Seattle Internet Exchange, Inc.
Board of Directors Meeting
September 18th, 2014
Conducted Online
Minutes by Chris Caputo
Approved by Board, October 16th, 2014

Call to order. In attendance via email:

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

Patrick W. Gilmore made the following motion:

"I move that the minutes of the previous meeting (July 28th through 29th, 2014) be approved."

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

Patrick W. Gilmore made the following motion:

"I move that we approve the September 4th, 2014 interconnect request from XM-DCIP, acknowledging that it was announced on the members list more than 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.:

    CNSERVERS LLC
    Ketchikan Public Utilities
    Stealthy Hosting
    Telx Group
    Twitter, Inc.
    Ustream Inc."

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.:

    EarthLink Business (was New Edge Networks)
    Skyway West Business Internet Services"

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

Meeting adjourned.