Seattle Internet Exchange, Inc.
Annual Meeting
April 28th, 2015
Westin Building Conference Room on Floor 16
Minutes by Chris Caputo
Approved by Membership, April 28th, 2016

Attendees:

In the room (based on registration sheets):

Chris Caputo, Altopia / SIX
Matthew Moyle-Croft, Amazon
Nathan Eisenberg, Atlas Networks
Alex Hart, Cascadelink
Aaron Seelye, Eltopia
Leif Sawyer, GCI
John Springer, Inland Telephone
Eric Rosenberry, Iovation
Erica Hughes Ehnert, Limelight
Scott Ehnert, Marchex / SIX
Carl Holzboog, Marchex
Greg Berry, NoaNet
Nick Guy, Noel Communications / SIX
Stephen Perry, Noel Communications
Michael Smith, Netflix
Morgan Michaels, Sabey IGX
Joshua Breeds, ServedBy the Net
Joe Motland, Spectrum Networks
Webster Olson, Spectrum Networks / CondoInternet / Wave Broadband
Peter Helmenstine, Telx
Tim Osburn, Threshold Communications
Nikos Mouat, Tierpoint / SIX
Robert Muller, Wave / ReallyFast
Michael Boyle, Westin Building Exchange
Bruce Munro, Windwave
Christopher Rogers, Zillow

On the phone:

Justin Hay, Blackfoot Communications
Patrick Gilmore, Markley Cloud Services / SIX
Forbes Mercy, Washington Broadband

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

3:01pm: Approval of minutes from last year's meeting. Moved, 2nd'ed and passed by acclamation and without objection.

3:02pm: Financial update/discussion.

3:06pm: Operational update/discussion:

Huawei
Sabey
Route servers
Arista
Fees

3:29pm: Items brought up by the members / Technical and Policy Q&A.

3:33pm: Board elections. Erica Hughes Ehnert, Patrick Gilmore and Nikos Mouat elected to seats expiring 2017. Nick Guy and Matthew Moyle-Croft elected to seats expiring 2016.

3:37pm: Adjourn.