Evening Everyone,

We’ve completed the call this evening, and as usual it was a rousing forum for the free exchange of ideas and opinions.

In attendance we had Rob, Ryan, Cory, and myself.

Cory was kind enough to provide us with a summary of our finances, which stand at $0 on the credit card, and approximately $2900 in the bank. We’d like to thank all the folks that donate to help us build new sites and pay for the necessary evils like insurance.

Topics discussed were as follows:

Thanks again to all that participated. We’ve got the next call on the calendar for April 4th, at 6PM Pacific. As usual, I’ll send out a reminder beforehand.

Thanks!
Nigel Vander Houwen
President
HamWAN

On Jan 7, 2016, at 10:03, Nigel Vander Houwen <nigel@nigelvh.com> wrote:

Alright All,

I've spoken with my fellow board members, and we'll hold the call this
upcoming Monday the 11th at 6PM. Same time as previously stated. Other
call details will remain the same as well.

Thanks for your patience.
Nigel

Hello All,

I apologize for the late notice here, but the board has chosen to
reschedule this call due to some other commitments. We’ll work out a new
date/time shortly, and I’ll send out an update when the new time is set.

Thanks for your flexibility.
Nigel


On Dec 21, 2015, at 19:34, Nigel Vander Houwen <nigel@nigelvh.com>
wrote:

Hello All,

It’s time once again for our quarterly board conference call. It’s
scheduled for 6PM (18:00) Pacific, Monday December 28th. We’ll be
using our standard conference line at 1-206-805-8861.

The board members will meet to discuss the current state and vote on any
decisions necessary for the org. Members are welcome to dial in and
listen, and I make a point of asking for general feedback on things
being discussed before the board makes a decision.

If anyone has things they would like to have brought up on the agenda,
please reach out to me and I’ll be sure to include them.

We’ve currently got on the list:
Consider refactoring the hamwan.org <http://hamwan.org/> web site to be
more reflective of the HamWAN community. Puget Sound has been the
founding/flagship network, but we have very successful sisters, and the
main landing page should be inclusive of them.
Consider a new mailing list for work on progressing the HamWAN standard.
This is currently extremely informal, and is driven mostly on IRC.
Consider transitioning the psdr@hamwan.org <mailto:psdr@hamwan.org>
mailing list to something more general like hamwan@hamwan.org
<mailto:hamwan@hamwan.org>. As with the first point, HamWAN is a
standard, and we have a community of sister networks and there should be
a general discussion place not specific to Puget Sound.
We’ve had some technical projects come along that have put IP space
back in our minds. We’ve had a suggestion to request a /16 for Puget
Sound from ARDC, rather than a more incremental increase in our
allocation. This would give us quite a bit of room to grow, and we would
seem to have some support from our local coordinator. As Puget Sound is
the hub for some of our more ambitious projects like the Open Peering
Policy, we may be able to have some weight behind this request, but it
is a large chunk, that will require large reasons.

Thanks,
Nigel
President
HamWAN

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