YYCIX Internet Exchange Community Ltd. Board Meeting: November 20th, 2013 Location: #280, 550-71 Avenue SE Minutes by: Mark Cordingley Approved: Dec 8, 2013 Attendees: In person: Charles Taylor Tim Luttman Bob Kitella Theo de Raadt Mark Cordingley 5:05 pm MST: Call To Order by Charles Taylor. Motion to begin nomination of officers. Carried Bob Kitella nominates Charles Taylor as Chairman. Seconded by Tim and Carried. Mark nominates Tim Luttman as President. Seconded by Theo and Carried. Charles nominates Bob Kitella as Treasurer. Seconded by Tim and Carried. Mark nominates Theo de Raadt to continue as Network Manager. Seconded by Bob and Carried. Bob nominates Mark Cordingley as Secretary. Seconded by Tim and Carried. Tim Motions to identify some objectives for this next year. Carried. Objective 1) Plan some initiatives that promote YYCIX and share any success stories. Objective 2) Help more networks connect to YYCIX. Objective 3) Work with Content Delivery Networks to connect with YYCIX. Bob Kitella motions for Theo to set up YYCIX email addresses for Tim Luttman and Charles Taylor. Carried. 5:48 pm: Mark Cordingley moves to adjourn the meeting. Seconded by Bob and Carried.