YYCIX Internet Exchange Community Ltd. Board Meeting Date: July 6th, 2017 11:00 am MDT Location: Conference/Phone Minutes by: Mark Cordingley Approved: Nov 27, 2018 Attendees Via conference/phone: Mark Cordingley, Theo de Raadt, Reid Fishler 11:10 am MDT Call to order by Mark Cordingley Theo motions to approve previous meeting. Seconded by Reid. Carried. New Members: Mark motions to begin the nomination of YYCIX members which meet the qualifications for membership. Carried. Mark nominates WiBand (AS 15102) to be a member of YYCIX. Seconded by Theo. Carried. Mark nominates Google (AS 15169) to be a member of YYCIX. Seconded by Theo. Carried. Mark nominates RF Now (AS 46920) to be a member of YYCIX. Seconded by Theo. Carried. Mark nominates Verisign RIRS (AS 26415) to be a member of YYCIX. Seconded by Theo. Carried. Mark nominates Ripe K-root (AS 25152) to be a member of YYCIX. Seconded by Theo. Carried. Mark nominates Q9 (AS 27272) to be a member of YYCIX. Seconded by Theo. Carried. Mark nominates iTel (AS 16696) to be a member of YYCIX. Seconded by Theo. Carried. Mark nominates Columbia Basin Broadband (AS 63052) to be a member of YYCIX. Seconded by Theo. Carried. Mark nominates Akamai (AS 20940) to be a member of YYCIX. Seconded by Theo. Carried. Mark nominates Arrow Group Inc. (AS 395559) to be a member of YYCIX. Seconded by Theo. Carried. YYCIX recognizes SEBO Data (AS 395097) as already being a member due to AS 1645. Mark Cordingley nominates Axia (AS 54182) to be a member of YYCIX. Seconded by Theo. Carried. Mark Cordingley nominates CANARIE (AS 6509) to be a member of YYCIX. Seconded by Theo. Carried. Mark Cordingley nominates ERA (AS 30648) to be a member of YYCIX. Seconded by Theo. Carried. Theo motions to clarify that membership for the purpose of voting requires active peering connectivity. Seconded by Reid. Carried. 2017 AGM: Tentatively set the 2017 AGM Date to November 1st. Will ask for feedback from the members. Cisco Maintenance: Theo to investigate maintenance pricing for Cisco equipment. Technical Items: Theo confirms that a transit/service ASN has been allocated. 12:07 pm MDT Reid Fishler moves to adjourn. Seconded by Theo de Raadt and Carried.