Difference between revisions of "Committee"

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(→‎Current Comms to do list)
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==Decisions Made==
 
==Decisions Made==
−
 
−
''Approved''' - Pandora Ctwug highsite project<br />
 
−
{| class="wikitable"
 
−
|-
 
−
! Member !! Vote
 
−
|-
 
−
| style="background: #d0e5f5" | '''Graphire'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Ogon'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Stiaanm'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Aquarat'''
 
−
|
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Azure'''
 
−
|
 
−
|-
 
−
|}
 
−
 
−
''Approved''' - Dutchman007-Sharkie link 50%<br />
 
−
{| class="wikitable"
 
−
|-
 
−
! Member !! Vote
 
−
|-
 
−
| style="background: #d0e5f5" | '''Graphire'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Ogon'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Stiaanm'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Aquarat'''
 
−
|
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Azure'''
 
−
|
 
−
|-
 
−
|}
 
−
<br /><br />
 
−
 
−
'''Approved''' - Epsilon-Sharkie link 75%<br />
 
−
{| class="wikitable"
 
−
|-
 
−
! Member !! Vote
 
−
|-
 
−
| style="background: #d0e5f5" | '''Graphire'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Ogon'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Stiaanm'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Aquarat'''
 
−
|
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Azure'''
 
−
|
 
−
|-
 
−
|}
 
−
<br /><br />
 
−
 
−
 
−
 
−
'''Approved'' - Ariel link to Lapetus<br />
 
−
{| class="wikitable"
 
−
|-
 
−
! Member !! Vote
 
−
|-
 
−
| style="background: #d0e5f5" | '''Graphire'''
 
−
| yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Ogon'''
 
−
| yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Aquarat'''
 
−
|
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Azure'''
 
−
| 100%
 
−
|-
 
−
|}
 
−
<br /><br />
 
−
 
−
'''Approved'' - KM-airwolf link to Lapetus<br />
 
−
{| class="wikitable"
 
−
|-
 
−
! Member !! Vote
 
−
|-
 
−
| style="background: #d0e5f5" | '''Graphire'''
 
−
| 50%
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Ogon'''
 
−
| 50%
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Aquarat'''
 
−
|
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Azure'''
 
−
| 50%
 
−
|-
 
−
|}
 
−
<br /><br />
 
−
 
−
'''Approved'' - Lapetus CTwug highsite project<br />
 
−
{| class="wikitable"
 
−
|-
 
−
! Member !! Vote
 
−
|-
 
−
| style="background: #d0e5f5" | '''Graphire'''
 
−
| yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Ogon'''
 
−
| yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Aquarat'''
 
−
|
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Azure'''
 
−
| Yes
 
−
|-
 
−
|}
 
−
<br /><br />
 
−
 
−
'''Approved'' - Mimas CTwug highsite project<br />
 
−
{| class="wikitable"
 
−
|-
 
−
! Member !! Vote
 
−
|-
 
−
| style="background: #d0e5f5" | '''Graphire'''
 
−
| yes 
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Ogon'''
 
−
| yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Aquarat'''
 
−
|
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Azure'''
 
−
| Yes
 
−
|-
 
−
|}
 
−
<br /><br />
 
−
 
−
'''Approved'' - Graphire link to IO<br />
 
−
{| class="wikitable"
 
−
|-
 
−
! Member !! Vote
 
−
|-
 
−
| style="background: #d0e5f5" | '''Graphire'''
 
−
| abstain
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Ogon'''
 
−
| 75%
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Aquarat'''
 
−
|
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Azure'''
 
−
| 75%
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Stiaanm'''
 
−
| 75%
 
−
|-
 
−
 
−
|}
 
−
<br /><br />
 
−
 
−
'''Approved''' - Upgrading Lo-Europa link to 500mm powerbeams AC.<br />
 
−
{| class="wikitable"
 
−
|-
 
−
! Member !! Vote
 
−
|-
 
−
| style="background: #d0e5f5" | '''Graphire'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Ogon'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Stiaam'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Aquarat'''
 
−
|
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Azure'''
 
−
|
 
−
|-
 
−
|}
 
−
<br /><br />
 
−
 
−
 
−
'''Approved''' - Settle the outstanding R1872.07 amount for Airfibre from bank account to start with clean slate.<br />
 
−
{| class="wikitable"
 
−
|-
 
−
! Member !! Vote
 
−
|-
 
−
| style="background: #d0e5f5" | '''Graphire'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Ogon'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Deathm'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Aquarat'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Azure'''
 
−
| Yes
 
−
|-
 
−
|}
 
−
<br /><br />
 
−
 
−
'''Approved''' - Beetle for training officer.<br />
 
−
{| class="wikitable"
 
−
|-
 
−
! Member !! Vote
 
−
|-
 
−
| style="background: #d0e5f5" | '''Graphire'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Ogon'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Deathm'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Aquarat'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Azure'''
 
−
| Yes
 
−
|-
 
−
|}
 
−
<br /><br />
 
−
 
−
'''Approved''' - Moonfruit Jnr radius enabled again.<br />
 
−
{| class="wikitable"
 
−
|-
 
−
! Member !! Vote
 
−
|-
 
−
| style="background: #d0e5f5" | '''Graphire'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Ogon'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Deathm'''
 
−
| No
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Aquarat'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Azure'''
 
−
| No
 
−
|-
 
−
|}
 
−
<br /><br />
 
−
 
−
'''Approved''' - Laser presentation remote for training officer.<br />
 
−
{| class="wikitable"
 
−
|-
 
−
! Member !! Vote
 
−
|-
 
−
| style="background: #d0e5f5" | '''Graphire'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Ogon'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Deathm'''
 
−
| No
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Aquarat'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Azure'''
 
