[PDB Gov] PeeringDB Annual Meeting Agenda - Thursday April 19th at 1600 UTC / Election in progress

[Chris Caputo]

Please see below for the annual meeting agenda.  The meeting is happening 
Thursday April 19th at 1600 UTC.  Calendar .ics file attached.

End-of-year finance reports for 2017 are up at:

  http://docs.peeringdb.com/gov/finances/2017-12-31_PeeringDB_Finances.pdf

Also, a reminder that voting for the 2 open seats on the PeeringDB Board 
of Directors is in progress for another 11 days.

If you voted last year, check your junk folder for a ballot sent on the 
15th.

If you don't yet have a ballot, subscribers to pdb-gov with a PeeringDB 
account can register to vote.  Details at:

  http://lists.peeringdb.com/pipermail/pdb-gov/2018-April/000288.html

Candidate statements:

  http://docs.peeringdb.com/gov/misc/2018-04-14_election.html

Thanks,
Chris Caputo
PeeringDB Secretary/Treasurer

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** Notice of the Annual Meeting of PeeringDB - Thursday April 19th, 2018 at 1600-1700 UTC

** The meeting will be held online as follows:

   https://global.gotomeeting.com/join/463165525

   - Use your microphone and speakers (VoIP) or call in using your 
     telephone:

        Australia: +61 2 9087 3604 
        Austria: +43 7 2081 5427 
        Belgium: +32 28 93 7018 
        Canada: +1 (647) 497-9391 
        Denmark: +45 32 72 03 82 
        Finland: +358 923 17 0568 
        France: +33 170 950 594 
        Germany: +49 692 5736 7317 
        Ireland: +353 15 360 728 
        Italy: +39 0 247 92 13 01 
        Netherlands: +31 207 941 377 
        New Zealand: +64 9 280 6302 
        Norway: +47 21 93 37 51 
        Spain: +34 932 75 2004 
        Sweden: +46 853 527 836 
        Switzerland: +41 225 4599 78 
        United Kingdom: +44 330 221 0088
        United States: +1 (571) 317-3129 

        Access Code: 463-165-525 

        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

 - Approval of minutes from previous meeting - Aaron Hughes

     http://docs.peeringdb.com/gov/legaldocs/2017-04-20_PeeringDB_Member_Meeting_Minutes.pdf

 - Financial Update & Call For Sponsors - Chris Caputo

 - Admin Committee Update - Arnold Nipper

 - Operations Committee Update - Job Snijders

 - Product Committee Update - Eric Loos

 - Items brought up by the members / Technical and Policy Questions & 
   Answers

 - Encourage Voting in Board Election - Aaron Hughes

 - Adjourn
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