Attendees:
Ryan Woolley
Randy Epstein
Michael Costello
David Temkin
Graham Paul Wooden
Not in attendance:
Tyler Coates
Meeting commenced at 5:34pm Eastern.
Ryan moved to accept the minutes from the November meeting. Graham seconded, and the motion passed.
Ryan discussed the upcoming AGM in Atlanta with the group, the slides he’s putting together and the budget for the AGM. Dave feels comfortable with the budget numbers and will put together the budget slides for the AGM.
The group discussed the use and schedule for the room NANOG is providing as well as us obtaining a table at the Peering Coordination Forum at NANOG. Randy will put together marketing material.
The group discussed dinner plans for the CIX Board and Committee members for Monday night.
Ryan discussed proposed updates to the Bylaws related to elections and timing.
Randy discussed the Paro agreement as it is coming up on its two-year anniversary. The group agreed to continue with Paro for an additional year.
Dave moved to adjourn the meeting, and everyone seconded.
Meeting adjourned at 6:11pm Eastern.