Seattle Internet Exchange, Inc.
Annual Meeting
April 23rd, 2014
Westin Building Conference Room on Floor 16
Minutes by Chris Caputo
Approved by Membership, April 28th, 2015

Attendees:

In the room (based on registration sheets):

Chris Caputo, Altopia / SIX
Matthew Moyle-Croft, Amazon
Jared Reimer, Cascadeo
Michael Smith, Edgecast Verizon / SIX
Joseph Toney, Incero LLC
John Springer, Inland Telephone
Eric Rosenberry, Iovation
Brian Thompson, Iovation
Jeff Kass, King County I-NET
Scott Ehnert, Marchex / SIX
Greg Berry, NoaNet
Byron Hagman, NoaNet
Nick Guy, Noel Communications / SIX
Carl Holzboog, Spectrum Networks
Erica Hughes Ehnert, Spectrum Networks
Eric Kuhnke, Spectrum Networks
Joe Motland, Spectrum Networks
Webster Olson, Spectrum Networks
Joshua Breeds, ServedBy the Net
Frank Hoonhout, State of Oregon
Mike Sanchez, State of Oregon
Nikos Mouat, Tierpoint / SIX
Michael Boyle, Westin Building Exchange
Michael Robinson, WCI
Kyle McLerren, Zillow
Christopher Rogers, Zillow

On the phone:

Patrick Gilmore, Markley Cloud Services / SIX
Alvin Wong, BCNET
Toby Wong, BCNET
Leif Sawyer, GCI
Joshua Sahala, Microsoft
Tim Osburn, Threshold Communications

3:01pm: Call To Order by Nikos Mouat. Introductions.

3:04pm: Approval of minutes from last year's meeting. Moved, 2nd'ed and passed by acclamation and without objection.

3:05pm: Financial update/discussion.

3:07pm: Operational update/discussion:

Sabey
Arpsponge
Huawei

3:44pm: Items brought up by the members / Technical and Policy Q&A.

Money discussion

3:58pm: Board elections. Scott Ehnert, Patrick Gilmore, Nick Guy, Nikos Mouat and Mike Smith re-elected.

4:04pm: Adjourn.