Seattle Internet Exchange, Inc.
Board of Directors Meeting
February 7th and 8th, 2002
Conducted Online
Minutes by Chris Caputo
Approved by Board, April 18th, 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 move that the minutes of the previous meeting (November 7th, 2001) be approved."

The motion was seconded, there was unanimous consent and the motion carried.

Chris Caputo made the following motion:

"I move that the following new operators are now members of the SIX.:

King County Institutional Network (KC I-Net)
Primus Telecommunications Canada Inc."

The motion was seconded, there was unanimous consent and the motion carried.

Chris Caputo made the following motion:

"I move that 'Digital Island, Inc.' be removed from the membership list since they have departed the SIX."

The motion was seconded, there was unanimous consent and the motion carried.

Meeting adjourned.