Difference between revisions of "Committee"

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(→‎Decisions Pending)
Line 74: Line 74:
 
==Decisions Pending==
 
==Decisions Pending==
  
−
'''Pending''' - KM-Morpheus upgrade 50%,75% OR 100% funding from ctwug.<br />
+
'''Pending''' - New backbone from Pro99 to KM-Airwolf.<br />
 
{| class="wikitable"
 
{| class="wikitable"
 
|-
 
|-
Line 84: Line 84:
 
|-
 
|-
 
| style="background: #d0e5f5" | '''Ogon'''  
 
| style="background: #d0e5f5" | '''Ogon'''  
−
| 75%
+
| 50%
 
|-
 
|-
 
|-
 
|-
Line 92: Line 92:
 
|-
 
|-
 
| style="background: #d0e5f5" | '''Aquarat'''  
 
| style="background: #d0e5f5" | '''Aquarat'''  
−
| 75%
+
| Vote
 
|-
 
|-
 
|-
 
|-
 
| style="background: #d0e5f5" | '''Azure'''  
 
| style="background: #d0e5f5" | '''Azure'''  
−
| 50%
+
| Vote
 
|-
 
|-
 
|}
 
|}
 +
<br /><br />
  
−
<br /><br />
 
  
 +
==Decisions Made==
  
−
'''Pending''' - Upgrading the Prometheus-King02 backbone 50%,75% OR 100% funding from ctwug.<br />
+
'''Approved''' - Settle the outstanding R1872.07 amount for Airfibre from bank account to start with clean slate.<br />
 
{| class="wikitable"
 
{| class="wikitable"
 
|-
 
|-
Line 109: Line 110:
 
|-
 
|-
 
| style="background: #d0e5f5" | '''Graphire'''  
 
| style="background: #d0e5f5" | '''Graphire'''  
−
| 75%
+
| Yes
 
|-  
 
|-  
 
|-
 
|-
 
| style="background: #d0e5f5" | '''Ogon'''  
 
| style="background: #d0e5f5" | '''Ogon'''  
−
| 100%
+
| Yes
 
|-
 
|-
 
|-
 
|-
 
| style="background: #d0e5f5" | '''Deathm'''  
 
| style="background: #d0e5f5" | '''Deathm'''  
−
| 50%
+
| Yes
 
|-
 
|-
 
|-
 
|-
 
| style="background: #d0e5f5" | '''Aquarat'''  
 
| style="background: #d0e5f5" | '''Aquarat'''  
−
| 75%
+
| Yes
 
|-
 
|-
 
|-
 
|-
 
| style="background: #d0e5f5" | '''Azure'''  
 
| style="background: #d0e5f5" | '''Azure'''  
−
| 75%
+
| Yes
 
|-
 
|-
 
|}
 
|}
−
 
 
<br /><br />
 
<br /><br />
  
−
'''Pending''' - Km Square upgrade sector to dual pole 50%,75% OR 100% funding from ctwug.<br />
+
'''Approved''' - Beetle for training officer.<br />
 
{| class="wikitable"
 
{| class="wikitable"
 
|-
 
|-
Line 137: Line 137:
 
|-
 
|-
 
| style="background: #d0e5f5" | '''Graphire'''  
 
| style="background: #d0e5f5" | '''Graphire'''  
−
| 50%
+
| Yes
 
|-  
 
|-  
 
|-
 
|-
 
| style="background: #d0e5f5" | '''Ogon'''  
 
| style="background: #d0e5f5" | '''Ogon'''  
−
| 50%
+
| Yes
 
|-
 
|-
 
|-
 
|-
 
| style="background: #d0e5f5" | '''Deathm'''  
 
| style="background: #d0e5f5" | '''Deathm'''  
−
| 50%
+
| Yes
 
|-
 
|-
 
|-
 
|-
 
| style="background: #d0e5f5" | '''Aquarat'''  
 
| style="background: #d0e5f5" | '''Aquarat'''  
−
| 50%
+
| Yes
 
|-
 
|-
 
|-
 
|-
 
| style="background: #d0e5f5" | '''Azure'''  
 
| style="background: #d0e5f5" | '''Azure'''  
−
| 50%
+
| Yes
 
|-
 
|-
 
|}
 
|}
−
 
 
<br /><br />
 
<br /><br />
  
−
==Decisions Made==
+
'''Approved''' - Moonfruit Jnr radius enabled again.<br />
−
 
 
−
'''Approved''' - Settle the outstanding R1872.07 amount for Airfibre from bank account to start with clean slate.<br />
 
 
{| class="wikitable"
 
{| class="wikitable"
 
|-
 
|-
Line 175: Line 172:
 
|-
 
|-
 
| style="background: #d0e5f5" | '''Deathm'''  
 
| style="background: #d0e5f5" | '''Deathm'''  
−
| Yes
+
| No
 
|-
 
|-
 
|-
 
|-
Line 183: Line 180:
 
|-
 
|-
 
| style="background: #d0e5f5" | '''Azure'''  
 
| style="background: #d0e5f5" | '''Azure'''  
−
| Yes
+
| No
 
|-
 
|-
 
|}
 
|}
 
<br /><br />
 
<br /><br />
  
−
'''Approved''' - Beetle for training officer.<br />
+
'''Approved''' - Laser presentation remote for training officer.<br />
 
{| class="wikitable"
 
{| class="wikitable"
 
|-
 
|-
Line 202: Line 199:
 
|-
 
|-
 
| style="background: #d0e5f5" | '''Deathm'''  
 
| style="background: #d0e5f5" | '''Deathm'''  
−
| Yes
+
| No
 
|-
 
|-
 
|-
 
|-
Line 213: Line 210:
 
|-
 
|-
 
|}
 
|}
 +
 +
<br /><br />
 +
 +
'''Aproved''' - 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 />
 
