Hi fellow Wuggers, apologies for the delay with this, busy time of year for me work wise and things have finally calmed down. Below are the minutes for the November 2017 AGM
Welcome - Ogon welcomed everyone to the annual social meeting
Apologies - Diabolix, Nurato
NPO Status – Thanks to Vdubman for helping to get our books signed off, now we can start to apply for a PBO Certificate
Gekido
Projects – Outstanding projects are Bloemhof-Giftand, Parow Park, Prometheus Sector and Wolfie
Planned upgrades on CTWUG sites: The Mercury-Ariel-Mars links will be upgraded to UBNT Rocket Prism AC Gen2 Radios.
Mimas site still to be decommissioned.
Spin
Technical updates
Mumble – CTWUG is running a mumble Server
Proxy server for Basic Internet Sites up and running
Downloads Site up and running (RouterOS, AirOS, Finance Application Form, etc. - downloads.ctwug.za.net
WMS2 features (still a work in progress)
- Flapping links to automatically be disabled
- OSPF Cost Automation, costing to be automated based on a variety of factors (still to be determined)
Anubis (Bronny)
Finances
Bank statement 18-11-2017 R 93,209.17
Bank statement 25-09-2017 R 105,727.07
Expenditure for last quarter R12517.90
Ogon
New project finance structure explained New Project Finance Structure
Open Floor
Marinesniper asked about a link to Mercury – Mercury currently host a number of CTWUG links as well as WISP links. The current CTWUG links that are there need to get sorted out/upgraded first.
Thank you to Wolf, Tubby, Comms, Gekido, Anubis, Boycash & Atheem for helping out at the meeting, it is greatly appreciated. Please forgive me if I have failed to mention your name.
Firestarter - Raffle
Congratulations to all the Raffle winners.
Closing – Ogon thanked everyone for coming
Next meeting will be on the 24th of February 2018 at the Italian Club in Rugby.