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
Secretary, PeeringDB
----------------------
Date: Mon, 1 Apr 2019 01:19:58 +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, 3 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 2019.
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/2019-04-14_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 and calendar ICS file for it
is attached.
---
** Notice of the Annual Meeting of PeeringDB - Thursday April 25th, 2019 at
1600-1700 UTC
** The meeting will be held online as follows:
https://global.gotomeeting.com/join/942098093
- Use your microphone and speakers (VoIP) or call in using your
telephone:
Australia: +61 2 8355 1038
Austria: +43 7 2081 5337
Belgium: +32 28 93 7002
Canada: +1 (647) 497-9373
Denmark: +45 32 72 03 69
Finland: +358 923 17 0556
France: +33 170 950 590
Germany: +49 692 5736 7300
Ireland: +353 15 295 146
Italy: +39 0 230 57 81 80
Netherlands: +31 207 941 375
New Zealand: +64 9 282 9510
Norway: +47 21 93 37 37
Spain: +34 932 75 1230
Sweden: +46 853 527 818
Switzerland: +41 225 4599 60
United Kingdom: +44 20 3713 5011
United States: +1 (646) 749-3117
Access Code: 942-098-093
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
https://docs.peeringdb.com/gov/legaldocs/2018-04-19_PeeringDB_Member_Meeting_Minutes.pdf
- Financial Update & Call For Sponsors - Chris Caputo
- Admin Committee Update - Arnold Nipper
- Operations Committee Update - Job Snijders
- Outreach Committee Update - Greg Hankins
- Product Committee Update - Eric Loos
- Items brought up by the members / Technical and Policy Questions &
Answers
- Encourage Voting in Board Election - Aaron Hughes
- AdjournBEGIN:VCALENDAR
VERSION:2.0
CALSCALE:GREGORIAN
BEGIN:VEVENT
TRANSP:OPAQUE
DTEND:20190425T170000Z
DESCRIPTION:PeeringDB Annual Meeting 2019 \nThu\, Apr 25\, 2019 4:00 PM
- 5:00 PM GMT \n\nPlease join my meeting from your computer\, tablet or
smartphone. \nhttps://global.gotomeeting.com/join/942098093 \n\nYou can
also dial in using your phone. \nUnited States: +1 (646) 749-3117 \n\nAc
cess Code: 942-098-093 \n\nMore phone numbers \nAustralia: +61 2 8355 10
38 \nAustria: +43 7 2081 5337 \nBelgium: +32 28 93 7002 \nCanada: +1 (64
7) 497-9373 \nDenmark: +45 32 72 03 69 \nFinland: +358 923 17 0556 \nFra
nce: +33 170 950 590 \nGermany: +49 692 5736 7300 \nIreland: +353 15 295
146 \nItaly: +39 0 230 57 81 80 \nNetherlands: +31 207 941 375 \nNew Ze
aland: +64 9 282 9510 \nNorway: +47 21 93 37 37 \nSpain: +34 932 75 1230
\nSweden: +46 853 527 818 \nSwitzerland: +41 225 4599 60 \nUnited Kingd
om: +44 20 3713 5011 \n\nFirst GoToMeeting? Let's do a quick system chec
k: \nhttps://link.gotomeeting.com/system-check
URL;VALUE=URI:https://global.gotomeeting.com/join/942098093
SEQUENCE:0
SUMMARY:PeeringDB Annual Meeting 1600 UTC
DTSTART:20190425T160000Z
END:VEVENT
END:VCALENDAR
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