Tuesday, 6 MAY 2014

Tuesday, 6 MAY 2014

Attendees: Barry Tishgart, Dave Temkin, Marty Hannigan, Keith Mitchell, Gabe Cole

Meeting called to order at 9:00 am

1. Admin

  • Brief call to review certification status

2. Data Center Status and Certifications

  • Edgeconnex not ready yet. Vote postponed.
  • OIX-2 Certification Vote – Board votes unanimously to approve QTS in the following sites.
  • Suwanee, GA
  • Atlanta, GA
  • Richmond, VA

3. Finance

  • Cash: $102,494.35
  • Payables: ($5,621) Web, Legal, Marketing
  • Receivables: $5,000
  • Net: $106,094.35
  • Board approves travel funding for ITW meetings – $1500

Meeting adjourned at 9:10am, Next Meeting on May 12