Seattle Internet Exchange, Inc.
Board of Directors Meeting
June 1st, 2007
Conducted Online
Minutes by Chris Caputo
Approved by Board, July 12th, 2007

Call to order. In attendance via email:

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

Chris Caputo made the following motion:

"I move that the minutes of the previous meeting (May 2nd, 2007) be approved."

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

Chris Caputo made the following motion:

"I move that we approve the May 17th, 2007 interconnect request from FiberCloud for their 19th floor data center, acknowledging that it was announced on the members list more than two weeks ago."

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.:

NUS-SingAREN"

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:

AEBC Internet Corporation
Cutting Edge Communications
HGTN (Hosted Global Transit Network)
NuclearFallout Enterprises, Inc.
Serenity Networks
Skyway West Business Internet Services"

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

Meeting adjourned.