Seattle Internet Exchange, Inc.
Board of Directors Meeting
April 17th through 18th, 2013
Conducted Online
Minutes by Chris Caputo
Approved by Board, April 26th, 2013

Call to order. In attendance via email:

Scott Ehnert - Director - Voting
Patrick W. Gilmore - Director - Voting
Nick Guy - Director - Voting
Nikos Mouat - Director, President - Voting
Michael K. Smith - Director, Vice President - Voting
Chris Caputo - Secretary/Treasurer
Troy Davis - Observing
Jared Reimer - Observing
Bill Woodcock - Observing

Nikos Mouat made the following motion:

"I move that the minutes of the previous meeting (June 26th, 2012) be approved."

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

Nikos Mouat made the following motion:

"I move that the following are now voting members of the SIX.:

Alentus Corporation
Bell Canada
Cascadelink Inc
Clearfly Communications
Dell Services
Fiberhub
Hostway Canada, Inc.
MCKAYCOM Ltd
Montana West LLC
Netflix Streaming Services, Inc.
nLayer Communications
PeakColo
Rethem Hosting LLC
Telus"

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

Nikos Mouat made the following motion:

"I move that the following be removed from the membership list since they have either departed, merged with another participant, or are on extended hiatus.:

Amerion
BroadbandONE
Digital Forest
Epik Networks
Fortana Networks Australia Pty Ltd
HGTN (Hosted Global Transit Network)
Netriplex, LLC
PacketExchange
PaeTec Communications
WeatherCity
Zayo (AS19092 replaced by AS6461)"

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

Nikos Mouat made the following motion:

"I move that Altopia Corporation's contract to support day to day operations of the SIX be extended at the existing rate of $2,500 per month on a month to month basis."

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

Meeting adjourned.