Seattle Internet Exchange, Inc.
Board of Directors Meeting
July 12th, 2007
Conducted Online
Minutes by Chris Caputo
Approved by Board, February 18th, 2008

Call to order. In attendance via email:

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

Chris Caputo made the following motion:

"I move that the minutes of the previous meeting (June 1st, 2007) be approved."

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

Chris Caputo made the following motion:

"I move that we approve the June 28th, 2007 interconnect request from North Seattle Internet Exchange (NSIX), acknowledging that it was announced on the members list more than two weeks ago."

The motion was seconded, Troy abstained 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.:

TSCNet Online Services"

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

Chris Caputo made the following motion:

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

Adhost
Adtaq Internet
Clearwire
FSH Network Services INC
Hurricane Electric
Internet2
Yahoo! Inc."

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

Meeting adjourned.