS
        tabled a copy of E-mail from Keigo Komuro saying that ITU
        Asia TELECOM 2000 would request IARU Region 3 to pay for
        the stand in the exhibition if HARTS/IARU were to join
        the event.  In previous TELECOM exhibitions, IARU
        was granted free use of a stand. Hence HARTS wished OFTA
        to offer assistance in this matter.  HARTS passed a
        copy of the E-mail to OFTA for information. | 
    
| 8. | Reciprocal licensing
         | 
    
|   | 
        HARTS
        requested OFTA to study and work out the reciprocal
        licensing arrangement with Macau SAR and other countries.
        OFTA noted the request and would consider. | 
    
| 9. | Mobile and portable operation in 430-440 MHz
         | 
    
| . | HARDXA
        requested OFTA to review the opening up of mobile and
        portable operation by HAM operators in the entire 430-440
        MHz on a secondary basis as there was no other commercial
        radio tracking allocation at present. OFTA noted the
        request and would consider.  | 
    
| 10. | 1.2 GHz and 2.4 GHz spectrum assignment
         | 
    
|   | 
        HARDXA
        requested OFTA to consider the opening up of 1.2 GHz and
        2.4 GHz band for amateur radio operation.  OFTA
        noted and would consider. | 
    
| 11. | Proposed class A/B licence and Amateur Morse
        Test
         | 
    
|   | 
        HARDXA
        proposed OFTA to study and plan for the introduction of a
        new class A/B licence with a 5 wpm morse test
        requirement.  Licensee would be permitted full
        operation privileges at limited transmitting power as
        such restructuring had already been introduced by UK,
        USA, Australia and New Zealand.  The other societies
        present were in full agreement with HARDXA's proposal. 
        OFTA noted and would consider. | 
    
|   | 
        In
        respect of the conduction of Morse test by the amateur
        radio societies, HARTS wished the discussion on this
        issue would continue in future. | 
    
| 12. | Any other business | 
    
|   | 
        The
        next meeting was scheduled at 2:00pm on 23 August 2000.
        Each society should send a maximum of 2 representatives
        only. There being no other business, the meeting
        adjourned at 4:15 pm. |