Attendees:
Randy Epstein – Treasurer and Secretary
Michael Costello – Chair
Michael Still – Vice Chair
Graham Paul Wooden
Savvas Bout
Not in attendance:
Tyler Coates
Meeting commenced at 3:04pm Eastern.
Michael Costello moved to accept the minutes from the June meeting, Michael Still seconded, and the motion passed.
Randy provided a financial update. Bank account is healthy, all bills paid up to date. There was a refund from FlexOptix of ~$37,000 for transceivers they weren’t able to deliver on time. It’s sitting as a credit on the Ramp card, and we’ll use it up over the next
few months.
Randy provided an update on insurance. He is working with our agents on our October renewal for liability and D&O.
Randy provided an update on the hardware on hand for the new sites in Miami and anything else that needs to be ordered.
Randy and Michael provided an update on the SmartOptics muxes installed in Atlanta. They are reachable on the OOB network and hoping to get them online shortly once transceivers arrive.
Randy provided some research data on the market we are looking to enter and some budget updates related to that. Discussion was had among the group on this topic.
Michael Costello moved to adjourn, Graham seconded. Meeting adjourned at 3:37pm Eastern.