Open-IX AGM Agenda

AGM Agenda 2015

Annual General Meeting
Friday, October 1st, 2015
10:30 AM – 5:00 PM

9:30 AM – 10:30 AM

Registration

9:30 AM – 10:30 AM

Optional Guided Tours of Intergrate.Manhattan Data Center

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

Executive Director’s Update

Gabe Cole

11:00 AM – 11:15 AM

Report from OIX Nominating Committee and Election Results

Aaron Hughes

11:15 AM – 12:30 PM

Subcommittee Reports

Data Center – Eli Scher
IXP – Henk Steenman
Marketing – Vinay Nagpal
Membership – Joe Perez

12:30 PM – 1:30 PM

Lunch and Networking Hour

1:30 PM – 1:45 PM

Treasurer’s Report

Chris Malayter

1:45 PM – 2:00 PM

AIS Discussion – Thoughts, Impact, Future?

2:00 PM – 2:30 PM

Lightning Talks – Advisory Board Members

2:30 PM – 3:00 PM

Break

3:00 PM – 3:30 PM

Open Mic Discussion

3:30 PM – 3:45 PM

Concluding Remarks

Richard Wolfram, Gabe Cole, Dave Temkin

3:45 PM

Meeting Adjourn