Board Meeting Minutes – 6 July, 2021

Attendees:

Randy Epstein
Graham Paul Wooden
Tyler Coates
Michael Costello
Ryan 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 offer in Atlanta between American Tower/55 Marietta and Equinix/180 Peachtree from Southern Telecom. Ryan moved to approve the offer, Tyler seconded. The motion passed. Randy will discuss with vendor additional price issue and confirm that the entry into 180 Peachtree is different from the existing fiber we have in place prior to signing.

Ryan presented the Arista switch quotes to purchase two additional switches. One for American Tower/55M and the other for Digital Realty/56M in Atlanta. The Board discussed the needs and timeline. Ryan moved to approve the quotes with a total budget of ~$80k. Randy seconded. The motion passed.

Michael asked if we’ve satisfied a request for a potential new client and Randy will speak to Dave offline to provide the last requirement to the customer.

Michael, Randy and Ryan discussed the upcoming fiber move between EdgeConneX Miami/zColo to EdgeConneX/Equinix-MI1.

Meeting adjourned at 6:35pm Eastern.