Wednesday, 11 DEC 2013

Wednesday, 11 DEC 2013 - conference call

Attendees: Barry Tishgart*, Richard Wolfram, Gabe Cole, Marty Hannigan*, Keith Mitchell*, Dan Golding*, Dave Temkin*

Commenced 4:00PM ET

1. Old Business – Prior Board Meeting minutes approved.

2. Updates

  • Treasurer’s Update
  • Assets: $9,239.25 (cash)
  • Liabilities: $4119.00
  • Net: $5,239.25
  • Data Center Committee
  • Standards complete, applications in process
  • IXP Committee
  • Standards complete, applications in process
  • Membership
  • Nothing at this time
  • PR/Website
  • Website up, Two Press Releases expected week of 12/16 to cover Open-IX and the application process
  • Legal
  • Attorney Client Privileged

3. New Business

  • Status of Applications and Process
  • Marty to refine process and board to approve
  • Conflicts of Interest
  • Board okays clarifying information about OIX but not commenting on your company or how OIX impacts other companies
  • OIX Brand Policy
  • Try to enforce the integrity of the brand against people who misuse it
  • Next meetings
  • December 20, January 6, January 20

4. Adjourned at 5pm