- mice-discuss - lists.micemn.net

Board Minutes
by Jeremy Lumby March 15, 2022

March 15, 2022

Since we did not have much open discussion time at the end of today's meeting, I wanted to propose a change for the procedure that the board follows. I propose that the board start taking, and publishing minutes from board meetings. This would allow the membership to see how the board members were voting/representing their interests. It would also be invaluable information for the voting members to have in the event that we ever had a contested election again. Jeremy Lumby Minnesota VoIP 9217 17th Ave S #216 Bloomington, MN 55425 M: 612-355-7740 D: 612-392-6814 F: 952-873-7425 jlumby(a)mnvoip.com

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Re: MICE marketing
by Richard Laager March 15, 2022

March 15, 2022

We are in the process of converting to IXP Manager. Will that provide the data you need? If so, then it’s not likely worth fiddling with much more now. If IXP Manager won’t provide the data, then it sounds like we should add the average to the graph? -- Richard > On Mar 11, 2022, at 22:50, Bill Woodcock <woody(a)pch.net> wrote: > > > >> On Mar 12, 2022, at 3:53 AM, Richard Laager <rlaager(a)wiktel.com> wrote: >> >> https://www.pch.net/ixp/dir lists "Midwest Internet Cooperative Exchange" as having an average of 1K of traffic. > > Ah, you changed your traffic graph URL. I’ve updated to your new URL, and the new numbers should be reflected immediately. Also, the graph you produce doesn’t show your average (which is the only economically-significant number), and we’re in the process of rewriting our code (which broke) that calculates average values from graph bitmaps, and if you’re making your raw data available, we don’t have a URL for it… Everything goes smoothest when we can pull raw data rather than scraping from the bitmap. With 800 IXPs to collect data from every day, the ones that are fully automated scale well, but the ones that require a human being to go do something don’t scale well for us, since we’re only about twenty people. > > -Bill >

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MICE marketing
by Miles McCredie March 14, 2022

March 14, 2022

One other comment on the marketing side - It would be handy to have PCH update https://www.pch.net/ixp/dir#!mt-filters=%7B%22ctry%22%3A%5B%22dropdown%22%2…. I received a snarky comment from someone about the 1Kbps average traffic that they are showing. [http://images.midcocomm.com/ES_MidcoLogo.png] Miles McCredie Network Engineer - Architect Office: 6052755192 Miles.McCredie(a)midco.com Midco.com

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Please welcome StackPath to MICE!
by Jeremy Lumby March 12, 2022

March 12, 2022

Name: StackPath Switch: MICE Core Port: 3/27/1 -> Po21 & 6/20/1 -> Po25 ASN: 33438 IPv4: 206.108.255.189/24 & 206.108.255.190/24 IPv6: 2001:504:27:0:0:829E::1/64 & 2001:504:27:0:0:829E::2/64 Peering Contact: peering(a)stackpath.com Route Servers: YES BFD: No Welcome Aboard! Jeremy Lumby Minnesota VoIP 9217 17th Ave S #216 Bloomington, MN 55425 Main: 612-355-7740 Direct: 612-392-6814 Fax: 952-873-7425 jlumby(a)mnvoip.com

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MICE UG40 Minutes
by AnthonyAnderberg＠nuvera.net March 12, 2022

March 12, 2022

One correction from the meeting: In the treasurers report I stated that we’d reimbursed Richard Laager $2704.44 for new server hardware, I was reading the wrong column in the report - the amount reimbursed was actually $1576.65. I’ve updated these notes to correct that, as always let me know if anyone sees anything else wrong or silly. Cheers, anthony

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MICE RS3 Removal
by Jay Hanke March 9, 2022

March 9, 2022

The MICE RS3 route server in Albert Lea will be removed from service on 3/18/2022. Please turn down any remaining BGP sessions used for testing. Thanks! -- Jay Hanke, President South Front Networks jayhanke(a)southfront.io Phone 612-204-0000

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Omnitech Port Move
by Jay Hanke March 9, 2022

March 9, 2022

Omnitech has moved from Eth10 of the SFN MICE remote to port Eth7/3 of the MICE 100G remote. -- Jay Hanke, President South Front Networks jayhanke(a)southfront.io Phone 612-204-0000

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CL Tel Port Upgrade/Move
by Jay Hanke March 8, 2022

March 8, 2022

CL Tel has moved to the SFN 100G Remote Ports -Port Channel 2 -Ethernet5/1 -Ethernet8/1 The new connection is now 20G (2x10G). IP information remains the same. Welcome aboard! -- Jay Hanke, President South Front Networks jayhanke(a)southfront.io Phone 612-204-0000

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Fiber Minnesota Satellite Upgrade
by Dean Bahls March 7, 2022

March 7, 2022

Good morning! FM (CNS) is going to upgrade our satellite switch on Tuesday, March 15 @ 9:00am. We are going to have BGP shut down on the core switch to keep the process as graceful as possible. The new switch is installed, powered up and configured, so it is mostly just a migration of optics and jumpers. We expect the entire process to take <30 minutes. Mostly this is an FYI to everyone that you'll see a disruption in connectivity to our downstream customers at this time. Oh, and Anthony may have to do some work in Cacti as well. Please let me know if you have any questions about this. Thanks, Dean Dean Bahls Network Operations Manager | Fiber Minnesota 14 Main St SW | PO Box J | Menahga, MN 56464 218.564-1321 (Direct) | 218.564.3000 (Main Office) <mailto:dean.bahls@fiberminnesota.com> dean.bahls(a)fiberminnesota.com

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Please welcome Great Plains Network to MICE!
by Jeremy Lumby March 2, 2022

