Seattle Internet Exchange, Inc.
Board of Directors Meeting
February 13th, 2004
Conducted Online
Minutes by Chris Caputo
Approved by Board, April 28th, 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 date of the Annual Meeting be scheduled for Friday, April 30th, 2004 at 2pm at a location in the Westin Building to be determined."

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

Chris Caputo made the following motion:

"I move that the minutes of the previous meeting (November 18th, 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.:

Northwest Nexus / Network OS
Spry VPS Hosting"

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

Meeting adjourned.