Committee
Contents
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 | |
| Vice Chairman | Ogon | |
| Treasurer | Deathm | |
| Technical Officer | Aquarat | |
| Secretary | Azure |
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 50% - KM-Morpheus upgrade 50%,75% OR 100% funding from ctwug.
| Member | Vote |
|---|---|
| Graphire | 50% |
| Ogon | 75% |
| Deathm | 50% |
| Aquarat | 75% |
| Azure | 50% |
Aproved 75% - 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 50% - 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% |
Aproved - Clients on CTwug higsite have to contribute 50% towards sector upgrades.
| Member | Vote |
|---|---|
| Graphire | Yes |
| Ogon | Yes |
| Deathm | Yes |
| Aquarat | Yes |
| Azure | Yes |
Approved - Titan sector upgrade.
| Member | Vote |
|---|---|
| Graphire | |
| Ogon | Yes |
| Deathm | Yes |
| Aquarat | |
| Azure | Yes |
Aproved - New backbone from Pro99 to KM-Airwolf
| Member | Vote |
|---|---|
| Graphire | 50% |
| Ogon | 50% |
| Deathm | 50% |
| Aquarat | Vote |
| Azure | Vote |
