YYCIX Internet Exchange Community Ltd. Board Meeting Date: November 27th, 2018 5:50 pm MST Location: Kahanoff Centre meeting room. Minutes by: Mark Cordingley Approved: Approved, Board meering Oct 22, 2019 Attendees In Person: Mark Cordingley, Theo de Raadt, Reid Fishler, Bob Kitella 5:50 pm MST 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. Theo nominates Actrack (AS 54987) to be a member of YYCIX. Seconded by Bob. Carried. Theo nominates Boltn (AS 200358) to be a member of YYCIX. Seconded by Mark. Carried. Theo nominates Cloudflare (AS 13335) to be a member of YYCIX. Seconded by Bob. Carried. Theo nominates GTT (AS 3257) to be a member of YYCIX. Seconded by Mark. Carried. Theo nominates Nutrien (AS 383891) to be a member of YYCIX. Seconded by Reid. Carried. Theo nominates SnijdersIT (AS 15562) to be a member of YYCIX. Seconded by Mark. Carried. Theo nominates Teksavvy (AS 5645) to be a member of YYCIX. Seconded by Bob. Carried. YYCIX recognizes Xplornet XCI (AS 22995) as already being a member due to AS 40473. Theo nominates YYC NetLab (AS 396302) to be a member of YYCIX. Seconded by Mark. Carried. Theo nominates Imperium (AS 55016) to be a member of YYCIX. Seconded by Bob. Carried. Reid mentions how some organizations have successfully implemented a donation model where an optional invoice is created and sent out. Something we can talk about at the AGM. 5:55 pm Theo moves to adjourn. Seconded by Bob and Carried.