[PDB-gov] Call for candidates for initial Board of Directors
Arnold Nipper
arnold at nipper.de
Mon Nov 2 10:42:15 PST 2015
On 02.11.2015 19:37, Hannigan, Martin wrote:
>
> What' the (better) alternative?
>
Didn't we have that discussion already? Community wants PeeringDB to be
independent. Hence let's make it happen. Still quite some time till
November 15th.
Best,
Arnold
>
>
> Best,
>
>
> Martin Hannigan
>
> AS 20940 / AS 32787
>
>
>
>
> ------------------------------------------------------------------------
> *From:* Dave Temkin <dave at temk.in>
> *Sent:* Monday, November 2, 2015 1:33 PM
> *To:* Patrick Gilmore; pdb-gov at lists.peeringdb.com
> *Subject:* Re: [PDB-gov] Call for candidates for initial Board of Directors
>
> I think the question is about the other ~7 or so to get a balanced
> election...
>
>
>
>
>
> On Mon, Nov 2, 2015 at 9:22 AM -0800, "Patrick Gilmore"
> <patrick at peeringdb.com <mailto:patrick at peeringdb.com>> wrote:
>
> In my personal opinion, people are just busy and leave things to the
> last minute.
>
> Since I just wrote my statement after I got Chris’ second email, I
> have first-hand knowledge there is at least one board candidate
> where that is true.
>
> --
> TTFN,
> patrick
>
>
>> On Nov 2, 2015, at 12:12 PM, Dave Temkin <dave at temk.in
>> <mailto:dave at temk.in>> wrote:
>>
>> In my personal opinion this is a clear sign that the current
>> direction is too heavy handed and onerous - creating a massive
>> amount of unnecessary overhead.
>>
>>
>>
>>
>>
>> On Sun, Nov 1, 2015 at 10:03 AM -0800, "Chris Caputo"
>> <secretary at peeringdb.com <mailto:secretary at peeringdb.com>> wrote:
>>
>> Repeating the call for candidates for the initial Board of Directors...
>>
>> There are zero candidates as of now. (Sun Nov 1 18:03:30 UTC 2015)
>>
>> The sooner you get on the ballot, the better, so that folks with questions
>> about your goals or background, can reach out to you.
>>
>> Chris
>>
>> On Mon, 26 Oct 2015, Chris Caputo wrote:
>> > While discussion of the organizational documents continues, here is a call
>> > for candidates for the initial Board of Directors for PeeringDB.
>> >
>> > Per the October 20th announcement:
>> >
>> > - There will be elections for the initial Board of Directors. Candidacies
>> > along with max 300 word statements should be submitted to
>> > secretary at peeringdb.com <mailto:secretary at peeringdb.com> prior to November 15th. Anyone can run for
>> > election to the initial Board.
>> >
>> > - The interim Secretary (tentatively Chris Caputo) will send out ballots
>> > to pdb-gov on November 15th, with voting to happen through November
>> > 30th. The org docs currently proscribe one ballot per member
>> > organization. The interim Secretary will break ties through public
>> > random means. The Secretary will not be eligible for election to the
>> > initial Board.
>> >
>> > - The initial Board will decide on officers, per the tentative Bylaws.
>> > The draft documents will then be signed and filed.
>> >
>> > The most recent draft documents are up at:
>> >
>> > https://www.caputo.com/pdb/
>> <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.caputo.com_pdb_&d=CwMFaQ&c=96ZbZZcaMF4w0F4jpN6LZg&r=XDN_BIPGnpb6V0w5M9FADw&m=HFdmbM9Z6VQkR7jIkLM88mVXHmVX3_pNLNPeoFOqafA&s=pJiBbiVnX8ChgfAM-sXw42R1oR5m_o23kJFlpAPHb7c&e=>
>> >
>> > The draft documents indicate 5 initial members of the Board of Directors.
>> > These Directors will serve until the first annual meeting in April 2016.
>> >
>> > Board meetings and Member meetings will be held online/telephonically.
>> >
>> > The above dates are UTC. For example, candidates must submit their name
>> > and maximum 300 word statement, as determined by POSIX "wc -w" command, by
>> > November 14th 23:59:59 UTC 2015.
>> >
>> > A voter's guide containing the current list of candidates and statements,
>> > sorted alphabetically by last name, will be kept updated at:
>> >
>> > https://www.caputo.com/pdb/election.html
>> <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.caputo.com_pdb_election.html&d=CwMFaQ&c=96ZbZZcaMF4w0F4jpN6LZg&r=XDN_BIPGnpb6V0w5M9FADw&m=HFdmbM9Z6VQkR7jIkLM88mVXHmVX3_pNLNPeoFOqafA&s=0HsOF_wpQrK9GuMTf1n1ttyxq2eL2VQm2sYXxyPI8Sg&e=>
>> >
>> > Candidates may revise their statements until the November 15th UTC
>> > cut-off. On November 15th UTC, ballots with candidate names and statements
>> > will be emailed to pdb-gov at lists.peeringdb.com <mailto:pdb-gov at lists.peeringdb.com>.
>> >
>> > Please submit your candidacy or questions/concerns to
>> > secretary at peeringdb.com <mailto:secretary at peeringdb.com>. Note that email to secretary at peeringdb.com <mailto:secretary at peeringdb.com> goes
>> > to Chris Caputo, Patrick Gilmore and Richard Turkbergen.
>> >
>> > Discussion/questions/concerns also welcome on pdb-gov at lists.peeringdb.com <mailto:pdb-gov at lists.peeringdb.com>.
>> >
>> > Chris
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>> <https://urldefense.proofpoint.com/v2/url?u=http-3A__lists.peeringdb.com_cgi-2Dbin_mailman_listinfo_pdb-2Dgov&d=CwMFaQ&c=96ZbZZcaMF4w0F4jpN6LZg&r=XDN_BIPGnpb6V0w5M9FADw&m=HFdmbM9Z6VQkR7jIkLM88mVXHmVX3_pNLNPeoFOqafA&s=SB-6Z1FNQCoIcAWSXYAfWa5aAOOel04iLh6rHG9wAoE&e=>
>>
>
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--
Arnold Nipper / nIPper consulting, Sandhausen, Germany
email: arnold at nipper.de phone: +49 6224 5593407 2
mobile: +49 172 2650958 fax: +49 6224 5593407 9
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