Seattle Internet Exchange, Inc.
Board of Directors Meeting
April 23rd, 2012
Conducted Online
Minutes by Chris Caputo
Approved by Board, April 28th, 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 (July 19th, 2011) 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.:

Axia Connect Limited
Blackfoot Communications, Inc.
CCANet Ltd
City of Seattle
Frontier Networks
Globe Telecom, Inc.
Gorge Networks
iFIBER Communications
Mouat's Technology Services, Inc.
OCCAID, Inc.
Optimum West
OVH
Quantum Communications
ServedBy the Net, LLC
TCT West, Inc
TENKAL
WeatherCity"

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.:

ARIMA Networks
Cascadeo Corporation
MicroRIGHT Corporation
OneEighty Networks, Inc.
Puget Sound Telecom, LLC
Sitestar
SmugMug, Inc.
Swift Communications
Tulalip Tribes of Washington
WBS Connect
Zhonka"

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

Meeting adjourned.