YYCIX Internet Exchange Community Ltd.
Board Meeting: Aug 21st, 2013
Location: Conference Bridge
Minutes by: Mark Cordingley
Approved: 2013-08-22

Attendees:
        On the phone:
                Bob Beck
                Bob Kitella
                Mark Cordingley

7:40pm: Call To Order by Bob Beck.  

7:41pm: Bob Beck confirmed the meeting was called to discuss how to best respond to the 
        Aug 17th 2013 email (with attached ABIX "agreement") from Bill Sandiford.

7:42pm: Review and discussion.

8:01pm: Bob Beck asked the question: Can we sign the ABIX "agreement" as it stands?

8:02pm: Unanimous no.

8:03pm: More discussion.

8:10pm: Question: Should we continue to devote more time and effort, or recant the proposal in principle?

8:11pm: More discussion

8:15pm: Unanimous decision to recant the proposal in principle for the following reasons:
        1) "Agreement" does not match the July 12th proposal in principle.
        2) ABIX initial response took a very long time 
           ( 5+ weeks, July 12th to Aug 17th)
        3) ABIX did not wait for YYCIX board to review the document. 
           (Aug 19th, ABIX board passing a resolution to sign the document and 
           then work with YYCIX to get signed.)
        4) YYCIX is planning an AGM in Oct which will elect a new board.

8:19pm: Adjourn.