Sep 6, 2022

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

Meeting commenced at 6:03pm Eastern.

Ryan moved to accept the minutes from the August meeting. Graham seconded, and the motion passed.

Ryan asked Randy about a member that was past due, and Randy provided an update.

Randy updated the board on contractual discussions with an existing colocation vendor in Atlanta. Ryan brought up other colocation agreements that will be expiring and need to be reviewed.

Randy, Ryan and Graham discussed a fiber vendor we’re in negotiations with to deliver dark fiber in the Atlanta market to replace some existing fiber and add additional paths.

Michael asked about the press release with a particular hardware vendor and Randy gave an update that there’s been a lot of back and forth, but nothing solid. Randy will pursue the vendor again.

Ryan gave an update with regards to transferring Community IX’s ARIN assets from the organization’s original corporation.

Randy provided an update on outstanding receivables. Additionally, current billing practices were discussed (first of the year vs turn-up date).

Ryan moved to adjourn the meeting and Tyler seconded.

Meeting adjourned at 6:32pm Eastern.