[PDB Gov] Call for candidates for Board of Directors of PeeringDB & Member mtg reminder
secretary at peeringdb.com
Fri Mar 31 17:22:49 PDT 2017
This is a call for candidates for the Board of Directors of PeeringDB.
- The second half of April, there will be an election for the Board of
Directors. Like the last election, BigPulse.com will be used, along
with Single-Transferable-Vote (STV). The STV results table will be part
of the election results.
- Candidacies along with max 300 word statements should be submitted to
secretary at peeringdb.com prior to April 15th. Anyone can run for
election to the Board.
The organization documents (Articles, Bylaws, etc), Board meeting minutes,
and finances, are up at:
There are 5 positions on the Board of Directors, 3 of which are up for
election this year. A Director term is 2 years.
The above dates are UTC. For example, candidates must submit their name
and maximum 300 word statement, as determined by the POSIX
"LANG=en_US.UTF-8 wc -w" command, by April 14th 23:59:59 UTC 2017.
A voter's guide containing the current list of candidates and statements,
sorted alphabetically by last name, will be kept updated at:
Candidates may revise their statements until the April 15th UTC cut-off.
Please submit your candidacy or questions/concerns to
secretary at peeringdb.com. Note that email to secretary at peeringdb.com goes
to Chris Caputo and election observer Steve Feldman.
Discussion/questions/concerns also welcome on pdb-gov at lists.peeringdb.com.
PS: The April Member Meeting is scheduled for Thursday April 20th at 1600
UTC, for one hour. The meeting will be held online. Details below.
** Notice of the Annual Meeting of PeeringDB - Thursday April 20th, 2017 at 1600 UTC
** The meeting will be held online as follows:
- Use your microphone and speakers (VoIP) or call in using your
Australia +61 2 8355 1050
Austria +43 1 2060 92967
Belgium +32 28 93 7010
Canada +1 (647) 497-9391
Denmark +45 32 72 03 82
Finland +358 972 52 2974
France +33 170 950 594
Germany +49 692 5736 7210
Ireland +353 15 360 734
Italy +39 0 247 92 13 01
Netherlands +31 207 941 377
New Zealand +64 9 280 6302
Norway +47 23 16 23 30
Spain +34 912 71 8491
Sweden +46 775 757 474
Switzerland +41 225 4599 78
United Kingdom +44 330 221 0088
United States +1 (646) 749-3129
Access Code: 771-220-861
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.
- Call To Order - Aaron Hughes
- Welcome & Thanks - Aaron Hughes
- PeeringDB Software 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
More information about the Pdb-gov