Seattle Internet Exchange, Inc.
Board of Directors Meeting
February 1st, 2005
Conducted Online
Minutes by Chris Caputo
Approved by Board, October 23rd, 2005

Call to order.  In attendance via email:

Chris Caputo - Director - Voting
Nikos Mouat - Director - Voting
Jared Reimer - 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, 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 date of the Annual Meeting be scheduled for Monday, April 25th, 2005 at 2pm at a location in the Westin Building to be determined."

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.:

AARNet Pty Ltd
BendTel
Cypress Communications
Data Fortress Systems Group
FiberCloud
Gamma Networking
Layer42 Networks
McLeodUSA
Millennium Digital Media
RisingNet, LLC.
Rock Island Communications
Techline, Inc.
TransAria, Inc."

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

Meeting adjourned.