Monday, 3 MAR 2014

Monday, 3 MAR 2014 – Conference Call

Attendees: Dan Golding, Paul Anderson, Marty Hannigan, Barry Tishgart, Donald Clarke, Gabe Cole, Christian Koch, Richard Wolfram

1. Old Business

2. Committee and Business Updates

  • Finance
  • Assets (cash) $34,494.65; Liabilities: $0; Receivables: $45,000; Net: $79,494.65
  • Book keeping outsourcing on track
  • Public Relations
  • Proposal from imPR
  • Action item for board is to determine what marketing/PR support is needed consistent with our objectives
  • Decision slated for 3/17 meeting
  • Membership
  • 14 new members approved, 99 total
  • Automation underway
  • Data Center
  • DuPont Fabros completed requirements
  • Legal
  • Open IX Trademark filing expected this week.
  • Attorney Client Privileged

3. New Business

  • Certification Vote
  • Application submitted and vetted through Data Center committee and public lists. Paid.
  • DuPont Fabros Certified
  • Dan/Marty to announce
  • Additional Volunteer positions
  • Volunteer coordinator position approved and nominations and selections to take place on 3/17
  • IXP outreach position approved and nominations and selections to take place on 3/17.
  • Will continue bi-weekly OIX Board meetings through June 30, 2014

Adjourned at Noon ET