[PDB Gov] PeeringDB Annual Meeting Agenda - Thursday April 25th at 1600 UTC (fwd)

[Chris Caputo]

This online meeting is in one hour!

Chris Caputo
PeeringDB Secretary/Treasurer

---------- Forwarded message ----------
Date: Wed, 24 Apr 2019 14:48:52 +0000 (UTC)
From: Chris Caputo <secretary at peeringdb.com>
To: pdb-gov at lists.peeringdb.com
Subject: [PDB Gov] PeeringDB Annual Meeting Agenda - Thursday April 25th at 1600
     UTC

Please see below for the annual meeting agenda.  The meeting is happening 
Thursday April 25th at 1600 UTC.  Calendar .ics file attached.

End-of-year finance reports for 2018 are up at:

  http://docs.peeringdb.com/gov/finances/2018-12-31_PeeringDB_Finances.pdf

Also, a reminder that voting for the 3 open seats on the PeeringDB Board 
of Directors is in progress for another ~4 days.

If you voted last year and not yet this year, check your junk folder for a 
ballot sent on the 15th and 21st.

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/2019-April/000315.html

Candidate statements:

  http://docs.peeringdb.com/gov/misc/2019-04-14_election.html

Cordially,
Chris Caputo
PeeringDB Secretary/Treasurer

---
** Notice of the Annual Meeting of PeeringDB - Thursday April 25th, 2019 at 1600-1700 UTC

** The meeting will be held online as follows:

   https://global.gotomeeting.com/join/942098093

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

        Australia: +61 2 8355 1038
        Austria: +43 7 2081 5337
        Belgium: +32 28 93 7002
        Canada: +1 (647) 497-9373
        Denmark: +45 32 72 03 69
        Finland: +358 923 17 0556
        France: +33 170 950 590
        Germany: +49 692 5736 7300
        Ireland: +353 15 295 146
        Italy: +39 0 230 57 81 80
        Netherlands: +31 207 941 375
        New Zealand: +64 9 282 9510
        Norway: +47 21 93 37 37
        Spain: +34 932 75 1230
        Sweden: +46 853 527 818
        Switzerland: +41 225 4599 60
        United Kingdom: +44 20 3713 5011
        United States: +1 (646) 749-3117

        Access Code: 942-098-093

        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

     https://docs.peeringdb.com/gov/legaldocs/2018-04-19_PeeringDB_Member_Meeting_Minutes.pdf

 - Financial Update & Call For Sponsors - Chris Caputo

 - Admin Committee Update - Arnold Nipper

 - Operations Committee Update - Job Snijders

 - Outreach Committee Update - Greg Hankins

 - 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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