Tuesday, 22 MAR 2016

Tuesday, 22 MAR 2016

Attendees: Will Charnock (Chairman), Christian Koch (Vice Chairman), Greg Hankins (Treasurer), Chris Malayter (Director), Vinay Nagpal (Director), Gabe Cole (Executive Director/Secretary), Richard Wolfram (Attorney), Rob DeVita (Marketing)

Not present: Josh Snowhorn (Director), Dave Temkin (Director), Eli Sher (DC), Matt Griswold (IXP), Joseph Perez (Membership)

Motion to Approve Previous Meeting Minutes: Approved

Commenced 11:08 AM EDT

1. Executive Director Update

  • Focused on AIS and AGM

2. Chairman Update

  • Summary of offsite
  • A lot of work individually and for committees
  • Need Eli and Matt to discuss
  • GC to communicate guidance to both committees
  • GC to collect notes into a single document
  • Vinay to share value creation notes with Rob

3. Treasurer Update

  • Budget under review

4. Old Business

  • Bylaw modifications: Will to do draft based on offsite
  • AIS/AGM Location update, schedule/program committee
    • Consider level of sponsorship and set aside smaller spots

5. Committee Reports

  • IXP Committee
  • Propose Euro-IX potential opportunity for discount/reduced standard
  • DC Committee
  • Suggestion to evaluate FICS and Advisory Board
  • Marketing Committee
  • Call this afternoon with JFG to review ongoing needs
  • Need historic and original content contributions from board and others
  • Membership Committee
  • None
  • General Committee Updates
  • None

6. New Business

  • None

Adjourned at 11:38 AM EDT.