Board Minutes – December 3, 2019

Attendees:
Dave
Randy
Ryan

Not in attendance:
Marco
Tyler

Meeting commenced at 6:08pm Eastern

Motion to approve minutes from the November 5, 2019 meeting made by Dave, seconded by Randy. Motion passed.

Dave presented statement of finances.

Migration within Equinix likely going to be mid-Jan 2020.

Randy working with Colohouse on potentially installing a switch.

Discussed migration path for 10G DWDM systems to 100G-capable switches.

Motion to adjourn made by Ryan, seconded by Randy.

Meeting adjourned at 6:24pm.