Attendees: Ryan WoolleyRandy EpsteinTyler CoatesDave TemkinMichael CostelloGraham Paul Wooden Meeting commenced at 6:02pm Eastern. Ryan moved to accept the minutes from the Jul 6th meeting. Tyler seconded, and the motion passed. Ryan discussed the equipment purchase of two additional switches … Continued
Attendees: Randy EpsteinGraham Paul WoodenTyler CoatesMichael CostelloRyan Woolley Not in attendance: Dave Temkin Meeting commenced at 6:06pm Eastern. Ryan moved to accept the minutes from the Jun 7th meeting. Randy seconded, and the motion passed. Randy presented the dark fiber … Continued
Attendees:RyanDaveTylerGrahamMichael Not in attendance:Randy Meeting commenced at 4:10pm Eastern. Ryan moved to accept the minutes from the Jun 1 meeting. Tyler seconded, and the motion passed. The new Board members introduced themselves and discussed officer positions. Dave moved that the … Continued
Attendees:RyanRandyDaveTyler Not in attendance:Marco Meeting commenced at 6:05pm Eastern. Ryan moved to accept the minutes from the May 11 meeting. Tyler seconded, and the motion passed. Randy provided an update on the election. Ryan provided an update on upgrades to … Continued
Attendees:RyanRandyDave Not in attendance:TylerMarco Meeting commenced at 6:10pm Eastern. The minutes from the April 6 and April 9 meetings were approved by unanimous consent. The Board discussed a plan for the 2021 Board election. Randy will handle the announcements and … Continued
Attendees:RyanRandyMarcoTylerDave Meeting commenced at 3:02pm Eastern. A motion was made by Ryan and seconded by Tyler to create an executive director position as a contract role with an immediate start date. The motion passed with Randy abstaining. The Board went … Continued
Attendees:RyanRandyDave Not in attendance:TylerMarco Meeting commenced at 6:06pm Eastern. The Board agreed to approve minutes from the March 2, 2021 meeting by unanimous consent. The Board discussed current traffic levels. Ryan presented an update on the pending and planned projects … Continued
Attendees:RyanRandyMarcoTyler Not in attendance:Dave Meeting commenced at 6:05pm Eastern. Motion to approve minutes from the February 2, 2021 meeting made by Tyler, seconded by Randy. Motion passed. The status of the OOB order for zColo Miami was discussed. Randy will … Continued
Attendees:RyanRandyDaveTyler Not in attendance:Marco Meeting commenced at 6:04pm Eastern Motion to approve minutes from the January 5, 2021 meeting made by Dave, seconded by Randy. Motion passed. Dave provided a Treasurer’s update. 2021 invoices have been sent. An audit will … Continued
Attendees:RyanMarcoDaveRandy Not in attendance:Tyler Meeting commenced at 6:07pm Eastern Motion to approve minutes from the October 6, 2020 meeting made by Ryan, seconded by Randy. Motion passed. The Board discussed a proposal to purchase hardware from Arista to upgrade switches … Continued