The annual meeting is today, April 8th, 1600-1700 UTC! (a little over an
hour from the time of this email)
https://global.gotomeeting.com/join/724568317
[dial-in numbers below]
A reminder of the below call for candidates. At present, the candidates
for the three seats up for election this year are:
- Patrick W. Gilmore
- Christopher Malayter
- Stephen McManus
- Bijal Sanghani
Chris Caputo
PeeringDB Secretary/Treasurer
---------- Forwarded message ----------
Date: Thu, 1 Apr 2021 09:08:37 +0000 (UTC)
From: Chris Caputo via Pdb-gov <[email protected]>
Reply-To: 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, BigPulseVoting.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:
https://gov.peeringdb.com/
There are 5 seats 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 a maximum
300 word statement, as determined by the POSIX "LANG=en_US.UTF-8 wc -w"
command, by April 14th 23:59:59 UTC 2021.
A voter's guide containing the current list of candidates and statements,
sorted alphabetically by last name, will be kept updated at:
https://docs.peeringdb.com/gov/misc/2021-04-14_election.html
Candidates may revise their statements until the April 15th UTC cut-off.
Please submit your candidacy or questions/concerns to
[email protected]. Please know that for the month of April, email to
[email protected] goes to secretary Chris Caputo and election
observer Steve Feldman.
Discussion/questions/concerns also welcome on [email protected].
Chris Caputo
PeeringDB Secretary/Treasurer
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 8th, 2021 at
1600-1700 UTC
** The meeting will be held online as follows:
https://global.gotomeeting.com/join/724568317
[dial-in numbers below]
** The meeting will be recorded.
** Bylaws and important docs are posted at https://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
https://docs.peeringdb.com/gov/legaldocs/2020-04-17_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 - Ben Ryall
- Product Committee Update - Stephen McManus
- Items brought up by the members / Technical and Policy Questions & Answers
- Encourage Voting in Board Election - Aaron Hughes
- Adjourn
---
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starts: https://global.gotomeeting.com/install/724568317BEGIN:VCALENDAR
VERSION:2.0
CALSCALE:GREGORIAN
BEGIN:VEVENT
TRANSP:OPAQUE
DTSTART:20210408T160000Z
DTEND:20210408T170000Z
DESCRIPTION:PeeringDB Annual Member Meeting 2021\nThu\, Apr 8\, 2021 4:0
0 PM - 5:00 PM (GMT)\n\nPlease join my meeting from your computer\, tabl
et or smartphone.\n\nhttps://global.gotomeeting.com/join/724568317\n\nYo
u can also dial in using your phone.\n(For supported devices\, tap a one
-touch number below to join instantly.)\n\nUnited States: +1 (571) 317-3
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number below to join instantly.)\n\nAustralia: +61 2 8355 1050\n- One-to
uch: tel:+61283551050\,\,724568317#\n\nAustria: +43 7 2081 5427\n- One-t
ouch: tel:+43720815427\,\,724568317#\n\nBelgium: +32 28 93 7018\n- One-t
ouch: tel:+3228937018\,\,724568317#\n\nBrazil: +55 21 3500-3941\n- One-t
ouch: tel:+552135003941\,\,724568317#\n\nBulgaria: +359 2 906 0605\n- On
e-touch: tel:+35929060605\,\,724568317#\n\nCanada: +1 (647) 497-9391\n-
One-touch: tel:+16474979391\,\,724568317#\n\nChile: +56 2 3214 9680\n- O
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95 02\n- One-touch: tel:+420255719502\,\,724568317#\n\nDenmark: +45 43
31 47 82\n- One-touch: tel:+4543314782\,\,724568317#\n\nFinland: +358 92
3 17 0568\n- One-touch: tel:+358923170568\,\,724568317#\n\nFrance: +33 1
70 950 594\n- One-touch: tel:+33170950594\,\,724568317#\n\nGermany: +49
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xembourg: +352 34 2080 9219\n- One-touch: tel:+3523420809219\,\,72456831
7#\n\nMalaysia: +60 3 7724 4059\n- One-touch: tel:+60377244059\,\,724568
317#\n\nMexico: +52 55 3687 7278\n- One-touch: tel:+525536877278\,\,7245
68317#\n\nNetherlands: +31 207 941 377\n- One-touch: tel:+31207941377\,\
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724568317#\n\nPeru: +51 1 642 9424\n- One-touch: tel:+5116429424\,\,7245
68317#\n\nRomania: +40 31 780 1158\n- One-touch: tel:+40317801158\,\,724
568317#\n\nSouth Africa: +27 11 259 4924\n- One-touch: tel:+27112594924\
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\,724568317#\n\nSwitzerland: +41 225 4599 78\n- One-touch: tel:+41225459
978\,\,724568317#\n\nTurkey: +90 212 900 4807\n- One-touch: tel:+9021290
04807\,\,724568317#\n\nUnited Kingdom: +44 330 221 0088\n- One-touch: te
l:+443302210088\,\,724568317#\n\n\nNew to GoToMeeting? Get the app now a
nd be ready when your first meeting starts: https://global.gotomeeting.c
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URL;VALUE=URI:https://global.gotomeeting.com/join/724568317
SEQUENCE:0
SUMMARY:PeeringDB Annual Member Meeting 2021
END:VEVENT
END:VCALENDAR
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