Seattle Internet Exchange, Inc.
Board of Directors Meeting
July 28th through 29th, 2014
Conducted Online
Minutes by Chris Caputo
Approved by Board, September 18th, 2014

Call to order. In attendance via email:

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

Scott Ehnert made the following motion:

"I move that the minutes of the previous meeting (April 23rd through 24th, 2014) be approved."

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

Scott Ehnert made the following motion:

"I move that we approve the July 12th, 2014 interconnect request from Wowrack, acknowledging that it was announced on the members list more than two weeks ago."

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

Scott Ehnert made the following motion:

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

    Access Communications Co-operative Limited
    Atlas Networks
    Code42 Software Inc
    Gaikai Inc
    IPTP Networks
    Opus Interactive
    Warm Springs Telecommunications"

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

Scott Ehnert 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.:

    BCNET
    Cypress Communications
    InfoWest, Inc"

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

Meeting adjourned.