[PDB-gov] PeeringDB Annual Meeting Agenda - Thursday April 21st at 1600 UTC & Election Update

[Chris Caputo]

35 minutes to this...

After you join, please shoot me an email so I can include you in the 
attendees list.

Thanks,
Chris

On Wed, 20 Apr 2016, Chris Caputo wrote:
> Agenda for Thursday's meeting is repeated below.
> 
> Board Election update:
> 
>   - So far 53 of 93 registered voters have voted.
> 
>   - All voters in the November election were sent ballots and so far 
>     another 7 voters have registered this round.
> 
>   - If you have not received your ballot or need to register, please 
>     contact me. Registrations received after April 28th UTC are not 
>     guaranteed to be processed in time for the April 29th 23:59 UTC voting 
>     deadline.
> 
>   - While the member meeting is this Thursday 4/21, voting for the Board 
>     is open until end of day on the 29th, and determines not only who will 
>     be on the Board, but who will receive a full 2 year term versus a 1 
>     year term.
> 
> Thanks,
> Chris
> 
> ** 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 Hughes
> 
>  - Welcome & Thanks - Aaron Hughes
> 
>  - Governance Update (where we've been, where we are) - Aaron Hughes
> 
>  - PeeringDB 2.0 Update - Matt Griswold
> 
>  - Financial Update & Call For Sponsors - Chris Caputo
> 
>  - Admin Committee Update - Job Snijders
> 
>  - Product Development Committee Update - Aaron Hughes
> 
>  - Items brought up by the members / Technical and Policy Q&A
> 
>  - Encourage Voting in Board Election - Aaron Hughes
> 
>  - Adjourn