March 2, 2022

Name: Great Plains Network Switch: WiscNet Port: et-0/0/17 (ae8.100) ASN: 11317 IPv4: 206.108.255.187/24 IPv6: 2001:504:27:0:0:2C35::1/64 Peering Contact: peering(a)greatplains.net Route Servers: Yes BFD: Yes Welcome Aboard! Jeremy Lumby Minnesota VoIP 9217 17th Ave S #216 Bloomington, MN 55425 Main: 612-355-7740 Direct: 612-392-6814 Fax: 952-873-7425 jlumby(a)mnvoip.com

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FCC 22-18A1 Secure Internet Routing Notice of Inquiry
by Richard Laager March 2, 2022

March 2, 2022

The FCC is looking into BGP security. In general, I'm certainly for BGP security, but I haven't seriously analyzed the questions in this Notice of Inquiry. I'm not sure whether this is something MICE would want to comment on or not. Is anyone else looking into this? I've made an inquiry with MTA, since I'm on the CyberSecurity committee there. -- Richard

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Mice outage
by Steve Savoy March 2, 2022

March 2, 2022

Hi everyone, I have not been notified of maintenance windows - two days in a row. Anyone else? [cid:image001.png@01D82E0B.0876C8F0] Thanks, Steve Confidentiality Notice: This correspondence is the property of Winnebago Cooperative Telecom Association and is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message.

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SFN MICE Port Moves
by Jay Hanke March 2, 2022

March 2, 2022

The following connections have been moved from the old SFN 10G MICE remote to the new SFN 100G MICE remote Omnitel Eth5/2 CSTech LAG #1 Eth5/3 EIDG LAG #1 Eth5/4 Router12 Eth6/2 CSTech LAG #2 Eth6/3 EIDG LAG #2 Eth6/4 CSTech Po3 EIDG Po4 -- Jay Hanke, President South Front Networks jayhanke(a)southfront.io Phone 612-204-0000

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[OT] Lumen TDM Issues
by Richard Laager Feb. 28, 2022

Feb. 28, 2022

Since this is the unofficial Minnesota outages list... We (Wiktel) cannot reach certain things (e.g. Verizon cell phones) through the Lumen access tandem in Grand Forks. Another nearby LEC has confirmed the same. We also have an SS7 DS1 down to Inteliquent (as formerly INS). Lumen is "already working tickets related to multiple DS1’s, DS3 down in North Dakota". -- Richard

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MICE Bylaws Changes
by Richard Laager Feb. 25, 2022

