Seattle Internet Exchange
Annual Meeting
April 9th, 2018
Westin Building Conference Room on Floor 33
DRAFT Minutes by Chris Caputo

Attendees:

In the room:

Michael Boyle, Westin Building Exchange
Joshua Breeds, ServedBy the Net
Chris Caputo, Altopia / SIX / PeeringDB
Derrick D. Daugherty, Blinky Lights
Nathan Eisenberg, Atlas Networks
Paul Emmons, Ninja-IX
Patrick Gilmore, SIX
Lisa Goodman, Centeris
Nick Guy, Noel Communications
Justin Hammond, Green House Data
Peter Helmenstine, Digital Realty
Erica Hughes Ehnert, Limelight Networks / SIX
Aditya Kalapatapu, Atlas Networks
Michele McCann, NAPAfrica
Malcolm Mead, ColoCenters
Nikos Mouat, SIX
Matthew Moyle-Croft, Amazon Web Services / SIX
Bruce Munro, Windwave
Pat Myrto, ColoCenters
Tim Osburn, Windstream Communications
Andrew Owens, NAPAfrica
Caleb Pal, Rockisland
Stephen Perry, Noel Communications
Ben Pitroff, ColoCenters
Tim Raphael, IX Australia
Christopher Rogers, Zillow
Phil Rosenthal, Beluga CDN / ISPrime
Sean Stuart, Verisign
Garrick Sturgill, IsoFusion
John van Oppen, Wave / RCN / Grande
Joseph Williams, State of Washington
Mike Wittenberger, Green House Data
Joe Woller, IX Australia

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

Approval of minutes from last year's meeting. Moved, seconded, and passed by acclamation and without objection.

Financial update by Chris Caputo.

Operational update by Nikos Mouat and Chris Caputo.

Items brought up by the members / Technical and Policy Q&A.

Board elections. Matthew Moyle-Croft and Walt Wollny elected to seats expiring 2020.

Dr. Joseph Williams (joseph.williams@commerce.wa.gov) of the Washington State Department of Commerce and Lisa Goodman (lgoodman@centeris.com) of Centeris Data Centers discussed some sales tax abatement ideas being considered by the Washington State Legislature, to aide in the competitiveness of Washington State datacenters and industry. Additional details at https://www.wadatacenters.org/. Contact them or your legislator to get involved.

Adjourn.