Nov 1, 2022

posted in: 2022 | 0


Ryan Woolley
Randy Epstein
Tyler Coates
Michael Costello
David Temkin

Not in attendance:

Graham Paul Wooden

Meeting commenced at 6:04pm Eastern.

Ryan moved to accept the minutes from the October meeting. Tyler seconded, and the motion passed.

Ryan states there is a December delivery date for the 7XXX device for Miami.

Randy reports: Still waiting on QTS agreement, AT/Coresite agreement signed, Bandwidth IG agreement signed – 3 of the 4 sites are ready for us to accept – kick-off call on Nov 2nd

Ryan went over the By-Laws regarding AGM and 3-year positions and elections. There needs to be a re-write of section 5.1. Group discussed potentially having an AGM in Atlanta in February during NANOG. Dave will discuss with NANOG regarding obtaining the use of a
room and potentially a social event.

Ryan moved to adjourn the meeting and Michael seconded.

Meeting adjourned at 6:30pm Eastern.