Seattle Internet Exchange, Inc.
Board of Directors Meeting
February 24th, 2003
Conducted Online
Minutes by Chris Caputo
Approved by Board, April 28th, 2003

Call to order.  In attendance via email:

Chris Caputo - Director - Voting
Jared Reimer - Director - Voting
Nikos Mouat - Director - Voting
Garth Brown - Observing
Troy Davis - Observing
Bill Woodcock - Observing

Chris Caputo made the following motion:

"I move that the minutes of the previous meeting (April 18th, 2002) be approved."

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

Chris Caputo made the following motion:

"I move that the following be removed from the membership list since they have departed the SIX or been acquired by another SIX member or have gone out of business:

Enron Broadband Services"

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

Chris Caputo made the following motion:

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

Academia Sinica
Amerion
AT&T Broadband / Comcast
ISOMEDIA, Inc.
Pacific Northwest Gigapop
Packet Clearing House
Pocketinet Communications, Inc.
WebUseNet Corp.
WilTel Communications
WoodyNet"

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

Chris Caputo made the following motion:

"I move that the date of the Annual Meeting be scheduled for Friday, May 2nd, 2003 at 2pm at a location in the Westin Building to be determined."

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

Meeting adjourned.