[PDB-gov] PeeringDB Annual Meeting Agenda - Thursday April 21st at 1600 UTC
Chris Caputo
secretary at peeringdb.com
Mon Apr 18 14:58:28 PDT 2016
** Notice of the Annual Meeting of PeeringDB - Thursday April 21st at 1600 UTC
** The meeting will be held online as follows:
https://global.gotomeeting.com/join/896105605
- Use your microphone and speakers (VoIP) or call in using your
telephone:
United States: +1 (669) 224-3318
Austria: +43 1 2530 22500
Belgium: +32 (0) 42 68 0180
Canada: +1 (647) 497-9379
Denmark: +45 32 72 03 69
France: +33 (0) 170 950 589
Germany: +49 (0) 692 5736 7301
Japan (toll-free): 0 120 352 900
Netherlands: +31 (0) 207 941 375
New Zealand: +64 9 282 9510
Russia (toll-free): 8 800 100 6217
Singapore (toll-free): 800 101 2999
Spain: +34 932 75 1230
Switzerland: +41 (0) 225 4599 60
United Kingdom: +44 (0) 330 221 0099
United States (toll-free): 1 866 899 4679
Meeting ID: 896-105-605
Access Code: 896-105-605
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 stewards at peeringdb.com if you have additional agenda suggestions.
Agenda:
- Call To Order - Aaron
- Welcome & Thanks - Aaron
- Governance Update (where we've been, where we are) - Aaron
- PeeringDB 2.0 Update - Matt
- Financial Update & Call For Sponsors - Chris
- Admin Committee Update - Job
- Product Development Committee Update - Aaron
- Items brought up by the members / Technical and Policy Q&A
- Encourage Voting in Board Election - Aaron
- Adjourn
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