Attendees: Doug Payauys, Nancy Tiemeier, Brent Beatty, Luke Skidmore, Kim Gerhart, Paul Schopis, Marijan Adam, Greg Dunn, Brian Riley, Chris Cameron, and guest attendees Bill Fuller with NPG and Adam Kujawski with Amplex.
Roll call and Approval of Agenda – Completed
Secretary Report – Minutes Approved.
Membership – No new applications
CTO – The issue with the second route server has been resolved. We are going to eliminate the old copper switch as this led to some of the issues. Rack Squared is connected through a remote switch (Brent Beatty) and Involta is going live next week. Discussed opportunities for private peering through VLAN’s
Marketing Committee – Survey results – Kim sent out results which I am attaching here
|First choice||Second choice||Third choice|
|Amazon Prime-Storefront Traffic (NOT AWS)||Fastly||Microsoft|
Amazon Storefront: 1
We discussed putting a committee together to put together a plan to try and contact these companies and see if we can get some interest. The committee is Luke, Brent, Nancy, Marijan and Adam Kujawski.
We still need some IP information for the website, Marijan is going to see if he already has this information.
Governance – No report
Director Agreements and Conflict of Interest – We have most of them back and Nancy will send a reminder for any outstanding forms.
Old / New Business –
Remote Switch Operator Addendum – We need to schedule a call/meeting with the review committee to try and finalize it.
New Dues for 2019: Due to few expenses in 2018, we moved to have no new dues for existing members and the same dues for new members. This was moved and passed.
Next meeting – January 11th – 2:30 at NetGain 8235 Estates Pkwy, Plain City.
Respectfully submitted by Nancy Tiemeier