[PDB-gov] Call for candidates for initial Board of Directors
Chris Caputo
secretary at peeringdb.com
Sun Oct 25 17:01:53 PDT 2015
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 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/
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
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.
Please submit your candidacy or questions/concerns to
secretary at peeringdb.com. Note that email to 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.
Chris
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