Seattle Internet Exchange, Inc.
Board of Directors Meeting
August 14th through 15, 2013
Conducted Online
Minutes by Chris Caputo
Approved by Board, September 20th, 2013

Call to order. In attendance via email:

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

Nikos Mouat made the following motion:

"I move that the minutes of the previous meeting (April 25th-26th, 2013) be approved."

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

Nikos Mouat made the following motion:

"I move that we approve the July 31st, 2013 interconnect revision from Cipherkey, acknowledging that it was announced on the members list two weeks ago."

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

Patrick W. Gilmore made the following motion:

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

Bragg Communications/Delta Cable/EastLink
Charter Communications
GoDaddy.com, LLC
Internet Initiative Japan Inc.
Syringa Networks
XMission"

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

Meeting adjourned.