Seattle Internet Exchange, Inc.
Board of Directors Meeting
July 19th, 2011
Conducted Online
Minutes by Chris Caputo
Approved by Board, April 23rd, 2012

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 29th, 2011) 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 May 31st, 2011 interconnect request from Ygnition Networks, acknowledging that it was announced on the members list more than two weeks ago."

The motion was seconded, Nikos abstained and the motion carried.

Chris Caputo made the following motion:

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

Highwinds Network Group
InfoWest, Inc
iovation, Inc.
Netriplex, LLC
Opera Software ASA
Seattle Public Library
StarTouch, 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.:

BandCon
Divo Networks
FSH Network Services INC
Internap
Speakeasy Inc."

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

Meeting adjourned.