−
| Yes
 
−
|-
 
−
|}
 
−
 
−
<br /><br />
 
−
 
−
'''Aproved 50%''' - KM-Morpheus upgrade 50%,75% OR 100% funding from ctwug.<br />
 
−
{| class="wikitable"
 
−
|-
 
−
! Member !! Vote
 
−
|-
 
−
| style="background: #d0e5f5" | '''Graphire'''
 
−
| 50%
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Ogon'''
 
−
| 75%
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Deathm'''
 
−
| 50%
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Aquarat'''
 
−
| 75%
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Azure'''
 
−
| 50%
 
−
|-
 
−
|}
 
−
 
−
<br /><br />
 
−
 
−
 
−
'''Aproved 75%''' - Upgrading the Prometheus-King02 backbone 50%,75% OR 100% funding from ctwug.<br />
 
−
{| class="wikitable"
 
−
|-
 
−
! Member !! Vote
 
−
|-
 
−
| style="background: #d0e5f5" | '''Graphire'''
 
−
| 75%
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Ogon'''
 
−
| 100%
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Deathm'''
 
−
| 50%
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Aquarat'''
 
−
| 75%
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Azure'''
 
−
| 75%
 
−
|-
 
−
|}
 
−
 
−
<br /><br />
 
−
 
−
 
−
'''Aproved 50%''' - Km Square upgrade sector to dual pole 50%,75% OR 100% funding from ctwug.<br />
 
−
{| class="wikitable"
 
−
|-
 
−
! Member !! Vote
 
−
|-
 
−
| style="background: #d0e5f5" | '''Graphire'''
 
−
| 50%
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Ogon'''
 
−
| 50%
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Deathm'''
 
−
| 50%
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Aquarat'''
 
−
| 50%
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Azure'''
 
−
| 50%
 
−
|-
 
−
|}
 
−
 
−
<br /><br />
 
−
 
−
'''Aproved''' - Clients on CTwug higsite have to contribute 50% towards sector upgrades.<br />
 
−
{| class="wikitable"
 
−
|-
 
−
! Member !! Vote
 
−
|-
 
−
| style="background: #d0e5f5" | '''Graphire'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Ogon'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Deathm'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Aquarat'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Azure'''
 
−
| Yes
 
−
|-
 
−
|}
 
−
<br /><br />
 
−
'''Approved''' - Titan sector upgrade.
 
−
{| class="wikitable"
 
−
|-
 
−
! Member !! Vote
 
−
|-
 
−
| style="background: #d0e5f5" | '''Graphire'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Ogon'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Deathm'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Aquarat'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Azure'''
 
−
| Yes
 
−
|-
 
−
|}
 
−
<br /><br />
 
−
 
−
'''Approved''' - New backbone from Pro99 to KM-Airwolf.<br />
 
−
{| class="wikitable"
 
−
|-
 
−
! Member !! Vote
 
−
|-
 
−
| style="background: #d0e5f5" | '''Graphire'''
 
−
| 50%
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Ogon'''
 
−
| 50%
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Deathm'''
 
−
| 50%
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Aquarat'''
 
−
| Vote
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Azure'''
 
−
| Vote
 
−
|-
 
−
|}
 
−
<br /><br />
 
−
'''Approved''' - Project Europa-Lo-Diabolix.<br />
 
−
{| class="wikitable"
 
−
|-
 
−
! Member !! Vote
 
−
|-
 
−
| style="background: #d0e5f5" | '''Graphire'''
 
−
| 50%
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Ogon'''
 
−
| 50%
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Aquarat'''
 
−
| 100%
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Azure'''
 
−
|
 
−
|-
 
−
|}
 
−
<br /><br />
 
−
'''Approved''' - 34dbi dish bought from King for R2000<br />
 
−
{| class="wikitable"
 
−
|-
 
−
! Member !! Vote
 
−
|-
 
−
| style="background: #d0e5f5" | '''Graphire'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Ogon'''
 
−
| Yes
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Aquarat'''
 
−
|
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Azure'''
 
−
| Yes
 
−
|-
 
−
|}
 
−
<br /><br />
 
−
'''Approved'' - Upgrade of Drakehome<br />
 
−
{| class="wikitable"
 
−
|-
 
−
! Member !! Vote
 
−
|-
 
−
| style="background: #d0e5f5" | '''Graphire'''
 
−
| 50%
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Ogon'''
 
−
| 50%
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Aquarat'''
 
−
|
 
−
|-
 
−
|-
 
−
| style="background: #d0e5f5" | '''Azure'''
 
−
| 50%
 
−
|-
 
−
|}
 
−
<br /><br />
 

Revision as of 21:33, 1 September 2015

What is this?


The CTWUG committee working page allows wuggers to see what the committee is currently doing, what they plan to do, who is currently focused on what and if any recent decisions have been made, what they are. It's a little insight into what the committee is really doing!

The group is run by a committee who are elected yearly at our AGM in August. Our full Constitution and CTWUG_Rules contain more information. For more information about the governance of CTWUG, please see the CTWUG Organisational Diagram



Current Committee

Position Nick Contact
Chairman Ogon Email
Vice Chairman Dan Email
Treasurer Stiaanm Email
Technical Officer Spin Email
Secretary Nemesiskfn Email


Pastr Committees: Committee2013/14


Pastr Committees: Committee2014/15

Current Projects

CTWUG Highsite Upgrades

- None

CTWUG Financial Bookkeeping

- ON HOLD PENDING NPO REGISTRATION


CTWUG NPO Registration

- Reapply for NPO

Current Comms to do list

Agenda for committee meeting



Big Ticket Purchases for 2014/15

-

Current Committee Decisions

Decisions Pending

Decisions Made

Retrieved from "https://wiki.ctwug.za.net/index.php?title=Committee&oldid=18345"