Friday, 15 NOV 2013

Friday, 15 NOV 2013 - Conference Call

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

Commenced 3:05PM ET

1. Approved Previous Board Meeting

2. Financial Readout

  • Approximately $15,000 cash balance
  • Liabilities of $10,000

3. PR and Press Update

  • imPR will be used as PR agency
  • Costs and responsibilities will be reviewed in 1Q to determine
    extent of ongoing relationship

4. Web Update

  • Trying to get the website in reasonable shape for launch on 11/19
  • Board, imPR, Legal will suggest updates following launch

5. Standards Group Update

  • IXP Standard – Henk
  • Current version posted online is complete
  • Board voted 5-0 to accept the IXP standard

     

  • Data Center – Gabe
  • Current version posted online is complete
  • Board voted 5-0 to accept the data center standard

6. Next Steps for Certification

  • Announce board has adopted IXP and data center certifications. Dave to announce
  • Data Center and IXP Standard committee to create applications by 11/22
  • MOU for certification needs to be created - MH
  • Board will announce it is ready to accept applications on 11/26
  • There will be a one week public comment period for applications
  • Board will vote on certifying each application
  • Governance document being edited by Marty and will share
    for comment on 11/18

7. Legal Update – Attorney-Client Privileged.

Adjourned at 4:00PM ET.

*Board Member