Please see below for the annual meeting agenda. The meeting is happening
Thursday April 19th at 1600 UTC. Calendar .ics file attached.
End-of-year finance reports for 2017 are up at:
http://docs.peeringdb.com/gov/finances/2017-12-31_PeeringDB_Finances.pdf
Also, a reminder that voting for the 2 open seats on the PeeringDB Board
of Directors is in progress for another 11 days.
If you voted last year, check your junk folder for a ballot sent on the
15th.
If you don't yet have a ballot, subscribers to pdb-gov with a PeeringDB
account can register to vote. Details at:
http://lists.peeringdb.com/pipermail/pdb-gov/2018-April/000288.html
Candidate statements:
http://docs.peeringdb.com/gov/misc/2018-04-14_election.html
Thanks,
Chris Caputo
PeeringDB Secretary/Treasurer
---
** 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 [email protected] 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
- AdjournBEGIN:VCALENDAR
CALSCALE:GREGORIAN
VERSION:2.0
X-WR-CALNAME:PeeringDB Annual Meeting 1600 UTC
METHOD:PUBLISH
PRODID:-//Apple Inc.//Mac OS X 10.13.3//EN
BEGIN:VEVENT
CREATED:20180320T164726Z
UID:F9FAC292-AE8D-4981-9C70-B49E16B5D8C0
URL;VALUE=URI:https://global.gotomeeting.com/join/463165525
DTEND:20180419T170000Z
TRANSP:OPAQUE
X-APPLE-TRAVEL-ADVISORY-BEHAVIOR:AUTOMATIC
SUMMARY:PeeringDB Annual Meeting 1600 UTC
DTSTART:20180419T160000Z
DTSTAMP:20180320T164907Z
SEQUENCE:0
DESCRIPTION:PeeringDB Annual Meeting 2018 \n\nPlease join my meeting fro
m your computer\, tablet or smartphone. \nhttps://global.gotomeeting.com
/join/463165525 \n\nYou can also dial in using your phone. \nUnited Stat
es: +1 (571) 317-3129 \n\nAccess Code: 463-165-525 \n\nMore phone number
s \nAustralia: +61 2 9087 3604 \nAustria: +43 7 2081 5427 \nBelgium: +32
28 93 7018 \nCanada: +1 (647) 497-9391 \nDenmark: +45 32 72 03 82 \nFin
land: +358 923 17 0568 \nFrance: +33 170 950 594 \nGermany: +49 692 5736
7317 \nIreland: +353 15 360 728 \nItaly: +39 0 247 92 13 01 \nNetherlan
ds: +31 207 941 377 \nNew Zealand: +64 9 280 6302 \nNorway: +47 21 93 37
51 \nSpain: +34 932 75 2004 \nSweden: +46 853 527 836 \nSwitzerland: +4
1 225 4599 78 \nUnited Kingdom: +44 330 221 0088 \n\nFirst GoToMeeting?
Let's do a quick system check: https://link.gotomeeting.com/system-check
END:VEVENT
END:VCALENDAR
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