January 2nd, 2024

posted in: 2024 | 0


Ryan Woolley
Randy Epstein
Tyler Coates
Michael Costello
David Temkin

Not in attendance:

Graham Paul Wooden

Meeting commenced at 6:03pm Eastern.

Ryan moved to accept the minutes from the December meeting. Randy seconded, and the motion passed.

Old business:

Randy will be working on ARIN /23 request and voting this month.

Ryan will be working on the DWDM in Atlanta this week.

Discussion was held on finances due to major expenses this past month for new hardware. Revenue looks good, cashflow is only concern, but we should be in good shape.

Ryan brought up Arista service contracts that need to be renewed. Need to review in-use gear and make a decision soon.

Randy brought up the need for a CPA to assist with closing out the books for 2023, filing our 990 and assist with the budget. Board approved hiring a CPA for this task. Randy will reach out to a local CPA firm that he’s used previously.

Annual meeting was brought up. It will most likely be held virtually this year. Ryan offered to put it together and host it.

Ryan moved to adjourn, and David seconded.

Meeting adjourned at 6:18pm Eastern.