<br /><br />
  
−
'''Approved''' - Moonfruit Jnr radius enabled again.<br />
+
 
 +
'''Aproved''' - Upgrading the Prometheus-King02 backbone 50%,75% OR 100% funding from ctwug.<br />
 
{| class="wikitable"
 
{| class="wikitable"
 
|-
 
|-
Line 221: Line 248:
 
|-
 
|-
 
| style="background: #d0e5f5" | '''Graphire'''  
 
| style="background: #d0e5f5" | '''Graphire'''  
−
| Yes
+
| 75%
 
|-  
 
|-  
 
|-
 
|-
 
| style="background: #d0e5f5" | '''Ogon'''  
 
| style="background: #d0e5f5" | '''Ogon'''  
−
| Yes
+
| 100%
 
|-
 
|-
 
|-
 
|-
 
| style="background: #d0e5f5" | '''Deathm'''  
 
| style="background: #d0e5f5" | '''Deathm'''  
−
| No
+
| 50%
 
|-
 
|-
 
|-
 
|-
 
| style="background: #d0e5f5" | '''Aquarat'''  
 
| style="background: #d0e5f5" | '''Aquarat'''  
−
| Yes
+
| 75%
 
|-
 
|-
 
|-
 
|-
 
| style="background: #d0e5f5" | '''Azure'''  
 
| style="background: #d0e5f5" | '''Azure'''  
−
| No
+
| 75%
 
|-
 
|-
 
|}
 
|}
 +
 
<br /><br />
 
<br /><br />
  
−
'''Approved''' - Laser presentation remote for training officer.<br />
+
 
 +
'''Aproved''' - Km Square upgrade sector to dual pole 50%,75% OR 100% funding from ctwug.<br />
 
{| class="wikitable"
 
{| class="wikitable"
 
|-
 
|-
Line 248: Line 277:
 
|-
 
|-
 
| style="background: #d0e5f5" | '''Graphire'''  
 
| style="background: #d0e5f5" | '''Graphire'''  
−
| Yes
+
| 50%
 
|-  
 
|-  
 
|-
 
|-
 
| style="background: #d0e5f5" | '''Ogon'''  
 
| style="background: #d0e5f5" | '''Ogon'''  
−
| Yes
+
| 50%
 
|-
 
|-
 
|-
 
|-
 
| style="background: #d0e5f5" | '''Deathm'''  
 
| style="background: #d0e5f5" | '''Deathm'''  
−
| No
+
| 50%
 
|-
 
|-
 
|-
 
|-
 
| style="background: #d0e5f5" | '''Aquarat'''  
 
| style="background: #d0e5f5" | '''Aquarat'''  
−
| Yes
+
| 50%
 
|-
 
|-
 
|-
 
|-
 
| style="background: #d0e5f5" | '''Azure'''  
 
| style="background: #d0e5f5" | '''Azure'''  
−
| Yes
+
| 50%
 
|-
 
|-
 
|}
 
|}
  
 
<br /><br />
 
<br /><br />

Revision as of 10:20, 23 September 2014

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 Graphire Email
Vice Chairman Ogon Email
Treasurer Deathm Email
Technical Officer Aquarat Email
Secretary Azure Email


Pastr Committees: Committee2013

Current Projects

CTWUG Highsite Upgrades

- Mars - End 2014 - Uys - Upgrade to Dual pol and general upgrade

- Venus Phase 3 

  - Install Seapoint link and swap out Norm dish and get links up.
    Stock for this - At Venus - Savagedavid to do install.



CTWUG Financial Bookkeeping

- ON HOLD PENDING NPO REGISTRATION


CTWUG NPO Registration

- Reapply for NPO

Current Comms to do list

-OSPF costing testing

-Implement OSPF costing

-BGP Inter area

Big Ticket Purchases for 2014/15

-

Current Committee Decisions

Decisions Pending

Pending - New backbone from Pro99 to KM-Airwolf.

Member Vote
Graphire 50%
Ogon 50%
Deathm 50%
Aquarat Vote
Azure Vote




Decisions Made

Approved - Settle the outstanding R1872.07 amount for Airfibre from bank account to start with clean slate.

Member Vote
Graphire Yes
Ogon Yes
Deathm Yes
Aquarat Yes
Azure Yes



Approved - Beetle for training officer.

Member Vote
Graphire Yes
Ogon Yes
Deathm Yes
Aquarat Yes
Azure Yes



Approved - Moonfruit Jnr radius enabled again.

Member Vote
Graphire Yes
Ogon Yes
Deathm No
Aquarat Yes
Azure No



Approved - Laser presentation remote for training officer.

Member Vote
Graphire Yes
Ogon Yes
Deathm No
Aquarat Yes
Azure Yes



Aproved - KM-Morpheus upgrade 50%,75% OR 100% funding from ctwug.

Member Vote
Graphire 50%
Ogon 75%
Deathm 50%
Aquarat 75%
Azure 50%




Aproved - Upgrading the Prometheus-King02 backbone 50%,75% OR 100% funding from ctwug.

Member Vote
Graphire 75%
Ogon 100%
Deathm 50%
Aquarat 75%
Azure 75%




Aproved - Km Square upgrade sector to dual pole 50%,75% OR 100% funding from ctwug.

Member Vote
Graphire 50%
Ogon 50%
Deathm 50%
Aquarat 50%
Azure 50%



Retrieved from "https://wiki.ctwug.za.net/index.php?title=Committee&oldid=14533"