Seattle Internet Exchange, Inc.
Board of Directors Meeting
June 26th, 2012
Conducted Online
Minutes by Chris Caputo
Approved by Board, April 18th, 2013

Call to order. In attendance via email:

Scott Ehnert - Director - Voting
Patrick W. Gilmore - Director - Voting
Nick Guy - Director - Voting
Nikos Mouat - Director, President - Voting
Michael K. Smith - Director, Vice President - Voting
Chris Caputo - Secretary/Treasurer
Troy Davis - Observing
Jared Reimer - Observing
Bill Woodcock - Observing

Patrick W. Gilmore made the following motion:

"I move that we approve the June 12th, 2012 interconnect request from Spectrum Networks, acknowledging that it was announced on the members list more than two weeks ago."

The motion was seconded and carried, with Scott Ehnert abstaining due to a conflict of interest.

Patrick W. Gilmore made the following motion:

"I move that the minutes of the previous meetings (April 27th-28th, 2012 and May 31st-June 1st, 2012) be approved."

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

Patrick W. Gilmore 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.:

MetroBridge Networks
SmarttNet"

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

Nikos Mouat made the following motion:

"I move that Altopia Corporation be hired to assist with day to day operations for a period of 4 months at a fixed contract rate of $2,500 per month with goals to be defined by the officers of the corporation."

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

Meeting adjourned.