Seattle Internet Exchange
Board of Directors Meeting
Teleconference
May 15th, 2020
Draft Minutes by Chris Caputo

Call to order. In attendance:

Patrick W. Gilmore, Director
Erica Hughes Ehnert, Vice President, Director
Christian Koch, Director
Nikos Mouat, President/Chair, Director
John van Oppen, Director
Chris Caputo, Secretary/Treasurer

Nikos Mouat made the following motion:

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

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.:

F5 Networks Silverline"

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.:

Comspan Communications Inc
Forona Technologies, Inc
iFIBER Communications
NorthWest Fiber operated by Frontier Communications
Primus Telecommunications Canada Inc."

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

Executive session.

Meeting adjourned.