Seattle Internet Exchange, Inc.
Board of Directors Meeting
November 18th, 2003
Conducted Online
Minutes by Chris Caputo
Approved by Board, February 13th, 2004

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 (May 21st, 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 operators are now voting members of the SIX.:

Alaska Communications Systems
CSS Integration & Communications
New Edge Networks
Q9 Networks Inc.
RealNetworks, Inc.
Solution Pro, Inc.
XO Communications, Inc."

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

Meeting adjourned.