Seattle Internet Exchange, Inc.
Board of Directors Meeting
September 20th, 2013
Conducted Online
Minutes by Chris Caputo
Approved by Board, March 19th, 2014

Call to order. In attendance via email:

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

Nick Guy made the following motion:

"I move that the minutes of the previous meeting (August 14th-15th, 2013) be approved."

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

Nick Guy made the following motion:

"I move that we approve the September 5th, 2013 interconnect request from InstaVPS, acknowledging that it was announced on the members list two weeks ago."

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

Nick Guy made the following motion:

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

Education Networks of America
Kryptiq Corporation
National Voice & Data, LLC
Wolfe"

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

Meeting adjourned.