Board Minutes – 2 February, 2021

Attendees:
Ryan
Randy
Dave
Tyler

Not in attendance:
Marco

Meeting commenced at 6:04pm Eastern

Motion to approve minutes from the January 5, 2021 meeting made by Dave, seconded by Randy. Motion passed.

Dave provided a Treasurer’s update. 2021 invoices have been sent. An audit will be conducted in March to ensure that invoices were complete and correct. New Arista gear expected in March, payment likely due in April.

Randy reports that the Colohouse switch has been installed and member moves are in progress.

Ryan made a motion to procure funds for an switch to be installed in a 365 cabinet in 36 NE 2nd, to replace the DWDM system running to zColo. Randy seconded. Motion passed.

Tyler will follow up this week on installing an OOB circuit in zColo to replace the circuit previously shared with Netflix.

Randy will follow up potential members for Atlanta.

Meeting adjourned at 6:15pm.