February 1st, 2022

posted in: 2022 | 0


Ryan Woolley
Randy Epstein
Tyler Coates
Dave Temkin
Michael Costello
Graham Paul Wooden

Meeting commenced at 6:05pm Eastern.

Ryan moved to accept the minutes from the Nov meeting. Dave seconded, and the motion passed.

Dave gave an update on bank balances, accounts receivables and stated that Arista has been paid in full for the switches purchased in Q4 of 2021.

Ryan provided an update on Atlanta upgrades. Upgrades are complete. Plenty of capacity for further growth in the market. Would like Equinix to provide bulkheads at AT1 and AT2/3 so we can pre-patch. Randy will handle this.

Randy brought up expansion to other data centers in Atlanta and Miami as some inquiries have come in and Board briefly discussed.

Michael reported that all system upgrades have been completed in Miami and Atlanta. Ryan brought up purchasing new servers, potentially Dell. Michael will come up with a plan.

Ryan brought up American Tower agreement regarding tie-pairs. Randy will look up the agreement.

Michael brought up getting both IXes certified for MANRS. Randy will handle this task.

Tyler moved to adjourn the meeting and Ryan seconded.

Meeting adjourned at 6:30pm Eastern.