Dear PeeringDB User,
April is the month in which PeeringDB holds its annual meeting and board
election.
A corporation, limited liability company, partnership or other legal
business entity may be a member of the PeeringDB corporation. Membership
is determined by having both an active PeeringDB.com account and an
individual representative or role subscription to the PeeringDB Governance
mailing list:
http://lists.peeringdb.com/cgi-bin/mailman/listinfo/pdb-gov
Information on the pdb-gov mailing list, along with a form for
subscription, is at that web site.
To get a sense of the traffic level (it is low) and review past
discussions, the archives are publicly available:
http://lists.peeringdb.com/pipermail/pdb-gov/
If your organization is interested in PeeringDB governance or simply want
to vote in the upcoming election, please subscribe to the pdb-gov mailing
list as required. The voter registration forms will be sent to pdb-gov in
mid-April.
Questions and concerns welcome.
Respectfully,
Chris Caputo
PeeringDB Secretary
----------------------
Date: Sun, 1 Apr 2018 04:56:43 +0000 (UTC)
From: Chris Caputo <secret...@peeringdb.com>
To: pdb-...@lists.peeringdb.com
Subject: [PDB Gov] Call for candidates for Board of Directors of PeeringDB &
Member mtg reminder
This is a call for candidates for the Board of Directors of PeeringDB.
- The second half of April, there will be an election for the Board of
Directors. Like the last election, BigPulse.com will be used, along
with Single-Transferable-Vote (STV). The STV results table will be part
of the election results.
- Candidacies along with max 300 word statements should be submitted to
secret...@peeringdb.com prior to April 15th. Anyone can run for
election to the Board.
The organization documents (Articles, Bylaws, etc), Board meeting minutes,
and finances, are up at:
http://gov.peeringdb.com/
There are 5 positions on the Board of Directors, 2 of which are up for
election this year. A Director term is 2 years.
Election dates are UTC. Candidates must submit their name and maximum 300
word statement, as determined by the POSIX "LANG=en_US.UTF-8 wc -w"
command, by April 14th 23:59:59 UTC 2018.
A voter's guide containing the current list of candidates and statements,
sorted alphabetically by last name, will be kept updated at:
http://docs.peeringdb.com/gov/misc/2018-04-14_election.html
Candidates may revise their statements until the April 15th UTC cut-off.
Please submit your candidacy or questions/concerns to
secret...@peeringdb.com. Note that for the month of April, email to
secret...@peeringdb.com goes to Chris Caputo and election observer Steve
Feldman.
Discussion/questions/concerns also welcome on pdb-...@lists.peeringdb.com.
Chris Caputo
Secretary, PeeringDB
PS: The April Member Meeting agenda is below.
---
** Notice of the Annual Meeting of PeeringDB - Thursday April 19th, 2018 at
1600-1700 UTC
** The meeting will be held online as follows:
https://global.gotomeeting.com/join/463165525
- Use your microphone and speakers (VoIP) or call in using your
telephone:
Australia: +61 2 9087 3604
Austria: +43 7 2081 5427
Belgium: +32 28 93 7018
Canada: +1 (647) 497-9391
Denmark: +45 32 72 03 82
Finland: +358 923 17 0568
France: +33 170 950 594
Germany: +49 692 5736 7317
Ireland: +353 15 360 728
Italy: +39 0 247 92 13 01
Netherlands: +31 207 941 377
New Zealand: +64 9 280 6302
Norway: +47 21 93 37 51
Spain: +34 932 75 2004
Sweden: +46 853 527 836
Switzerland: +41 225 4599 78
United Kingdom: +44 330 221 0088
United States: +1 (571) 317-3129
Access Code: 463-165-525
Audio PIN: Shown after joining the meeting
** The meeting will be recorded.
** Bylaws and important docs are posted at http://gov.peeringdb.com/
** Please contact stewa...@peeringdb.com if you have additional agenda
suggestions.
Agenda:
- Call To Order - Aaron Hughes
- Welcome & Thanks - Aaron Hughes
- Approval of minutes from previous meeting - Aaron Hughes
http://docs.peeringdb.com/gov/legaldocs/2017-04-20_PeeringDB_Member_Meeting_Minutes.pdf
- Financial Update & Call For Sponsors - Chris Caputo
- Admin Committee Update - Arnold Nipper
- Operations Committee Update - Job Snijders
- Product Committee Update - Eric Loos
- Items brought up by the members / Technical and Policy Questions &
Answers
- Encourage Voting in Board Election - Aaron Hughes
- Adjourn_______________________________________________
Pdb-announce mailing list
Pdb-announce@lists.peeringdb.com
https://lists.peeringdb.com/cgi-bin/mailman/listinfo/pdb-announce
