[PDB Gov] Call for candidates for Board of Directors of PeeringDB & Member mtg reminder
Chris Caputo
secretary at peeringdb.com
Wed Apr 8 14:46:49 PDT 2020
A reminder of the below call for candidates and the upcoming annual
meeting.
At present, the candidates list for the two seats up for election this
year is:
- Jan Czmok
- Aaron Hughes
- Brad Raymo
- Job Snijders
Chris Caputo
Secretary, PeeringDB
---------- Forwarded message ----------
Date: Wed, 1 Apr 2020 00:18:49 +0000 (UTC)
From: Chris Caputo via Pdb-gov <pdb-gov at lists.peeringdb.com>
Reply-To: Chris Caputo <secretary at peeringdb.com>
To: pdb-gov at lists.peeringdb.com
Subject: [PDB Gov] Call for candidates for Board of Directors of PeeringDB & Member mtg reminder
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:
https://gov.peeringdb.com/
There are 5 seats on the Board of Directors, 2 of which are up for
election this year. A Director term is 2 years.
Election dates are UTC. Candidates must submit their name and a maximum
300 word statement, as determined by the POSIX "LANG=en_US.UTF-8 wc -w"
command, by April 14th 23:59:59 UTC 2020.
A voter's guide containing the current list of candidates and statements,
sorted alphabetically by last name, will be kept updated at:
https://docs.peeringdb.com/gov/misc/2020-04-14_election.html
Candidates may revise their statements until the April 15th UTC cut-off.
Please submit your candidacy or questions/concerns to
secretary at peeringdb.com. Please know that for the month of April, email to
secretary at peeringdb.com goes to secretary Chris Caputo and election
observer Steve Feldman.
Discussion/questions/concerns also welcome on pdb-gov at lists.peeringdb.com.
Chris Caputo
Secretary, PeeringDB
PS: The April Member Meeting agenda is below and calendar ICS file for it
is attached.
---
** Notice of the Annual Meeting of PeeringDB - Friday April 17th, 2020 at 1600-1700 UTC
** The meeting will be held online as follows:
https://global.gotomeeting.com/join/546414541
[dial-in numbers below]
** The meeting will be recorded.
** Bylaws and important docs are posted at https://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/2019-04-25_PeeringDB_Member_Meeting_Minutes.pdf
- Financial Update & Call For Sponsors - Chris Caputo
- Admin Committee Update - Stefan Funke
- Operations Committee Update - Job Snijders
- Outreach Committee Update - Greg Hankins
- Product Committee Update
- Data Ownership Task Force Update - Filiz Yilmaz
- Items brought up by the members / Technical and Policy Questions & Answers
- Encourage Voting in Board Election - Aaron Hughes
- Adjourn
---
https://global.gotomeeting.com/join/546414541
Use your microphone and speakers (VoIP) or call in using your
telephone with access code 546-414-541:
Australia: +61 2 9091 7603
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