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
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.
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.
Respectfully submitted by Nancy Tiemeier