Seattle Internet Exchange, Inc.
Annual Meeting
April 27th, 2007
Westin Building Conference Room on Floor 20
Minutes by Chris Caputo
Approved by Membership, April 22nd, 2008

Attendees:

In the room (based on registration sheets):

Chris Caputo, Altopia / SIX
Cory J. Hutton, Apvio, Inc.
Raymond W. Lucke IV, Apvio, Inc.
Aaron Loehr, Bandwidth Advisors
Malcolm Mead, Colocenters / Mead Group
Pat Myrto, Colocenters / Mead Group
Ed Seiler, Fibercloud
Art Vacca, Gigabit NW
Ed McPherson, King County/I-NET
Nick Guy, NoaNET
Brent Lidnell, NW Nexus / Network OS
Gabriel Cain, Pop Cap Games
Nikos Mouat, SIX
Erwin Bulatao, Speakeasy
Scott Ehnert, Speakeasy
Rudy Setiawan, Spry
Andry Bunjamin, Swift / Dalnet
Henry Goss, Swift
John van Oppen, Vanoppen.biz
Jeremy Pollard, Wow Technologies
Troy Davis, Yort Labs / SIX
Shane Foster, Zillow

On the phone:

Kevin Broderick, Accretive
Jared Reimer, Cascadeo / SIX

4:00pm: Call To Order and Welcome by Nikos Mouat.

4:01pm: Approval of minutes from last year's meeting. Moved, 2nded and passed.

4:01pm: We went around the room and everyone introduced themselves.

4:03pm: Operational update by Troy Davis. Group discussion.

4:48pm: Financial update by Chris Caputo.

4:52pm: Items bought up by the members. Group discussion.

5:02pm: Board elections. Motion to re-elect existing board. 2nded and passed.

5:06pm: Motion to adjourn. 2nded and passed.