torix members meeting 12/02/09
- [ ] quorum
- [ ] attendees
- [ ] welcome and introductions 11:25
- [ ] approval of agenda 11:35
	- [ ] myles seconded
- [ ] previous minutes approved 11:37
- [ ] Paul A. provides overview of proposed bylaws (available on torix.net for review)
- [ ] approval of proposed amendments to bylaws
	- [ ] motion to approve bill s. matt pounsett aflias seconded
	- [ ] motion to approve bylaw #2, no opposition, unanimous, passed
- [ ] discussion on future goals of the exchange
	- [ ] lixfeld - status quo
	- [ ] silzer -
	- [ ] gilmore - does not believe the status quo is working
	- [ ] blumberg - could the membership be contributing more? i.e. make more than just 10ge members pay
	- [ ] campbell - shit's fine
	- [ ] gilmore - torix can't scale the way it's being run
	- [ ] pounsett - torix can organize itself to make this happen
	- [ ] tristan - members need to start contributing if there's value there
	- [ ] andersen - current model does have revenue to acquire new hardware
	- [ ] tim from q9 - $8k for a social? port fees on gig ports for revnue!
	- [ ] separate social aspect from operational aspect
	- [ ] discussion brought to a close 3:39
- [ ] discusionn on s&d proposal
	- [ ] paul a. opens up s&d discussion 3:40
	- [ ] roger and mario discuss their proposal
- [ ] AOB - Ops committee update - 5:10
	- [ ] nistor announces opreations committee formation
	- [ ] nistor, lixfeld, silzer, henry, steve
- [ ] adjourn
	- [ ] moved at 5:11, gary moved, patrick seconded