Feb. 25, 2022

At the last meeting, we discussed various bylaws issues. This started with the quorum issue. I was short on the official notice period for the last meeting, plus there was a desire for legal advice on certain questions, so we held off on voting on things. As promised, I engaged a lawyer at Moss & Barnett. I consulted with him on the questions, he drafted bylaws changes, I reviewed them, and then the board reviewed them. The results of this are below. I have numbered the changes for ease of reference, but the order is not significant; each amendment is standalone. The Board recommends adoption of all changes. The Proposed (all changes) and Current bylaws are attached. Please review and comment here on the mailing list. Out of respect for people's time, I would like to avoid a long interactive meeting, limiting that to primarily voting. "Speak now or forever hold your peace" as it were. *Change 1: Quorum* This is the issue that we have discussed at length before. There seemed to be a consensus on this previously. Our lawyer's view was that the proposed language was fine. But when he actually integrated it into the text, he did use slightly different structure, giving them "(i)" and "(ii)" prefixes. So this is now using the lawyer's wording. ACTION: Amend the first sentence of section 1.11 "Quorum" to insert the words, "the lesser of (i) ten (10) members entitled to vote or (ii)", such that it now reads: Members representing _the lesser of (i) ten (10) members entitled to vote or (ii)_ ten percent (10%) of the voting power of the membership interests entitled to vote at a meeting of the members are a quorum for the transaction of business. *Change 2: Affiliates* As discussed at the last meeting, we wanted to add to the bylaws (where it belongs) the longstanding MICE policy that affiliated members (e.g. parent companies and subsidiaries) only get one vote. We specifically wanted to get a lawyer to draft the language for defining this. Originally, we were (or at least I was) thinking that we wanted self-executing language (e.g. if two members merge, one of the entities /automatically/ loses membership status). The lawyer strongly advised against this. First off, for that to work, the language has to be deterministic at the point the e.g. merger happens. For example, there is no way for the merged entities to indicate which will be the member moving forward. Second, he advised this creates a risk of ultra vires actions. Imagine some members merge, then we elect a board member in a nearly-tied election, then the board makes some decisions, etc. etc. Later, we find out about a merger that predated the election, and that changed the result of the election. Now you have to try to unwind all that? While that particular possibility is remote, ultimately he recommended a different approach, which is what is taken here. This change creates an affirmative duty for members to notify MICE of mergers. It allows the board to refuse to admit the second entity (for new member scenarios) and to terminate the membership of all-but-one affiliate (for e.g. the merger scenario). This is the procedure we have been using. This also includes a language cleanup to clarify what "Board" means. This is just a cleanup. The Bylaws allow the Board to amend the membership qualifications section, and that was the original plan discussed at the last meeting. But since the members are already voting on bylaws changes, the board is bringing this to the members too. This also allows for the language cleanup in section 1.1 and the section 1.16 change. ACTION: Amend section 1.1 "Membership Qualifications" to make the existing text subsection "(a)". Amend section 1.1 (a) to insert the text, " of Governors of the Company (the “Board” or “Board of Governors”)" after the first occurrence of "Board", such that it reads: In order to qualify for membership, a member shall be: (i) an operator of an internet protocol network which has one or more direct, or approved indirect, connections to Midwest Internet Cooperative Exchange LLC’s (the “Company”) switches; or (ii) an operator of equipment providing approved indirect connections; or (iii) an operator of a colocation data center in which the Company’s switches are located. A member may be elected by the membership or appointed to membership by the Board_of Governors of the Company (the “Board” or “Board of Governors”)_. Members may have such other qualifications as the Board may prescribe by amendment to this Operating Agreement. Add a subsection 1.1 (b) that reads: Each member shall have an affirmative duty to disclose the identity each of its Affiliates that is a member of the Company. “Affiliate” means, with respect to any entity, (i) any other entity directly or indirectly controlling, controlled by, or under common control with such specified entity, or (ii) any other person or entity owning or controlling fifty percent (50%) or more of the outstanding voting securities of such entity. For purposes of the foregoing, the term “control” (including, with correlative meanings, the terms “controlled by” and “under common control with”), as applied to any entity, means the possession, directly or indirectly, of the power to cause the direction of the management and policies of such entity, whether through the ownership of voting or other securities, by contract or otherwise. The Board may refuse to admit any entity that is an Affiliate of a member or may condition such admission on the acknowledgment that such entity and each of its Affiliates, will only have one member vote which may only be exercised by one of the affiliated members. Amend section 1.16 "Resignation, Expulsion or Suspension of Members" to add a subsection (d) that reads: Notwithstanding the foregoing, the Board may terminate the membership of one or more members who are Affiliates, such that such Affiliates shall only have one member vote. The intention of this provision is to prevent the concentration of voting power in members who are under common ownership or common control. *Change 3: Action Without a Meeting* This cleanup was proposed by the lawyer, when reviewing the bylaws. The first sentence says that we can do things without a meeting by /every single member/ consenting to it. As a practical matter, that would never happen. It's also duplicative, since the second sentence says we can do things without a meeting with a /majority/ of all members. ACTION: Amend section 1.13 "Action Without a Meeting" to strike the first sentence, "Any action required or permitted to be taken at a meeting of the members may be taken by written action signed, or consented to by authenticated electronic communication, by all the members entitled to vote on such action." *Change 4: Removal of Board Members* The lawyer found a number of concerns in the existing language (drafting errors, referencing the wrong statute, etc.) and procedure. He basically felt that it needed to be thrown out and completely redrafted. The current bylaws allow the members to remove a governor, with or without cause, by a "[two-thirds] majority" (drafting errors per original). At our current size, this is effectively impossible. The proposed change allows the members to remove a governor, with or without cause, by a majority (of /all/ members, not just those voting on the issue), which is still a very high bar, but far more possible should the need arise. The current bylaws allow the board to remove a governor only if the board appointed that governor in the first place. The proposed change allows the board to remove a governor for cause (which is defined in quite a bit of detail) or disability (also defined). The Board had significant discussion on this change. There are two directly opposite concerns here, and any solution is going to involve some compromise. First, it is desirable to be able to remove a governor, promptly, when this is legitimate. Second, it is desirable to slow down or prevent removing a governor when this is illegitimate. We ultimately went back to the lawyer asking him to provide a mechanism by which a removal could be reviewed by the members. This ended up raising the question of notice to the removed governor. Initially notice was required by implication; this was made explicit. As part of this, section 1.14(d) "Notice to Members" was then copied, with s/member/governor (and the "(1)" and "(2)" labels removed), as 2.11(c). ACTION: Amend section 2.11 to add a subsection (c) which reads: Any notice to governors given by the Company or the Board by a form of electronic communication consented to by the governor to whom the notice is given is effective when given. The notice is deemed given by: (i) facsimile communication, when directed to a telephone number at which the governor has consented to receive notice; (ii) electronic mail, when directed to an electronic mail address at which the governor has consented to receive notice; (iii) a posting on an electronic network on which the governor has consented to receive notice, together with separate notice to the governor of the specific posting, upon the later of: (i) the posting; and (ii) the giving of the separate notice; and (iv) any other form of electronic communication by which the governor has consented to receive notice, when directed to the governor. Consent by a governor to notice given by electronic communication may be given in writing or by authenticated electronic communication. The Company and the Board is entitled to rely on any consent so given until revoked by such governor, provided that no revocation affects the validity of any notice given before receipt by the Company or the Board of revocation of the consent. Replace the contents of section 2.17 "Removal of Governors" entirety with: (a) _Removal for Cause or Disability by the Governors_. The Board may remove a governor for Cause or Disability by the unanimous vote of the governors, excluding the governor to be removed (the “_Voting Governors_”). “_Cause_” shall exist if the Voting Governors determine in good faith that the governor to be removed (i) has failed to discharge his, her, or their duties as governor in good faith, (ii) has breached his, her, or their fiduciary duties to the Company or its members, (iii) has committed theft, embezzlement or conversion of Company property, (iv) has engaged in any illegal activity or fraud in connection with the Company, (v) has been convicted of a felony or other crime involving moral turpitude, while a governor; (vi) has engaged in a conflict of interest without complying with Section 5.1 and 5.2 of this operating agreement or (vii) has engaged in acts or omissions which the Board reasonably deems to be materially damaging to the name, reputation, or business of the Company or which could jeopardize the good will or relationship with its member or other persons and entities important to its mission. “_Disability_” a physical or mental impairment which prevents the governor from performing his, her, or their duties as a governor for a period of not less than 6 months. The Board shall send a written notice to the removed governor stating the basis for their removal under this Section 2.17(a), within three (3) business days following a Board vote removing a such governor. (b) _Retention Vote by Members_. In the event the Board has removed a governor solely for the reasons stated in Section 2.17(a)(i) or (vii) (and not for any other reason constituting Cause or Disability), the removed governor within ten (10) business days following the dispatch of the notice of removal may provide a notice of disagreement with such removal and a request to submit such matters to the vote of the Members. The Board shall call a meeting of the Members to vote on the retention of such governor to be held within 30 days. Prior to such meeting, the governor shall continue to be removed subject to later reinstatement by the Members by affirmative vote. If the governor is not reinstated by affirmative vote, the position shall be filled by a vote of the Members. If notice by the removed governor is not given within ten (10) business days, the removed governor shall have waived his or her right to challenge the removal. No governor shall have the right to appeal or challenge a removal by the Board under Section 2.17(a), except as expressly set forth in this Section 2.17(b) (c) _Removal by Members_. Any one or all of the governors may be removed at any time, with or without cause, by the affirmative vote of a majority of the voting power of all membership interests entitled to vote at an election of governors. -- Richard

