Seattle Internet Exchange, Inc.
Annual Meeting
April 25th, 2013
Westin Building Conference Room on Floor 16
Minutes by Chris Caputo
Approved by Membership, April 23rd, 2014

Attendees:

In the room (based on registration sheets):

Chris Caputo, Altopia / SIX
Richard Lotz, Amazon
Matthew Moyle-Croft, Amazon
Walt Wolny, Amazon
Jared Reimer, Cascadeo
Jason Wyttenbach, Clearwire
Michael Smith, Edgecast / SIX
Ed Seiler, Fibercloud
Zach Williams, Fibercloud
Rob Tyree, Fiberhub
Eric Rosenberry, Iovation
Stephen Milton, ISOMEDIA
Russ Kula, NetRiver
Ryan McHugh, NetRiver
Nick Guy, NoaNET / SIX
Brandon Robare, NoaNET
Steve Porter, Noel Communications
Joshua Breeds, ServedBy the Net
Phil McGuire, Spectrum Networks
John van Oppen, Spectrum Networks
Josh Gay, StrataCore
Nikos Mouat, Tierpoint / SIX
Michael Robinson, WCI
Christopher Rogers, Zillow

On the phone:

Patrick Gilmore, Akamai / SIX
Marilyn Hay, BCNET
Don McWilliam, BCNET
Toby Wong, BCNET
Paul Emmons, Internet Operating Services
Doug Wilson, Layer42.net
Scott Ehnert, Marchex / SIX
Christian Nielsen, Microsoft
Tim Osburn, Threshold Communications
Justin Hay, TransAria

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

3:00pm: Approval of minutes from last year's meeting. Moved, 2nd'ed and passed by acclamation and without objection.

3:01pm: Financial update/discussion.

3:04pm: Operational update/discussion.

3:33pm: Items brought up by the members / Technical and Policy Q&A.

3:39pm: Board elections. Scott Ehnert, Patrick Gilmore, Nick Guy, Nikos Mouat and Mike Smith re-elected.

3:40pm: Adjourn.