Board Meeting Minutes – 7 September, 2021

Attendees:

Ryan Woolley
Randy Epstein
Tyler Coates
Michael Costello
Graham 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 date.

Randy gave an update on the STI vendor agreement (Tyler will provide his feedback this week), the Miami billing audit with Erik, and an update on new members that have signed up recently for both Miami and Atlanta.

Ryan is ordering OpenGear OOB devices for mia002 and mia003 this week.

Michael asked about pattern shifts in Atlanta. Ryan and Randy explained. Michael also gave a status update on the various virtual machine rebuilds in Miami.

There was further discussion on 400G member pricing. We’ve tabled this until next meeting to loop Dave in on the discussion and any concerns he may have.

Ryan moved to adjourn and meeting and Randy seconded.

Meeting adjourned at 6:29pm.