1. Meeting to be Held Sunday November 8 2009

2. Agenda

2.1. Dues

* Vote on dues change * Vote on moratorium on pledges

2.2. Colocation Migration

* Vote on whether to migrate

2.2.1. Migration Approved

* Vote on which datacenter

• Something in Texas or Celito in NC

* Approve hardware purchases

• OpenGear management console

• Server to replace services running on deleuze

2.2.2. Migration Not Approved

* Vote on whether to perform an in situ upgrade at Peer1 * Assign someone to inquire about additional bandwidth costs at Peer1

• Further action depends on whether the rates are reasonable or not