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Re: MICE Bylaws Changes
by Nevin Lyne Feb. 25, 2022

Feb. 25, 2022

Wanted to say thank you to Richard as well! -Nevin -- -- Nevin Lyne -- Founder and Director of Technology -- Arcustech, LLC - https://www.arcustech.com/ > On Thu, Feb 24, 2022, at 10:55 PM, Shaun Carlson wrote: >> I concur, these seem like positive changes to support to growth and >> continued operations of the exchange. Thanks Richard for all of this >> effort. >> >> s >> >> On Thu, Feb 24, 2022 at 21:26 Reid Fishler >> <0000000c9d62e487-dmarc-request(a)lists.iphouse.net> wrote: >>> I just want to be the first to mention how much work Richard has put into this as the person interfacing with the laywer, and personally thank him for his dedication to it. Thanks! >>> >>> Reid >>> >>> >>> On Thu, Feb 24, 2022 at 11:19 PM Richard Laager <rlaager(a)wiktel.com> wrote: >>>> At the last meeting, we discussed various bylaws issues. This started with the quorum issue. I was short on the official notice period for the last meeting, plus there was a desire for legal advice on certain questions, so we held off on voting on things. >>>> >>>> As promised, I engaged a lawyer at Moss & Barnett. I consulted with him on the questions, he drafted bylaws changes, I reviewed them, and then the board reviewed them. The results of this are below. I have numbered the changes for ease of reference, but the order is not significant; each amendment is standalone. >>>> >>>> The Board recommends adoption of all changes. >>>> >>>> The Proposed (all changes) and Current bylaws are attached. >>>> >>>> Please review and comment here on the mailing list. Out of respect for people's time, I would like to avoid a long interactive meeting, limiting that to primarily voting. "Speak now or forever hold your peace" as it were. >>>> >>>> >>>> >>>> *Change 1: Quorum* >>>> >>>> This is the issue that we have discussed at length before. There seemed to be a consensus on this previously. Our lawyer's view was that the proposed language was fine. But when he actually integrated it into the text, he did use slightly different structure, giving them "(i)" and "(ii)" prefixes. So this is now using the lawyer's wording. >>>> >>>> ACTION: >>>> >>>> Amend the first sentence of section 1.11 "Quorum" to insert the words, "the lesser of (i) ten (10) members entitled to vote or (ii)", such that it now reads: >>>> >>>>> Members representing _the lesser of (i) ten (10) members entitled to vote or (ii)_ ten percent (10%) of the voting power of the membership interests entitled to vote at a meeting of the members are a quorum for the transaction of business. >>>>> >>>> >>>> >>>> *Change 2: Affiliates* >>>> >>>> As discussed at the last meeting, we wanted to add to the bylaws (where it belongs) the longstanding MICE policy that affiliated members (e.g. parent companies and subsidiaries) only get one vote. We specifically wanted to get a lawyer to draft the language for defining this. >>>> >>>> Originally, we were (or at least I was) thinking that we wanted self-executing language (e.g. if two members merge, one of the entities *automatically* loses membership status). The lawyer strongly advised against this. First off, for that to work, the language has to be deterministic at the point the e.g. merger happens. For example, there is no way for the merged entities to indicate which will be the member moving forward. Second, he advised this creates a risk of ultra vires actions. Imagine some members merge, then we elect a board member in a nearly-tied election, then the board makes some decisions, etc. etc. Later, we find out about a merger that predated the election, and that changed the result of the election. Now you have to try to unwind all that? While that particular possibility is remote, ultimately he recommended a different approach, which is what is taken here. >>>> >>>> This change creates an affirmative duty for members to notify MICE of mergers. It allows the board to refuse to admit the second entity (for new member scenarios) and to terminate the membership of all-but-one affiliate (for e.g. the merger scenario). This is the procedure we have been using. >>>> >>>> This also includes a language cleanup to clarify what "Board" means. This is just a cleanup. >>>> >>>> The Bylaws allow the Board to amend the membership qualifications section, and that was the original plan discussed at the last meeting. But since the members are already voting on bylaws changes, the board is bringing this to the members too. This also allows for the language cleanup in section 1.1 and the section 1.16 change. >>>> >>>> ACTION: >>>> >>>> Amend section 1.1 "Membership Qualifications" to make the existing text subsection "(a)". >>>> >>>> Amend section 1.1 (a) to insert the text, " of Governors of the Company (the “Board” or “Board of Governors”)" after the first occurrence of "Board", such that it reads: >>>> >>>>> In order to qualify for membership, a member shall be: (i) an operator of an internet protocol network which has one or more direct, or approved indirect, connections to Midwest Internet Cooperative Exchange LLC’s (the “Company”) switches; or (ii) an operator of equipment providing approved indirect connections; or (iii) an operator of a colocation data center in which the Company’s switches are located. A member may be elected by the membership or appointed to membership by the Board_ of Governors of the Company (the “Board” or “Board of Governors”)_. Members may have such other qualifications as the Board may prescribe by amendment to this Operating Agreement. >>>>> >>>> >>>> Add a subsection 1.1 (b) that reads: >>>> >>>>> Each member shall have an affirmative duty to disclose the identity each of its Affiliates that is a member of the Company. “Affiliate” means, with respect to any entity, (i) any other entity directly or indirectly controlling, controlled by, or under common control with such specified entity, or (ii) any other person or entity owning or controlling fifty percent (50%) or more of the outstanding voting securities of such entity. For purposes of the foregoing, the term “control” (including, with correlative meanings, the terms “controlled by” and “under common control with”), as applied to any entity, means the possession, directly or indirectly, of the power to cause the direction of the management and policies of such entity, whether through the ownership of voting or other securities, by contract or otherwise. The Board may refuse to admit any entity that is an Affiliate of a member or may condition such admission on the acknowledgment that such entity and each of its Affiliates, will only have one member vote which may only be exercised by one of the affiliated members. >>>>> >>>>> >>>> Amend section 1.16 "Resignation, Expulsion or Suspension of Members" to add a subsection (d) that reads: >>>> >>>>> Notwithstanding the foregoing, the Board may terminate the membership of one or more members who are Affiliates, such that such Affiliates shall only have one member vote. The intention of this provision is to prevent the concentration of voting power in members who are under common ownership or common control. >>>>> >>>>> >>>>> >>>> >>>> >>>> *Change 3: Action Without a Meeting* >>>> >>>> This cleanup was proposed by the lawyer, when reviewing the bylaws. The first sentence says that we can do things without a meeting by *every single member* consenting to it. As a practical matter, that would never happen. It's also duplicative, since the second sentence says we can do things without a meeting with a *majority* of all members. >>>> >>>> ACTION: >>>> >>>> Amend section 1.13 "Action Without a Meeting" to strike the first sentence, "Any action required or permitted to be taken at a meeting of the members may be taken by written action signed, or consented to by authenticated electronic communication, by all the members entitled to vote on such action." >>>> >>>> >>>> >>>> *Change 4: Removal of Board Members* >>>> >>>> The lawyer found a number of concerns in the existing language (drafting errors, referencing the wrong statute, etc.) and procedure. He basically felt that it needed to be thrown out and completely redrafted. >>>> >>>> The current bylaws allow the members to remove a governor, with or without cause, by a "[two-thirds] majority" (drafting errors per original). At our current size, this is effectively impossible. The proposed change allows the members to remove a governor, with or without cause, by a majority (of *all* members, not just those voting on the issue), which is still a very high bar, but far more possible should the need arise. >>>> >>>> The current bylaws allow the board to remove a governor only if the board appointed that governor in the first place. The proposed change allows the board to remove a governor for cause (which is defined in quite a bit of detail) or disability (also defined). >>>> >>>> The Board had significant discussion on this change. There are two directly opposite concerns here, and any solution is going to involve some compromise. First, it is desirable to be able to remove a governor, promptly, when this is legitimate. Second, it is desirable to slow down or prevent removing a governor when this is illegitimate. >>>> >>>> We ultimately went back to the lawyer asking him to provide a mechanism by which a removal could be reviewed by the members. This ended up raising the question of notice to the removed governor. Initially notice was required by implication; this was made explicit. As part of this, section 1.14(d) "Notice to Members" was then copied, with s/member/governor (and the "(1)" and "(2)" labels removed), as 2.11(c). >>>> >>>> ACTION: >>>> >>>> Amend section 2.11 to add a subsection (c) which reads: >>>> >>>>> Any notice to governors given by the Company or the Board by a form of electronic communication consented to by the governor to whom the notice is given is effective when given. The notice is deemed given by: >>>>> >>>>> (i) facsimile communication, when directed to a telephone number at which the governor has consented to receive notice; >>>>> >>>>> (ii) electronic mail, when directed to an electronic mail address at which the governor has consented to receive notice; >>>>> >>>>> (iii) a posting on an electronic network on which the governor has consented to receive notice, together with separate notice to the governor of the specific posting, upon the later of: (i) the posting; and (ii) the giving of the separate notice; and >>>>> >>>>> (iv) any other form of electronic communication by which the governor has consented to receive notice, when directed to the governor. >>>>> >>>>> Consent by a governor to notice given by electronic communication may be given in writing or by authenticated electronic communication. The Company and the Board is entitled to rely on any consent so given until revoked by such governor, provided that no revocation affects the validity of any notice given before receipt by the Company or the Board of revocation of the consent. >>>>> >>>> Replace the contents of section 2.17 "Removal of Governors" entirety with: >>>> >>>> >>>>> (a) _Removal for Cause or Disability by the Governors_. The Board may remove a governor for Cause or Disability by the unanimous vote of the governors, excluding the governor to be removed (the “_Voting Governors_”). “_Cause_” shall exist if the Voting Governors determine in good faith that the governor to be removed (i) has failed to discharge his, her, or their duties as governor in good faith, (ii) has breached his, her, or their fiduciary duties to the Company or its members, (iii) has committed theft, embezzlement or conversion of Company property, (iv) has engaged in any illegal activity or fraud in connection with the Company, (v) has been convicted of a felony or other crime involving moral turpitude, while a governor; (vi) has engaged in a conflict of interest without complying with Section 5.1 and 5.2 of this operating agreement or (vii) has engaged in acts or omissions which the Board reasonably deems to be materially damaging to the name, reputation, or business of the Company or which could jeopardize the good will or relationship with its member or other persons and entities important to its mission. “_Disability_” a physical or mental impairment which prevents the governor from performing his, her, or their duties as a governor for a period of not less than 6 months. The Board shall send a written notice to the removed governor stating the basis for their removal under this Section 2.17(a), within three (3) business days following a Board vote removing a such governor. >>>>> >>>>> (b) _Retention Vote by Members_. In the event the Board has removed a governor solely for the reasons stated in Section 2.17(a)(i) or (vii) (and not for any other reason constituting Cause or Disability), the removed governor within ten (10) business days following the dispatch of the notice of removal may provide a notice of disagreement with such removal and a request to submit such matters to the vote of the Members. The Board shall call a meeting of the Members to vote on the retention of such governor to be held within 30 days. Prior to such meeting, the governor shall continue to be removed subject to later reinstatement by the Members by affirmative vote. If the governor is not reinstated by affirmative vote, the position shall be filled by a vote of the Members. If notice by the removed governor is not given within ten (10) business days, the removed governor shall have waived his or her right to challenge the removal. No governor shall have the right to appeal or challenge a removal by the Board under Section 2.17(a), except as expressly set forth in this Section 2.17(b) >>>>> >>>>> (c) _Removal by Members_. Any one or all of the governors may be removed at any time, with or without cause, by the affirmative vote of a majority of the voting power of all membership interests entitled to vote at an election of governors. >>>>> >>>> >>>>> >>>> >>>> >>>> >>>>> >>>> >>>> -- >>>> Richard >>>> >>>> To unsubscribe from the MICE-DISCUSS list, click the following link: >>>> http://lists.iphouse.net/cgi-bin/wa?SUBED1=MICE-DISCUSS&A=1 >>>> >>> >>> >>> -- >>> Reid Fishler >>> Senior Director >>> Hurricane Electric >>> +1-510-580-4178 >>> >>> To unsubscribe from the MICE-DISCUSS list, click the following link: >>> http://lists.iphouse.net/cgi-bin/wa?SUBED1=MICE-DISCUSS&A=1 >>> >> -- >> >> >> Shaun Carlson >> >> Director of R&D and Continuous Innovation >> >> 218.346.8673 | shaun.carlson(a)arvig.com | Schedule a meeting >> >> Arvig | 150 Second Street SW | Perham, MN 56573 | arvig.com >> >> >> To unsubscribe from the MICE-DISCUSS list, click the following link: >> http://lists.iphouse.net/cgi-bin/wa?SUBED1=MICE-DISCUSS&A=1

