October 5th, 2021

posted in: 2021 | 0


Ryan Woolley
Randy Epstein
Tyler Coates
Dave Temkin
Michael Costello
Graham Paul Wooden

Meeting commenced at 6:02pm Eastern.

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

Ryan gave an update on the OpenGear we are awaiting to ship from CDW. He’s going to try another source.

Randy states the American Tower contract is signed and we are just waiting for CFA/LOA from them.

Ryan asked for an Update on billing and Randy provided it.

Ryan and Michael briefly provided an systems update on some security patches and upgrades that are still pending.

There was a discussion on 400G pricing by the entire board. Costs were discussed, and pricing was researched of other IXPs in Europe to see what the market rate was. Additionally, the initial rollout of the product will be Equinix-AT1, Digital Realty Atlanta,
Equinix-MI1 and DataBank Miami.

The board concluded with $10K NRC and $12.5K ARC. Ryan called for a vote on the product offering, Randy seconded, and the motion passed.

Dave had previously asked Randy to take over the accounts payable duties. We have ordered a SecurID token from the bank and are waiting for that so Randy can send payments.

Meeting adjourned at 6:29pm.