YYCIX Internet Exchange Community Ltd.
Board Meeting
Date:                   November 30, 2021 5:42 pm MST
Location:               Ignite Technology (Calgary Office)
Minutes by:             Mark Cordingley
Approved:               pending

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

5:42 pm MST
Call to order by Bob.

New Members:
Mark motions to begin the nomination of 6 new YYCIX members which meet the
qualifications for membership.  Carried.

        Theo nominates Netnod (AS8674) to be a member of YYCIX.
        Seconded by Mark. Carried.

        Theo nominates Wi-Fibre (AS399123) to be a member of YYCIX.
        Seconded by Bob. Carried.

        Mark nominates Beanfield Metroconnect (AS21949) to be a member of YYCIX.
        Seconded by Theo. Carried.

        Reid nominates eStruxture (AS13845) to be a member of YYCIX.
        Seconded by Theo. Carried.

        Theo nominates ruralWISP (AS399428) to be a member of YYCIX.
        Seconded by Mark. Carried.

        Theo nominates Datablocks (AS25948) to be a member of YYCIX.
        Seconded and by Reid. Carried.

Departures:
Jan 27, 2021 Global SMB Solutions (AS398268)
May 28, 2021 Catch Engineering (AS62993) departed from YYCIX
Jul 25, 2021 Nubirdz (AS27404) departed from YYCIX
Oct 10, 2021 xTOM (AS6233) departed from YYCIX on 

Approve the previous meeting minutes.        
AGM date is scheduled for today at 6:00 PM MST Tuesday November 30th, 2021.

5:55 pm
Theo moves to adjourn. Seconded by Mark and Carried.