OPEN-IX 2019 AGM MEETING

Tuesday, 10 December 2019

1200h EST – 90 minutes via GoToMeeting

AGENDA

1 Call To Order – Aaron Hughes 

a Welcome

          b Introductions

          c General Organization Update

2 Review of Mission and Strategic Plan – Aaron Hughes         

3 Committee Updates – provided by Committee Chairs (~30 minutes - limit 5 minutes per committee)

            a Marketing – Shawna Bong

            b IX – Chris Rogers

            c Datacenter – Jim Grady

            d BCOP – Chris Grundemann

            e Edge – Amy Marks

            f Interconnection Report – Eli Scher

4 ANSI Accreditation Update

5 Elections – Matt Griswold

            a Nomination Committee

            b Candidates

            c Ballot via Email - Click here to review Proposed Bylaw Amendments

            d Call for Volunteers to OIX Committees

6 Brief Overview 2020 Strategic Plan – Aaron Hughes 

7 Open Q&A – Aaron Hughes

8 Adjournment