Attendees:
Randy Epstein – Treasurer and Secretary
Michael Costello – Chair
Graham Paul Wooden
Michael Still – Vice Chair
Tyler Coates
Savvas Bout
Not in attendance:
Meeting commenced at 3:03pm Eastern.
Michael Costello moved to accept the minutes from the December meeting. Tyler seconded, and the motion passed.
Randy reviewed the budget at length with the Board.
Michael Costello moved to accept the budget as presented. Tyler seconded, and the motion passed.
The Board discussed the upcoming AGM that will be held at NANOG 93, as well as our sponsorship of the Peering Coordination Forum at NANOG. Randy will put together the slide decks for both the AGM and the opening of the Peering Forum.
Randy discussed the migration from VMware to what will most likely be Proxmox sometime this year as Broadcom’s pricing is 6 times what it was the last time we renewed our VMware support contract.
A decision was made to skip the February Board meeting since most will be at NANOG during that time. We will meet again on March 4th.
Michael Costello moved to adjourn, Randy seconded. Meeting adjourned at 3:30pm Eastern.