Seattle Internet Exchange, Inc.
Board of Directors Meeting
April 10th, 2015
Conducted Online
Minutes by Chris Caputo
Approved by Board, April 29th, 2015

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

Nikos Mouat made the following motion:

"I move that the minutes of the previous meeting (October 15th through 16th, 2014) be approved."

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.:

Eastern Oregon Net, Inc.
Golden Frog GmbH / Powerhouse Management, Inc.
Idaho Regional Optical Network
Montana Opticom LLC
Riot Games Inc
Serverel
SK Broadband
T-Mobile US
TekSavvy Solutions Inc.
Washington Broadband, Inc."

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.:

Academia Sinica
Ace Data Centers
Compass Communications
LightCore a CenturyTel Co.
MegNet
MetroFax
nLayer Communications
StarNet
WilTel Communications"

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

Meeting adjourned.