YYCIX Internet Exchange Community Ltd. Board Meeting Date: October 22nd, 2019 5:26 pm MDT Location: Sandman Hotel, City Center Minutes by: Mark Cordingley Approved: pending Attendees In Person: Mark Cordingley, Theo de Raadt, Reid Fishler, Bob Kitella 5:26 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 12 new YYCIX members which meet the qualifications for membership. Carried. Theo nominates Afilias (AS 12041) to be a member of YYCIX. Seconded by Bob. Carried. Theo nominates CCL Networks (AS 396125) to be a member of YYCIX. Seconded by Reid. Carried. Bob nominates Columbia Wireless (AS 55003) to be a member of YYCIX. Seconded by Theo. Carried. Mark nominates Facebook (AS 63293) to be a member of YYCIX. Seconded and liked by Theo. Carried. Mark nominates Harvest Vintage (AS 397864) to be a member of YYCIX. Seconded by Theo. Carried. Theo nominates iCube Development (AS 29768) to be a member of YYCIX. Seconded by Bob. Carried. Bob nominates Pason (AS 19566) to be a member of YYCIX. Seconded by Mark. Carried. Reid nominates Platanum (AS 25988) to be a member of YYCIX. Seconded by Mark. Carried. Theo nominates The Internet Company L.P. (AS 29916) to be a member of YYCIX. Seconded by Mark. Carried. Bob nominates Swift Internet (AS 396472) to be a member of YYCIX. Seconded by Mark. Carried. Theo nominates TELUS Communications (AS 852) to be a member of YYCIX. Seconded by Reid. Carried. Theo nominates xTom (AS 6233) to be a member of YYCIX. Seconded by Bob. Carried. 5:28 pm Theo moves to adjourn. Seconded by Bob and Carried.