Board Minutes – May 5, 2020

Attendees:
Dave
Randy
Ryan
Tyler
Marco

Meeting commenced at 6:03pm Eastern

Motion to approve minutes from the April 7, 2020 meeting made by Ryan, seconded by Randy. Motion passed.

Dave provided an update on finances.

Discussed traffic increases due to COVID-19.

Tyler will help Randy with access issues at Equinix MI1 to complete switch recovery and backhaul augments.

Atlanta update: Both QTS sites online. Still waiting for switch recovery in Miami for 55 Marietta St. Ryan will contact IBN to upgrade IXP Manager, expense approved NTE spend for previous similar work in Miami.

Motion made by Ryan to remove the NRC for 100G ports effective immediately. Seconded by Randy. Motion passes.

Motion to adjourn made by Dave, seconded by Ryan.

Meeting adjourned at 6:21pm.