Seattle Internet Exchange, Inc.
Board of Directors Meeting
November 7th, 2001
Conducted Online
Minutes by Chris Caputo
Approved by Board, February 8th, 2002

Call to order.  In attendance via email:

Chris Caputo - Director - Voting
Jared Reimer - Director - Voting
Nikos Mouat - Director - Voting
Garth Brown - Observing

Chris Caputo made the following motion:

"I nominate Officers as follows: Jared Reimer for President, Nikos Mouat
for Vice President, and Chris Caputo for Secretary and Treasurer. Is
there unanimous consent?"

There was unanimous consent and the motion carried.

Chris Caputo made the following motion:

"I move that all the operators currently connected to the SIX (listed
below) are now members of the SIX. Note, this list does not include
Microsoft Hotmail because that is considered part of Microsoft
Corporation, nor does it include Olympia Networking Services because that
company has been acquired by Advanced TelCom Group, Inc. and their
connection will be going away soon. Is there unanimous consent?

2alpha
AboveNet Communications, Inc.
Accretive Networks, Inc.
Advanced TelCom Group, Inc.
Altopia Corporation
AT&T Canada
Avista Communications, Inc.
CM2.COM, Inc.
COMindico Australia Pty Ltd
Compass Communications Inc.
Connect Northwest Internet Services
Conxion Corporation
Cortland Electronics Corporation
Digital Island, Inc.
EarthLink, Inc.
Enron Broadband Services
Epoch Internet
Globix Corp.
Group Telecom
Jazzie Systems
LightRealm Communications
LockStream Corporation
Megnet
Microsoft Corporation
Mirror Image Internet, Inc.
Nack.Net, Inc.
Northwest Link
Northwest Open Access Network
Peer1 Network
Pointshare Corporation
Semaphore Corporation
Sense Networking / The River Internet Access Co.
ServNet / Abstract Software
Shaw Communications Inc.
Time Warner Telecom
TSCNet Online Services
WinStar Communications, Inc.
WolfeNet
Zocalo"

There was unanimous consent and the motion carried.

Meeting adjourned.