Seattle Internet Exchange, Inc.
Annual Meeting
April 30th, 2004
Westin Building Conference Room on Floor 20
Minutes by Chris Caputo
Approved by Membership, April 25th, 2005

Attendees:

In the room (based on registration sheets):

Erica Hughes, Accretive Networks
Michael Robinson, Accretive Networks
Scott Ehnert, Accretive Networks
Chris Caputo, Altopia
John Brown, Apollo Communications
Nina Forsyth, Aventail
Aaron Loehr, Bandwidth Advisors
Chris Cappuccio, BendTel
Clell Gibson, BendTel
Kevin Keating, Broadband Xpress
Ian Hu, Cogent
Pat Myrto, Colocenters
Ed Seiler, Compass Communications
Rudy Setiawan, Compass Communications
Yale Wong, Compass Communications
Gabriel Cain, Dialup USA
Aurilee Gamboa, Earthlink
James Kelly, Earthlink
Eric Kuhnke, Fnord Systems
Bruce Straughan, ISOMEDIA
Ed McPherson, King County I-Net
Roger Kaiser, King County I-Net
Sarah Garfinkel, Microsoft
Susan Forney, Microsoft
Jay Westerdal, Name Intelligence
Brent Lindell, Network OS / Northwest Nexus
Darryl Dunkin, Network OS / Northwest Nexus
John Giordano, Network OS / Northwest Nexus
Mike Smith, Northwest Open Access Network
Bill Woodcock, Packet Clearing House
Art Vacca, Peer1 Network
Richard Hays, Peer1 Network
Nikos Mouat, SIX
Troy Davis, SIX
Jeff Ulmen, Solution Pro
Cameron Jones, Spry
Andry Bunjamin, Swift Communications
Henry Goss, Swift Communications
Ben Browning, The River
Jan Eveleth, University of Washington / Pacific NW Gigapop
Jimmy Pandra, Wow Technologies (Wowrack)

On the phone:

Gary Wachniak, Group Telecom / 360Networks
Randy Rooney, Integra Telecom
Craig Heidgerken, Integra Telecom
Paul Scholten, King County I-Net
Chad Skidmore, OneEighty Networks, Inc.
Ren Nowlin, SBC Internet Services

2:03pm: Call To Order by Nikos Mouat.

2:03pm: Welcome by Nikos Mouat.

2:04pm: Troy Davis presentation on the architecture of the SIX.  Slides at http://www.seattleix.net/docs/20040430/troy/ .

2:29pm: Brief discussion about status of Comcast peering in relation to their franchise agreement with King County.

2:32pm: Frederico Neves spoke about the Brazilian national Internet exchange.

2:36pm: Chris Caputo spoke about the SIX financial situation.  Details at http://www.seattleix.net/docs/Finances_20040428.pdf .

2:39pm: Brief discussion of items brought up by members. 

2:44pm: Approval of minutes from last year's annual meeting.  Moved, 2nded and passed.

2:45pm: Nomination to re-elect existing board.  Moved, 2nded and passed.

2:46pm: Further discussion of Comcast.

2:48pm: Motion to adjourn.  2nded and passed.