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Advanced Communications
by Richard Laager Feb. 24, 2022

Feb. 24, 2022

Anyone know which MICE member also goes by Advanced Communications? -- Richard

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Please welcome Savage Communications Inc. to MICE!
by Jeremy Lumby Feb. 23, 2022

Feb. 23, 2022

Name: Savage Communications Inc. Switch: MICE Main Port: E6/19/1 ASN: 23260 IPv4: This is a port upgrade, all IP info remains the same. The new connection will be 100G IPv6: Peering Contact: peering(a)scicable.net Route Servers: Yes BFD: Yes Welcome Aboard Again! Jeremy Lumby Minnesota VoIP 9217 17th Ave S #216 Bloomington, MN 55425 Main: 612-355-7740 Direct: 612-392-6814 Fax: 952-873-7425 jlumby(a)mnvoip.com

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Cacti
by Jeremy Lumby Feb. 18, 2022

Feb. 18, 2022

Looks like there is a problem with Cacti (http://micelg.usinternet.com) : FATAL: Cannot connect to MySQL server on 'localhost'. Please make sure you have specified a valid MySQL database name in 'include/config.php' Jeremy Lumby Minnesota VoIP 9217 17th Ave S #216 Bloomington, MN 55425 M: 612-355-7740 D: 612-392-6814 F: 952-873-7425 jlumby(a)mnvoip.com

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Please welcome Hurricane Electric to MICE!
by Jeremy Lumby Feb. 17, 2022

Feb. 17, 2022

Name: Hurricane Electric Switch: MICE Main Port: E6/18/1 ASN: 6939 IPv4: This is a port upgrade, all IP info remains the same. The new connection will be 3x100G IPv6: Peering Contact: peering(a)he.net Route Servers: Partial BFD: No Welcome Aboard Again! Jeremy Lumby Minnesota VoIP 9217 17th Ave S #216 Bloomington, MN 55425 Main: 612-355-7740 Direct: 612-392-6814 Fax: 952-873-7425 jlumby(a)mnvoip.com

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Re: FW: Thursday Night Football from Amazon Prime Video - Network Questionnaire
by Justin Krejci Feb. 16, 2022

