Tuesday, 17 MAY 2016

Tuesday, 17 MAY 2016

Attendees: Will Charnock (Chairman), Christian Koch (Vice Chairman), Greg Hankins (Treasurer), Gabe Cole (Executive Director/Secretary), Vinay Nagpal (Director), Dave Temkin (Director), Matt Griswold (IXP), Joseph Perez (Membership)

Not present: Chris Malayter (Director), Josh Snowhorn (Director), Eli Sher (DC), Rob DeVita (Marketing)

Motion to Approve Previous Meeting Minutes: Approved

Commenced 11:04 AM EDT

1. Executive Director Update

  • SilkStart
    • Summit on top (Conference)
    • Items under governance should be organized better
    • Still tracking for mid-June

2. Chairman Update

  • None

3. Treasurer Update

  • None

4. Old Business

  • Bylaw Modifications – need to send out
  • Trademark action – need to send out

5. Committee Reports

  • IXP Committee
  • Two standards is a waste, ready to go with new standard
  • Reviewed current spec, and developed new application
  • Have initial thoughts on revisions to allow more flexibility and propose new fee structure based on traffic
  • Greg to look at impact on overall finances
  • DC Committee
  • Reviewing GPX Global
  • New standard and N standard are ready to go out for public comment
  • Marketing Committee
  • None
  • Membership Committee
  • Tyler Olsen of Ciena appointed to committee
  • Recommend a bylaw change to remove approval for members, but give bylaw allowing board to remove members
  • Members social
  • Talking about corporate membership tonight
  • Bryan Jong approved
  • General Committee Updates
  • None

6. New Business

  • None

Adjourned at 12:06 PM EDT.