Seattle Internet Exchange
Board of Directors Meeting
July 30th, 2016
Minutes by Chris Caputo
Approved by Board, March 28th, 2017

Call to order. In attendance:

Patrick W. Gilmore - Director - Voting - via speakerphone
Nikos Mouat - Director, President - Voting
Matthew Moyle-Croft - Director, Vice President - Voting
Walt Wollny - Director - Voting
Chris Caputo - Secretary/Treasurer

Excused:

Erica Hughes Ehnert - Director

Walt Wollny made the following motion:

"I move that the minutes of the previous meeting (April 29th, 2016) be approved."

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

Walt Wollny made the following motion:

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

ESnet (Energy Sciences Network at LBNL)
RingCentral
ServerCrate
Silver Star Communications
Spartan Host Ltd
Teltrust Corp.
ViaSat Inc.
Whidbey Telephone Company DBA Whidbey Telecom"

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

Matthew Moyle-Croft 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.:

Layer42 Networks
Stealthy Hosting
TekSavvy Solutions Inc.
Ygnition Networks"

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

Meeting adjourned.