Feb. 16, 2022

I believe it is just simpler for everyone involved when you are an NCTC member but I don't think it is a requirement necessarily. As Frank suggests, if you're interested in their services you should just reach out to them directly and they can tell you what they can and will do for you given your network and usage numbers. In my experience so far Qwilt are decent folks: I am still working through their process to get a deployment for our network and they have been competent and reasonable to work with so far. To contrast the email subject, because they are in the open caching market, they do not carry only Amazon content. ________________________________ From: MICE Discuss <MICE-DISCUSS(a)LISTS.IPHOUSE.NET> on behalf of Frank Bulk <fbulk(a)MYPREMIERONLINE.COM> Sent: Wednesday, February 16, 2022 12:09 PM To: MICE-DISCUSS(a)LISTS.IPHOUSE.NET Subject: Re: [MICE-DISCUSS] FW: Thursday Night Football from Amazon Prime Video - Network Questionnaire I don’t know if it’s exclusive to the NCTC or not – you could reach out to Qwilt and just ask them what options they have for you. Frank From: MICE Discuss <MICE-DISCUSS(a)LISTS.IPHOUSE.NET> On Behalf Of Ryan Malek Sent: Wednesday, February 16, 2022 11:28 AM To: MICE-DISCUSS(a)LISTS.IPHOUSE.NET Subject: Re: [MICE-DISCUSS] FW: Thursday Night Football from Amazon Prime Video - Network Questionnaire Is this offering going to be available to non NCTC members at a cost? (Is this maybe part of Qwilts default offering? ) TLDR: Is the Qwilt platform worth it outside of being an NCTC Member? :) ________________________________ Ryan Malek - Router12 Networks LLC Internet, Phone, and Hosted Services Ph. 641.420.7180 On 2/16/2022 11:08 AM, Frank Bulk wrote: If you’re an NCTC member there’s an opportunity to avoid transit costs and IX bandwidth concerns by serving the traffic from your own network using an “open” CDN: https://www.qwilt.com/nctc-and-qwilt-launch-joint-initiative-to-upgrade-nct…<https://url-shield.securence.com/?p=1.0&r=jkrejci@usinternet.com&sid=164503…> There’s no cost to NCTC members (just your own rack space, power, cooling, ports, and time). Frank From: MICE Discuss <MICE-DISCUSS(a)LISTS.IPHOUSE.NET><mailto:MICE-DISCUSS@LISTS.IPHOUSE.NET> On Behalf Of Justin Krejci Sent: Tuesday, January 18, 2022 10:56 AM To: MICE-DISCUSS(a)LISTS.IPHOUSE.NET<mailto:MICE-DISCUSS@LISTS.IPHOUSE.NET> Subject: Re: [MICE-DISCUSS] FW: Thursday Night Football from Amazon Prime Video - Network Questionnaire Definitely legit and definitely worth pursuing additional connectivity with Amazon and CDNs that Amazon will use to distribute their NFL streaming content. We have peering active with Amazon at four IX locations (including MICE) and are trying to get some PNIs with them now too. https://aws.amazon.com/peering/locations/ This page lists Cologix Minneapolis as a site where interconnection can happen. If you have a lot of eyeballs on your network, you should definitely pursue adding/augmenting connectivity to Amazon. ________________________________ From: MICE Discuss <MICE-DISCUSS(a)LISTS.IPHOUSE.NET<mailto:MICE-DISCUSS@LISTS.IPHOUSE.NET>> on behalf of Steve Savoy <stevesavoy(a)WCTATEL.COM<mailto:stevesavoy@WCTATEL.COM>> Sent: Tuesday, January 18, 2022 8:55 AM To: MICE-DISCUSS(a)LISTS.IPHOUSE.NET<mailto:MICE-DISCUSS@LISTS.IPHOUSE.NET> Subject: Re: [MICE-DISCUSS] FW: Thursday Night Football from Amazon Prime Video - Network Questionnaire Thanks Jeremy! I'll give it another try. Steve -----Original Message----- From: MICE Discuss <MICE-DISCUSS(a)LISTS.IPHOUSE.NET<mailto:MICE-DISCUSS@LISTS.IPHOUSE.NET>> On Behalf Of Jeremy Lumby Sent: Tuesday, January 18, 2022 8:49 AM To: MICE-DISCUSS(a)LISTS.IPHOUSE.NET<mailto:MICE-DISCUSS@LISTS.IPHOUSE.NET> Subject: Re: [MICE-DISCUSS] FW: Thursday Night Football from Amazon Prime Video - Network Questionnaire Steve, Amazon can be notoriously difficult to get to respond, and when they finally do it can often take a couple months. They have recently moved to regional peering addresses, and it is worth sending the request to peering-amer(a)amazon.com<mailto:peering-amer@amazon.com> if you have not already. Jeremy Lumby Minnesota VoIP 9217 17th Ave S #216 Bloomington, MN 55425 M: 612-355-7740 D: 612-392-6814 F: 952-873-7425 jlumby(a)mnvoip.com<mailto:jlumby@mnvoip.com> From: MICE Discuss [mailto:MICE-DISCUSS@LISTS.IPHOUSE.NET] On Behalf Of Steve Savoy Sent: Tuesday, January 18, 2022 8:01 AM To: MICE-DISCUSS(a)LISTS.IPHOUSE.NET<mailto:MICE-DISCUSS@LISTS.IPHOUSE.NET> Subject: Re: [MICE-DISCUSS] FW: Thursday Night Football from Amazon Prime Video - Network Questionnaire I’m just jealous that you are able to peer with Amazon. Been trying for 2 years now and nothing but ‘crickets’………… 😉 Steve From: MICE Discuss <MICE-DISCUSS(a)LISTS.IPHOUSE.NET<mailto:MICE-DISCUSS@LISTS.IPHOUSE.NET>> On Behalf Of Dean Bahls Sent: Tuesday, January 18, 2022 6:28 AM To: MICE-DISCUSS(a)LISTS.IPHOUSE.NET<mailto:MICE-DISCUSS@LISTS.IPHOUSE.NET> Subject: Re: [MICE-DISCUSS] FW: Thursday Night Football from Amazon Prime Video - Network Questionnaire While I haven’t gotten that specific email from them, I’ve gotten several Telegeography emails since 2012. They are referenced by Light Reading Daily quite a bit. They *seem* to be a legit research firm contracted by multiple companies. The Amazon / TNF partnership is a real deal….and MICE needs to be prepared for a potential uptick in traffic on Thursdays. Dean From: MICE Discuss <MICE-DISCUSS(a)LISTS.IPHOUSE.NET<mailto:MICE-DISCUSS@LISTS.IPHOUSE.NET>> On Behalf Of AnthonyAnderberg(a)NUVERA.NET<mailto:AnthonyAnderberg@NUVERA.NET> Sent: Tuesday, January 18, 2022 1:27 AM To: MICE-DISCUSS(a)LISTS.IPHOUSE.NET<mailto:MICE-DISCUSS@LISTS.IPHOUSE.NET> Subject: [MICE-DISCUSS] FW: Thursday Night Football from Amazon Prime Video - Network Questionnaire Has anyone else gotten an email like this? On the surface it seems legit, and I always like the opportunity to talk about MICE, but I’m not sure how I feel about sharing such info... Thanks in advance, Anthony On Thu, Dec 16, 2021 at 1:29 PM Nataliya Coll <ncoll(a)telegeography.com<mailto:ncoll@telegeography.com>> wrote: Hi David and Anthony, I am a telecoms analyst with TeleGeography in Washington, DC. We have been contracted by Amazon Prime Video (APV) to survey ISPs across the country in preparation for Prime Video’s exclusive presentation of NFL Thursday Night Football (TNF) starting with the 2022 NFL season. The attached letter from Amazon Prime Video provides more detail about their network planning initiative. To help avoid congestion on your network during upcoming games, Amazon is asking us to query you so that they may better understand your network point(s) of contact, service coverage area, CDN provider(s), IP Transit provider(s), etc. Are you the correct contact person within your network operations team to respond to these questions? If not, can you please direct me to the right person within your network operations team? If you have any questions, feel free to contact me via email or let me know if you would like to set up a call with me. Thank you so much for your cooperation. Nataliya Coll Research Analyst, Europe & Eurasia TeleGeography, a Division of PriMetrica, Inc. One Thomas Circle, NW, Suite 360 Washington, DC 20005 USA www.telegeography.com<https://url-shield.securence.com/?p=1.0&r=jkrejci@usinternet.com&sid=164503…> +1 (202) 741-0066 ________________________________________ To unsubscribe from the MICE-DISCUSS list, click the following link: http://lists.iphouse.net/cgi-bin/wa?SUBED1=MICE-DISCUSS&A=1<https://url-shield.securence.com/?p=1.0&r=jkrejci@usinternet.com&sid=164503…> ________________________________________ To unsubscribe from the MICE-DISCUSS list, click the following link: http://lists.iphouse.net/cgi-bin/wa?SUBED1=MICE-DISCUSS&A=1<https://url-shield.securence.com/?p=1.0&r=jkrejci@usinternet.com&sid=164503…> Confidentiality Notice: This correspondence is the property of Winnebago Cooperative Telecom Association and is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message. ________________________________________ To unsubscribe from the MICE-DISCUSS list, click the following link: http://lists.iphouse.net/cgi-bin/wa?SUBED1=MICE-DISCUSS&A=1<https://url-shield.securence.com/?p=1.0&r=jkrejci@usinternet.com&sid=164503…> ________________________________ To unsubscribe from the MICE-DISCUSS list, click the following link: http://lists.iphouse.net/cgi-bin/wa?SUBED1=MICE-DISCUSS&A=1<https://url-shield.securence.com/?p=1.0&r=jkrejci@usinternet.com&sid=164503…> ________________________________ To unsubscribe from the MICE-DISCUSS list, click the following link: http://lists.iphouse.net/cgi-bin/wa?SUBED1=MICE-DISCUSS&A=1<https://url-shield.securence.com/?p=1.0&r=jkrejci@usinternet.com&sid=164503…> ________________________________ To unsubscribe from the MICE-DISCUSS list, click the following link: http://lists.iphouse.net/cgi-bin/wa?SUBED1=MICE-DISCUSS&A=1<https://url-shield.securence.com/?p=1.0&r=jkrejci@usinternet.com&sid=164503…> ________________________________ To unsubscribe from the MICE-DISCUSS list, click the following link: http://lists.iphouse.net/cgi-bin/wa?SUBED1=MICE-DISCUSS&A=1<https://url-shield.securence.com/?p=1.0&r=jkrejci@usinternet.com&sid=164503…>

