OPEN-IX 2021 Annual General Meeting
Thursday, 18 November 2021
1600 EST – 90 minutes
AGENDA
1. Call To Order – Eli Scher
Welcome
Introductions
General Organization Update
2. Review of Mission and Strategic Plan – Eli Scher
3. Financial Report - Brad Raymo
4. Committee Updates – provided by Committee Chairs (~20 minutes - limit 5 minutes per person)
A. Marketing – Chris Grundemann
B. IX – Phil Koblence
C. Datacenter – Brian Achten
D. Edge – Venky Swaminathan/Matt Trifiro
5. New Edge Standard development and certification – Eli Scher
6. Website Launch and Rebranding, new domain - Shawna
7. Elections –Aaron Hughes
a. Positions open for election
b. Candidates
c. Candidates have an opportunity to speak
d.Ballots via email
8. Open Q&A – Eli Scher
9. Adjournment