Board Minutes – April 2, 2019

Attendees:
Ryan Woolley
Marco Medugno
Randy Epstein
David Temkin

Not in attendance:
Tyler Coates

Meeting commenced at 6:09pm Eastern

Motion to approve minutes from the March 6, 2019 meeting made by Ryan, seconded by Randy. Motion passed.

Motion to approve language for third-party cost recovery to as proposed by Tyler via email made by Ryan, seconded by Randy. Motion passed. Randy will incorporate language into an addendum to be added as necessary for new members and existing members placing new service orders at 56 Marietta St for CIX-ATL.

Board agreed to remove Neils and Adam from the Tech Committee.

Motion to adjourn made by Ryan, seconded by Randy.

Meeting adjourned at 6:28pm.