October 2018 Ohio IX Meeting

Attendees:  Doug Payauys, Nancy Tiemeier, Brent Beatty, Luke Skidmore, Kim Gerhart, Greg Miller,  Phil Maag, Paul Schopis, Marijan Adam, Greg Dunn, Tim Berelsman, Chris Cameron

Roll call and Approval of Agenda – Completed

Secretary Report – Minutes Approved.

Membership – An application was received Rack Squared for Senior Membership.  This was voted on and approved.  Kim will send out an invoice.  No Associate Memberships at this time.

Treasurer’s Report

CTO – No traffic from Huntington yet.  Marijan will reach out if no traffic soon.  We had to renew our domains and completed it for multiple years.  Marijan will set up a link in Google Docs to track who we want to go after (who would like to peer with).

We currently have an aggregate usage on the exchange at 300Mg and have spiked as high as 600 Mg.

We discussed putting together a best practice document.  We should have something to refer to.  Marijan will put something together and work with Brent and Luke to review.  We will check with what AMS uses.

Marketing Committee

Governance – No report

Director Agreements and Conflict of Interest – Nancy is still waiting on Tim to review the existing documents and determine if any changes need to be make.  Tim will work on this for next meeting.

Old / New Business –  

Remote Switch Operator Addendum – We discussed how MICE goes through a process to approve remote switch operators.  To be a remote switch operator, you must be a senior member.  We need to clarify that operators are not making money off of the IX.  Tim will get the committee together for a final review of the contract so we can move forward.

High value targets – discussed what accounts we want to go after.  We talked about how we could connect with Megaport.  We will work on a survey to send to members as to what high level targets would benefit them.

Next meeting – November 9th – 9:30 at NetGain 8235 Estates Pkwy, Plain City

Meeting Adjourned.

Respectfully submitted by Nancy Tiemeier

2018 Membership Meeting

The 2018 Ohio IX, Inc. Annual Member Meeting will be Friday, April 13th, 2018 at 10:30am. The meeting will take place at Ice Miller, LLP located at 250 West St., 7th floor conference room, Columbus, OH.  Members have received full meeting details, including an agenda, in an Email on 4/6/18 at 7:15am from Tim Berelsman.

A luncheon will be served following the meeting. Please notify Ohio IX by Email to Secretary, Nancy Tiemeier. nancy.tiemeier@cologix.com.  The RSVP needs to be submitted no later than April 12, 2018, 5:00 PM with the number of persons who will be attending the meeting and the luncheon.

 

March 2018 Ohio IX Meeting Minutes

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