Board Minutes – February 4, 2020

Attendees:
Dave
Randy
Ryan
Tyler

Not in attendance:
Marco

Meeting commenced at 6:08pm Eastern

Motion to approve minutes from the December 3, 2019 meeting made by Dave, seconded by Randy. Motion passed.

Discussed remaining outstanding balances for 2018 and 2019 billing.

Tyler provided an update on 55 Marietta St agreement.  Delayed due to multiple re-writes by counterparty.  Expected finish before next meeting.

Agreed to purchase Opengear console servers for new sites.

Discusssed Colohouse switch offer — extended to Colohouse, pending reply.

Agreed to continue exception and forgo billing for the one member with two ASNs on their port.

Motion to adjourn made by Dave, seconded by Ryan.

Meeting adjourned at 6:25pm.