Seattle Internet Exchange, Inc.
Board of Directors Meeting
September 23rd, 2009
Conducted Online
Minutes by Chris Caputo
Approved by Board, March 22nd, 2010

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 (April 14th, 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.:

Afilias
BandCon
BCNET
EdgeCast Networks
Fortress Colocation Centers
Internet Operating Services
LightCore a CenturyTel Co.
Netriver INT LLC
RackForce Networks, Inc.
SmugMug, Inc.
Voxel dot Net, Inc.
World 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 be removed from the membership list since they have departed.:

ChungHwa Telecom (TWGate)
Fisher Communications"

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

Meeting adjourned.