OPEN-IX 2021 Annual General Meeting

Thursday, 18 November 2021

1600 EST – 90 minutes 

AGENDA

1. Call To Order – Eli Scher 

  1. Welcome

  2. Introductions

  3. 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