Wednesday, 9 DEC 2015
Attendees: Dave Temkin (Board/Chair), Will Charnock (Vice Chairman), Christian Koch (Secretary), Chris Malayter (Treasurer), Josh Snowhorn (Director), Keith Mitchell (Director), Gabe Cole (Executive Director), Richard Wolfram (Attorney), Greg Hankins (Future Board)
Not present: Barry Tishgart (Director), Vinay Nagpal (Marketing/Future Board), Joseph Perez (Membership), Hank Steenman (IXP)
Motion to Approve Previous Meeting Minutes: Approved
Commenced 6:05 pM EST
1. Executive Director Update
- Bad links to certified entities open-ix data. Need to come up with a plan moving forward on what to do when this is encountered
- Still need volunteers throughout committees
- Good progress on events and outreach and want to put together draft schedule on future events.
- Feedback from volunteers that there’s been little to activity or meetings on the membership committee. Gabe will reach out to volunteers and we will seek to rectify.
2. Treasurer Update
- AMS-IX bill has been paid
- Everything should be sorted out in next week or 2, targeting 2nd week in january to close out finances
3. Old Business
4. Committee Reports
- IXP Committee
- MOU + Questionnaire sent to NAP Africa
- DC Committee
- Webair Application + MOU Received. Application in Review
- Marketing Committee
- 12/9 Media Alert issued for AFCOM NY event on 12/10, Gabe participating.
- 12/12 Mass-IX OIX PR sccheduled upon finalization
- Next event: PTC Jan 17-20, 2016. Gabe, Josh, Will attending
- Complaint/Resolution process drafted, website developed, testing underway
- iMPR three month Social Media report attached
- Membership Committee
- New Members Approved: Mike Hammett, Hunter Newby
- General Committee Updates
5. New Business
- Send out doodle poll to schedule meeting first week of january to elect new officers
- AIS Previous Meeting Minutes
Adjourned at 6:30 PM EST.