Seattle Internet Exchange, Inc.
Board of Directors Meeting
February 18th, 2008
Conducted Online
Minutes by Chris Caputo
Approved by Board, March 11th, 2008

Call to order. In attendance via email:

Chris Caputo - Director - Voting
Troy Davis - Director - Voting
Nikos Mouat - Director - Voting
Jared Reimer - Director - Voting
Nick Guy - Observing
Mike Smith - Observing
Bill Woodcock - Observing

Chris Caputo made the following motion:

"I move that the minutes of the previous meeting (July 12th, 2007) 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 are now voting members of the SIX.:

360Networks (USA) Inc.
Bitnik, Inc.
DONOBi, Inc.
Fisher Communications
GTA/Teleguam Holdings, LLC
Infospace, Inc.
Internap
SeeqPod, Inc.
WBS Connect
Worldlink"

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

Meeting adjourned.