Seattle Internet Exchange, Inc.
Board of Directors Meeting
March 22nd, 2010
Conducted Online
Minutes by Chris Caputo
Approved by Board, April 27th, 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 (September 23rd, 2009) be approved."

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

Chris Caputo made the following motion:

"I move that as a standing policy, the Treasurer is authorized to create or renew Bank of America 'Risk Free' Certificate of Deposits when funds enable such action."

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.:

CDNetworks
Clackamas ESD
Default Route, Inc.
Inland Telephone Company
IPNS
MBC Telecom, LLC
MicroRIGHT Corporation
Silver Star Telecom
SmarttNet"

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.:

Data Fortress Systems Group
Solution Pro, Inc.
Spry VPS Hosting"

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

Meeting adjourned.