Seattle Internet Exchange, Inc.
Board of Directors Meeting
July 1st, 2015
Conducted Online
Minutes by Chris Caputo
Approved by Board, November 29th, 2015

Call to order. In attendance via email:

Erica Hughes Ehnert - Director - Voting
Patrick W. Gilmore - Director - Voting
Nick Guy - Director, Vice President - Voting
Nikos Mouat - Director, President - Voting
Matthew Moyle-Croft - Director - Voting
Chris Caputo - Secretary/Treasurer
Troy Davis - Observing
Scott Ehnert - Observing
Jared Reimer - Observing
Bill Woodcock - Observing

Patrick W. Gilmore made the following motion:

"I move that the minutes of the previous meeting (April 29th, 2015) be approved."

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

Patrick W. Gilmore made the following motion:

"I move that we approve the June 16th, 2015 interconnect request from IIX, 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.

Patrick W. Gilmore made the following motion:

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

Astute Hosting Inc.
DREN
NetworkLubbock
Treasure State Internet
Twitch Interactive, Inc
Windstream Communications"

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

Patrick W. Gilmore 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.:

Afilias
Alentus Corporation
Columbia Networks (was Trail Networks)
Idle Pattern Communications
MegaPath (was Netifice/Epoch)"

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

Meeting adjourned.