Thursday, 7 JAN 2016

Thursday, 7 JAN 2016

Attendees: Dave Temkin (Board/Chair), Will Charnock (Vice Chairman), Christian Koch (Secretary), Josh Snowhorn (Director), Greg Hankins (Director), Vinay Nagpal (Marketing/Director), Gabe Cole (Executive Director), Richard Wolfram (Attorney)

Not present: Chris Malayter (Treasurer), Joseph Perez (Membership), Hank Steenman (IXP)

Motion to Approve Previous Meeting Minutes: Approved

Commenced 11:10 AM EST

1. Executive Director Update

  • Accounting Questions
  • Legal Questions
  • Officer Election
  • Chairman – Will Charnock
  • Vice Chair – Christian Koch
  • Secretary – Suggestion to move secretary role under ED. Richard will review bylaws and understand if anything needs to be amended
  • Treasurer – Greg Hankins

2. Chairman Update

  • N/A

3. Treasurer Update

  • Not present

4. Old Business

  • N/A

5. Committee Reports

  • IXP Committee
  • N/A
  • DC Committee
  • N/A
  • Marketing Committee
  • N/A
  • Membership Committee
  • N/A
  • General Committee Updates
  • N/A

6. New Business

  • N/S

Adjourned at 11:35 AM EST.