YYCIX Internet Exchange Community Ltd.
Board Meeting
Date:                   April 12, 2023 (12:00 pm MDT)
Location:               Conference Call
Minutes by:             Mark Cordingley
Approved:               pending

Attendees
Theo de Raadt, Reid Fishler, Mark Cordingley, Bob Kitella


12:05 pm
Call to order by Theo.

	Theo motions to begin the nomination of updated members (6 new YYCIX members which meet the
	qualifications for membership and removal of 2 departure members).  

1) New Members:
		GoCo (AS21723)
		Fastly (AS54113)
		Moby (AS400130)
		Denvr Dataworks (AS400133)
		Whipcord (AS33549)
		Accutar (AS1011)
		Galaxy Broadband (AS14500)

2) Member Departures:
		Apr 12, 2022. Subspace (AS32261)
		Feb 12, 2022. YYC Net Lab (AS396302)

	Bob Seconds, carried.

3) Director
Position of director to be filled by affirmative vote of a majority of the directors.
Theo motions to vote to add Colin Bodor as a board member. Mark Seconds.
Approved unanimously by the board.

4) Grant Submission.
CIRA grant submitted for the YYCIX 400g Fabric Upgrade Project to help procure the optics needed. ETA on grant results is approximately July 2023.

5) Titles
Full review of YYCIX Titles to be completed. Any changes or additions to be documented and submitted for action.

6) Other Business
YYCIX presence at Nanog Seattle. June 12-14th.

12:22 pm
Mark moves to adjourn. Seconded by Theo.