As of now, there are presently zero candidates for the 3 seats which are 
up for election this year.

The window for being on the ballot closes April 14th 23:59:59 UTC 2017.

Details below.  Also, annual member meeting reminder below.

Chris Caputo
PeeringDB Secretary/Treasurer

---------- Forwarded message ----------
Date: Sat, 1 Apr 2017 00:22:49 +0000 (UTC)
From: Chris Caputo <[email protected]>
To: [email protected]
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 
   [email protected] 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.

The above dates are UTC. For example, 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 2017.

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/2017-04-14_election.html

Candidates may revise their statements until the April 15th UTC cut-off. 

Please submit your candidacy or questions/concerns to 
[email protected]. Note that email to [email protected] goes 
to Chris Caputo and election observer Steve Feldman.

Discussion/questions/concerns also welcome on [email protected].

Chris Caputo
Secretary, PeeringDB

PS: The April Member Meeting is scheduled for Thursday April 20th at 1600 
UTC, for one hour. The meeting will be held online. Details below. 

---
** Notice of the Annual Meeting of PeeringDB - Thursday April 20th, 2017 at 
1600 UTC

** The meeting will be held online as follows:

   https://global.gotomeeting.com/join/771220861

   - Use your microphone and speakers (VoIP) or call in using your 
     telephone:

        Australia +61 2 8355 1050
        Austria +43 1 2060 92967
        Belgium +32 28 93 7010
        Canada +1 (647) 497-9391
        Denmark +45 32 72 03 82
        Finland +358 972 52 2974
        France +33 170 950 594
        Germany +49 692 5736 7210
        Ireland +353 15 360 734
        Italy +39 0 247 92 13 01
        Netherlands +31 207 941 377
        New Zealand +64 9 280 6302
        Norway +47 23 16 23 30
        Spain +34 912 71 8491
        Sweden +46 775 757 474
        Switzerland +41 225 4599 78
        United Kingdom +44 330 221 0088
        United States +1 (646) 749-3129

        Access Code: 771-220-861

        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 [email protected] if you have additional agenda 
suggestions.

Agenda:

 - Call To Order - Aaron Hughes

 - Welcome & Thanks - Aaron Hughes

 - PeeringDB Software Update - Matt Griswold

 - Financial Update & Call For Sponsors - Chris Caputo

 - Admin Committee Update - Job Snijders

 - Product Development Committee Update - Aaron Hughes

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

 - Encourage Voting in Board Election - Aaron Hughes

 - Adjourn
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