Board Minutes – 5 January, 2021

Attendees:
Ryan
Marco
Dave
Randy

Not in attendance:
Tyler

Meeting commenced at 6:07pm Eastern

Motion to approve minutes from the October 6, 2020 meeting made by Ryan, seconded by Randy. Motion passed.

The Board discussed a proposal to purchase hardware from Arista to upgrade switches in Miami. A motion was made by Ryan to appropriate funds for the purchase as per the Arista quote previously shared via email, plus additional amounts as necessary for optics. The motion was seconded by Dave, and passed unanimously.

Randy reports that the switch and Opengear are installed at Colohouse and he expects swap-over the fiber to the new switch later this week, with additional member port moves to follow.

Ryan will work to identify potential fiber paths to replace Edgeconnex in both Miami and Atlanta.

Motion to adjourn made by Ryan and seconded by Randy.

Meeting adjourned at 6:22pm.