Board Minutes – February 6, 2019

February 6, 2019

Attendees:
Ryan Woolley
Marco Medugno
Tyler Coates
Randy Epstein

Not in attendance:
David Temkin

Meeting commenced at 6:07 PM EST.

Motion to approve minutes from the January 8, 2019 meeting by Tyler, seconded by Randy. Motion passed.

Finance update:
Payments continue to arrive, but backlog is still large. Board agreed to general strategy of divvying up the collections list among the Board and handling one per person per week.

Board members in attendance unanimously agreed that each member is allowed one ASN per port. The one member with more than one will be notified and billing will be for one port for 2018 and 1H2019, but two ports for 2H2019 and on.

Atlanta update:
Expected launch in a week or so after re-cabling due to change in DRT handoff. Board members in attendance unanimously agreed that members will be billed in advance for the DRT cost recovery fee of $200 per month on an annual basis. Port billing will start on Mar 1, 2020. Tyler will create an agreement to reflect this arrangement.

Meeting adjourned at 6:32 PM EST.