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<div class="WordSection1">
<p class="MsoNormal">As a qualified supporting HamWAN member I will vote yah for the proposed slate of board nominees:<o:p></o:p></p>
<p class="MsoNormal">Rob: Yay<o:p></o:p></p>
<p class="MsoNormal">Doug: Yay<o:p></o:p></p>
<p class="MsoNormal">Nigel: Yay<o:p></o:p></p>
<p class="MsoNormal">Cory: Yay <o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Mark Sheppard N7LYE <o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<div style="border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b>From:</b> PSDR <psdr-bounces@hamwan.org> <b>On Behalf Of </b>
Nigel Vander Houwen<br>
<b>Sent:</b> Monday, May 13, 2019 8:38 PM<br>
<b>To:</b> Puget Sound Data Ring <psdr@hamwan.org><br>
<b>Subject:</b> [HamWAN PSDR] HamWAN Board Director Elections<o:p></o:p></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<div style="border:solid #9C6500 1.0pt;padding:2.0pt 2.0pt 2.0pt 2.0pt">
<p class="MsoNormal" style="line-height:12.0pt;background:#FFEB9C"><b><span style="font-size:10.0pt;color:#9C6500">CAUTION:</span></b><span style="font-size:10.0pt;color:black"> This email originated from outside of the organization. Do not click links or open
attachments unless you recognize the sender and know the content is safe.<o:p></o:p></span></p>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<p class="MsoNormal">Hello Everyone, <o:p></o:p></p>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<div>
<p class="MsoNormal">It’s been a year since our current board members were elected, so it’s time for new elections.<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<div>
<p class="MsoNormal">As a quick recap for folks that haven’t been around, or need a reminder:<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1">
Board member positions last for one year.<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1">
Any supporting member is eligible to vote for board members.<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1">
Any supporting member is eligible to run for a position on the board.<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1">
There is no limit on the number of board members, so if you want to run and participate, you’re not taking a spot away from anyone else.<o:p></o:p></li></ul>
<ul type="disc">
<ul type="circle">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo1">
There is a minimum number of 3 board members.<o:p></o:p></li></ul>
</ul>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1">
Supporting members are those who have contributed at the Basic level ($20/mo) (or more) for the last 6 months.<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1">
Voting is open for 7 days.<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1">
Each board member is a separate “election”, IE you don’t have to choose one person to vote for, you choose Yay or Nay for all individuals.<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1">
Please respond to the list with your votes, the list serves as our public record.<o:p></o:p></li></ul>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">Here’s our current list of supporting members (the folks who are eligible to vote on directors, or run for director themselves) (Thank you Cory for pulling this together):<o:p></o:p></p>
</div>
<div>
<div>
<div>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Bart Kus<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Bob Edmiston<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Carl Leon<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Cory Johnson<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
David Giuliani<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Doug Kingston<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
David Yost<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Dylan Ambauen<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Ian Gallagher<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Jim Hudspeth<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Kenny Richards<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Marc Lacy<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Mark Sheppard<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Mikel Shirley<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Nick Hall<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Nigel Vander Houwen<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Robert Salsgiver<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Ronald Zuber<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Ryan Cukierman<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Ryan Turner<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Terence Chan<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Tom Hayward<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo2">
Randy Neals<o:p></o:p></li></ul>
</div>
</div>
</div>
</div>
</div>
</div>
<div>
<p class="MsoNormal">I’d like to thank everyone for contributing to the project, and helping us grow. We’ve seen a handful of new members added this year, in addition to quite a few new non-member users/orgs. This speaks greatly to the massive efforts of a
number of folks in the project doing installs, giving presentations, and talking about HamWAN.<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">We’ve seen a lot of great progress over the past year, not to mention a number of new users on the network. Here’s a small sampling of some of the things accomplished over the past year.<o:p></o:p></p>
</div>
<div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo3">
Quite a handful of new Network Operations folks have been brought on, and are quickly tackling issues and making improvements. Thanks team!<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo3">
A couple visits to our Capitol Park site saw new backbone links installed, sector upgrades, and additional batteries in case of power outage.<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo3">
Phone adoption has been taking off considerably with ACS and other emergency services folks on board.<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo3">
Gear installed at Buck<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo3">
Gear installed at Beacon Hill<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo3">
Gear installed at Larch<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo3">
Work at the Seattle EOC<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo3">
Upgrade work at Snohomish County DEM<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo3">
Upgrade work at Haystack<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo3">
Upgrade and repair work at Gold<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo3">
New edge router at FMT as a partial replacement for Tukwila, which gives us internet facing redundancy<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo3">
Aiming visit to Baw Faw<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo3">
Probably a bunch more that I forgot or managed to scroll past in my emails.<o:p></o:p></li></ul>
</div>
<div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
</div>
<div>
<p class="MsoNormal">All of these things and more have been the results of massive efforts of a whole lot of people this year. Thanks to every one of you for making this happen. HamWAN is entirely volunteer driven which makes such an enormous undertaking even
more remarkable. Whether your contribution was in time onsite tightening bolts, or with a few dollars that helps us buy new modems and dishes, it’s all been valued. Thank you.<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">So, to the final point. It’s time to vote again on the board directors. For the past year Bart Kus, Cory Johnson, Rob Salsgiver, Doug Kingston, and myself have acted as the board for HamWAN. I have appreciated their work over the past year,
and if they choose, I hope to continue doing so this year.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Cory Johnson - Cory has graciously handled HamWAN’s financial and legal filings and reports. I’m incredibly grateful for his efforts. Thank you Cory!<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Bart Kus - Bart continues to put enormous effort into the physical aspects of the network, particularly in his gracious hosting of our site at Haystack, some software projects, as well as acting as an administrator for the Puget Sound network
day to day. Thank you Bart!<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Rob Salsgiver - Rob has been a significant driver in terms of organizing what work needs to be done in the network, and making sure it gets taken care of. In addition to that, he has been coming up to speed as a Network Operations member,
and has been tackling a number of issues.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Doug Kingston - Doug has been part of a number of big wins for the network over the past year, both in terms of new sites, as well as getting projects done and maintaining existing ones. He has additionally been working on Network Operations
and has jumped in to tackle issues that the rest of the team hadn’t been able to get to.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Nigel Vander Houwen - (me) I handle much of our contract work, and record keeping around technical aspects like LoAs, I serve as a day to day network administrator, and have helped deploy and maintain some of the on-network services, occasionally
I manage to make a site visit to help out, and I handle things like the email you’re reading now.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">I have spoken with Bart, Rob, and Doug with regards to serving on the board again this upcoming year. Rob and Doug have graciously offered to continue serving. Bart has chosen to step away from the Board work and focus on the other aspects
of HamWAN and I look forward to our continued work.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">For anyone who wishes to run for the board, please send an email to the mailing list announcing your intention to run (You’ll see mine momentarily as an example). The voting period on your election will end 7 days after your announcement.
Duties are not time intensive, and mostly consist of being available for occasional calls to approve expenses, and assisting HamWAN in whichever ways your time and/or skills/knowledge allow.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Thank you all for reading this rather long email, and I hope to work with you all here in this next year.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Nigel Vander Houwen<o:p></o:p></p>
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