Board Minutes – November 6, 2018

November 6, 2018

Attendees:
Randy Epstein
Ryan Woolley
Marco Medugno
David Temkin
Tyler Coates

Meeting commenced at 6:06 PM EST.

Motion to approve minutes from the August 5, 2018 meeting by Ryan, seconded by Randy. Motion passed.

Finance update:
Fairly large ($80k) outstanding balance around 30 days aged from the original invoice batch. DRT invoice received for Atlanta install; space has not been inspected or accepted. Ryan will visit and inspect, hopefully Friday.

Randy will reach out to uncontracted customers over the next week or two and will verify the expected disconnects.

Randy will bring up second DWDM path to Fort Lauderdale in preparation for a move of an existing customer.

Tyler will follow-up on Atlanta dark fiber orders and Miami additional dark fiber.

Out of 100G optics. Ryan will reach out to Flexoptix for pricing on 100G optics and forward purchase plan to Board via email for vote. Dave has p-card.

Ryan moved that we eliminate the bring-your-own optic option in favor of the currently published NRC for 100G. Dave seconded. Motion passes.

Meeting adjourned at 6:30 PM EST.