[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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