Seattle Internet Exchange, Inc.
Board of Directors Meeting
April 25th, 2016
Conducted Online
Minutes by Chris Caputo
Approved by Board, April 29th, 2016

Call to order. In attendance via email:

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

Erica Hughes Ehnert made the following motion:

"I move that the minutes of the previous meeting (November 27th through 29th, 2015) be approved."

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

Erica Hughes Ehnert made the following motion:

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

Cybernet1 Inc.
Fusion Network
GitHub
Hostwinds
LepidaSpA
NCI Datacom, Inc.
NERO (Network for Education and Research in Oregon)
Nitel
Plateau Telecommunications
Sipartech
T. Grand Networks Inc. / QuickStream Internet
Telekomunikasi Indonesia International
Total Server Solutions, LLC
USC / UFMG PEERING Research Testbed
Wireless Advocates / CarToys
Wobscale Technologies, LLC
Yahoo! Japan"

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

Erica Hughes Ehnert 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.:

Clearwire
Douglas FastNet
Towerstream"

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

Meeting adjourned.