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

[Chris Caputo]

The annual meeting is in one hour.

Chris Caputo
PeeringDB Secretary/Treasurer

On Wed, 18 Apr 2018, Chris Caputo wrote:
> 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
> 
> ---
> ** 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