YYCIX Internet Exchange Community Ltd. Board Meeting: December 10th, 2014 Location: 3603 - 8th Street SE Minutes by: Colin Bodor Approved: January 13th 2015 Attendees: In person: Charles Taylor Bob Kitella Theo de Raadt Colin Bodor JF Amoit Via Telephone: Reid Fishler 3:10 pm MST: Call To Order by Charles Taylor. Agenda presented by Charles Taylor. Motion to begin nomination of officers. Carried Bob Kitella nominates Charles Taylor as President. Seconded by Colin Bodor Charles Taylor nominates JF Amoit as Vice President. Seconded by Bob Kitella Charles Taylor nominates Colin Bodor as Secretary. Seconded by Bob Kitella Charles Taylor nominates Bob Kitella as Treasurer. Seconded by Colin Bodor Discussion as follows: Website updates AGM minutes Peers with "Connecting" status Transit over IX Charles Taylor motions to identify and discuss action items for 2015 year. Carried 5:48 pm: Charles Taylor moves to adjourn the meeting. Seconded by Bob Kitella and Carried.