Seattle Internet Exchange, Inc.
Board of Directors Meeting
March 18th through 19th, 2014
Conducted Online
Minutes by Chris Caputo
Approved by Board, April 22nd, 2014

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 (September 20th, 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 March 4th, 2014 interconnect request from Altopia, acknowledging that it was announced on the members list two weeks ago."

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

Nikos Mouat made the following motion:

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

Ace Data Centers
Adobe Systems
CloudFlare, Inc.
Emirates Telecommunications Corporation (Etisalat)
Hibernia Networks
Idle Pattern Communications
InstaVPS
MCSNet
OL2, Inc.
RamNode, LLC
Stargate Connections Inc.
Sumofiber
Valve Corporation
Xplornet"

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

Nikos Mouat 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.:

Adtaq Internet
Broadstripe (was Millennium Digital Media)
Hivelocity Hosting
MBC Telecom, LLC"

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

Meeting adjourned.