Seattle Internet Exchange, Inc.
Board of Directors Meeting
March 31st, 2009
Conducted Online
Minutes by Chris Caputo
Approved by Board, April 14th, 2009

Call to order. In attendance via email:

Chris Caputo - Director - Voting
Troy Davis - Director - Voting
Patrick Gilmore - Director - Voting
Nikos Mouat - Director - Voting
Jared Reimer - Director - Voting
Nick Guy - Observing
Mike Smith - Observing
Bill Woodcock - Observing

Chris Caputo made the following motion:

"I move that the minutes of the previous meeting (February 10th, 2009) 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 are now voting members of the SIX.:

Amazon.com
Radiant Communications Corp.
SaskTel/Saskatchewan Telecommunications"

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 have departed.:

NTI (Northwest Telephone)"

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

Chris Caputo made the following motion:

"I move that we approve the March 17th, 2009 interconnect request from NorthWest WA Internet Exchange (NWWA-SIX), acknowledging that it was announced on the members list more than two weeks ago."

The motion was seconded, Jared abstained and the motion carried.

Meeting adjourned.