[HamWAN PSDR] Constitution

Tue Feb 12 18:17:45 PST 2013

You might want to give some more consideration to a few points here, given
how "turf" oriented some aspects of amateur radio (and other organizations)
can become.

Specifics:

Membership is "automatic" to everyone.   This should have some entrance
criteria of some kind.  Not sure what - having a ham license isn't
necessarily a better qualifier, and may screen out some valuable folks.

Board elections - need to rotate so that one board member comes up each
year.  The "worst case" scenario you are trying to prevent is a pocket of
malcontents coming in with a flood of new members and taking over the board
and changing the organization  to what they want.  Seems extreme but I've
seen it.  Rotating one each year at least buys time if you do have a group
of malcontents to work things out.  

Our club has 4 officers (pres, vp, secretary, treasurer) that are elected
each year, with the Pres and VP allowed to serve 2 consecutive terms.  They
must be off the board for 1 year before being re-elected to (that) post.  We
also have 3 director positions that rotate - 1 each year and are elected by
membership.  Rounding out the group is the immediate past president and a
presidentially appointed trustee - the trustee serves continuously until
they resign or are removed or pass on.  9 is the total which is too many for
this probably, but it demonstrates the idea of retaining a continuity of
leadership and preventing absolute chaos if part of the group goes psycho.

Elections - will work for now, but as the organization grows you will find
you want more time to push the paper of the election process.

Director removal - at 3 board members, you will never reach the 75%
benchmark to remove one.  This only works with 4 or more.

PDF of the bylaws of the Snohomish County Hams Club is attached as a
reference.   It's not perfect, but it does a pretty good job.

Rob

From: PSDR [mailto:psdr-bounces at hamwan.org] On Behalf Of Bart Kus
Sent: Monday, February 11, 2013 9:00 PM
To: Puget Sound Data Ring
Subject: Re: [HamWAN PSDR] Weekly Board & Dev Team Meeting

Good call, thanks for the poke.  I would have forgotten

1) The board will vote on the proposed HamWAN Constitution (attached).
2) If Ben is not airborne, he will present details of insurance coverage
policy and bylaws research / writing.  I believe the constitution leaves a
few points to be defined in a bylaws document, although there is no
procedural difference in updating either after the constitution is accepted.
3) The board will vote on incurring debt to bring the Cougar Mtn site
online.
4) Curt will be asked to head up publicity / marketing / recruitment /
use-case research efforts.  Flea Market was a near miss, we need someone
working in this area.  The last point about use-case research is especially
important.  I would like the engineering work to enable some powerful
scenarios for the network's users, but there is no clear picture of what
network users want to do since this kind of network doesn't exist yet.
Engineering can take guesses, but it'd be good to hear from users too.  Talk
to EOCs, ARES, RACES, regular digital hams, etc.
5) Flea Market preparedness discussion.  What are we missing and who's
coming?  The 10ft Rohn 25 section is kind of massive.
6) Discussion of open items and who wants to take on what.  See the website
for open items.  I would say the focus right now is on getting things
working well enough to serve @ the Flea Market, @ MHDC and on Cougar.  So RF
problem space is front and center right now.  If you can't do RF work
directly, perhaps you can help it along by implementing 3D radiation pattern
measurement software and figuring out how to publish the results to the web.

I'll try to send an update on the RF work I've been doing the last 2 days
which I haven't published yet.

--Bart

On 2/11/2013 8:08 PM, Rob Salsgiver wrote:

Agenda?  <g>

Tag, you're it.

Rob

From: PSDR [mailto:psdr-bounces at hamwan.org] On Behalf Of Bart Kus
Sent: Wednesday, February 06, 2013 10:30 PM
To: psdr at hamwan.org; board at hamwan.org
Subject: [HamWAN PSDR] Weekly Board & Dev Team Meeting

Hello,

In order to better coordinate the various efforts under way right now,
HamWAN will begin holding weekly meetings.  Since it's important to eat our
own dog food, these meetings will be held using communication technology
that can easily be used on HamWAN without the Internet.  Specifically, text
+ voice chat facilities will be provided by the Mumble
<http://mumble.sourceforge.net/>  software package, which is cross-platform.

All Board & Dev Team members are required to join, but the meeting is not
exclusive, and the invitation is extended to anyone who is interested.

Meeting Details

How

Mumble <http://mumble.sourceforge.net/>  voice + text chat software

Where

Connect to server "BartK.us"

When

Tuesdays @ 7:00PM PST

The inaugural meeting will take place on Feb 12th, 2013.  I'll try to send
out an agenda the day before.

See you all there!

--Bart

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