Seattle Internet Exchange, Inc.
Board of Directors Meeting
April 28th, 2003
Conducted Online
Minutes by Chris Caputo
Approved by Board, May 3rd, 2003

Call to order.  In attendance via email:

Chris Caputo - Director - Voting
Jared Reimer - Director - Voting
Nikos Mouat - Director - Voting
Garth Brown - Observing
Troy Davis - Observing
Bill Woodcock - Observing

Chris Caputo made the following motion:

"I move that the minutes of the previous meeting (February 24th, 2003) 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 be removed from the membership list since they have departed the SIX or been acquired by another SIX member or have gone out of business:

Conxion Corporation
ServNet / Abstract Software
WinStar Communications, Inc."

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

Chris Caputo made the following motion:

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

Acumen Associates
Beyond the Network
Broadwing Communications
Integrated Communications Consultants
RGnet/PSGnet
Swiftdesk
Yipes Communications, Inc.
Zhonka"

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

Meeting adjourned.