Open-IX AGM Agenda 2014

AGM Agenda 2014

Annual General Meeting
Friday, September 5th, 2014
10:30 AM – 5:00 PM

10:30 AM – 10:45 AM

Call to Order, Overview of the Agenda and Anti-Trust Statement

David Temkin and Richard Wolfram

10:45 AM – 11:00 AM

Readout from Bylaws Committee and Vote on Amended Bylaws

Martin Hannigan

11:00 AM – 11:15 AM

Report from OIX Nominating Committee and Election Results

Dan Golding

11:15 AM – 12:30 PM

Subcommittee Reports

Membership – Christian Koch
Data Center – Gabe Cole
IXP – Henk Steenman

12:30 PM – 1:30 PM

Lunch and Networking Hour

1:30 PM – 1:45 PM

Anti-Trust Compliance Review

Richard Wolfram

1:45 PM – 2:00 PM

Treasurer’s Report

Martin Hannigan

2:00 PM – 2:15 PM

Marketing/PR Overview

Martin Hannigan and Barry Tishgart

2:15 PM – 2:30 PM

Break

2:30 PM – 3:30 PM

Open Mic Discussion

5:00 PM Adjourn