Seattle Internet Exchange, Inc.
Board of Directors Meeting
May 2nd and 3rd, 2003
Conducted Online
Minutes by Chris Caputo
Approved by Board, May 9th, 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 28th, 2003) be approved."

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

Chris Caputo made the following motion:

"I nominate Officers as follows: Nikos Mouat for President, Jared Reimer for Vice President, and Chris Caputo for Secretary and Treasurer."

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

Chris Caputo made the following motion:

"I move that the following operator is now a voting member of the SIX.:

SingAREN"

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

Meeting adjourned.