Tuesday, 3 MAY 2016

Tuesday, 3 MAY 2016

Attendees: Christian Koch (Vice Chairman), Greg Hankins (Treasurer), Chris Malayter (Director), Vinay Nagpal (Director), Josh Snowhorn (Director), Gabe Cole (Executive Director/Secretary), Matt Griswold (IXP), Joseph Perez (Membership), Rob DeVita (Marketing)

Not present: Will Charnock (Chairman), Dave Temkin (Director), Eli Sher (DC)

Motion to Approve Previous Meeting Minutes: Approved

Commenced 11:03 AM EDT

1. Executive Director Update

  • Certification status update
  • MMS updated
  • OIS/AGM Discussion, AIS Name Change New name will be Open-IX Interconnection Summit
  • Trademark update
  • Approved to Enter into contract with Palomar

2. Chairman Update

  • None.

3. Treasurer Update

  • 2016 budget sent out, discussed, approved.

4. Old Business

  • Bylaw Modifications – no update

5. Committee Reports

  • IXP Committee
  • Emails out to move forward with everything discussed
  • DC Committee
  • None.
  • Marketing Committee
  • Recommend changing AIS to Open-IX Interconnection Summit
  • Will put together a web site and press release
  • Survey going out shortly
  • Website up to date as of last Friday
  • Web form launched
  • Lauren Lemoi approved for membership on marketing committee
  • Membership 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
  • Lauren Lemoi and Jim Hintze approved
  • General Committee Updates
  • None

6. New Business

  • None

Adjourned at 11:58 AM EDT.