Seattle Internet Exchange, Inc.
Board of Directors Meeting
April 29th, 2015
Conducted Online
Minutes by Chris Caputo
Approved by Board, July 1st, 2015

Call to order. In attendance via email:

Erica Hughes Ehnert - Director - Voting
Patrick W. Gilmore - Director - Voting
Nick Guy - Director - Voting
Nikos Mouat - Director - Voting
Matthew Moyle-Croft - Director - Voting
Chris Caputo - Observing
Troy Davis - Observing
Scott Ehnert - Observing
Jared Reimer - Observing
Bill Woodcock - Observing

Nikos Mouat made the following motion:

"I nominate Officers as follows: Nikos Mouat for President, Nick Guy for Vice President, and Chris Caputo for Secretary/Treasurer."

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

Patrick W. Gilmore made the following motion:

"I move that the minutes of the previous meeting (April 10th, 2015) be approved."

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.:

Unwired LTD
Vodafone New Zealand
Windwave Communications"

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.:

National Voice & Data, LLC
OL2, Inc."

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

Meeting adjourned.