Board Meeting Minutes – 1 June, 2021
Not in attendance:
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 support additional 100G ports at Equinix AT1 and Equinix AT2/3, and on the new build at Edgeconnex Atlanta.
The Board discussed purchasing a switch to install at DRT 56 Marietta St to replace the existing Arista 7504 chassis switch and allow an upgrade to 400G on the inter-site links, ahead of plan due to semiconductor shortages. Dave will review the financials, and the Board agreed to discuss further after that review.
Randy provided an update on a proposal to install new dark fiber between American Tower at 55 Marietta St and Equinix AT1 at 180 Peachtree St to provide additional redundancy for the 55 Marietta St site. Randy will continue to discuss pricing with the potential vendor.
Meeting adjourned at 6:28pm Eastern.