YYCIX Internet Exchange Community Ltd. Board Meeting: August 29th, 2013 Location: Conference Bridge Minutes by: Mark Cordingley Approved: August 29th, 2013 Attendees: On the phone: Bob Beck Bob Kitella Mark Cordingley 12:13 pm MDT: Call To Order by Bob Beck. Review of the agenda and motion to approve. Carried. By-laws proposed and reviewed by board. Bob Beck requests board to approve bylaws3.pdf. Carried. Board requests someone to nominate Bob Beck to file the by-laws with the government. Bob Kitella nominates Bob Beck to file the approved bylaws with the government. Carried. Motion to begin nomination of YYCIX members which meet the qualifications for membership. Carried. Bob Beck nominates Datahive (AS 18638) to be a member. Carried. Bob Beck nominates Hurricane Electric (AS 6939) to be a member. Carried. Bob Beck nominates Imperium (AS 55016) to be a member. Carried. Bob Beck nominates Nucleus (AS 26546) to be a member. Carried. Mark Cordingley nominates OpenBSD (AS 22512) to be a member. Carried. One abstention (Bob Beck). Bob Beck nominates Pachez (AS 1645) to be a member. Carried. One abstention (Bob Kitella). The board will meet and appoint new members as new peers are connected and meet the qualifications for membership. Move to set the AGM date to Friday, October 25th 2013. Carried. 12:23pm: Bob Kitella moves to adjourn the meeting. Carried.