Monday, 17 MAR 2014

Monday, 17 MAR 2014

Attendees: Barry Tishgart, Paul Anderson, Keith Mitchell, Marty Hannigan, Dan Golding, Richard Wolfram, Gabe Cole

1. Old Business

  • Meeting minutes from March 3, 2014 approved
  • Action for Barry/Marty to work with imPR on PR support proposal going forward

2. Updates

  • Membership
  • Pending membership applications approved
  • Discussion about eight applicants from Ramp Rate and the five per organization voting limit. No need to modify bylaws at the moment. Board will relook at this issue 90 days before election.
  • Data Center
  • Expecting DRT and Continuum for certification in two weeks
  • IXP
  • no updates
  • Volunteer
  • Additional Volunteer positions Approved
  • Volunteer Coordinator, Valerie Wittkop
  • Outreach Coordinator, Jay Hanke
  • Legal
  • attorney-client privileged
  • OIX annual meeting – discussion tabled until 3/31 meeting

Meeting adjourned at 11:45am – Next meeting 3/31/14, 11:00am ET.