Tuesday, 26 JUL 2016
Attendees: Will Charnock (Chairman), Christian Koch (Vice Chairman) (partial), Greg Hankins (Treasurer), Gabe Cole (Executive Director/Secretary), Chris Malayter (Director)Vinay Nagpal (Director), Dave Temkin (Director), Matt Griswold (IXP), Joseph Perez (Membership), Eli Sher (DC)
Not present: Josh Snowhorn (Director), Rob DeVita (Marketing)
Motion to Approve Previous Meeting Minutes: Approved
Commenced 11:10 AM EDT
1. Executive Director Update
2. Chairman Update
- Bylaws edits sent for review.
3. Treasurer Update
- Mark working on Q2 financial statements and 2015 taxes.
- Looking into new invoicing system.
- Permanent PO box.
4. Old Business
- Membership changes.
5. Committee Reports
- IXP Committee
- OIX-1 modifications will go out soon.
- DC Committee
- EdgeConneX Portland approved for OIX2 Certification.
- GPX stuck on advisory board requirement
- Discussed value for Advisory Board, board expressed that they recommend eliminating the requirement, but it likely requires a bylaw change.
- Marketing Committee
- Membership Committee
- General Committee Updates
6. New Business
- Code of Conduct
- Previously developed as antitrust guidelines.
- Need to have an acceptance that people sign.