Final Minutes of the Ofcom/RSGB Forum meeting held on 03-12-2015 at 11:00 am 3:30 pm at Riverside House, London. – Participants: <name redacted> Ofcom - Head of Business Radio, Spectrum Group <name redacted> Ofcom Business Radio - Amateur, Maritime, – Spectrum Group <name redacted> Ofcom Senior Spectrum Engineering Officer – <name redacted> Ofcom Spectrum Licensing Team Manager– – part attendance <name redacted> RSGB General Manager – <name redacted> RSGB Chairman – <name redacted> RSGB President – <name redacted> RSGB ETCC Chairman – <name redacted> RSGB Spectrum Chairman – <name redacted> RSGB - EMC Committee Chairman <name redacted> RSGB - AROS Welcome and apologies The meeting was opened by <name redacted> (Chairman) by welcoming the participants to the meeting and thanking them for their attendance. Approval of the agenda Doc1) Agenda for OFCOM-RSGB Forum meeting of 03-12-15 The agenda was agreed. Approval of minutes of the last meeting Doc1) Final Minutes of the OFCOM-RSGB – forum 23-06-15. The Minutes were approved. Actions of the last meeting Action 5.1 (June 15) <name redacted> to forward spreadsheet to <name redacted> and liaise – direct - Done Action 6.1 (June 15) <name redacted> to provide a copy of the Guidance Notes before – publication - Done Action 6.2 (June 15) Ofcom to update website to match re-issue of IR2028 to be done – – Action 7.1 (June 15) <name redacted> to provide <name redacted> with a paragraph for a – statement on the start of the revocation process - Done Action 11.1 (June 15) <name redacted> to advise <name redacted> on the channel for – communication for input into standards and co-operation between RSGB and Ofcom <name – redacted> is OFCOM link to Standards Action 12.1 (June 15) <name redacted> to discuss process with <name redacted> (Head of – Spectrum Assurance) at the July meeting and report back. process agreed and flow chart – supplied
Final Minutes of the Ofcom/RSGB Forum meeting held on 03-12-2015 at 11:00 am – 3:30 pm at Riverside House, London. Participants: <name redacted> Ofcom - Head of Business Radio, Spectrum Group <name redacted> Ofcom – Business Radio - Amateur, Maritime, Spectrum Group <name redacted> Ofcom – Senior Spectrum Engineering Officer <name redacted> Ofcom – Spectrum Licensing Team Manager– part attendance <name redacted> RSGB – General Manager <name redacted> RSGB – Chairman <name redacted> RSGB – President <name redacted> RSGB – ETCC Chairman <name redacted> RSGB – Spectrum Chairman <name redacted> RSGB - EMC Committee Chairman <name redacted> RSGB - AROS Welcome and apologies The meeting was opened by <name redacted> (Chairman) by welcoming the participants to the meeting and thanking them for their attendance. Approval of the agenda Doc1) Agenda for OFCOM-RSGB Forum meeting of 03-12-15 The agenda was agreed. Approval of minutes of the last meeting – Doc1) Final Minutes of the OFCOM-RSGB forum 23-06-15. The Minutes were approved. Actions of the last meeting Action 5.1 (June 15) – <name redacted> to forward spreadsheet to <name redacted> and liaise direct - Done Action 6.1 (June 15) – <name redacted> to provide a copy of the Guidance Notes before publication - Done Action 6.2 (June 15) – Ofcom to update website to match re-issue of IR2028 – to be done Action 7.1 (June 15) – <name redacted> to provide <name redacted> with a paragraph for a statement on the start of the revocation process - Done Action 11.1 (June 15) – <name redacted> to advise <name redacted> on the channel for communication for input into standards and co-operation between RSGB and Ofcom – <name redacted> is OFCOM link to Standards Action 12.1 (June 15) – <name redacted> to discuss process with <name redacted> (Head of Spectrum Assurance) at the July meeting and report back. – process agreed and flow chart supplied