March 2018 Ohio IX Meeting Minutes

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Attendees:  Tim Berelsman, Doug Payauys, Nancy Tiemeier, Brent Beatty, Luke Skidmore, Marijan Adam,  Shelby Anderson, Brian Riley, Greg Dunn, Lynn Child, Brian Riley

Membership Applications

Secretary Report – Minutes Approved.

Annual Meeting Follow up – Tim will send invites.  We need to elect permanent directors.  Tim will work with Doug on the budget.  We are going to start the meeting at 10:30 on April 13th and can invite interested parties to lunch.  We still need someone to take over the Treasurer position.

Prior Meeting Follow up – We need to reschedule a call with MICE.  Check with him for March 9th at 10:30.

Treasurer’s Report

CTO

Question came up if we want to extend remote switches. We will need to set up a policy statement.

Marketing Committee

Governance – No updates at this time.

Old / New Business –  No updates

Next meeting – April 6, at NetGain at 9:30 – 8235 Estates Pkwy.

Meeting Adjourned.

Respectfully submitted by Nancy Tiemeier

February 2018 Ohio IX Meeting Minutes

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Ohio IX MeetingAttendees:  Tim Berelsman, Doug Payauys, Nancy Tiemeier, Brent Beatty, Luke Skidmore, Marijan Adam,  Shelby Anderson, Nick Norman, Brian Riley

Membership Applications –  No new applications

Secretary Report – Minutes Approved.

Annual Meeting Follow up – Conference Room and Lounge reserved at Ice Miller on April 13th.  Nancy will send Tim the list of members to send out notice of the meeting.  We will discuss the new budget.   Doug brought up that we will need to find someone to take over the Treasurer position.

Prior Meeting Follow up

Treasurer’s Report

CTO – IFN sent RAD B records to set up new configuration with OARnet. Marijan and Nancy had a call with Minnesota VoIP about remote switch connectivity through MICE.  We need a policy for remote switch as an exhibit to the agreement.  They would also need to be a senior member.  Tim, Marijan and Nancy will set up a follow up call.

Horizon will be connected by Mid-March.  Marijan is sending Everstream and email and we will follow up with a call after today’s meeting.

Marketing Committee

Governance – No updates at this time.

Old / New Business –  Brad resigned from the Board.

Next meeting – March 2, at NetGain at 9:30 – 8235 Estates Pkwy.

Meeting Adjourned.

Respectfully submitted by Nancy Tiemeier