November 2nd, 2021

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Attendees: Ryan WoolleyRandy EpsteinTyler CoatesDave TemkinMichael CostelloGraham Paul Wooden Meeting commenced at 7:06pm Eastern. Ryan moved to accept the minutes from the Oct meeting. Michael seconded, and the motion passed. Randy confirmed the STI fiber between AT/55M and EQX-AT1 has … Continued

October 5th, 2021

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Attendees: Ryan WoolleyRandy EpsteinTyler CoatesDave TemkinMichael CostelloGraham Paul Wooden Meeting commenced at 6:02pm Eastern. Ryan moved to accept the minutes from the Sep meeting. Randy seconded, and the motion passed. Ryan gave an update on the OpenGear we are awaiting … Continued

September 7, 2021

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Attendees: Ryan WoolleyRandy EpsteinTyler CoatesMichael CostelloGraham Paul Wooden Not attended: Dave Temkin Meeting commenced at 6:07pm Eastern. Ryan moved to accept the minutes from the Aug meeting. Randy seconded, and the motion passed. Ryan: No change on Arista gear ship … Continued

August 3, 2021

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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

July 6, 2021

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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

June 7, 2021

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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

June 1, 2021

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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

May 11, 2021

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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

April 9, 2021

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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

April 6, 2021

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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