Seattle Internet Exchange, Inc.
Board of Directors Meeting
April 20th, 2006
Conducted Online
Minutes by Chris Caputo
Approved by Board, April 26th, 2006
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 (October 23rd, 2005) 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 are no longer participating at the SIX:
Assertive Networks
Gamma Networking
Globix Corp.
Yipes Communications, Inc."
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.:
NetNation Communications Inc.
Tel West Communications"
The motion was seconded, there was unanimous consent and the motion carried.
Meeting adjourned.