Aug 2, 2022

posted in: 2022 | 0


Ryan Woolley
Randy Epstein
Tyler Coates
Michael Costello

Not in attendance:

David Temkin
Graham Paul Wooden

Meeting commenced at 6:03pm Eastern.

Ryan moved to accept the minutes from the June meeting. Randy seconded, and the motion passed.

Ryan advised that previously ordered Dell equipment has been delivered and is pending install over the next 30 days.

Randy advised that a former member that had a prior balance and whose certain fiber assets along with ASN were acquired by a new org. They would like to join CIX-ATL and would forego the free first year so that we can recoup our loss from the prior ownership. The
board discussed briefly and Randy made a motion to accept the special terms and seconded by Ryan. The motion passed.

Randy provided an update on dark fiber solutions needed in Atlanta and is working on a new design and quotes with the available carriers.

Ryan asked that we figure out additional 2023 expenses related to the sunset of certain donated services over the next year or two so that we can put together a 2023 budget.

Ryan moved to adjourn the meeting and Michael seconded.

Meeting adjourned at 6:12pm Eastern.