YYCIX Internet Exchange Community Ltd. Board Meeting: April 14th, 2014 Location: #280, 550-71 Avenue SE Minutes by: Mark Cordingley Approved: October 29th, 2014 Attendees: In person: Tim Luttman Bob Kitella Theo de Raadt Mark Cordingley 4:57 pm MST: Call To Order by Theo de Raadt. Discussion about Akamai Discussion about DataHive MOU 5:32 pm: Vote in new members: Mark Cordingley nominates O-Net (AS 54841) to be a member of YYCIX. Seconded by Theo de Raadt. Carried. Tim Luttman nominates CIRA (AS 55195) to be a member of YYCIX. Seconded by Bob Kitella. Carried. Discussion about YYCIX marketing Discussion about "peers & volunteers" appreciation 5:48 pm: Tim Luttman moves to adjourn the meeting. Seconded by Theo and Carried.