Seattle Internet Exchange, Inc.
Board of Directors Meeting
April 28th, 2004
Conducted Online
Minutes by Chris Caputo
Approved by Board, February 1st, 2005

Call to order.  In attendance via email:

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

Absent:

Jared Reimer - Director

Chris Caputo made the following motion:

"I move that the minutes of the previous meeting (February 13th, 2004) 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 operators are now voting members of the SIX.:

Assertive Networks
DALnet
Dialup USA, Inc.
Integra Telecom
Limelight Networks
Speakeasy Inc.
Telebyte Northwest
Wowrack Technologies"

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

Meeting adjourned.