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As a general refresher on HamWAN's decision making processes, this
24 hour period was implemented as a form of not just transparency
but also feedback to the directors who will be voting. It's an
opportunity for members to engage in discussion and sway opinion if
desired, and the result should be confidence in and transparency of
the board's decisions.<br>
<br>
Thanks,<br>
<br>
--Bart<br>
<br>
<br>
<div class="moz-cite-prefix">On 5/8/2023 8:58 PM, Rob Salsgiver
wrote:<br>
</div>
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<div class="WordSection1">
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Yes
from me as well.<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Thanks
Doug<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span
style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span
style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">
PSDR [<a class="moz-txt-link-freetext" href="mailto:psdr-bounces@hamwan.org">mailto:psdr-bounces@hamwan.org</a>] <b>On Behalf Of </b>Doug
Kingston<br>
<b>Sent:</b> Monday, May 8, 2023 5:46 PM<br>
<b>To:</b> Puget Sound Data Ring<br>
<b>Subject:</b> Re: [HamWAN PSDR] Router<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<div>
<p class="MsoNormal">Just to clarify the purpose of this
email, its to conform with this HamWAN policy on
decisions:<o:p></o:p></p>
</div>
<blockquote style="margin-left:30.0pt;margin-right:0in">
<div>
<h3
style="mso-margin-top-alt:15.0pt;margin-right:0in;margin-bottom:7.5pt;margin-left:0in;box-sizing:border-box"
id="gmail-article-iv-decisions"><span
style="font-size:18.0pt;font-family:"Helvetica","sans-serif";color:#333333;font-weight:normal">Article
IV – Decisions<o:p></o:p></span></h3>
</div>
<div>
<p
style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:7.5pt;margin-left:0in;box-sizing:border-box"><span
style="font-size:10.5pt;font-family:"Helvetica","sans-serif";color:#333333">Director
decisions or actions which:<o:p></o:p></span></p>
</div>
</blockquote>
<div>
<ol type="1" start="1">
<ol type="1" start="1">
<li class="MsoNormal"
style="color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level2 lfo1;box-sizing:border-box"><span
style="font-size:10.5pt;font-family:"Helvetica","sans-serif"">impact
HamWAN finances in excess of $100 USD<o:p></o:p></span></li>
<li class="MsoNormal"
style="color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level2 lfo1;box-sizing:border-box"><span
style="font-size:10.5pt;font-family:"Helvetica","sans-serif"">or
contractually obligate HamWAN in any way<o:p></o:p></span></li>
<li class="MsoNormal"
style="color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level2 lfo1;box-sizing:border-box"><span
style="font-size:10.5pt;font-family:"Helvetica","sans-serif"">or
are reasonably judged as significant<o:p></o:p></span></li>
</ol>
</ol>
</div>
<blockquote style="margin-left:30.0pt;margin-right:0in">
<div>
<p
style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:7.5pt;margin-left:0in;box-sizing:border-box"><span
style="font-size:10.5pt;font-family:"Helvetica","sans-serif";color:#333333">shall
be announced to all public HamWAN mailing lists.
Voting will be considered complete 24 hours after the
mailing list announcement of the issue at hand.
