The annual meeting is Thursday, April 13th, 2023 at 1600 UTC:
https://meet.goto.com/613803421
[dial-in numbers below]
A reminder of the below call for candidates.
At present, the only candidate for the three seats up for election this
year is:
- Christopher Malayter
Chris Caputo
PeeringDB Secretary/Treasurer
---------- Forwarded message ----------
Date: Sat, 1 Apr 2023 16:05:53 +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 2023.
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/2023-04-14_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 13th, 2023 at
1600-1700 UTC
** The meeting will be held online as follows:
https://meet.goto.com/613803421
[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/2022-04-12_PeeringDB_Member_Meeting_Minutes.pdf
- Financial Update & Call For Sponsors - Chris Caputo
- Admin Committee Update - Patrick Gilmore
- 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
---
https://meet.goto.com/613803421
You can also dial in using your phone...
Access Code: 613-803-421
Australia: +61 2 9091 7603
Austria: +43 1 2060 92964
Belgium: +32 28 93 7002
Brazil: +55 11 4118-4898
Bulgaria: +359 2 906 0606
Canada: +1 (647) 497-9373
Chile: +56 2 3214 9681
Colombia: +57 1 600 9954
Czech Republic: +420 2 96 21 62 28
Denmark: +45 43 31 47 79
Finland: +358 923 17 0556
France: +33 187 210 241
Germany: +49 721 6059 6510
Greece: +30 21 0 300 2693
Hungary: +36 1 933 3700
Ireland: +353 15 360 756
Israel: +972 3 376 3071
Italy: +39 0 230 57 81 80
Luxembourg: +352 34 2080 9220
Malaysia: +60 3 7724 4060
Mexico: +52 55 1500 3598
Netherlands: +31 207 941 375
New Zealand: +64 9 913 2226
Norway: +47 24 05 54 97
Panama: +507 308 4337
Peru: +51 1 642 9425
Romania: +40 31 780 1159
South Africa: +27 11 259 4925
Spain: +34 912 71 8488
Sweden: +46 853 527 818
Switzerland: +41 315 2081 00
Turkey: +90 212 900 4812
United Kingdom: +44 808 178 0872
United States: +1 (571) 317-3116
Get the app now and be ready when your first meeting starts:
https://meet.goto.com/installBEGIN:VCALENDAR
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CALSCALE:GREGORIAN
BEGIN:VEVENT
TRANSP:OPAQUE
DTEND:20230413T170000Z
LOCATION:https://meet.goto.com/613803421
DESCRIPTION:PeeringDB Annual Member Meeting 2023\nApr 13\, 2023\, 4:00 â
5:00 PM (UTC)\n\nPlease join my meeting from your computer\, tablet or
smartphone.\nhttps://meet.goto.com/613803421\nYou can also dial in using
your phone.\nAccess Code: 613-803-421\nUnited States: +1 (571) 317-3116
\n- One-touch: tel:+15713173116\,\,613803421#\n\n\nMore phone numbers\nA
ustralia: +61 2 9091 7603\n- One-touch: tel:+61290917603\,\,613803421#\n
\nAustria: +43 1 2060 92964\n- One-touch: tel:+431206092964\,\,613803421
#\n\nBelgium: +32 28 93 7002\n- One-touch: tel:+3228937002\,\,613803421#
\n\nBrazil: +55 11 4118-4898\n- One-touch: tel:+551141184898\,\,61380342
1#\n\nBulgaria: +359 2 906 0606\n- One-touch: tel:+35929060606\,\,613803
421#\n\nCanada: +1 (647) 497-9373\n- One-touch: tel:+16474979373\,\,6138
03421#\n\nChile: +56 2 3214 9681\n- One-touch: tel:+56232149681\,\,61380
3421#\n\nColombia: +57 1 600 9954\n- One-touch: tel:+5716009954\,\,61380
3421#\n\nCzech Republic: +420 2 96 21 62 28\n- One-touch: tel:+420296216
228\,\,613803421#\n\nDenmark: +45 43 31 47 79\n- One-touch: tel:+4543314
779\,\,613803421#\n\nFinland: +358 923 17 0556\n- One-touch: tel:+358923
170556\,\,613803421#\n\nFrance: +33 187 210 241\n- One-touch: tel:+33187
210241\,\,613803421#\n\nGermany: +49 721 6059 6510\n- One-touch: tel:+49
72160596510\,\,613803421#\n\nGreece: +30 21 0 300 2693\n- One-touch: tel
:+302103002693\,\,613803421#\n\nHungary: +36 1 933 3700\n- One-touch: te
l:+3619333700\,\,613803421#\n\nIreland: +353 15 360 756\n- One-touch: te
l:+35315360756\,\,613803421#\n\nIsrael: +972 3 376 3071\n- One-touch: te
l:+97233763071\,\,613803421#\n\nItaly: +39 0 230 57 81 80\n- One-touch:
tel:+39230578180\,\,613803421#\n\nLuxembourg: +352 34 2080 9220\n- One-t
ouch: tel:+3523420809220\,\,613803421#\n\nMalaysia: +60 3 7724 4060\n- O
ne-touch: tel:+60377244060\,\,613803421#\n\nMexico: +52 55 1500 3598\n-
One-touch: tel:+525515003598\,\,613803421#\n\nNetherlands: +31 207 941 3
75\n- One-touch: tel:+31207941375\,\,613803421#\n\nNew Zealand: +64 9 91
3 2226\n- One-touch: tel:+6499132226\,\,613803421#\n\nNorway: +47 24 05
54 97\n- One-touch: tel:+4724055497\,\,613803421#\n\nPanama: +507 308 43
37\n- One-touch: tel:+5073084337\,\,613803421#\n\nPeru: +51 1 642 9425\n
- One-touch: tel:+5116429425\,\,613803421#\n\nRomania: +40 31 780 1159\n
- One-touch: tel:+40317801159\,\,613803421#\n\nSouth Africa: +27 11 259
4925\n- One-touch: tel:+27112594925\,\,613803421#\n\nSpain: +34 912 71 8
488\n- One-touch: tel:+34912718488\,\,613803421#\n\nSweden: +46 853 527
818\n- One-touch: tel:+46853527818\,\,613803421#\n\nSwitzerland: +41 315
2081 00\n- One-touch: tel:+41315208100\,\,613803421#\n\nTurkey: +90 212
900 4812\n- One-touch: tel:+902129004812\,\,613803421#\n\nUnited Kingdo
m: +44 808 178 0872\n- One-touch: tel:+448081780872\,\,613803421#\n\n\nG
et the app now and be ready when your first meeting starts:\nhttps://mee
t.goto.com/install
URL;VALUE=URI:https://meet.goto.com/613803421
SEQUENCE:0
SUMMARY:PeeringDB Annual Member Meeting 2023
DTSTART:20230413T160000Z
END:VEVENT
END:VCALENDAR
