Seattle Internet Exchange, Inc.
Annual Meeting
April 25th, 2006
Westin Building Conference Room on Floor 20
Minutes by Chris Caputo
Approved by Membership, April 27th, 2007

Attendees:

In the room (based on registration sheets):

Michael Smith, Adhost
Chris Caputo, Altopia
Michelle Hyde, Bandwidth Advisors
Aaron Loehr, Bandwidth Advisors
Pat Myrto, Colocenters
Malcolm Mead, Colocenters
Mike Denka, Fibercloud
Ed Seiler, Fibercloud
Ed McPherson, King County/I-NET
Steve LeVeck, Looking Glass Networks
Geoffrey Camps, Microsoft
Brian Davies, Microsoft
Walt Wollny, Microsoft
Nick Guy, NoaNET
William Freeman, 180 Solutions
Jim Totmer, 180 Solutions
Gabriel Cain, Pop Cap Games
Troy Davis, Semaphore
Erwin Bulatao, Speakeasy
Scott Ehnert, Speakeasy
Marc Hagler, Spry
Cameron Jones, Spry
Nikos Mouat, SIX
Jared Reimer, SIX and TelWest
Michael Boyle, Sixth & Virginia Properties
Rudy Setiawan, Wowrack

On the phone:

Gary Wachniak, Bell Canada
Chris Cappuccio, BendTel
Allan Bennett, Isomedia
John van Oppen, Pocketinet Communications
Bill Landry, Pointshare
Jay Stewart, Zhonka Broadband

3:00pm: Call To Order and Welcome by Nikos Mouat.

3:02pm: Approval of minutes from last year's meeting. Moved, 2nded and passed.

3:02pm: Operational update by Troy Davis.

3:12pm: Financial update by Chris Caputo.

3:15pm: Discussion regarding Fisher Plaza extension.

3:31pm: Items bought up by the members.

3:36pm: Board elections. Motion to re-elect existing board and add Troy Davis. 2nded and passed.

3:39pm: We went around the room and everyone introduced themselves. Further general discussion.

3:45pm: Motion to adjourn. 2nded and passed.