Attendees: Tim Berelsman, Doug Payauys, Nancy Tiemeier, Brent Beatty, Luke Skidmore, Shelby Anderson, Kim Gerhart, Marijan Adam, Lynn Child, Brad Scott
Operational Items – Implementation Status –
Technical Committee – CentraCom has been connected and waiting on CentraComm to begin peering. Horizon and Everstream are ready on our side and waiting for them to complete. NK Telco and Metalink are waiting on transport, they will still be idle for a while.
Marketing Committee Application updates – We have everything we need to update the website for the resolutions and updated applications.
Cologix has everything they need and just waiting to get the signed application back.
Membership Consent to Action without a meeting vote update – We are still waiting on about 5 and have reached out again to get response. The incorrect email addresses have been updated.
Secretary Report – Minutes Approved. The Conflict of Interest Statements have been completed by everyone.
Marketing Committee – We need to take promotional materials and banner to the event. Luke has offered to stop by Cologix and pick up the materials and take them to the event.
Governance – No updates at this time.
Old / New Business – Luke has set up Spark to make communication easier. He will add groups for Marketing, Governance and the Annual Meeting.
Next meeting – November 9 at NetGain at 1:30 – 8235 Estates Pkwy. Nancy will not be there so someone will need to take minutes.
Respectfully submitted by Nancy Tiemeier