Monday, 28 SEPT 2015

Monday, 28 SEPT 2015

Attendees: Josh Snowhorn (Board), Barry Tishgart (Board), Keith Mitchell (Board) Richard Wolfram (Lawyer) Christian Koch (Board) Chris Malayter (Treasurer),

Not present: Will Charnock (Board), Vinay Nagpal (Marketing), Joeseph Perez (Membership), Henk Steenman (IXP)

Commenced 11:00 AM EST

1. Old Business

  • None

2. New Business

  • Membership
  • New Members Approved by Board: Jason Lee, Jose Guzman, Anthony Hidalgo

3. Committee Updates

  • IXP
  • No New Updates
  • Datacenter
  • No New Updates
  • Marketing
  • No New Updates
  • Finance
  • Budget posted to website
  • Waiting for updated financials from june, july and august from accounting
  • Waiting for updated financials from june, july and august from accounting, expected within the week
  • Waiting on P&L from AIS certifications

4. AGM

  • Elections are going well. 70+ People have voted
  • Potential Board Breakfast prior to AGM. Dave will send email to survey board members
  • Final Agenda

Annual General Meeting

Friday, October 2nd, 2015
Hosted by Sabey Data Centers
Intergate.Manhattan
375 Pearl Street
9:30 AM – 5:00 PM

9:30 AM – 10:30 AM
Optional Guided Tours of Intergate Data Center

10:30 AM – 10:45 AM
Call to Order, Overview of the Agenda and Anti-Trust Statement
David Temkin and Richard Wolfram

10:45 AM – 11:00 AM
Executive Director’s Update
Gabe Cole

11:00 AM – 11:15 AM
Report from OIX Nominating Committee and Election Results
Aaron Hughes

11:15 AM – 12:30 PM
Subcommittee Reports
* Data Center – Eli Scher
* IXP – Henk Steenman
* Marketing – Vinay Nagpal
* Membership – Joe Perez

12:30 PM – 1:30 PM
Lunch and Networking Hour

1:30 PM – 1:45 PM
Treasurer’s Report
Chris Malayter

1:45 PM – 2:00 PM
AIS Discussion – Thoughts, Impact, Future?

2:00 PM – 2:30 PM
Lightning Talks – Advisory Board Members

2:30 PM – 3:00 PM
Break

3:00 PM – 3:30 PM
Open Mic Discussion

3:30 – 3:45 PM
Concluding Remarks
Richard Wolfram, Gabe Cole, Dave Temkin

3:45 PM Adjourn

3:45 – 4:45 PM
Optional Guided Tours of Intergate Data Center

3:45 – 5:45 PM
Social @ Intergate, Co-Hosted by Zayo

Adjourned at 11:50 AM EST.