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