[HamWAN PSDR] HamWAN Board Director Elections
Bart Kus
me at bartk.us
Thu Jun 18 12:27:12 PDT 2020
My votes, on this last day:
Cory Johnson - Yea
Rob Salsgiver - Nay (can provide rationale privately if desired)
Doug Kingston - Yea
Tom Hayward - Yea
Bart Kus - Abstain
Nigel Vander Houwen - Yea
Marc Lacy - Nay (rationale provided in Marc's thread)
Our fully transparent process sure does exert a lot of social pressure
to cast nothing but Yea votes.
--Bart
On 6/18/2020 11:30 AM, Cory (NQ1E) wrote:
> My votes for Director:
>
> Cory Johnson - Abstain
> Rob Salsgiver - Yea
> Doug Kingston - Yea
> Tom Hayward - Yea
> Bart Kus - Yea
> Nigel Vander Houwen - Yea
> Marc Lacy - Yea (Thank you for volunteering, Marc!)
>
>
>
>
>
> On Fri, Jun 12, 2020 at 9:59 PM Nigel Vander Houwen <nigel at nigelvh.com
> <mailto:nigel at nigelvh.com>> wrote:
>
> Hello Everyone,
>
> It is once again time for our annual elections for the HamWAN
> Board of Directors. Here’s a quick recap of the main points for
> those that need a refresher.
>
> * Board member positions last for one year.
> * Any Supporting Member is eligible to vote for board members.
> * Any Supporting Member is eligigle to run for a position on the
> board.
> * There is no limit on the number of board members. If you feel
> you would be valuable, you’re not taking a seat away from
> someone else.
> * There is a minimum of 3 board members required by the
> constitution.
> * Each board member is a separate election. IE you don’t have to
> choose only one person to vote for, you choose Yea or Nay for
> all individuals.
> * Please respond to the list here with your votes. This serves
> as our public record.
>
>
> In the above, we make use of the term Supporting Member, this is a
> specifically defined criteria in the constitution, which are
> individuals who have contributed at the Basic Level ($20/mo)(or
> more) for at least the last 6 months. Both the time and money
> criteria must be met to count. I have asked Cory who has acted as
> Treasurer for us for a number of years now to pull together the
> current list of Supporting Members, which are listed below. There
> have been a couple instances of employer matching this year that
> we weren’t able to attribute a source to, so if you feel that
> you’ve been missed in this list, I apologize. Please reach out and
> we’ll get it sorted. The current Supporting Members are:
>
> * Bart Kus
> * Bob Edmiston
> * Carl Leon
> * Casey R Hickerson
> * Cathy Jo Melton
> * Conny O Jonsson
> * Cory Johnson
> * David Giuliani
> * David Yost
> * Doug Kingston
> * Dylan Ambauen
> * Ian Gallagher
> * John C Miller
> * Kenneth Richards
> * Marc Lacy
> * Mark Sheppard
> * Mike Shirley
> * Nigel Vander Houwen
> * Randolph Neals
> * Robert Salsgiver
> * Ronald Zuber
> * Ryan Turner
> * Terence Chan
> * Tom Hayward
>
>
> I would like to thank everyone, Supporting Members and not, for
> your contributions to the project. HamWAN continues to grow, new
> clients, EOCs, and sites expanding coverage are all great
> progress. There’s always more to do, but I remain impressed at
> what we’ve accomplished with a small core group of operations
> folks, and a dedicated set of volunteers out in the field (with
> some overlap between the two of course).
>
> I have spoken with each of the current directors, who have each
> expressed interest in continuing to serve if re-elected, so here
> is our current list of directors up for voting:
>
> Cory Johnson - Cory has graciously handled HamWAN’s finances and
> legal filings and reports for the last several years. I very much
> appreciate his continued work here making sure everything gets
> taken care of.
>
> Rob Salsgiver - Rob has taken much of the project organization
> tasks, which for the number of projects in the field we have, is
> often like wrangling a herd of cats. I very much thank him for his
> efforts, and I look forward to what this summer’s work season will
> bring (and has already started to bring in recent weeks).
>
> Doug Kingston - Doug does much of the work managing our inventory.
> As with above, with many projects going on, keeping track of what
> gear we have ready to deploy and what we need more of can be a
> significant effort. Thank you Doug!
>
> Tom Hayward - Tom has done fantastic work over the years both in
> developing several of the applications (like the management
> portal, abuse detection, and more), as well as often acts as one
> of our tower climbers for installs. Certainly invaluable.
>
> Nigel Vander Houwen (me) - I handle many of the administrative
> tasks for the org. Record keeping for technical aspects of the org
> like LoAs, handle any contract items, and manage things like this
> email/vote.
>
> In addition to the current directors, I’ve spoken with Bart Kus,
> who has been a director in the past, as well as started the HamWAN
> project. He bowed out last year due to personal issues, but has
> indicated he would be willing to serve this year if elected. Thank
> you Bart.
>
> For anyone else who wishes to run for the board, please send an
> email here to the mailing list announcing your intention to run.
> The voting period on your election will end 7 days after your
> announcement. Duties are not time intensive, and mostly consist of
> being available for occasional votes to approve expenses.
>
> This email will begin the voting for:
> Cory Johnson
> Rob Salsgiver
> Doug Kingston
> Tom Hayward
> Bart Kus
> Nigel Vander Houwen
>
> Thank you all for reading this rather long email, and I hope to
> continue working with everyone in this next year.
>
> Nigel Vander Houwen
> _______________________________________________
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> PSDR at hamwan.org <mailto:PSDR at hamwan.org>
> http://mail.hamwan.net/mailman/listinfo/psdr
>
>
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> PSDR at hamwan.org
> http://mail.hamwan.net/mailman/listinfo/psdr
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