YYCIX Internet Exchange Community Ltd.
Board Meeting
Date:                   November 13, 2020 5:00 pm MST
Location:               Conference Call
Minutes by:             Mark Cordingley
Approved:               pending

Attendees
In Person:
        Mark Cordingley, Theo de Raadt, Reid Fishler, Bob Kitella

5:00 pm MST
Call to order by Theo.

New Members:
Mark motions to begin the nomination of 13 new YYCIX members which meet the
qualifications for membership.  Carried.


        Theo nominates Uniserve (AS19622) to be a member of YYCIX.
        Seconded by Mark. Carried.

        Theo nominates PSD (AS26968) to be a member of YYCIX.
        Seconded by Bob. Carried.

        Mark nominates Subspace (AS32261) to be a member of YYCIX.
        Seconded by Theo. Carried.

        Reid nominates ICYNET Networks (AS398358) to be a member of YYCIX.
        Seconded by Theo. Carried.

        Theo nominates CityWest (AS18988) to be a member of YYCIX.
        Seconded by Mark. Carried.

        Theo nominates Tech Futures (AS394256) to be a member of YYCIX.
        Seconded and by Reid. Carried.

        Theo nominates Global SMB Solutions (AS398268) to be a member of YYCIX.
        Seconded by Mark. Carried.

        Bob nominates Iristel (AS33164) to be a member of YYCIX.
        Seconded by Reid. Carried.

        Bob nominates CacheFly (AS30081) to be a member of YYCIX.
        Seconded by Theo. Carried.

        Mark nominates Astute Internet (AS54527) to be a member of YYCIX.
        Seconded by Reid. Carried.

        Theo nominates Eastlink (Bragg Communications) (AS32233) to be a member of YYCIX.
	Seconded by Mark. Carried.

        Bob nominates Rigstar (AS36698) to be a member of YYCIX.
	Seconded by Theo. Carried.

        Reid nominates Nubirdz (AS27404) to be a member of YYCIX.
        Seconded by Theo. Carried.

AGM date is scheduled for 6:00 PM MST Wednesday November 25th, 2020.

5:08 pm
Theo moves to adjourn. Seconded by Bob and Carried.