Board Meeting Minutes – 3 August, 2021

Attendees:

Ryan Woolley
Randy Epstein
Tyler Coates
Dave Temkin
Michael Costello
Graham 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 for Atlanta. Ryan stated hey will ship in November and invoice will be due in late December/early January. Dave asked Ryan for the cost and Ryan responded that it was ~$77k for the two switches.

Ryan asked Randy about the agreement for dark fiber from Southern Telecom in Atlanta. Randy stated that he’s still waiting on paperwork and has pinged them again for an update.

Randy gave an update on the billing audit, Miami 400G upgrades and progress on some new customer turn-ups in Atlanta.

Ryan brought up Randy’s desire to set pricing for 400G member ports. Randy provided the proposed pricing numbers, and Michael asked Randy and Ryan to provide the details on how that number was conceived. Randy and Ryan provided details and history regarding Community IX’s 10/100 gig pricing decision from 2017.

Ryan moved to adjourn the meeting and Randy seconded.

Meeting adjourned at 6:25pm Eastern.