Seattle Internet Exchange, Inc.
Board of Directors Meeting
April 25th, 2011
Conducted Online
Minutes by Chris Caputo
Approved by Board, April 29th, 2011

Call to order. In attendance via email:

Chris Caputo - Director - Voting
Troy Davis - Director - Voting
Patrick Gilmore - 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 (April 27th, 2010) 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.:

BendBroadband
CANARIE Inc.
Cascadeo Corporation
Digital Forest
Douglas FastNet
Facebook
Fortana Networks Australia Pty Ltd
Galaxybroadband Communications
Inland Northwest Health Services
Mashell Telecom
Navigata Communications
PopCap Games
Puget Sound Telecom, LLC
State of Oregon
Terago Networks Inc.
Trail Networks Inc.
Vision Net Inc."

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 either departed, merged with another participant, or are on extended hiatus.:

Big Fish Games
Bitnik, Inc
Infospace, Inc.
SeeqPod, Inc.
Sharedband Technologies, LLC
Signal Telecommunications, Inc.
Sitestar
XO Communications, Inc."

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

Meeting adjourned.