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FW: Thursday Night Football from Amazon Prime Video - Network Questionnaire
by AnthonyAnderberg＠nuvera.net Feb. 16, 2022

Feb. 16, 2022

Has anyone else gotten an email like this? On the surface it seems legit, and I always like the opportunity to talk about MICE, but I’m not sure how I feel about sharing such info... Thanks in advance, Anthony On Thu, Dec 16, 2021 at 1:29 PM Nataliya Coll <ncoll(a)telegeography.com<mailto:ncoll@telegeography.com>> wrote: Hi David and Anthony, I am a telecoms analyst with TeleGeography in Washington, DC. We have been contracted by Amazon Prime Video (APV) to survey ISPs across the country in preparation for Prime Video’s exclusive presentation of NFL Thursday Night Football (TNF) starting with the 2022 NFL season. The attached letter from Amazon Prime Video provides more detail about their network planning initiative. To help avoid congestion on your network during upcoming games, Amazon is asking us to query you so that they may better understand your network point(s) of contact, service coverage area, CDN provider(s), IP Transit provider(s), etc. Are you the correct contact person within your network operations team to respond to these questions? If not, can you please direct me to the right person within your network operations team? If you have any questions, feel free to contact me via email or let me know if you would like to set up a call with me. Thank you so much for your cooperation. Nataliya Coll Research Analyst, Europe & Eurasia TeleGeography, a Division of PriMetrica, Inc. One Thomas Circle, NW, Suite 360 Washington, DC 20005 USA www.telegeography.com<http://www.telegeography.com> +1 (202) 741-0066

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Thanks for the hat!
by Brandon Mulligan Feb. 2, 2022

Feb. 2, 2022

Hi! I just want to say thanks for the hat. It came in really handy this week :)

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Please welcome Cloudflare to MICE!
by Jeremy Lumby Feb. 2, 2022

Feb. 2, 2022

Name: Cloudflare Switch: MICE Main Port: E6/17/1 ASN: 13335 IPv4: This is a port upgrade, all IP info remains the same. The new connection will be 100G IPv6: Peering Contact: icm(a)cloudflare.com or peering(a)cloudflare.com Route Servers: Partial BFD: No Welcome Aboard Again! Jeremy Lumby Minnesota VoIP 9217 17th Ave S #216 Bloomington, MN 55425 Main: 612-355-7740 Direct: 612-392-6814 Fax: 952-873-7425 jlumby(a)mnvoip.com

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Please welcome Nuvera Communicationsto MICE!
by Jeremy Lumby Feb. 2, 2022

Feb. 2, 2022

Name: Nuvera Communications Switch: MICE Main Port: Adding the following ports to Po33: e4/20 e4/22 e5/20 and e5/22 for a total of 8x10G ASN: 23465 IPv4: This is a port upgrade, all IP info remains the same. The new connection will be 80G IPv6: Peering Contact: noc(a)nuvera.net Route Servers: Yes BFD: No Welcome Aboard Again! Jeremy Lumby Minnesota VoIP 9217 17th Ave S #216 Bloomington, MN 55425 Main: 612-355-7740 Direct: 612-392-6814 Fax: 952-873-7425 jlumby(a)mnvoip.com

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