Decisions shall be rendered approved by a majority
vote of the Directors who voted. Directors unfamiliar
with the issue at hand are encouraged to abstain from
voting. Non-Directors cannot cast votes, although they
can communicate with Directors to influence their
votes on issues.<o:p></o:p></span></p>
</div>
</blockquote>
<div>
<div>
<div>
<div>
<div>
<p class="MsoNormal">So this is informational for
the members and a request for a vote from board
members. I vote yes.<o:p></o:p></p>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<p class="MsoNormal">-Doug-<o:p></o:p></p>
</div>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<div>
<p class="MsoNormal">On Mon, May 8, 2023 at 3:21 PM Ronald
Zuber <<a href="mailto:n4rdz.va@gmail.com"
moz-do-not-send="true" class="moz-txt-link-freetext">n4rdz.va@gmail.com</a>>
wrote:<o:p></o:p></p>
</div>
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1.0pt;padding:0in 0in 0in
6.0pt;margin-left:4.8pt;margin-right:0in">
<div>
<p class="MsoNormal" style="margin-bottom:12.0pt">I vote
yes!<o:p></o:p></p>
<div>
<p class="MsoNormal">Ron Zuber<o:p></o:p></p>
<div>
<p class="MsoNormal">206-423-0602<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal">R56 Certified Installer<o:p></o:p></p>
<div>
<p class="MsoNormal">Sent from my iPhone<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal">Have a great day!<o:p></o:p></p>
</div>
</div>
</div>
<div>
<p class="MsoNormal"><br>
<br>
<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:12.0pt">On May
8, 2023, at 4:59 PM, Doug Kingston <<a
href="mailto:dpk@randomnotes.org" target="_blank"
moz-do-not-send="true" class="moz-txt-link-freetext">dpk@randomnotes.org</a>>
wrote:<o:p></o:p></p>
</div>
<blockquote style="margin-top:5.0pt;margin-bottom:5.0pt">
<div>
<p class="MsoNormal"><span
style="font-family:"Tahoma","sans-serif""></span><o:p></o:p></p>
<div>
<div>
<p class="MsoNormal">We have an issue with being
able to protect our ILO ports and manage the
server at Threshold because our router is
running on the server. We discussed possible
solutions on IRC and the following purchase
request would allow us to likely remedy this
situation.<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">The Mikrotik
CCR2004-1G-2XS-PCIe is a router implemented on a
PCIe board. It would let us tease
the functionality apart (partially) and let us
manage and protect the server better. We will
use the following components to do this, as we
are not allowed to add more kit to the rack.<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal"><a
href="https://www.streakwave.com/mikrotik-ccr2004-1g-2xs-pcie-cloud-core-router-2004-pcie-adapter"
target="_blank" moz-do-not-send="true"
class="moz-txt-link-freetext">https://www.streakwave.com/mikrotik-ccr2004-1g-2xs-pcie-cloud-core-router-2004-pcie-adapter</a><o:p></o:p></p>
</div>
<div>
<div>
<div>
<div>
<p class="MsoNormal"><a
href="https://www.streakwave.com/mikrotik-s-rj10-sfp-rj45-10gbps-copper-module"
target="_blank" moz-do-not-send="true"
class="moz-txt-link-freetext">https://www.streakwave.com/mikrotik-s-rj10-sfp-rj45-10gbps-copper-module</a><o:p></o:p></p>
</div>
<div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">These are currently
out of stock at Streakwave and Baltic,
so I will need to look around for
alternative suppliers. Total price is
likely to be around $300 with shipping
and tax. We are seeking board approval.<o:p></o:p></p>
</div>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">-Doug-<o:p></o:p></p>
</div>
</div>
</div>
</div>
</div>
<p class="MsoNormal">_______________________________________________<br>
PSDR mailing list<br>
<a href="mailto:PSDR@hamwan.org" target="_blank"
moz-do-not-send="true"
class="moz-txt-link-freetext">PSDR@hamwan.org</a><br>
<a
href="https://mail01.fmt.hamwan.net/mailman/listinfo/psdr"
target="_blank" moz-do-not-send="true"
class="moz-txt-link-freetext">https://mail01.fmt.hamwan.net/mailman/listinfo/psdr</a><o:p></o:p></p>
</div>
</blockquote>
</div>
<p class="MsoNormal">_______________________________________________<br>
PSDR mailing list<br>
<a href="mailto:PSDR@hamwan.org" target="_blank"
moz-do-not-send="true" class="moz-txt-link-freetext">PSDR@hamwan.org</a><br>
<a
href="https://mail01.fmt.hamwan.net/mailman/listinfo/psdr"
target="_blank" moz-do-not-send="true"
class="moz-txt-link-freetext">https://mail01.fmt.hamwan.net/mailman/listinfo/psdr</a><o:p></o:p></p>
</blockquote>
</div>
</div>
<br>
<fieldset class="moz-mime-attachment-header"></fieldset>
<pre class="moz-quote-pre" wrap="">_______________________________________________
PSDR mailing list
<a class="moz-txt-link-abbreviated" href="mailto:PSDR@hamwan.org">PSDR@hamwan.org</a>
<a class="moz-txt-link-freetext" href="https://mail01.fmt.hamwan.net/mailman/listinfo/psdr">https://mail01.fmt.hamwan.net/mailman/listinfo/psdr</a>
</pre>
</blockquote>
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