[HamWAN PSDR] Router

[Bart Kus]

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.

Thanks,

--Bart


On 5/8/2023 8:58 PM, Rob Salsgiver wrote:
>
> Yes from me as well.
>
> Thanks Doug
>
> *From:*PSDR [mailto:psdr-bounces at hamwan.org] *On Behalf Of *Doug Kingston
> *Sent:* Monday, May 8, 2023 5:46 PM
> *To:* Puget Sound Data Ring
> *Subject:* Re: [HamWAN PSDR] Router
>
> Just to clarify the purpose of this email, its to conform with this 
> HamWAN policy on decisions:
>
>
>           Article IV – Decisions
>
>     Director decisions or actions which:
>
>      1. impact HamWAN finances in excess of $100 USD
>      2. or contractually obligate HamWAN in any way
>      3. or are reasonably judged as significant
>
>     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.
>
> So this is informational for the members and a request for a vote from 
> board members.  I vote yes.
>
> -Doug-
>
> On Mon, May 8, 2023 at 3:21 PM Ronald Zuber <n4rdz.va at gmail.com> wrote:
>
>     I vote yes!
>
>     Ron Zuber
>
>     206-423-0602
>
>     R56 Certified Installer
>
>     Sent from my iPhone
>
>     Have a great day!
>
>
>
>     On May 8, 2023, at 4:59 PM, Doug Kingston <dpk at randomnotes.org> wrote:
>
>         
>
>         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.
>
>         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.
>
>         https://www.streakwave.com/mikrotik-ccr2004-1g-2xs-pcie-cloud-core-router-2004-pcie-adapter
>
>         https://www.streakwave.com/mikrotik-s-rj10-sfp-rj45-10gbps-copper-module
>
>         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.
>
>         -Doug-
>
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>
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>
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