ARLA/CLUSTER: Resumo da 42.ª Reunião do Conselho Administrativo da IARU

[João Costa > CT1FBF]

Summary Record of IARU Administrative Council Meeting

The IARU have released published a Summary Record of the 42nd meeting of
the Administrative Council which note "...no agenda items for new or
harmonized spectrum allocations should be sought at WRC-19"

The IARU website news report on the publication says:

The Administrative Council (AC) of the International Amateur Radio Union
(IARU) held its annual in-person meeting on September 15-16, 2017 in
Landshut, Germany, immediately prior to the IARU Region 1 Conference. The
AC is responsible for the policy and management of the IARU and consists of
the three IARU international officers and two representatives from each of
the three IARU regional organizations.

The AC reviewed its priorities and positions with regard to the agenda
items for the 2019 World Radiocommunication Conference (WRC-19) of the
International Telecommunication Union (ITU). High Power Wireless Power
Transfer (WPT) for electric vehicles is seen as having a significant
potential for interference to radiocommunications. Addressing this threat
requires an increased commitment of resources by potentially affected
radiocommunication services, including amateur radio.

The AC reviewed the results of the first year in which a matrix approach to
WRC preparation has been followed. The matrix approach is designed to
ensure effective coordination among the IARU volunteers who are
participating in and monitoring the preparatory meetings of the ITU and
regional telecommunications organizations. The agenda includes, along with
WPT and several other items of potential concern to radio amateurs, a
possible allocation in Region 1 of 50-54 MHz to the amateur service to
harmonize with the allocations in the other two regions.

The strategic plan to develop support for amateur spectrum allocations in
the period 2016-2020 was reviewed and updated, and an action plan for the
remainder of 2017 and 2018 was approved.

The IARU budget for the years 2018-2020 was reviewed and adopted. The
budget is based upon anticipated financial contributions from the IARU
International Secretariat (IS) and the three regional organizations and
reflects ongoing efforts to minimize expenses.

The regional representatives on the AC reported progress in their areas,
including the holding in Mexico City of a successful Amateur Radio
Administration Course for administrators from several Latin American
countries.

The consultative process between the IS and the AC, leading to the
nomination of the candidates for IARU President and Vice President for the
five-year term beginning in 2019, was initiated. Member-societies will have
the opportunity to put forward candidates in early 2018 if they wish to do
so.
Progress toward improving the consistency of IARU branding was reviewed and
a plan for achieving consistent design across the global and regional IARU
websites was approved.

Reports from volunteer coordinators and advisors to the AC were received
with thanks. Tore Worren, LA9QL, was appointed as EMC Coordinator,
replacing Thilo Kootz, DL9KCE, who has had to step down because of a change
in employment.

An interim report from the Working Group on Propagation was received. The
group is studying developments in technology related to radio propagation
observations.

An extensive review of AC resolutions and policies was conducted, leading
to the suppression of obsolete resolutions and the updating of other
resolutions and policies.

Progress toward the registration of the IARU as a corporate entity was
reviewed and further steps were authorized.

The theme for World Amateur Radio Day, 18 April 2018, was confirmed as
 “Celebrating Amateur Radio’s Contribution to Society.� An effort will be
made to share material among member-societies to assist them in observing
the day.

The AC approved a transition from paper to electronic certificates for
participants in the IARU HF Championship.

Attending the meeting were IARU President Tim Ellam, VE6SH/G4HUA; Vice
President Ole Garpestad, LA2RR; Secretary David Sumner, K1ZZ; regional
representatives Don Beattie, G3BJ, Faisal Al-Ajmi, 9K2RR, Reinaldo Leandro,
YV5AM, Ramón Santoyo, XE1KK, Gopal Madhavan, VU2GMN, and Peter Young,
VK3MV. Present as an observer for the second day of the meeting was Dave
Court, EI3IO, from Region 1.

The next scheduled in-person meeting of the AC will be held immediately
prior to the IARU Region 3 Conference in September 2018. Virtual AC
meetings will be held by teleconference as required.

Download the Summary Record from
http://www.iaru.org/uploads/1/3/0/7/13073366/
2017_summary_record.pdf

Source IARU
http://www.iaru.org/news--events/september-17th-2017

At 7.2.4. the Summary notes: "Mr. Ellam explained the view of the IARU
officers that *no agenda items* for new or harmonized spectrum allocations
should be sought at WRC-19"
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