Minutes for YYCIX Internet Exchange Community Ltd.

Board Meeting
Held on:                December 6th, 2023 (3:46 pm Mountain Time)
Location:               Sandman Hotel Calgary Downtown
Minutes by:             Mark Cordingley
Approved:               pending

Attendance
In person: Theo de Raadt, Colin Bodor, Reid Fishler, Bob Kitella, Mark Cordingley

3:46 pm
1) Call to Order
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Called to order by Mark. Seconded by Colin.


2) Update Members
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Theo motions to nominate and vote in the following 3 new YYCIX members:
		SmartCS (AS19369)
		Glacier Holdings (AS26692)
		Amazon (AS16509)
Seconded by Bob and carried.


3) Action: Approve Previous Minutes
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202300412_Board_Minutes.txt
Motion to approve the previous minutes by Reid. Seconded by Colin.


4) Action: Approve Bylaws
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Motion to approve Bylaws by Theo. Seconded by Colin.


3:50 pm
5) Adjournment
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Motion: Colin moves to adjourn meeting. Seconded by Mark and carried.