YYCIX Internet Exchange Community Ltd. Board Meeting: October 29th, 2014 Location: Conference Call / Kahanoff Centre Minutes by: Mark Cordingley Approved: December 10th, 2014 Attendees: In person: Charles Taylor Bob Kitella Theo de Raadt Mark Cordingley 5:24 pm MST: Call To Order by Mark Cordingley. Motion to vote in new members: Mark Cordingley nominates Accelerated Connections (AS 21570) to be a member of YYCIX. Seconded by Theo deRaadt. Carried. Mark Cordingley nominates RBBS Telecom (AS 53349) to be a member of YYCIX. Seconded by Bob Kitella. Carried. Mark Cordingley nominates Catch Engineering (AS 62993) to be a member of YYCIX. Seconded by Charles Taylor. Carried. Mark Cordingley nominates Cybera (AS 15296) to be a member of YYCIX. Seconded by Theo de Raadt. Carried. 5:25 pm: Mark Cordingley moves to adjourn the meeting. Seconded by Charles Taylor and Carried.