Seattle Internet Exchange, Inc.
Board of Directors Meeting
April 21st through 22nd, 2014
Conducted Online
Minutes by Chris Caputo
Approved by Board, April 24th, 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

Michael K. Smith made the following motion:

"I move that the minutes of the previous meeting (March 18th through 19th, 2014) be approved."

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

Michael K. Smith made the following motion:

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

Box
Incero LLC
Reprise Hosting
X5 Solutions"

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

Meeting adjourned.